WR MOULDS (UK) LIMITED
HORSHAM WAKECO (165) LIMITED

Hellopages » West Sussex » Horsham » RH13 0SZ

Company number 04027742
Status Active
Incorporation Date 5 July 2000
Company Type Private Limited Company
Address SPRING COPSE BUSINESS PARK, STANE STREET SLINFOLD, HORSHAM, WEST SUSSEX, RH13 0SZ
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 5 July 2016 with updates; Auditor's resignation. The most likely internet sites of WR MOULDS (UK) LIMITED are www.wrmouldsuk.co.uk, and www.wr-moulds-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and three months. The distance to to Warnham Rail Station is 4.2 miles; to Horsham Rail Station is 4.2 miles; to Littlehaven Rail Station is 4.8 miles; to Pulborough Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wr Moulds Uk Limited is a Private Limited Company. The company registration number is 04027742. Wr Moulds Uk Limited has been working since 05 July 2000. The present status of the company is Active. The registered address of Wr Moulds Uk Limited is Spring Copse Business Park Stane Street Slinfold Horsham West Sussex Rh13 0sz. . NARIS, Grant is a Secretary of the company. NARIS, Grant is a Director of the company. SEATON, Alastair Charles is a Director of the company. WHITE, John Rodney is a Director of the company. Secretary ROLLINSON, Geoff has been resigned. Secretary WS (SECRETARIES) LIMITED has been resigned. Director COKER, Alan has been resigned. Director FANE, Patrick Henry has been resigned. Director ROLLINSON, Geoffrey has been resigned. Director WS (DIRECTORS) LIMITED has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
NARIS, Grant
Appointed Date: 07 February 2002

Director
NARIS, Grant
Appointed Date: 07 February 2002
63 years old

Director
SEATON, Alastair Charles
Appointed Date: 07 February 2002
67 years old

Director
WHITE, John Rodney
Appointed Date: 07 February 2002
83 years old

Resigned Directors

Secretary
ROLLINSON, Geoff
Resigned: 07 February 2002
Appointed Date: 24 July 2000

Secretary
WS (SECRETARIES) LIMITED
Resigned: 24 July 2000
Appointed Date: 05 July 2000

Director
COKER, Alan
Resigned: 13 August 2007
Appointed Date: 24 July 2000
89 years old

Director
FANE, Patrick Henry
Resigned: 19 June 2013
Appointed Date: 07 February 2002
76 years old

Director
ROLLINSON, Geoffrey
Resigned: 31 July 2011
Appointed Date: 24 July 2000
74 years old

Director
WS (DIRECTORS) LIMITED
Resigned: 24 July 2000
Appointed Date: 05 July 2000

Persons With Significant Control

Mr John Rodney White
Notified on: 6 April 2016
83 years old
Nature of control: Has significant influence or control

WR MOULDS (UK) LIMITED Events

29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
15 Jul 2016
Confirmation statement made on 5 July 2016 with updates
21 Mar 2016
Auditor's resignation
28 Sep 2015
Total exemption small company accounts made up to 31 December 2014
31 Jul 2015
Annual return made up to 5 July 2015 with full list of shareholders
Statement of capital on 2015-07-31
  • GBP 1

...
... and 49 more events
14 Aug 2000
Secretary resigned
14 Aug 2000
Director resigned
14 Aug 2000
New secretary appointed;new director appointed
21 Jul 2000
Company name changed wakeco (165) LIMITED\certificate issued on 24/07/00
05 Jul 2000
Incorporation

WR MOULDS (UK) LIMITED Charges

16 November 2000
Debenture
Delivered: 23 November 2000
Status: Satisfied on 11 December 2001
Persons entitled: Wr Moulds Limited (In Administrative Receivership) Malcolm Shierson and James Earp (the Receivers)
Description: F/H property k/a aurillac way retford - NT244638. Fixed and…