WRS TECH LIMITED
PORTSMOUTH

Hellopages » Hampshire » Portsmouth » PO6 3TH

Company number 08456676
Status Active
Incorporation Date 21 March 2013
Company Type Private Limited Company
Address 3 ACORN BUSINESS CENTRE, NORTHARBOUR ROAD, COSHAM, PORTSMOUTH, HANTS, PO6 3TH
Home Country United Kingdom
Nature of Business 78200 - Temporary employment agency activities
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 21 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Statement of company's objects. The most likely internet sites of WRS TECH LIMITED are www.wrstech.co.uk, and www.wrs-tech.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and nine months. Wrs Tech Limited is a Private Limited Company. The company registration number is 08456676. Wrs Tech Limited has been working since 21 March 2013. The present status of the company is Active. The registered address of Wrs Tech Limited is 3 Acorn Business Centre Northarbour Road Cosham Portsmouth Hants Po6 3th. . COX, Andrea Carolyn is a Director of the company. COX, Stuart Charles James is a Director of the company. DRYDEN, James David Rae is a Director of the company. HOLLOWELL, Paul is a Director of the company. Director ROACH, Matthew has been resigned. The company operates in "Temporary employment agency activities".


Current Directors

Director
COX, Andrea Carolyn
Appointed Date: 21 March 2013
64 years old
Director
COX, Stuart Charles James
Appointed Date: 21 March 2013
66 years old
Director
DRYDEN, James David Rae
Appointed Date: 01 January 2015
38 years old
Director
HOLLOWELL, Paul
Appointed Date: 20 March 2014
50 years old

Resigned Directors

Director
ROACH, Matthew
Resigned: 03 March 2014
Appointed Date: 21 March 2013
41 years old

Persons With Significant Control

Mrs Andrea Carolyn Cox
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stuart Charles James Cox
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr James David Rae Dryden
Notified on: 6 April 2016
38 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Paul Hollowell
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WRS TECH LIMITED Events

04 Apr 2017
Confirmation statement made on 21 March 2017 with updates
05 Dec 2016
Total exemption small company accounts made up to 31 March 2016
20 Sep 2016
Statement of company's objects
20 Sep 2016
Change of share class name or designation
20 Sep 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 8 more events
28 Apr 2014
Purchase of own shares.
17 Apr 2014
Annual return made up to 21 March 2014 with full list of shareholders
17 Apr 2014
Appointment of Mr Paul Hollowell as a director
20 Mar 2014
Termination of appointment of Matthew Roach as a director
21 Mar 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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