This company is commonly known as W.r.r. (uk) Limited. The company was founded 24 years ago and was given the registration number 03894706. The firm's registered office is in PITSTONE. You can find them at Morton House, 9 Beacon Court, Pitstone Green Business Park, Pitstone, . This company's SIC code is 43290 - Other construction installation.
| Name | : | W.R.R. (UK) LIMITED |
|---|---|---|
| Company Number | : | 03894706 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 15 December 1999 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Morton House, 9 Beacon Court, Pitstone Green Business Park, Pitstone, LU7 9GY |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 4 Short Drove, Holme, United Kingdom, PE7 3PA | Director | 21 March 2024 | Active |
| Morton House, 9 Beacon Court, Pitstone Green Business Park, Pitstone, LU7 9GY | Director | 10 June 2018 | Active |
| Morton House, 9 Beacon Court, Pitstone Green Business Park, Pitstone, LU7 9GY | Director | 17 March 2010 | Active |
| Millside, 19 Mill Lane, Lower Slaughter, Cheltenham, GL54 2HX | Secretary | 15 December 1999 | Active |
| 6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Secretary | 15 December 1999 | Active |
| Morton House, 9 Beacon Court, Pitstone Green Business Park, Pitstone, LU7 9GY | Director | 15 December 1999 | Active |
| Morton House, 9 Beacon Court, Pitstone Green Business Park, Pitstone, LU7 9GY | Director | 10 June 2018 | Active |
| 6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Director | 15 December 1999 | Active |
| Mrs Jacqueline Roberts | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1965 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Morton House 9 Beacon Court, Pitstone Green Business Park, Quarry Road, Leighton Buzzard, England, LU7 9GY |
| Nature of control | : |
|
| Mr Warren Robert Roberts | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1965 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Morton House 9 Beacon Court, Pitstone Green Business Park, Quarry Road, Leighton Buzzard, England, LU7 9GY |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-03-25 | Officers | Appoint person director company with name date. | Download |
| 2024-02-27 | Persons with significant control | Change to a person with significant control. | Download |
| 2024-02-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-02-27 | Capital | Capital cancellation shares. | Download |
| 2024-02-26 | Capital | Capital allotment shares. | Download |
| 2024-02-26 | Capital | Capital allotment shares. | Download |
| 2024-02-26 | Capital | Capital allotment shares. | Download |
| 2024-01-14 | Officers | Termination director company with name termination date. | Download |
| 2024-01-12 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-09-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-01-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-08 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-12-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-07-27 | Officers | Termination director company with name termination date. | Download |
| 2021-04-23 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-01-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-02-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-02-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-02-14 | Officers | Change person director company with change date. | Download |
| 2019-02-14 | Officers | Change person director company with change date. | Download |
| 2018-09-25 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-07-12 | Capital | Capital allotment shares. | Download |
| 2018-07-12 | Officers | Appoint person director company with name date. | Download |
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