WR GROUP LIMITED
EXETER WEB RECRUIT LIMITED

Hellopages » Devon » Exeter » EX2 8EX

Company number 04838590
Status Active
Incorporation Date 19 July 2003
Company Type Private Limited Company
Address STRATFORD HOUSE WATERBRIDGE COURT, MATFORD PARK ROAD, EXETER, DEVON, EX2 8EX
Home Country United Kingdom
Nature of Business 78109 - Other activities of employment placement agencies, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 19 July 2016 with updates; Termination of appointment of Wayne Jay Cholewinski as a director on 1 December 2015. The most likely internet sites of WR GROUP LIMITED are www.wrgroup.co.uk, and www.wr-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. Wr Group Limited is a Private Limited Company. The company registration number is 04838590. Wr Group Limited has been working since 19 July 2003. The present status of the company is Active. The registered address of Wr Group Limited is Stratford House Waterbridge Court Matford Park Road Exeter Devon Ex2 8ex. . GRAY, James Richard is a Director of the company. ROEBUCK, Philip is a Director of the company. Secretary CHOLEWINSKI, Wayne Jay has been resigned. Secretary GUERIN, Andrew has been resigned. Secretary JEYES, Peter Martin has been resigned. Secretary ROEBUCK, Terence has been resigned. Secretary RM REGISTRARS LIMITED has been resigned. Director BROMWICH, Paul Jonathon has been resigned. Director BURT, Ken has been resigned. Director CAAN, James has been resigned. Director CHOLEWINSKI, Wayne Jay has been resigned. Director CUMMINGS, Matthew Alex has been resigned. Director FLETCHER, Adam Justin Dennis has been resigned. Director GUERIN, Andrew has been resigned. Director JEYES, Peter Martin has been resigned. Director MAHOMED, Sameer has been resigned. Director MIX, Stephen Milton has been resigned. Director RM NOMINEES LIMITED has been resigned. The company operates in "Other activities of employment placement agencies".


Current Directors

Director
GRAY, James Richard
Appointed Date: 14 February 2013
59 years old
Director
ROEBUCK, Philip
Appointed Date: 19 July 2003
51 years old

Resigned Directors

Secretary
CHOLEWINSKI, Wayne Jay
Resigned: 14 February 2013
Appointed Date: 04 April 2005
Secretary
GUERIN, Andrew
Resigned: 23 October 2015
Appointed Date: 01 May 2014
Secretary
JEYES, Peter Martin
Resigned: 05 April 2014
Appointed Date: 14 February 2013
Secretary
ROEBUCK, Terence
Resigned: 01 April 2005
Appointed Date: 19 July 2003
Secretary
RM REGISTRARS LIMITED
Resigned: 19 July 2003
Appointed Date: 19 July 2003
Director
BROMWICH, Paul Jonathon
Resigned: 02 April 2009
Appointed Date: 06 March 2009
49 years old
Director
BURT, Ken
Resigned: 20 December 2013
Appointed Date: 01 October 2012
63 years old
Director
CAAN, James
Resigned: 14 February 2013
Appointed Date: 06 March 2009
64 years old
Director
CHOLEWINSKI, Wayne Jay
Resigned: 01 December 2015
Appointed Date: 04 April 2005
48 years old
Director
CUMMINGS, Matthew Alex
Resigned: 21 June 2011
Appointed Date: 01 August 2007
60 years old
Director
FLETCHER, Adam Justin Dennis
Resigned: 14 February 2013
Appointed Date: 01 October 2012
56 years old
Director
GUERIN, Andrew
Resigned: 23 October 2015
Appointed Date: 01 May 2014
52 years old
Director
JEYES, Peter Martin
Resigned: 05 April 2014
Appointed Date: 14 February 2013
78 years old
Director
MAHOMED, Sameer
Resigned: 31 May 2011
Appointed Date: 03 June 2009
44 years old
Director
MIX, Stephen Milton
Resigned: 14 February 2013
Appointed Date: 06 March 2009
43 years old
Director
RM NOMINEES LIMITED
Resigned: 19 July 2003
Appointed Date: 19 July 2003

Persons With Significant Control

Webrecruit Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WR GROUP LIMITED Events

30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
25 Aug 2016
Confirmation statement made on 19 July 2016 with updates
06 Feb 2016
Termination of appointment of Wayne Jay Cholewinski as a director on 1 December 2015
23 Oct 2015
Termination of appointment of Andrew Guerin as a director on 23 October 2015
23 Oct 2015
Termination of appointment of Andrew Guerin as a secretary on 23 October 2015
...
... and 80 more events
18 Sep 2003
Registered office changed on 18/09/03 from: c/o rm company services LIMITED invision house wilbury way hitchin hertfordshire SG4 oxe
18 Sep 2003
Ad 19/07/03--------- £ si 98@1=98 £ ic 2/100
29 Jul 2003
Secretary resigned
29 Jul 2003
Director resigned
19 Jul 2003
Incorporation

WR GROUP LIMITED Charges

28 November 2013
Charge code 0483 8590 0002
Delivered: 4 December 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…
17 September 2007
Debenture
Delivered: 26 September 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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