Company number 05254586
Status Active
Incorporation Date 8 October 2004
Company Type Private Limited Company
Address 125 SEYMOUR ROAD, GLOUCESTER, GLOUCESTERSHIRE, GL1 5QD
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc
Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 8 October 2016 with updates; Termination of appointment of Sarah Hamilton as a secretary on 16 October 2016; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of WRB CONSULTING LIMITED are www.wrbconsulting.co.uk, and www.wrb-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. Wrb Consulting Limited is a Private Limited Company.
The company registration number is 05254586. Wrb Consulting Limited has been working since 08 October 2004.
The present status of the company is Active. The registered address of Wrb Consulting Limited is 125 Seymour Road Gloucester Gloucestershire Gl1 5qd. . BONES, Robert is a Director of the company. Secretary HAMILTON, Sarah has been resigned. Secretary SMITH, Ben has been resigned. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".
Current Directors
Resigned Directors
Secretary
SMITH, Ben
Resigned: 23 October 2004
Appointed Date: 14 October 2004
Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 12 October 2004
Appointed Date: 08 October 2004
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 12 October 2004
Appointed Date: 08 October 2004
Persons With Significant Control
Mr Robert Bones
Notified on: 8 October 2016
49 years old
Nature of control: Ownership of shares – 75% or more
WRB CONSULTING LIMITED Events
16 Oct 2016
Confirmation statement made on 8 October 2016 with updates
16 Oct 2016
Termination of appointment of Sarah Hamilton as a secretary on 16 October 2016
13 Jul 2016
Total exemption small company accounts made up to 31 October 2015
04 Nov 2015
Annual return made up to 8 October 2015 with full list of shareholders
Statement of capital on 2015-11-04
30 Jun 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 27 more events
20 Oct 2004
Registered office changed on 20/10/04 from: 155 seymour road gloucester gloucestershire GL1 5QD
18 Oct 2004
Registered office changed on 18/10/04 from: 44 upper belgrave road clifton bristol BS8 2XN
18 Oct 2004
Director resigned
18 Oct 2004
Secretary resigned
08 Oct 2004
Incorporation