WR MIDCO LIMITED
LONDON

Hellopages » City of London » City of London » EC2R 8DU

Company number 10479928
Status Active
Incorporation Date 15 November 2016
Company Type Private Limited Company
Address 11 OLD JEWRY, 2ND FLOOR, LONDON, UNITED KINGDOM, EC2R 8DU
Home Country United Kingdom
Nature of Business 87100 - Residential nursing care facilities
Phone, email, etc

Since the company registration nine events have happened. The last three records are Appointment of Mr Stuart Roderick Jenkin as a director on 1 April 2017; Termination of appointment of Roland Mark Deller as a director on 1 April 2017; Current accounting period extended from 30 November 2017 to 31 December 2017. The most likely internet sites of WR MIDCO LIMITED are www.wrmidco.co.uk, and www.wr-midco.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and one months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7 miles; to Bickley Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wr Midco Limited is a Private Limited Company. The company registration number is 10479928. Wr Midco Limited has been working since 15 November 2016. The present status of the company is Active. The registered address of Wr Midco Limited is 11 Old Jewry 2nd Floor London United Kingdom Ec2r 8du. . OCORIAN (UK) LIMITED is a Secretary of the company. GOODEY, John Anthony is a Director of the company. JENKIN, Stuart Roderick is a Director of the company. WELLNER, Thomas Gordon is a Director of the company. Director DELLER, Roland Mark has been resigned. The company operates in "Residential nursing care facilities".


Current Directors

Secretary
OCORIAN (UK) LIMITED
Appointed Date: 15 November 2016
Director
GOODEY, John Anthony
Appointed Date: 15 November 2016
48 years old
Director
JENKIN, Stuart Roderick
Appointed Date: 01 April 2017
68 years old
Director
WELLNER, Thomas Gordon
Appointed Date: 15 November 2016
60 years old

Resigned Directors

Director
DELLER, Roland Mark
Resigned: 01 April 2017
Appointed Date: 15 November 2016
49 years old

Persons With Significant Control

Welltower, Inc
Notified on: 15 November 2016
Nature of control: Ownership of shares – 75% or more

WR MIDCO LIMITED Events

10 Apr 2017
Appointment of Mr Stuart Roderick Jenkin as a director on 1 April 2017
10 Apr 2017
Termination of appointment of Roland Mark Deller as a director on 1 April 2017
03 Mar 2017
Current accounting period extended from 30 November 2017 to 31 December 2017
26 Jan 2017
Secretary's details changed for Bedell Trust Uk Limited on 15 November 2016
09 Jan 2017
Statement of capital following an allotment of shares on 23 November 2016
  • GBP 74,177,043
22 Dec 2016
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Dec 2016
Registration of charge 104799280002, created on 30 November 2016
13 Dec 2016
Registration of charge 104799280001, created on 6 December 2016
15 Nov 2016
Incorporation
Statement of capital on 2016-11-15
  • GBP 12,500
  • MODEL ARTICLES ‐ Model articles adopted

WR MIDCO LIMITED Charges

6 December 2016
Charge code 1047 9928 0001
Delivered: 13 December 2016
Status: Outstanding
Persons entitled: Royal Bank of Canada (As Trustee)
Description: Contains fixed charge…
30 November 2016
Charge code 1047 9928 0002
Delivered: 14 December 2016
Status: Outstanding
Persons entitled: Royal Bank of Canada (As Trustee)
Description: Contains fixed charge…

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