WR INDUSTRIA LIMITED
BICESTER

Hellopages » Oxfordshire » Cherwell » OX26 4LD

Company number 07753356
Status Active
Incorporation Date 25 August 2011
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 twenty-five events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 25 August 2016 with updates; Annual return made up to 25 August 2015 with full list of shareholders Statement of capital on 2015-09-18 GBP 1,000 . The most likely internet sites of WR INDUSTRIA LIMITED are www.wrindustria.co.uk, and www.wr-industria.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen 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 Industria Limited is a Private Limited Company. The company registration number is 07753356. Wr Industria Limited has been working since 25 August 2011. The present status of the company is Active. The registered address of Wr Industria 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. Director HALL, Jonathan Richard 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: 25 August 2011
Director
CROMPTON, Simon Peel
Appointed Date: 25 August 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: 08 April 2013
61 years old
Director
WIRTH, Louise Karen
Appointed Date: 25 August 2011
57 years old
Director
WIRTH, Nicholas John Peter
Appointed Date: 25 August 2011
59 years old

Resigned Directors

Director
DAVIES, Darren John
Resigned: 27 March 2015
Appointed Date: 25 August 2011
59 years old
Director
HALL, Jonathan Richard
Resigned: 09 March 2015
Appointed Date: 25 August 2011
51 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 INDUSTRIA LIMITED Events

06 Oct 2016
Full accounts made up to 31 March 2016
30 Aug 2016
Confirmation statement made on 25 August 2016 with updates
18 Sep 2015
Annual return made up to 25 August 2015 with full list of shareholders
Statement of capital on 2015-09-18
  • 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 15 more events
28 Jan 2013
Appointment of Mr Mark Yew-Ming Fieldsend as a director
29 Aug 2012
Annual return made up to 25 August 2012 with full list of shareholders
03 Apr 2012
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
02 Apr 2012
Particulars of variation of rights attached to shares
25 Aug 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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