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WRC NUNS ROAD LIMITED

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

This company is commonly known as Wrc Nuns Road Limited. The company was founded 28 years ago and was given the registration number 02908590. The firm's registered office is in SOUTHAMPTON. You can find them at Hall & Co 2nd Floor, Amplevine House, Dukes Road, Southampton, Hampshire. This company's SIC code is 93199 - Other sports activities.

Company Information

Name:WRC NUNS ROAD LIMITED
Company Number:02908590
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 March 1994
End of financial year:31 March 2021
Jurisdiction:England - Wales
Industry Codes:
  • 93199 - Other sports activities

Office Address & Contact

Registered Address:Hall & Co 2nd Floor, Amplevine House, Dukes Road, Southampton, Hampshire, England, SO14 0ST
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Grove House, Meridian Cross, Ocean Village, Southampton, England, SO14 3TJ

Director19 July 2018Active
Grove House, Meridian Cross, Ocean Village, Southampton, England, SO14 3TJ

Director19 June 2018Active
2 Lonsdale Drive, Oakwood, Enfield, EN2 7LH

Secretary18 August 1999Active
2 Lonsdale Drive, Oakwood, Enfield, EN2 7LH

Secretary15 March 1994Active
185a Prince Of Wales Road, London, NW5 3QB

Secretary30 June 2003Active
3 Moreton Terrace Mews South, London, SW1V 2NU

Secretary03 February 2005Active
73 Cheltenham Gardens, Hedge End, SO30 2UB

Secretary24 April 1997Active
88 Downlands Way, South Wonston, Winchester, SO21 3HS

Secretary14 July 1997Active
Berrymead, South Street, Great Waltham, Chelmsford, CM3 1DP

Secretary14 June 2009Active
30 Aylestone Avenue, Brondesbury Park, London, NW6 7AA

Secretary06 February 2006Active
20 Wildburn Close, Calmore, Southampton, SO40 2SG

Secretary13 December 1994Active
14 Perceval Avenue, London, NW3 4PY

Secretary22 April 2005Active
The Broadgate Tower, 6th Floor, 20 Primrose Street, London, United Kingdom, EC2A 2EW

Corporate Secretary01 September 2014Active
Keppoch House, Cardross, G82 5HF

Director15 June 1995Active
Mill Farm Cottage, East Tyrherley Road Lockerley, Romsey, SO51 0LW

Director01 October 1996Active
The Old Post Office, Knapp Lane Ampfield, Romsey, SO51 9BT

Director06 August 1997Active
Bighton Manor, Bighton, Alresford, SO24 9RA

Director13 December 1994Active
30 Narcissus Road, West Hampstead, London, NW6 1TH

Director15 March 1994Active
27 Pine Close, South Wonston, Winchester, SO21 3EB

Director24 April 1997Active
Shepherds Well, Forest Row, RH18 5BG

Director03 August 1999Active

People with Significant Control

Mr Michael Levett
Notified on:19 July 2018
Status:Active
Date of birth:February 1988
Nationality:British
Country of residence:England
Address:Grove House, Meridian Cross, Southampton, England, SO14 3TJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Rebecca Elizabeth Greenberg
Notified on:19 July 2018
Status:Active
Date of birth:April 1990
Nationality:British
Country of residence:England
Address:Grove House, Meridian Cross, Southampton, England, SO14 3TJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr David Mclaren Rabagliati
Notified on:30 April 2016
Status:Active
Date of birth:May 1951
Nationality:British
Country of residence:England
Address:Shepherds Well, Tompsets Bank, Forest Row, England, RH18 5BG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2021 (1 year 3 months ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2022
  • Due by 31 December 2022 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2021 (8 months 3 weeks ago)
  • Next confirmation dated 14 October 2022
  • Due by 28 October 2022 (3 months remaining)

Company Filing History

DateCategoryDescription
2022-03-25Confirmation statement

Confirmation statement with updates.

Download
2022-03-24Persons with significant control

Change to a person with significant control.

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2022-03-24Officers

Change person director company with change date.

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2021-12-22Accounts

Accounts with accounts type total exemption full.

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2021-12-10Address

Change registered office address company with date old address new address.

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2021-06-29Address

Change registered office address company with date old address new address.

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2021-06-08Confirmation statement

Confirmation statement with no updates.

Download
2020-10-21Accounts

Accounts with accounts type total exemption full.

Download
2020-10-19Persons with significant control

Change to a person with significant control.

Download
2020-10-19Officers

Change person director company with change date.

Download
2020-03-31Confirmation statement

Confirmation statement with updates.

Download
2019-12-23Accounts

Accounts with accounts type total exemption full.

Download
2019-05-08Confirmation statement

Confirmation statement with updates.

Download
2018-12-20Accounts

Accounts with accounts type total exemption full.

Download
2018-12-06Persons with significant control

Cessation of a person with significant control.

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2018-12-06Persons with significant control

Notification of a person with significant control.

Download
2018-12-06Persons with significant control

Notification of a person with significant control.

Download
2018-08-07Address

Change registered office address company with date old address new address.

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2018-08-07Officers

Termination director company with name termination date.

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2018-08-07Officers

Termination secretary company with name termination date.

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2018-08-07Officers

Appoint person director company with name date.

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2018-08-07Officers

Termination secretary company with name termination date.

Download
2018-08-07Officers

Appoint person director company with name date.

Download
2018-03-21Confirmation statement

Confirmation statement with no updates.

Download
2017-11-30Accounts

Accounts with accounts type total exemption full.

Download

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