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WRES LIMITED

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

This company is commonly known as Wres Limited. The company was founded 56 years ago and was given the registration number 00914967. The firm's registered office is in POOLE. You can find them at Towngate House, 2-8 Parkstone Road, Poole, Dorset. This company's SIC code is 25620 - Machining.

Company Information

Name:WRES LIMITED
Company Number:00914967
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 September 1967
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 25620 - Machining

Office Address & Contact

Registered Address:Towngate House, 2-8 Parkstone Road, Poole, Dorset, BH15 2PW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Towngate House, 2-8 Parkstone Road, Poole, United Kingdom, BH15 2PW

Secretary01 April 2008Active
Towngate House, 2-8 Parkstone Road, Poole, United Kingdom, BH15 2PW

Director-Active
Towngate House, 2-8 Parkstone Road, Poole, United Kingdom, BH15 2PW

Director13 October 1993Active
Towngate House, 2-8 Parkstone Road, Poole, United Kingdom, BH15 2PW

Director21 November 2011Active
Towngate House, 2-8 Parkstone Road, Poole, United Kingdom, BH15 2PW

Director01 April 2008Active
Court Manor, Mill Street, Corfe Mullen, Wimborne, BH21 3RH

Secretary-Active
240a Bournemouth Road, Parkstone, Poole, BH14 9HZ

Director-Active
41 Coy Pond Road, Branksome, Poole, BH12 1JT

Director14 August 1995Active

People with Significant Control

Mr Alan William George Hamer
Notified on:06 April 2016
Status:Active
Date of birth:May 1952
Nationality:British
Country of residence:England
Address:Court Manor, Mill Street, Wimborne, England, BH21 3RH
Nature of control:
  • Significant influence or control
Mrs Jayne Margaret Louise Hamer
Notified on:06 April 2016
Status:Active
Date of birth:August 1955
Nationality:British
Country of residence:England
Address:Court Manor, Mill Street, Wimborne, England, BH21 3RH
Nature of control:
  • Significant influence or control
Wres Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Towngate House, 2-8 Parkstone Road, Poole, United Kingdom, BH15 2PW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-04Accounts

Accounts with accounts type total exemption full.

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2023-11-03Confirmation statement

Confirmation statement with no updates.

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2023-01-30Accounts

Accounts with accounts type total exemption full.

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2022-11-21Confirmation statement

Confirmation statement with no updates.

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2022-11-21Officers

Change person director company with change date.

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2022-01-10Accounts

Accounts with accounts type total exemption full.

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2021-11-29Officers

Change person director company with change date.

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2021-11-29Officers

Change person secretary company with change date.

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2021-11-29Officers

Change person director company with change date.

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2021-11-29Officers

Change person director company with change date.

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2021-11-22Confirmation statement

Confirmation statement with no updates.

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2021-07-11Accounts

Accounts with accounts type small.

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2020-11-12Confirmation statement

Confirmation statement with no updates.

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2019-11-19Accounts

Accounts with accounts type small.

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2019-11-06Confirmation statement

Confirmation statement with updates.

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2019-11-06Persons with significant control

Cessation of a person with significant control.

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2019-11-06Persons with significant control

Cessation of a person with significant control.

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2019-11-06Persons with significant control

Change to a person with significant control.

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2018-12-13Accounts

Accounts with accounts type small.

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2018-10-23Confirmation statement

Confirmation statement with updates.

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2018-07-17Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-01-17Accounts

Accounts with accounts type small.

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2017-11-06Confirmation statement

Confirmation statement with updates.

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2016-12-05Accounts

Accounts with accounts type small.

Download
2016-11-01Confirmation statement

Confirmation statement with updates.

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