Company information:
Wr Realisations (2018) Limited (No: 06880288)
Address: 8TH FLOOR CENTRAL SQUARE, 29 WELLINGTON STREET, LEEDS, LS1 4DL
Status: In Administration/Administrative Receiver
Incorporated: 17-Apr-2009
Accounts Next Due: 31-Jan-2018
Next Confirmation Statement Due: 05-Jan-2018
Industry Class: 47250 - Retail sale of beverages in specialised stores
Current Director: KENTON PAUL BURCHELL ( DOB: Aug-1972 From: Mar-2014 )
Current Director: MARK MORAN ( DOB: Apr-1960 From: Oct-2017 )
Current Director: MARK SIMMONDS ( DOB: Aug-1975 From: Jun-2016 )
Resigned Director: DAVID ALEXANDER ROBERTSON ADAMS ( DOB: Nov-1954 From: Aug-2013 To: May-2017 )
Resigned Director: PANTELIS CHRISTOFOROU ( DOB: Aug-1970 From: Apr-2009 To: Aug-2013 )
Resigned Director: PETER EARL HODGSON ( DOB: Jan-1951 From: Aug-2013 To: Nov-2013 )
Resigned Director: CHRISTOPHER ANDREW HUMPHREYS ( DOB: Nov-1965 From: Jun-2014 To: Oct-2017 )
Resigned Director: DIANA HUNTER ( DOB: Feb-1968 From: Aug-2013 To: Mar-2018 )
Resigned Director: AMANDA JANE JONES ( DOB: Jul-1969 From: Oct-2014 To: Sep-2016 )
Resigned Director: LAKIS MICHAELIDES ( DOB: Sep-1964 From: Apr-2009 To: Aug-2013 )
Resigned Director: CHRISTOS KYRILLOS IOANNOU PAPALOIZOU ( DOB: Jun-1964 From: Apr-2009 To: Aug-2013 )
Resigned Director: ROGER ANTHONY PEDDER ( DOB: Feb-1941 From: Aug-2013 To: Jan-2014 )
Resigned Director: KEITH HAMILTON WEBB ( DOB: Aug-1956 From: Aug-2013 To: Jul-2014 )
Resigned Director: JULIE ANN WIRTH ( DOB: Apr-1965 From: Nov-2013 To: Jun-2014 )
Persons of Significant Control:
Conviviality Brands Limited, Weston Road Crewe, Cheshire, CW1 6BP, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)