WRP LIMITED
SURREY WHITE RABBIT PARTNERSHIP LIMITED

Hellopages » Surrey » Epsom and Ewell » KT18 7PF

Company number 02828207
Status Active
Incorporation Date 18 June 1993
Company Type Private Limited Company
Address 8/10 SOUTH STREET, EPSOM, SURREY, KT18 7PF
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 12 June 2016 with full list of shareholders Statement of capital on 2016-06-16 GBP 1,000 ; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of WRP LIMITED are www.wrp.co.uk, and www.wrp.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and five months. The distance to to Balham Rail Station is 9.2 miles; to Barnes Bridge Rail Station is 9.7 miles; to Clapham Junction Rail Station is 10.1 miles; to Battersea Park Rail Station is 11.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wrp Limited is a Private Limited Company. The company registration number is 02828207. Wrp Limited has been working since 18 June 1993. The present status of the company is Active. The registered address of Wrp Limited is 8 10 South Street Epsom Surrey Kt18 7pf. . WESTBROOKE, Amanda is a Secretary of the company. WESTBROOKE, David Neil is a Director of the company. Secretary ATHERDEN, Simon Philip has been resigned. Secretary DANIELL, Anthony Bampfylde has been resigned. Secretary LINFORD HOOD, Pamela has been resigned. Secretary LIVENS, Iris Helen has been resigned. Secretary WESTBROOKE, Cassandra Emma has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director DANIELL, Anthony Bampfylde has been resigned. Director PARKER, Julian David has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
WESTBROOKE, Amanda
Appointed Date: 30 November 2007

Director
WESTBROOKE, David Neil
Appointed Date: 11 November 1993
80 years old

Resigned Directors

Secretary
ATHERDEN, Simon Philip
Resigned: 11 May 1998
Appointed Date: 14 November 1997

Secretary
DANIELL, Anthony Bampfylde
Resigned: 14 November 1997
Appointed Date: 11 November 1993

Secretary
LINFORD HOOD, Pamela
Resigned: 30 November 2007
Appointed Date: 01 November 2007

Secretary
LIVENS, Iris Helen
Resigned: 06 August 2002
Appointed Date: 11 May 1998

Secretary
WESTBROOKE, Cassandra Emma
Resigned: 01 November 2007
Appointed Date: 06 August 2002

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 11 November 1993
Appointed Date: 18 June 1993

Director
DANIELL, Anthony Bampfylde
Resigned: 14 November 1997
Appointed Date: 11 November 1993
86 years old

Director
PARKER, Julian David
Resigned: 01 September 1994
Appointed Date: 11 November 1993
81 years old

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 11 November 1993
Appointed Date: 18 June 1993

WRP LIMITED Events

22 Jul 2016
Total exemption small company accounts made up to 31 December 2015
16 Jun 2016
Annual return made up to 12 June 2016 with full list of shareholders
Statement of capital on 2016-06-16
  • GBP 1,000

19 Aug 2015
Total exemption small company accounts made up to 31 December 2014
12 Jun 2015
Annual return made up to 12 June 2015 with full list of shareholders
Statement of capital on 2015-06-12
  • GBP 1,000

31 Jan 2015
Satisfaction of charge 1 in full
...
... and 66 more events
06 Dec 1993
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

26 Nov 1993
Registered office changed on 26/11/93 from: classic house 174-180 old st london EC1V 9BP

22 Nov 1993
Company name changed ultrascan factors LIMITED\certificate issued on 23/11/93

22 Nov 1993
Company name changed\certificate issued on 22/11/93
18 Jun 1993
Incorporation

WRP LIMITED Charges

26 January 1994
Mortgage debenture
Delivered: 9 February 1994
Status: Satisfied on 31 January 2015
Persons entitled: National Westminster Bank PLC.
Description: Please see doc for further details,. A specific equitable…