Company number 06726791
Status Active
Incorporation Date 17 October 2008
Company Type Private Limited Company
Address UNIT 3, BUILDING 2 THE COLONY WILMSLOW, ALTRINCHAM ROAD, WILMSLOW, ENGLAND, SK9 4LY
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc
Since the company registration twenty-seven events have happened. The last three records are Resolutions
RES10 ‐
Resolution of allotment of securities
RES12 ‐
Resolution of varying share rights or name
RES13 ‐
Create new class of share 26/08/2016
RES01 ‐
Resolution of adoption of Articles of Association
; Change of share class name or designation; Confirmation statement made on 17 October 2016 with updates. The most likely internet sites of WRH PROPERTIES LIMITED are www.wrhproperties.co.uk, and www.wrh-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and one months. Wrh Properties Limited is a Private Limited Company.
The company registration number is 06726791. Wrh Properties Limited has been working since 17 October 2008.
The present status of the company is Active. The registered address of Wrh Properties Limited is Unit 3 Building 2 The Colony Wilmslow Altrincham Road Wilmslow England Sk9 4ly. . ROWLEY-HARDMAN, Warren is a Director of the company. STUCKEY, Stuart David is a Director of the company. Director HARDMAN, John Graeham has been resigned. The company operates in "Real estate agencies".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Stuart David Stuckey
Notified on: 7 April 2016
41 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Warren Rowley-Hardman
Notified on: 7 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
WRH PROPERTIES LIMITED Events
27 Jan 2017
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES12 ‐
Resolution of varying share rights or name
-
RES13 ‐
Create new class of share 26/08/2016
-
RES01 ‐
Resolution of adoption of Articles of Association
26 Jan 2017
Change of share class name or designation
31 Oct 2016
Confirmation statement made on 17 October 2016 with updates
28 Sep 2016
Total exemption small company accounts made up to 31 March 2016
18 May 2016
Director's details changed for Mr Warren Rowley-Hardman on 9 May 2016
...
... and 17 more events
20 May 2010
Statement of capital following an allotment of shares on 26 March 2010
01 Feb 2010
Annual return made up to 17 October 2009 with full list of shareholders
01 Feb 2010
Director's details changed for John Graeham Hardman on 17 October 2009
15 Jan 2009
Registered office changed on 15/01/2009 from 69 london road hazel grove stockport cheshire SK7 4AX united kingdom
17 Oct 2008
Incorporation