WRC P.L.C.
SWINDON

Hellopages » Wiltshire » Swindon » SN5 8YF

Company number 02262098
Status Active
Incorporation Date 25 May 1988
Company Type Public Limited Company
Address FRANKLAND ROAD, BLAGROVE, SWINDON, WILTSHIRE, SN5 8YF
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities, 72190 - Other research and experimental development on natural sciences and engineering, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and sixty-three events have happened. The last three records are Confirmation statement made on 28 September 2016 with updates; Full accounts made up to 31 March 2016; Annual return made up to 28 September 2015 with bulk list of shareholders Statement of capital on 2015-11-04 GBP 580,000 . The most likely internet sites of WRC P.L.C. are www.wrc.co.uk, and www.wrc.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and six months. Wrc P L C is a Public Limited Company. The company registration number is 02262098. Wrc P L C has been working since 25 May 1988. The present status of the company is Active. The registered address of Wrc P L C is Frankland Road Blagrove Swindon Wiltshire Sn5 8yf. . GRIFFITHS, Anthony is a Secretary of the company. CHAPMAN, Ronald Eric is a Director of the company. GRIFFITHS, Anthony Kerr is a Director of the company. SMITH, Mark William is a Director of the company. ZOCCHI, Roberto is a Director of the company. Secretary HALDER, Alan Kenneth, Dr has been resigned. Secretary MCLINTOCK, Karen Aileen has been resigned. Director CUCCIA, Paolo has been resigned. Director FIELD, David Bruce has been resigned. Director HALDER, Alan Kenneth, Dr has been resigned. Director HENDERSON, Bernard Vere has been resigned. Director HODGE, Ralph Noel has been resigned. Director JEFFERY, Jack has been resigned. Director MANGANO, Andrea has been resigned. Director MERRILL JR, John P has been resigned. Director MOSS, John, Doctor has been resigned. Director PALMER, Keith Francis, Dr has been resigned. Director ROUSE, Michael John has been resigned. Director SADLER, John Stephen has been resigned. Director STEWART, William Duncan Paterson, Sir has been resigned. Director VARINI, Stefano Bruno, Doctor has been resigned. The company operates in "Other engineering activities".


Current Directors

Secretary
GRIFFITHS, Anthony
Appointed Date: 31 March 2011
Director
CHAPMAN, Ronald Eric
Appointed Date: 01 November 2004
67 years old
Director
GRIFFITHS, Anthony Kerr
Appointed Date: 25 October 2006
68 years old
Director
SMITH, Mark William
Appointed Date: 01 December 2011
58 years old
Director
ZOCCHI, Roberto
Appointed Date: 05 December 2003
69 years old

Resigned Directors

Secretary
HALDER, Alan Kenneth, Dr
Resigned: 28 January 1997
Secretary
MCLINTOCK, Karen Aileen
Resigned: 31 March 2011
Appointed Date: 28 January 1997
Director
CUCCIA, Paolo
Resigned: 28 June 2001
Appointed Date: 27 January 1999
72 years old
Director
FIELD, David Bruce
Resigned: 14 January 1999
81 years old
Director
HALDER, Alan Kenneth, Dr
Resigned: 21 February 2003
81 years old
Director
HENDERSON, Bernard Vere
Resigned: 31 March 1995
97 years old
Director
HODGE, Ralph Noel
Resigned: 01 November 2004
Appointed Date: 01 April 1994
91 years old
Director
JEFFERY, Jack
Resigned: 31 March 1999
95 years old
Director
MANGANO, Andrea
Resigned: 02 August 2001
Appointed Date: 28 June 2001
79 years old
Director
MERRILL JR, John P
Resigned: 31 March 2011
Appointed Date: 28 April 1998
81 years old
Director
MOSS, John, Doctor
Resigned: 24 October 2007
81 years old
Director
PALMER, Keith Francis, Dr
Resigned: 31 December 2002
Appointed Date: 01 November 1995
78 years old
Director
ROUSE, Michael John
Resigned: 10 September 1993
86 years old
Director
SADLER, John Stephen
Resigned: 30 April 1993
95 years old
Director
STEWART, William Duncan Paterson, Sir
Resigned: 27 August 2002
Appointed Date: 31 July 1995
90 years old
Director
VARINI, Stefano Bruno, Doctor
Resigned: 05 December 2003
Appointed Date: 26 October 2000
73 years old

WRC P.L.C. Events

30 Sep 2016
Confirmation statement made on 28 September 2016 with updates
13 Sep 2016
Full accounts made up to 31 March 2016
04 Nov 2015
Annual return made up to 28 September 2015 with bulk list of shareholders
Statement of capital on 2015-11-04
  • GBP 580,000
03 Oct 2015
Full accounts made up to 31 March 2015
07 Oct 2014
Annual return made up to 28 September 2014 with full list of shareholders
Statement of capital on 2014-10-07
  • GBP 580,000
...
... and 153 more events
27 Feb 1989
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
27 Feb 1989
£ nc 100/875000
08 Feb 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
08 Feb 1989
Registered office changed on 08/02/89 from: 70/74 city road, london, EC1Y 2DQ
25 May 1988
Incorporation

WRC P.L.C. Charges

6 June 2011
Legal charge
Delivered: 16 June 2011
Status: Outstanding
Persons entitled: Associated Employers Trustee Limited (As Trustee of the Water Associated Employer's Pension Scheme)
Description: F/H land on the east side of frankland road blagrove…
27 July 2000
Legal mortgage
Delivered: 29 July 2000
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Site g frankland road blagrove swindon wiltshire…
4 February 1999
Chattels mortgage
Delivered: 4 February 1999
Status: Satisfied on 27 February 2007
Persons entitled: Forward Trust Limited Forward Trust Group Limited
Description: The equipment specified in the schedule to the deed being…
2 October 1998
Chattels mortgage
Delivered: 2 October 1998
Status: Satisfied on 27 February 2007
Persons entitled: Forward Trust Limited Forward Trust Group Limited
Description: 1 new perkin elmer elan 6000 inductively coupled plasma…
26 June 1995
Charge
Delivered: 8 July 1995
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed charge on all goodwill and uncalled capital for the…
31 March 1989
Legal charge
Delivered: 10 April 1989
Status: Satisfied on 19 May 1995
Persons entitled: Water Research Centre
Description: F/H land and buildings at henley road medmenham near marlow…
31 March 1989
Fixed and floating charge
Delivered: 10 April 1989
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed & floating charge over all the undertaking and all…
31 March 1989
Legal charge
Delivered: 10 April 1989
Status: Satisfied on 29 November 2004
Persons entitled: Midland Bank PLC
Description: F/H land and buildings at henley road medmenham near…
31 March 1989
Legal charge
Delivered: 10 April 1989
Status: Satisfied on 12 September 2008
Persons entitled: Midland Bank PLC
Description: L/H land and buildings situate at site "9" blagrove farm…

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