Company number 08256443
Status Active
Incorporation Date 17 October 2012
Company Type Private Limited Company
Address THE LODGE BRITANNIA HOUSE CAERPHILLY BUSINESS PARK, VAN ROAD, CAERPHILLY, GWENT, CF83 3GG
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration fifteen events have happened. The last three records are Registration of charge 082564430003, created on 31 March 2017; Confirmation statement made on 17 October 2016 with updates; Registration of charge 082564430002, created on 1 September 2016. The most likely internet sites of W R INVESTIGATIONS LIMITED are www.wrinvestigations.co.uk, and www.w-r-investigations.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and four months. The distance to to Cardiff Queen Street Rail Station is 6.3 miles; to Cardiff Central Rail Station is 6.7 miles; to Grangetown (Cardiff) Rail Station is 7.2 miles; to Bargoed Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.W R Investigations Limited is a Private Limited Company.
The company registration number is 08256443. W R Investigations Limited has been working since 17 October 2012.
The present status of the company is Active. The registered address of W R Investigations Limited is The Lodge Britannia House Caerphilly Business Park Van Road Caerphilly Gwent Cf83 3gg. The company`s financial liabilities are £1.07k. It is £-6.12k against last year. The cash in hand is £6k. It is £4.45k against last year. And the total assets are £37.19k, which is £4.99k against last year. MOGG, Graham Thomas is a Director of the company. Director THOMAS, Michael John has been resigned. The company operates in "Management consultancy activities other than financial management".
w r investigations Key Finiance
LIABILITIES
£1.07k
-86%
CASH
£6k
+287%
TOTAL ASSETS
£37.19k
+15%
All Financial Figures
Current Directors
Resigned Directors
Persons With Significant Control
Mr Graham Thomas Mogg
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more
W R INVESTIGATIONS LIMITED Events
07 Apr 2017
Registration of charge 082564430003, created on 31 March 2017
19 Oct 2016
Confirmation statement made on 17 October 2016 with updates
03 Sep 2016
Registration of charge 082564430002, created on 1 September 2016
13 May 2016
Total exemption small company accounts made up to 31 October 2015
10 Dec 2015
Termination of appointment of Michael John Thomas as a director on 30 November 2015
...
... and 5 more events
05 Mar 2014
Change of share class name or designation
05 Mar 2014
Change of share class name or designation
27 Feb 2014
Appointment of Mr Michael John Thomas as a director
17 Oct 2013
Annual return made up to 17 October 2013 with full list of shareholders
Statement of capital on 2013-10-17
17 Oct 2012
Incorporation
31 March 2017
Charge code 0825 6443 0003
Delivered: 7 April 2017
Status: Outstanding
Persons entitled: Hh Cashflow Finance Limited
Description: Contains fixed charge…
1 September 2016
Charge code 0825 6443 0002
Delivered: 3 September 2016
Status: Outstanding
Persons entitled: Finance Wales Investments (10) LTD
Description: Contains fixed charge…
9 June 2014
Charge code 0825 6443 0001
Delivered: 14 June 2014
Status: Outstanding
Persons entitled: Finance Wales Investments (6) LTD
Description: Contains fixed charge…