Company information:
Wr Operations 5 Limited (No: 07173728)
Status: Liquidation
Incorporated: 03-Feb-2010
Accounts Next Due: 31-Dec-2022
Next Confirmation Statement Due: 04-Apr-2023
Industry Class: 87300 - Residential care activities for the elderly and disabled
Current Director: TOM JAMES BALL ( DOB: Jun-1983 From: Nov-2014 )
Current Director: LISA KAY COX ( DOB: Jun-1972 From: Sep-2019 )
Current Director: QASIM RAZA ISRAR ( DOB: Jan-1977 From: May-2022 )
Current Director: JORGE MANRIQUE CHARRO ( DOB: Dec-1986 From: Sep-2022 )
Current Director: JASON DAVID MYERS ( DOB: Feb-1981 From: Dec-2020 )
Current Director: AIDAN GERARD ROCHE ( DOB: Feb-1966 From: Mar-2010 )
Current Secretary: TOM JAMES BALL ( From: Nov-2014 )
Resigned Director: JOHN BILLANE ( DOB: Apr-1959 From: Mar-2010 To: Dec-2010 )
Resigned Director: FRANK CERRONE ( DOB: Dec-1959 From: Jun-2018 To: Sep-2019 )
Resigned Director: JAMES HARDY ( DOB: Oct-1959 From: Jun-2018 To: Sep-2019 )
Resigned Director: DIANNE MARGARET HATCH ( DOB: Sep-1958 From: Dec-2020 To: May-2023 )
Resigned Director: KEITH JOHN MADDIN ( DOB: Jun-1962 From: Mar-2010 To: Feb-2015 )
Resigned Director: JASON DAVID MYERS ( DOB: Feb-1981 From: Dec-2020 To: May-2022 )
Resigned Director: THOMAS BRUCE NEWELL ( DOB: May-1957 From: Mar-2010 To: Sep-2019 )
Resigned Director: CAROLINE MARY ROBERTS ( DOB: Aug-1967 From: Dec-2020 To: Sep-2022 )
Resigned Director: THOMAS GORDON WELLNER ( DOB: Mar-1965 From: Jun-2018 To: Sep-2019 )
Resigned Director: MARK EDWARD WILLS ( DOB: Feb-1965 From: Mar-2010 To: May-2010 )
Resigned Secretary: AIDAN ROCHE ( From: Mar-2010 To: Nov-2014 )
Persons of Significant Control:
Ssl Holdings Guernsey Limited, Elizabeth House Les Ruettes Brayes, St Peter Port, Guernsey, Guernsey Gy1 4lx, United Kingdom: Ownership of shares – 75% or more (Notified: 2016-12-05, Ceased: 2016-12-06)
Signature Senior Lifestyle Investment Management Ltd, Grosvenor House Horseshoe Crescent, Beaconsfield, Bucks, HP9 1LJ, United Kingdom: Ownership of shares – 75% or more (Notified: 2016-04-06, Ceased: 2016-12-06)
Wr Operations 1 Limited, 5 Churchill Place, 10th Floor, London, E14 5HU, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2020-12-29)
Signature Lessee I Ltd, Signature, Grosvenor House Horseshoe Crescent, Beaconsfield, Buckinghamshire, HP9 1LJ, England: Ownership of shares – 75% or more (Notified: 2016-12-06, Ceased: 2020-12-29)