This company is commonly known as W.r.investments Limited. The company was founded 25 years ago and was given the registration number 03696891. The firm's registered office is in LONDON. You can find them at Winnington House 2 Woodberry Grove, North Finchley, London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
| Name | : | W.R.INVESTMENTS LIMITED |
|---|---|---|
| Company Number | : | 03696891 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 18 January 1999 |
| End of financial year | : | 31 January 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Winnington House 2 Woodberry Grove, North Finchley, London, N12 0DR |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 2 Jardine House, Harrovian Business Village, Bessborough Road, Harrow, England, HA1 3EX | Secretary | 04 October 2023 | Active |
| 2 Jardine House, Harrovian Business Village, Bessborough Road, Harrow, England, HA1 3EX | Director | 23 January 2023 | Active |
| 3 Oman Avenue, London, NW2 6AX | Director | 25 May 2000 | Active |
| 47-49 Green Lane, Northwood, HA6 3AE | Nominee Secretary | 18 January 1999 | Active |
| 7 Bentley Way, Stanmore, HA7 3RR | Secretary | 25 May 2000 | Active |
| 3 Oman Avenue, London, NW2 6AX | Secretary | 18 January 1999 | Active |
| Winnington House, 2 Woodberry Grove, North Finchley, London, England, N12 0DR | Secretary | 19 October 2018 | Active |
| 47-49 Green Lane, Northwood, HA6 3AE | Nominee Director | 18 January 1999 | Active |
| Office 9, Dalton House, 60 Windsor Avenue, London, United Kingdom, SW19 2RR | Director | 19 October 2018 | Active |
| 3 Oman Avenue, London, NW2 6AX | Director | 18 January 1999 | Active |
| Wr Investments Group Ltd | ||
| Notified on | : | 30 June 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 37, Williams Way, Radlett, United Kingdom, WD7 7HB |
| Nature of control | : |
|
| Mr Paul William Rossiter | ||
| Notified on | : | 19 October 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1973 |
| Nationality | : | British |
| Address | : | Winnington House, 2 Woodberry Grove, London, N12 0DR |
| Nature of control | : |
|
| Mr Alan Gerard Rossiter | ||
| Notified on | : | 19 October 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1971 |
| Nationality | : | British |
| Address | : | Winnington House, 2 Woodberry Grove, London, N12 0DR |
| Nature of control | : |
|
| Mary Elizabeth Rossiter | ||
| Notified on | : | 19 October 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1936 |
| Nationality | : | Irish |
| Address | : | Winnington House, 2 Woodberry Grove, London, N12 0DR |
| Nature of control | : |
|
| Loretta Marian Bradley | ||
| Notified on | : | 19 October 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1970 |
| Nationality | : | British |
| Address | : | Winnington House, 2 Woodberry Grove, London, N12 0DR |
| Nature of control | : |
|
| Mr Alan Gerard Rossiter | ||
| Notified on | : | 01 January 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1971 |
| Nationality | : | British |
| Address | : | Winnington House, 2 Woodberry Grove, London, N12 0DR |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-02-23 | Address | Change registered office address company with date old address new address. | Download |
| 2023-10-04 | Address | Change registered office address company with date old address new address. | Download |
| 2023-10-04 | Officers | Appoint person secretary company with name date. | Download |
| 2023-10-04 | Officers | Termination secretary company with name termination date. | Download |
| 2023-10-04 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-03-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-24 | Officers | Appoint person director company with name date. | Download |
| 2023-01-24 | Officers | Termination director company with name termination date. | Download |
| 2022-09-21 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-07-15 | Address | Change registered office address company with date old address new address. | Download |
| 2022-03-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-09-29 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-09-05 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-09-04 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-09-04 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-09-04 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-09-02 | Capital | Capital variation of rights attached to shares. | Download |
| 2021-09-02 | Resolution | Resolution. | Download |
| 2021-09-02 | Incorporation | Memorandum articles. | Download |
| 2021-06-29 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-03-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-12 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-09-03 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-09-02 | Confirmation statement | Confirmation statement with no updates. | Download |
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