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Dato Capital United Kingdom

Wr Group Holdings LTD

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Reports

Extended Company Report with Annual Accounts WR GROUP HOLDINGS LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 4, 2012)
  • shareholder details and share percentages
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Liquidation
Company Number 01042949
Record last updated Thursday, October 10, 2013 3:27:26 AM UTC
Official Address 2 Unit Bridge Park Road Thurmaston
There are 2 companies registered at this street
Postal Code LE48BL
Sector Activities of head offices

Charts

Visits

WR GROUP HOLDINGS LIMITED (United Kingdom) Page visits 2024

Searches

WR GROUP HOLDINGS LIMITED (United Kingdom) Searches 2024
Document Type Publication date Download link
Registry Aug 15, 2013 Annual return Annual return
Registry Jun 18, 2013 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jun 18, 2013 Resignation of one Secretary Resignation of one Secretary
Registry Jun 18, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Jun 18, 2013 Resignation of one Director Resignation of one Director
Registry Jun 14, 2013 Resignation of one Director 1042... Resignation of one Director 1042...
Registry May 20, 2013 Appointment of a man as Secretary Appointment of a man as Secretary
Financials Oct 4, 2012 Annual accounts Annual accounts
Registry Aug 17, 2012 Annual return Annual return
Registry Jul 31, 2012 Appointment of a man as Director Appointment of a man as Director
Financials Sep 30, 2011 Annual accounts Annual accounts
Registry Jul 15, 2011 Annual return Annual return
Registry Jul 12, 2011 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jul 12, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Jan 5, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Jan 4, 2011 Appointment of a man as Director 1042... Appointment of a man as Director 1042...
Financials Sep 25, 2010 Annual accounts Annual accounts
Registry Sep 15, 2010 Resignation of one Director Resignation of one Director
Registry Aug 31, 2010 Resignation of one Director 1042... Resignation of one Director 1042...
Registry Aug 19, 2010 Annual return Annual return
Financials Oct 20, 2009 Annual accounts Annual accounts
Registry Jul 29, 2009 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Jun 30, 2009 Annual return Annual return
Financials Oct 28, 2008 Annual accounts Annual accounts
Registry Jul 25, 2008 Annual return Annual return
Registry Feb 21, 2008 Appointment of a secretary Appointment of a secretary
Registry Jan 29, 2008 Resignation of a director Resignation of a director
Registry Jan 29, 2008 Resignation of a secretary Resignation of a secretary
Financials Nov 3, 2007 Annual accounts Annual accounts
Registry Jul 17, 2007 Annual return Annual return
Registry May 23, 2007 Appointment of a director Appointment of a director
Registry May 22, 2007 Resignation of a director Resignation of a director
Registry May 22, 2007 Appointment of a director Appointment of a director
Financials Nov 8, 2006 Annual accounts Annual accounts
Registry Aug 1, 2006 Annual return Annual return
Registry Mar 20, 2006 Resignation of a director Resignation of a director
Registry Nov 24, 2005 Change in situation or address of registered office Change in situation or address of registered office
Registry Jul 27, 2005 Annual return Annual return
Financials Jun 14, 2005 Annual accounts Annual accounts
Financials Jan 11, 2005 Annual accounts 1042... Annual accounts 1042...
Registry Dec 24, 2004 Change of accounting reference date Change of accounting reference date
Registry Aug 3, 2004 Annual return Annual return
Registry Apr 20, 2004 Appointment of a director Appointment of a director
Registry Apr 20, 2004 Resignation of a director Resignation of a director
Registry Apr 20, 2004 Resignation of a director 1042... Resignation of a director 1042...
Registry Apr 20, 2004 Appointment of a director Appointment of a director
Registry Apr 20, 2004 Appointment of a director 1042... Appointment of a director 1042...
Registry Apr 20, 2004 Appointment of a director Appointment of a director
Registry Apr 20, 2004 Appointment of a secretary Appointment of a secretary
Registry Apr 7, 2004 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Apr 7, 2004 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
Registry Apr 7, 2004 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 1042... Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 1042...
Registry Apr 7, 2004 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
Registry Apr 7, 2004 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Apr 7, 2004 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Apr 7, 2004 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
Registry Apr 2, 2004 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Mar 30, 2004 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Mar 26, 2004 Particulars of a mortgage or charge 1042... Particulars of a mortgage or charge 1042...
Financials Jul 29, 2003 Annual accounts Annual accounts
Registry Jul 22, 2003 Annual return Annual return
Registry Nov 27, 2002 Return by a company purchasing its own shares Return by a company purchasing its own shares
Registry Nov 11, 2002 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
Registry Nov 11, 2002 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 1042... Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 1042...
Registry Nov 11, 2002 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Nov 11, 2002 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
Registry Nov 1, 2002 Resignation of a director Resignation of a director
Registry Nov 1, 2002 Resignation of a director 1042... Resignation of a director 1042...
Registry Nov 1, 2002 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Nov 1, 2002 Resignation of a director Resignation of a director
Registry Nov 1, 2002 Change in situation or address of registered office Change in situation or address of registered office
Registry Nov 1, 2002 Financial assistance for the acquisition of shares Financial assistance for the acquisition of shares
Registry Oct 26, 2002 Authority- purchase shares other than from capital Authority- purchase shares other than from capital
Registry Oct 22, 2002 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Oct 22, 2002 Declaration of satisfaction in full or in part of a mortgage or charge 1042... Declaration of satisfaction in full or in part of a mortgage or charge 1042...
Registry Oct 22, 2002 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Oct 22, 2002 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Oct 22, 2002 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Oct 22, 2002 Declaration of satisfaction in full or in part of a mortgage or charge 1042... Declaration of satisfaction in full or in part of a mortgage or charge 1042...
Registry Oct 22, 2002 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Oct 22, 2002 Declaration of satisfaction in full or in part of a mortgage or charge 1042... Declaration of satisfaction in full or in part of a mortgage or charge 1042...
Financials Sep 6, 2002 Annual accounts Annual accounts
Registry Jul 21, 2002 Annual return Annual return
Financials Nov 6, 2001 Annual accounts Annual accounts
Registry Jul 25, 2001 Annual return Annual return
Registry Jun 19, 2001 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry May 25, 2001 Return of allotment of shares issued for cash or by way of capitalisation of reserves 1042... Return of allotment of shares issued for cash or by way of capitalisation of reserves 1042...
Registry Apr 24, 2001 Return by a company purchasing its own shares Return by a company purchasing its own shares
Registry Apr 17, 2001 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Registry Apr 17, 2001 Alteration to memorandum and articles Alteration to memorandum and articles
Financials Dec 14, 2000 Annual accounts Annual accounts
Registry Aug 9, 2000 Annual return Annual return
Financials Dec 9, 1999 Annual accounts Annual accounts
Registry Oct 7, 1999 Resignation of a director Resignation of a director
Registry Sep 30, 1999 Annual return Annual return
Registry Sep 21, 1999 Appointment of a director Appointment of a director
Registry Jul 27, 1999 Annual return Annual return
Registry Jul 28, 1998 Annual return 1042... Annual return 1042...
Registry Jul 17, 1998 Appointment of a director Appointment of a director
Financials Jun 12, 1998 Annual accounts Annual accounts

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