This company is commonly known as W R Investigations Limited. The company was founded 11 years ago and was given the registration number 08256443. The firm's registered office is in CAERPHILLY. You can find them at The Lodge Britannia House Caerphilly Business Park, Van Road, Caerphilly, Gwent. This company's SIC code is 70229 - Management consultancy activities other than financial management.
| Name | : | W R INVESTIGATIONS LIMITED |
|---|---|---|
| Company Number | : | 08256443 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 17 October 2012 |
| End of financial year | : | 31 October 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | The Lodge Britannia House Caerphilly Business Park, Van Road, Caerphilly, Gwent, CF83 3GG |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Fusion House, Caerphilly Business Park, Caerphilly, Wales, CF83 3ED | Director | 30 May 2019 | Active |
| The Lodge Britannia House, Caerphilly Business Park, Van Road, Caerphilly, United Kingdom, CF83 3GG | Director | 17 October 2012 | Active |
| 5 Brynheulog Street, Port Talbot, Wales, SA13 1AF | Director | 06 January 2014 | Active |
| Mr Graham Thomas Mogg | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1962 |
| Nationality | : | British |
| Country of residence | : | Wales |
| Address | : | The Lodge, Britannia House,, Van Road, Wales, CF83 3GG |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-03-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-11-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-05-09 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-04-26 | Address | Change registered office address company with date old address new address. | Download |
| 2022-11-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-04-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-12-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-12-10 | Capital | Capital name of class of shares. | Download |
| 2021-07-06 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-03-04 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-10-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-03-13 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-10-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-07-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-05-30 | Officers | Appoint person director company with name date. | Download |
| 2018-11-27 | Capital | Capital alter shares subdivision. | Download |
| 2018-11-27 | Capital | Capital alter shares subdivision. | Download |
| 2018-11-27 | Capital | Capital allotment shares. | Download |
| 2018-11-23 | Resolution | Resolution. | Download |
| 2018-11-12 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-11-12 | Officers | Change person director company with change date. | Download |
| 2018-11-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-08-02 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-03-27 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2017-10-17 | Confirmation statement | Confirmation statement with updates. | Download |
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