W R DIGITAL LTD
BICESTER DIGITAL FLOW SOLUTIONS LIMITED

Hellopages » Oxfordshire » Cherwell » OX26 4LD

Company number 05309954
Status Active
Incorporation Date 10 December 2004
Company Type Private Limited Company
Address UNIT A11-A12, TELFORD ROAD, BICESTER, OXFORDSHIRE, OX26 4LD
Home Country United Kingdom
Nature of Business 72190 - Other research and experimental development on natural sciences and engineering
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 3 August 2016 with updates; Full accounts made up to 31 March 2016; Annual return made up to 3 August 2015 with full list of shareholders Statement of capital on 2015-08-06 GBP 20 . The most likely internet sites of W R DIGITAL LTD are www.wrdigital.co.uk, and www.w-r-digital.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. The distance to to Bicester Town Rail Station is 1 miles; to Islip Rail Station is 7 miles; to Kings Sutton Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.W R Digital Ltd is a Private Limited Company. The company registration number is 05309954. W R Digital Ltd has been working since 10 December 2004. The present status of the company is Active. The registered address of W R Digital Ltd is Unit A11 A12 Telford Road Bicester Oxfordshire Ox26 4ld. . WIRTH, Louise Karen is a Secretary of the company. CROMPTON, Simon Peel is a Director of the company. FIELDSEND, Mark Yew-Ming is a Director of the company. LEADSOM, Benjamin Richard is a Director of the company. WILLIAMS, Jeremy Graham Napier is a Director of the company. WIRTH, Louise Karen is a Director of the company. WIRTH, Nicholas John Peter is a Director of the company. Secretary HUGHES, Donald has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director CUNNINGHAM, Timothy Ian has been resigned. Director DAVIES, Darren John has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other research and experimental development on natural sciences and engineering".


Current Directors

Secretary
WIRTH, Louise Karen
Appointed Date: 13 August 2007
Director
CROMPTON, Simon Peel
Appointed Date: 04 January 2011
67 years old
Director
FIELDSEND, Mark Yew-Ming
Appointed Date: 01 January 2013
46 years old
Director
LEADSOM, Benjamin Richard
Appointed Date: 04 March 2015
59 years old
Director
WILLIAMS, Jeremy Graham Napier
Appointed Date: 28 July 2014
61 years old
Director
WIRTH, Louise Karen
Appointed Date: 14 February 2006
57 years old
Director
WIRTH, Nicholas John Peter
Appointed Date: 10 December 2004
59 years old

Resigned Directors

Secretary
HUGHES, Donald
Resigned: 13 August 2007
Appointed Date: 10 December 2004
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 10 December 2004
Appointed Date: 10 December 2004
Director
CUNNINGHAM, Timothy Ian
Resigned: 03 August 2010
Appointed Date: 04 December 2007
64 years old
Director
DAVIES, Darren John
Resigned: 27 March 2015
Appointed Date: 21 August 2009
60 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 10 December 2004
Appointed Date: 10 December 2004

Persons With Significant Control

Mr Nicholas John Peter Wirth
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

W R DIGITAL LTD Events

08 Aug 2016
Confirmation statement made on 3 August 2016 with updates
29 Jun 2016
Full accounts made up to 31 March 2016
06 Aug 2015
Annual return made up to 3 August 2015 with full list of shareholders
Statement of capital on 2015-08-06
  • GBP 20
22 Jun 2015
Accounts for a small company made up to 31 March 2015
02 Apr 2015
Termination of appointment of Darren John Davies as a director on 27 March 2015
...
... and 52 more events
22 Dec 2004
Secretary resigned
22 Dec 2004
Director resigned
22 Dec 2004
New director appointed
22 Dec 2004
New secretary appointed
10 Dec 2004
Incorporation

W R DIGITAL LTD Charges

22 July 2010
Charge
Delivered: 28 July 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The debt or debts represented by any money from time to…
10 September 2009
Charge
Delivered: 11 September 2009
Status: Outstanding
Persons entitled: Barclays Mercantile Business Finance Limited
Description: The debt or debts represented by any money from time to…

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