* The Tangled Web requires a login - register now for FREE.

Company information:
Share

Wrp Limited (No: 03330142)

Address: WRENS COURT 58, VICTORIA ROAD, SUTTON COLDFIELD, WEST MIDLANDS, B72 1SY

Status: Active - Proposal to Strike off

Incorporated: 03-Oct-1997

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 23-Mar-2024

Industry Class: 99999 - Dormant Company

Current Director: ANDREW MARTIN WILSON ( DOB: Nov-1962   From: Dec-2008  )

Resigned Director: DAVID JOHN BARWELL (   From: Feb-2000   To: Oct-2000  )

Resigned Director: PAULINE MARGARET BICKERTON (   From: Mar-1997   To: Oct-2000  )

Resigned Director: MATTHEW JONATHAN BICKERTON (   From: Mar-1997   To: Oct-2000  )

Resigned Director: SEAN BOVAIRD (   From: Oct-2000   To: Jun-2001  )

Resigned Director: FNCS LIMITED (   From: Mar-1997   To: Mar-1997  )

Resigned Director: MARY PATRICIA GETTINI (   From: Jul-2002   To: Oct-2003  )

Resigned Director: JOHN JOSEPH IVERS ( DOB: Jul-1962   From: Oct-2001   To: May-2002  )

Resigned Director: ANTONY STEWART LANE ( DOB: Feb-1938   From: Nov-1997   To: Oct-2000  )

Resigned Director: FRANK PAUL LUCAS ( DOB: Sep-1954   From: Oct-2001   To: Jul-2002  )

Resigned Director: ROGER STEFAN MAEDER ( DOB: Jul-1965   From: May-2002   To: Dec-2006  )

Resigned Director: MICHAEL ANDREAS MOPPERT ( DOB: Mar-1963   From: May-2002   To: Dec-2008  )

Resigned Director: PETER NACHBUR (   From: Jun-2007   To: Dec-2008  )

Resigned Director: JOHN PAYNE (   From: Oct-2001   To: Apr-2002  )

Resigned Director: ULRICH SAUTER (   From: Jun-2001   To: Oct-2001  )

Resigned Director: RICHARD SHIELDS (   From: Oct-2001   To: May-2002  )

Resigned Director: ROBERT STEINER (   From: Oct-2000   To: Jun-2001  )

Resigned Director: MARTIN JOHN WATSON ( DOB: Dec-1960   From: Dec-2008   To: Aug-2010  )

Resigned Director: LUCAS MARSHALL WHITTAKER (   From: Jul-2007   To: Dec-2008  )

Resigned Director: PIOTR ZABIELLO (   From: Jun-2007   To: Dec-2008  )

Resigned Secretary: HELEN MARY BROWN (   From: Aug-2010   To: Oct-2015  )

Resigned Secretary: FNCS SECRETARIES LIMITED (   From: Mar-1997   To: Mar-1997  )

Resigned Secretary: HAMILTON HOUSE CORPORATE SERVICES LIMITED (   From: Mar-1997   To: Oct-2000  )

Resigned Secretary: MARTIN JOHN WATSON ( DOB: Dec-1960   From: Dec-2008   To: Aug-2010  )

Resigned Secretary: WCPHD SECRETARIES LIMITED (   From: Oct-2000   To: Dec-2008  )

Persons of Significant Control:

Mr Andrew Martin Wilson, Wrens Court 58 Victoria Road, Sutton Coldfield, West Midlands, B72 1SY: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-03-10)

Company Accounts Summary (£)

No Recent Electronic Accounts Filed.

Company Documents - click to view

Top Tip - if you just want the accounts filings, type 'accounts' into the table search box
No documents found.