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Wrg Pfi Holdings Ltd

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Reports

Full Company Report  WRG PFI HOLDINGS LIMITED Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 24, 2013)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Details

Company type Private Limited Company, Active
Company Number 05567306
Record last updated Thursday, January 30, 2014 7:43:22 AM UTC
Official Address Ground Floor West 900 Pavilion Drive Northampton Business Park Nene Valley
There are 55 companies registered at this street
Locality Nene Valley
Region Northamptonshire, England
Postal Code NN47RG
Sector Other business support service activities n.e.c.

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WRG PFI HOLDINGS LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2014-12022-122024-901

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WRG PFI HOLDINGS LIMITED (United Kingdom)Searches ©2025 https://en.datocapital.com2015-901

Directors

Document TypeDoc. Type Publication datePub. date Download link
Registry Oct 16, 2013 Resignation of one Director Resignation of one Director
Financials Sep 24, 2013 Annual accounts Annual accounts
Registry Sep 24, 2013 Resignation of one Industrial Engineer and one Director (a man) Resignation of one Industrial Engineer and one Director (a man)
Registry Aug 30, 2013 Registration of a charge / charge code Registration of a charge / charge code
Registry Jul 10, 2013 Annual return Annual return
Registry Apr 24, 2013 Registration of a charge / charge code Registration of a charge / charge code
Registry Apr 8, 2013 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jan 24, 2013 Resignation of one Secretary Resignation of one Secretary
Registry Jan 10, 2013 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Dec 20, 2012 Resignation of one Secretary Resignation of one Secretary
Registry Dec 20, 2012 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Dec 20, 2012 Appointment of a woman as Secretary 5567... Appointment of a woman as Secretary 5567...
Registry Dec 20, 2012 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Financials Sep 17, 2012 Annual accounts Annual accounts
Registry Jul 11, 2012 Annual return Annual return
Registry May 11, 2012 Company name change Company name change
Registry May 11, 2012 Change of name certificate Change of name certificate
Registry May 11, 2012 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Nov 14, 2011 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Oct 26, 2011 Appointment of a woman as Secretary 5567... Appointment of a woman as Secretary 5567...
Financials Oct 3, 2011 Annual accounts Annual accounts
Registry Jul 15, 2011 Annual return Annual return
Registry Sep 10, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Aug 31, 2010 Resignation of a woman Resignation of a woman
Registry Jul 22, 2010 Annual return Annual return
Financials Jun 24, 2010 Annual accounts Annual accounts
Registry Dec 29, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Dec 23, 2009 Resignation of one Director Resignation of one Director
Registry Dec 23, 2009 Resignation of one Director 5567... Resignation of one Director 5567...
Registry Dec 23, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Dec 8, 2009 Auditor's letter of resignation Auditor's letter of resignation
Registry Dec 1, 2009 Two appointments: 2 men Two appointments: 2 men
Registry Nov 30, 2009 Resignation of one Finance Director and one Director (a man) Resignation of one Finance Director and one Director (a man)
Registry Nov 27, 2009 Resignation of one Chief Executive and one Director (a man) Resignation of one Chief Executive and one Director (a man)
Financials Sep 18, 2009 Annual accounts Annual accounts
Registry Sep 10, 2009 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Aug 1, 2009 Appointment of a woman Appointment of a woman
Registry Jul 27, 2009 Annual return Annual return
Registry Apr 20, 2009 Resignation of a secretary Resignation of a secretary
Registry Feb 10, 2009 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Oct 20, 2008 Resignation of one Secretary (a man) and one Company Secretary Resignation of one Secretary (a man) and one Company Secretary
Registry Oct 20, 2008 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jul 8, 2008 Annual return Annual return
Registry Jul 8, 2008 Resignation of a director Resignation of a director
Financials Jun 6, 2008 Annual accounts Annual accounts
Registry Apr 30, 2008 Resignation of one Solicitor and one Director (a man) Resignation of one Solicitor and one Director (a man)
Financials Nov 1, 2007 Annual accounts Annual accounts
Registry Jul 27, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jul 27, 2007 Notice of change of directors or secretaries or in their particulars 5567... Notice of change of directors or secretaries or in their particulars 5567...
Registry Jul 27, 2007 Annual return Annual return
Registry Jul 27, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jul 27, 2007 Notice of change of directors or secretaries or in their particulars 5567... Notice of change of directors or secretaries or in their particulars 5567...
Registry Jul 19, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jul 19, 2007 Notice of change of directors or secretaries or in their particulars 5567... Notice of change of directors or secretaries or in their particulars 5567...
Registry Jul 18, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jul 18, 2007 Notice of change of directors or secretaries or in their particulars 5567... Notice of change of directors or secretaries or in their particulars 5567...
Registry Apr 4, 2007 Resignation of a director Resignation of a director
Registry Mar 28, 2007 Resignation of one Economist And Lawyer and one Director (a man) Resignation of one Economist And Lawyer and one Director (a man)
Registry Jan 2, 2007 Resignation of a director Resignation of a director
Registry Jan 2, 2007 Resignation of a director 5567... Resignation of a director 5567...
Registry Nov 13, 2006 Appointment of a director Appointment of a director
Registry Nov 13, 2006 Appointment of a director 5567... Appointment of a director 5567...
Registry Nov 8, 2006 Appointment of a director Appointment of a director
Registry Nov 3, 2006 Appointment of a director 5567... Appointment of a director 5567...
Registry Oct 26, 2006 Appointment of a man as Director Appointment of a man as Director
Registry Oct 5, 2006 Resignation of a director Resignation of a director
Registry Sep 27, 2006 Three appointments: 3 men Three appointments: 3 men
Registry Jul 28, 2006 Annual return Annual return
Registry Jul 25, 2006 Appointment of a director Appointment of a director
Registry Jul 25, 2006 Appointment of a director 5567... Appointment of a director 5567...
Registry Jul 25, 2006 Appointment of a director Appointment of a director
Registry Jul 18, 2006 Three appointments: 3 men Three appointments: 3 men
Registry May 17, 2006 Change of accounting reference date Change of accounting reference date
Registry May 16, 2006 Appointment of a secretary Appointment of a secretary
Registry May 16, 2006 Appointment of a director Appointment of a director
Registry May 16, 2006 Appointment of a director 5567... Appointment of a director 5567...
Registry May 8, 2006 Change in situation or address of registered office Change in situation or address of registered office
Registry May 5, 2006 Resignation of a director Resignation of a director
Registry May 5, 2006 Resignation of a secretary Resignation of a secretary
Registry May 5, 2006 Elective resolution Elective resolution
Registry Apr 26, 2006 Three appointments: a woman and 2 men Three appointments: a woman and 2 men
Registry Apr 26, 2006 Resignation of one Nominee Director Resignation of one Nominee Director
Registry Nov 29, 2005 Change of name certificate Change of name certificate
Registry Sep 19, 2005 Two appointments: 2 companies Two appointments: 2 companies
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