Company information:
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)