WR PERFORMANCE LIMITED
BICESTER

Hellopages » Oxfordshire » Cherwell » OX26 4LD

Company number 07483308
Status Active
Incorporation Date 5 January 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-three events have happened. The last three records are Confirmation statement made on 5 January 2017 with updates; Full accounts made up to 31 March 2016; Annual return made up to 5 January 2016 with full list of shareholders Statement of capital on 2016-01-06 GBP 1,000 . The most likely internet sites of WR PERFORMANCE LIMITED are www.wrperformance.co.uk, and www.wr-performance.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eleven 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 Performance Limited is a Private Limited Company. The company registration number is 07483308. Wr Performance Limited has been working since 05 January 2011. The present status of the company is Active. The registered address of Wr Performance 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 "Other research and experimental development on natural sciences and engineering".


Current Directors

Secretary
WIRTH, Louise Karen
Appointed Date: 05 January 2011
Director
CROMPTON, Simon Peel
Appointed Date: 05 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: 05 January 2011
57 years old
Director
WIRTH, Nicholas John Peter
Appointed Date: 05 January 2011
59 years old

Resigned Directors

Director
DAVIES, Darren John
Resigned: 27 March 2015
Appointed Date: 05 January 2011
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 PERFORMANCE LIMITED Events

06 Jan 2017
Confirmation statement made on 5 January 2017 with updates
29 Jun 2016
Full accounts made up to 31 March 2016
06 Jan 2016
Annual return made up to 5 January 2016 with full list of shareholders
Statement of capital on 2016-01-06
  • 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 13 more events
02 Apr 2012
Particulars of variation of rights attached to shares
23 Mar 2012
Current accounting period extended from 31 January 2012 to 31 March 2012
27 Jan 2012
Annual return made up to 5 January 2012 with full list of shareholders
15 Feb 2011
Director's details changed for Mr Simon Peter Crompton on 5 January 2011
05 Jan 2011
Incorporation

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