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WRB (U.K.) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Wrb (u.k.) Limited. The company was founded 5 years ago and was given the registration number NI658923. The firm's registered office is in DARGAN CRESCENT. You can find them at Unit 8 Somerton Industrial Estate, , Dargan Crescent, Belfast. This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name:WRB (U.K.) LIMITED
Company Number:NI658923
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 February 2019
End of financial year:31 March 2023
Jurisdiction:Northern - Ireland
Industry Codes:
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:Unit 8 Somerton Industrial Estate, Dargan Crescent, Belfast, Northern Ireland, BT3 9JP
Country Origin:NORTHERN IRELAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 8 Somerton Industrial Estate, Dargan Crescent, Northern Ireland, BT3 9JP

Director24 March 2024Active
Unit 8 Somerton Industrial Estate, Dargan Crescent, Northern Ireland, BT3 9JP

Director11 January 2022Active
Unit 8 Somerton Industrial Estate, Dargan Crescent, Northern Ireland, BT3 9JP

Director12 February 2024Active
Unit 8 Somerton Industrial Estate, Dargan Crescent, Northern Ireland, BT3 9JP

Director27 September 2021Active
Unit 8 Somerton Industrial Estate, Dargan Crescent, Belfast, Northern Ireland, BT39 9JP

Director11 February 2019Active
Unit 8 Somerton Industrial Estate, Dargan Crescent, Belfast, Northern Ireland, BT39 9JP

Director11 February 2019Active

People with Significant Control

Renrock Holding Ltd
Notified on:24 March 2024
Status:Active
Country of residence:Northern Ireland
Address:Unit 8 Somerton Industrial Estate, Belfast, Northern Ireland, BT3 9JP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Hugh David Mcmanus
Notified on:27 September 2021
Status:Active
Date of birth:September 1982
Nationality:Irish
Country of residence:Northern Ireland
Address:Unit 8 Somerton Industrial Estate, Dargan Crescent, Northern Ireland, BT3 9JP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Ken Beckett
Notified on:13 January 2021
Status:Active
Date of birth:October 1959
Nationality:British
Country of residence:Northern Ireland
Address:16 Rickamore Road, Ballyclare, Northern Ireland, BT39 9JP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Robin Steven Mcghee
Notified on:11 February 2019
Status:Active
Date of birth:November 1960
Nationality:British
Country of residence:Isle Of Man
Address:1st Floor Jubilee Buildings, Victoria Street, Douglas, Isle Of Man, IM1 2SH
Nature of control:
  • Significant influence or control
Wrb Corporate Limited
Notified on:11 February 2019
Status:Active
Country of residence:Isle Of Man
Address:1st Floor Jubilee Buildings, Victoria Street, Douglas, Isle Of Man, IM1 2SH
Nature of control:
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-28Confirmation statement

Confirmation statement with updates.

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2024-03-28Persons with significant control

Cessation of a person with significant control.

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2024-03-28Persons with significant control

Notification of a person with significant control.

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2024-03-26Officers

Appoint person director company with name date.

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2024-02-23Officers

Change person director company.

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2024-02-23Officers

Appoint person director company with name date.

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2023-10-24Accounts

Accounts with accounts type micro entity.

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2023-10-24Accounts

Change account reference date company previous extended.

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2023-10-10Confirmation statement

Confirmation statement with no updates.

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2022-10-07Confirmation statement

Confirmation statement with no updates.

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2022-05-23Accounts

Accounts with accounts type dormant.

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2022-01-27Persons with significant control

Cessation of a person with significant control.

Download
2022-01-27Persons with significant control

Cessation of a person with significant control.

Download
2022-01-13Officers

Appoint person director company with name date.

Download
2022-01-13Officers

Termination director company with name termination date.

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2021-11-09Accounts

Accounts with accounts type dormant.

Download
2021-10-07Persons with significant control

Cessation of a person with significant control.

Download
2021-10-07Confirmation statement

Confirmation statement with updates.

Download
2021-10-07Persons with significant control

Notification of a person with significant control.

Download
2021-10-07Officers

Appoint person director company with name date.

Download
2021-02-08Persons with significant control

Cessation of a person with significant control.

Download
2021-02-04Accounts

Accounts with accounts type dormant.

Download
2021-01-13Persons with significant control

Notification of a person with significant control.

Download
2021-01-13Persons with significant control

Cessation of a person with significant control.

Download
2021-01-13Confirmation statement

Confirmation statement with updates.

Download

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