WRN FACILITIES LIMITED
LONDON WRN BROADCAST LIMITED

Hellopages » Greater London » Westminster » W1U 1QX

Company number 07068618
Status Active
Incorporation Date 6 November 2009
Company Type Private Limited Company
Address 33 WIGMORE STREET, LONDON, W1U 1QX
Home Country United Kingdom
Nature of Business 60100 - Radio broadcasting, 60200 - Television programming and broadcasting activities
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Termination of appointment of David Ian Olney as a director on 28 November 2016; Termination of appointment of Iain Stuart Urquhart as a director on 28 November 2016. The most likely internet sites of WRN FACILITIES LIMITED are www.wrnfacilities.co.uk, and www.wrn-facilities.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and one months. Wrn Facilities Limited is a Private Limited Company. The company registration number is 07068618. Wrn Facilities Limited has been working since 06 November 2009. The present status of the company is Active. The registered address of Wrn Facilities Limited is 33 Wigmore Street London W1u 1qx. . BABCOCK CORPORATE SECRETARIES LIMITED is a Secretary of the company. PARKER, James Richard is a Director of the company. TAYLOR, Richard Hewitt is a Director of the company. Director OLNEY, David Ian has been resigned. Director TREADWAY, David Alan has been resigned. Director URQUHART, Iain Stuart has been resigned. The company operates in "Radio broadcasting".


Current Directors

Secretary
BABCOCK CORPORATE SECRETARIES LIMITED
Appointed Date: 09 February 2015
Director
PARKER, James Richard
Appointed Date: 28 November 2016
48 years old
Director
TAYLOR, Richard Hewitt
Appointed Date: 28 November 2016
64 years old

Resigned Directors

Director
OLNEY, David Ian
Resigned: 28 November 2016
Appointed Date: 09 February 2015
70 years old
Director
TREADWAY, David Alan
Resigned: 09 February 2015
Appointed Date: 06 November 2009
76 years old
Director
URQUHART, Iain Stuart
Resigned: 28 November 2016
Appointed Date: 09 February 2015
60 years old

Persons With Significant Control

Wrn Broadcast Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WRN FACILITIES LIMITED Events

15 Dec 2016
Accounts for a dormant company made up to 31 March 2016
09 Dec 2016
Termination of appointment of David Ian Olney as a director on 28 November 2016
09 Dec 2016
Termination of appointment of Iain Stuart Urquhart as a director on 28 November 2016
07 Dec 2016
Appointment of Mr Richard Hewitt Taylor as a director on 28 November 2016
07 Dec 2016
Appointment of Mr James Richard Parker as a director on 28 November 2016
...
... and 18 more events
09 Nov 2011
Annual return made up to 6 November 2011 with full list of shareholders
14 Jul 2011
Accounts for a dormant company made up to 30 November 2010
14 Jul 2011
Current accounting period extended from 30 November 2011 to 31 December 2011
03 Dec 2010
Annual return made up to 6 November 2010 with full list of shareholders
06 Nov 2009
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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