WWRD UK/IRELAND, LTD.
STOKE-ON-TRENT WWRD UNITED KINGDOM ACQCO III LIMITED

Hellopages » Staffordshire » Stoke-on-Trent » ST12 9ER

Company number 06812369
Status Active
Incorporation Date 6 February 2009
Company Type Private Limited Company
Address WEDGWOOD DRIVE, BARLASTON, STOKE-ON-TRENT, STAFFORDSHIRE, ST12 9ER
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 6 February 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Appointment of Ms Päivi Maarit Timonen as a secretary on 10 May 2016. The most likely internet sites of WWRD UK/IRELAND, LTD. are www.wwrdukireland.co.uk, and www.wwrd-uk-ireland.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and ten months. The distance to to Barlaston Rail Station is 0.7 miles; to Blythe Bridge Rail Station is 4.5 miles; to Norton Bridge Rail Station is 6 miles; to Kidsgrove Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wwrd Uk Ireland Ltd is a Private Limited Company. The company registration number is 06812369. Wwrd Uk Ireland Ltd has been working since 06 February 2009. The present status of the company is Active. The registered address of Wwrd Uk Ireland Ltd is Wedgwood Drive Barlaston Stoke On Trent Staffordshire St12 9er. . TIMONEN, Päivi Maarit is a Secretary of the company. DUE, Nils Ulrik Garde is a Director of the company. HARDING, James Roy is a Director of the company. Secretary DOWNIE, Mark Lindsay has been resigned. Secretary MALCOLM, Joanne Elizabeth has been resigned. Secretary MURRAY, Mary Elizabeth has been resigned. Director BERNSTEIN, Jay has been resigned. Director DE VILLEMEJANE, Pierre Henri Marie has been resigned. Director JONES, Anthony Gerald has been resigned. Director PSAROS, Michael has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
TIMONEN, Päivi Maarit
Appointed Date: 10 May 2016
Director
DUE, Nils Ulrik Garde
Appointed Date: 18 March 2016
62 years old
Director
HARDING, James Roy
Appointed Date: 18 March 2016
68 years old

Resigned Directors

Secretary
DOWNIE, Mark Lindsay
Resigned: 23 August 2010
Appointed Date: 24 April 2009
Secretary
MALCOLM, Joanne Elizabeth
Resigned: 31 December 2012
Appointed Date: 23 August 2010
Secretary
MURRAY, Mary Elizabeth
Resigned: 10 May 2016
Appointed Date: 01 January 2013
Director
BERNSTEIN, Jay
Resigned: 24 April 2009
Appointed Date: 18 March 2009
50 years old
Director
DE VILLEMEJANE, Pierre Henri Marie
Resigned: 01 July 2015
Appointed Date: 18 March 2009
59 years old
Director
JONES, Anthony Gerald
Resigned: 18 March 2016
Appointed Date: 28 April 2009
52 years old
Director
PSAROS, Michael
Resigned: 24 April 2009
Appointed Date: 06 February 2009
58 years old

Persons With Significant Control

Fiskars Oyj Abp
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WWRD UK/IRELAND, LTD. Events

06 Feb 2017
Confirmation statement made on 6 February 2017 with updates
14 Oct 2016
Accounts for a dormant company made up to 31 December 2015
29 Jul 2016
Appointment of Ms Päivi Maarit Timonen as a secretary on 10 May 2016
29 Jul 2016
Termination of appointment of Mary Elizabeth Murray as a secretary on 10 May 2016
21 Apr 2016
Appointment of Mr. Nils Ulrik Garde Due as a director on 18 March 2016
...
... and 55 more events
24 Mar 2009
Nc inc already adjusted 18/03/09
24 Mar 2009
Memorandum and Articles of Association
24 Mar 2009
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
20 Mar 2009
Company name changed wwrd united kingdom acqco iii LIMITED\certificate issued on 20/03/09
06 Feb 2009
Incorporation

WWRD UK/IRELAND, LTD. Charges

27 December 2012
Supplemental fixed and floating security document
Delivered: 11 January 2013
Status: Satisfied on 2 July 2015
Persons entitled: Bank of America,N.A.as Security Agent
Description: First fixed charge all its present and future intellectual…
27 December 2012
Fixed and floating security document
Delivered: 11 January 2013
Status: Satisfied on 2 July 2015
Persons entitled: Bank of America,N.A. as Security Agent
Description: First fixed charge all its present and future intellectual…
27 December 2012
Fixed and floating security document
Delivered: 9 January 2013
Status: Satisfied on 2 July 2015
Persons entitled: Bank of America, N.A. as Security Agent
Description: Fixed and floating charge over the undertaking and assets…
25 November 2009
Charge over bank accounts
Delivered: 1 December 2009
Status: Satisfied on 2 July 2015
Persons entitled: Bank of America N.A.(In Its Capacity as Security Agent)
Description: The account and the account balance see image for full…
26 March 2009
Fixed and floating security document
Delivered: 9 April 2009
Status: Satisfied on 2 July 2015
Persons entitled: Bank of America,N.A. as Security Agent for the Benefit of the Secured Parties
Description: First fixed charge,all its present and future intellectual…
26 March 2009
Fixed and floating security document
Delivered: 8 April 2009
Status: Satisfied on 2 July 2015
Persons entitled: Bank of America,N.A. as Security Agent for the Benefit of the Secured Parties
Description: Fixed and floating charge over the undertaking and all…
26 March 2009
Subordinated fixed and floating security document
Delivered: 2 April 2009
Status: Outstanding
Persons entitled: Wwrd (Gibraltar) Midco Limited
Description: Fixed and floating charge over the undertaking and all…

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