WR EMERSIO LIMITED
BICESTER

Hellopages » Oxfordshire » Cherwell » OX26 4LD

Company number 08261109
Status Active
Incorporation Date 19 October 2012
Company Type Private Limited Company
Address UNIT A11-A12, TELFORD ROAD, BICESTER, OXFORDSHIRE, OX26 4LD
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 19 October 2016 with updates; Full accounts made up to 31 March 2016; Annual return made up to 19 October 2015 with full list of shareholders Statement of capital on 2015-10-27 GBP 1,000 . The most likely internet sites of WR EMERSIO LIMITED are www.wremersio.co.uk, and www.wr-emersio.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen 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.Wr Emersio Limited is a Private Limited Company. The company registration number is 08261109. Wr Emersio Limited has been working since 19 October 2012. The present status of the company is Active. The registered address of Wr Emersio Limited 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. Director DAVIES, Darren John has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
WIRTH, Louise Karen
Appointed Date: 19 October 2012
Director
CROMPTON, Simon Peel
Appointed Date: 19 October 2012
67 years old
Director
FIELDSEND, Mark Yew-Ming
Appointed Date: 19 October 2012
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: 19 October 2012
57 years old
Director
WIRTH, Nicholas John Peter
Appointed Date: 19 October 2012
59 years old

Resigned Directors

Director
DAVIES, Darren John
Resigned: 27 March 2015
Appointed Date: 19 October 2012
59 years old

Persons With Significant Control

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

WR EMERSIO LIMITED Events

20 Oct 2016
Confirmation statement made on 19 October 2016 with updates
29 Jun 2016
Full accounts made up to 31 March 2016
27 Oct 2015
Annual return made up to 19 October 2015 with full list of shareholders
Statement of capital on 2015-10-27
  • GBP 1,000
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 4 more events
21 Oct 2013
Annual return made up to 19 October 2013 with full list of shareholders
Statement of capital on 2013-10-21
  • GBP 1,000
31 May 2013
Accounts for a dormant company made up to 31 March 2013
31 May 2013
Previous accounting period shortened from 31 October 2013 to 31 March 2013
15 Apr 2013
Registered office address changed from Sholebroke Farm House Whittlebury Towcester Northamptonshire NN12 8TF United Kingdom on 15 April 2013
19 Oct 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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