WRES HOLDINGS LIMITED
POOLE

Hellopages » Dorset » Poole » BH15 2PW
Company number 05315458
Status Active
Incorporation Date 17 December 2004
Company Type Private Limited Company
Address TOWNGATE HOUSE, 2-8 PARKSTONE ROAD, POOLE, DORSET, BH15 2PW
Home Country United Kingdom
Nature of Business 25620 - Machining
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 23 October 2016 with updates; Annual return made up to 23 October 2015 with full list of shareholders Statement of capital on 2015-11-05 GBP 202 . The most likely internet sites of WRES HOLDINGS LIMITED are www.wresholdings.co.uk, and www.wres-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. The distance to to Hamworthy Rail Station is 1.9 miles; to Branksome Rail Station is 2.6 miles; to Bournemouth Rail Station is 5 miles; to Wareham Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wres Holdings Limited is a Private Limited Company. The company registration number is 05315458. Wres Holdings Limited has been working since 17 December 2004. The present status of the company is Active. The registered address of Wres Holdings Limited is Towngate House 2 8 Parkstone Road Poole Dorset Bh15 2pw. . HAMER, Jayne Margaret Louise is a Secretary of the company. HAMER, Alan William George is a Director of the company. HAMER, Jayne Margaret Louise is a Director of the company. Secretary FULLER, Jennifer has been resigned. Nominee Secretary CHETTLEBURGHS SECRETARIAL LTD has been resigned. The company operates in "Machining".


Current Directors

Secretary
HAMER, Jayne Margaret Louise
Appointed Date: 01 April 2008
Director
HAMER, Alan William George
Appointed Date: 17 December 2004
73 years old
Director
HAMER, Jayne Margaret Louise
Appointed Date: 17 December 2004
70 years old

Resigned Directors

Secretary
FULLER, Jennifer
Resigned: 01 April 2008
Appointed Date: 17 December 2004
Nominee Secretary
CHETTLEBURGHS SECRETARIAL LTD
Resigned: 17 December 2004
Appointed Date: 17 December 2004

Persons With Significant Control

Mr Westley Hamer
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Alan William George Hamer
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Jayne Margaret Louise Hamer
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Lewis Hamer
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WRES HOLDINGS LIMITED Events

05 Dec 2016
Total exemption small company accounts made up to 30 June 2016
31 Oct 2016
Confirmation statement made on 23 October 2016 with updates
05 Nov 2015
Annual return made up to 23 October 2015 with full list of shareholders
Statement of capital on 2015-11-05
  • GBP 202
13 Oct 2015
Total exemption small company accounts made up to 30 June 2015
04 Dec 2014
Total exemption small company accounts made up to 30 June 2014
...
... and 31 more events
05 Mar 2005
Particulars of mortgage/charge
04 Mar 2005
Particulars of mortgage/charge
14 Feb 2005
Ad 22/12/04--------- £ si 99@1=99 £ ic 1/100
24 Dec 2004
Secretary resigned
17 Dec 2004
Incorporation

WRES HOLDINGS LIMITED Charges

1 March 2005
Debenture
Delivered: 5 March 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
1 March 2005
Legal charge
Delivered: 4 March 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 25 witney road, nuffield industrial…

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