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WR GROUP HOLDINGS LIMITED

Learn more about WR GROUP HOLDINGS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

UNIT 2 BRIDGE PARK ROAD, THURMASTON, LEICESTER, LEICS, LE4 8BL

WR GROUP HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 01042949
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1972.02.18
last member list: 2013.06.30
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 70100 - Activities of head offices

Previous names:

Accounts:

account ref date: 31.12
next due date: 2013.09.30
overdue: OVERDUE
last made update: 2011.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2014.07.28
overdue: OVERDUE
last made update: 2013.06.30
documents available: 1

Mortgages:

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND (THE SECURITY AGENT) AS SECURITY AGENT ANDTRUSTEE FOR ITSELF AND THE FINANCE PARTIES OR ANY OF THEM
DEBENTURE - Outstanding on 2004.03.26
KAUPTHING BUNADARBANKI HF AS SECURITY AGENT AND TRUSTEE FOR ITSELF AND THE FINANCE PARTIES
DEBENTURE - Outstanding on 2004.03.30

List of company documents:

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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/12/2015
Form type: 4.68
Date: 2016.02.02
£2.95
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INSOLVENCY:SECRETARY OF STATE'S RELEASE OF LIQUIDATOR
Form type: LIQ MISC
Date: 2015.04.08
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/12/2014
Form type: 4.68
Date: 2015.02.20
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2015.01.28
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NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
Form type: 4.40
Date: 2015.01.28
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NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
Form type: F10.2
Date: 2014.03.26
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STATEMENT OF AFFAIRS/4.19
Form type: 4.20
Date: 2014.01.15
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2014.01.13
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2014.01.13
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APPOINTMENT TERMINATED, DIRECTOR LENNART SVEDMAN
Form type: TM01
Date: 2013.10.16
£2.95
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DIRECTOR APPOINTED MR LENNART SVEDMAN
Form type: AP01
Date: 2013.10.15
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL RAMM-SCHMIDT
Form type: TM01
Date: 2013.10.14
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30/06/13 FULL LIST
Form type: AR01
Date: 2013.08.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2013.08.15
Form type: LATEST SOC
Document description: 15/08/13 STATEMENT OF CAPITAL;GBP 29625.6
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SECRETARY APPOINTED MR PHILIP GUNN
Form type: AP03
Date: 2013.06.18
£2.95
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APPOINTMENT TERMINATED, SECRETARY BRENDAN FLANAGAN
Form type: TM02
Date: 2013.06.18
£2.95
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DIRECTOR APPOINTED MR MICHAEL RAMM-SCHMIDT
Form type: AP01
Date: 2013.06.18
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APPOINTMENT TERMINATED, DIRECTOR BRENDAN FLANAGAN
Form type: TM01
Date: 2013.06.18
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APPOINTMENT TERMINATED, DIRECTOR HANNU SAASTAMOINEN
Form type: TM01
Date: 2013.06.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.04
£2.95
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30/06/12 FULL LIST
Form type: AR01
Date: 2012.08.17
£2.95
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DIRECTOR APPOINTED MR BRENDAN MICHAEL FLANAGAN
Form type: AP01
Date: 2012.07.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.30
£2.95
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30/06/11 FULL LIST
Form type: AR01
Date: 2011.07.15
£2.95
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SECRETARY APPOINTED MR BRENDAN MICHAEL FLANAGAN
Form type: AP03
Date: 2011.07.12
£2.95
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APPOINTMENT TERMINATED, SECRETARY PAUL BROWN
Form type: TM02
Date: 2011.07.12
£2.95
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DIRECTOR APPOINTED MR MICHAEL NICHOLAS
Form type: AP01
Date: 2011.01.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.25
£2.95
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APPOINTMENT TERMINATED, DIRECTOR HUGH COLE
Form type: TM01
Date: 2010.09.15
£2.95
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APPOINTMENT TERMINATED, DIRECTOR GORDON MACBRIDE
Form type: TM01
Date: 2010.08.31
£2.95
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30/06/10 FULL LIST
Form type: AR01
Date: 2010.08.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.20
£2.95
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AMENDMENT & RESTATEMENT DEED 08/07/2009
Form type: RES13
Date: 2009.07.29
£2.95
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RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.28
£2.95
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RETURN MADE UP TO 14/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.25
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2008.02.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.29
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2008.01.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.03
£2.95
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RETURN MADE UP TO 14/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.05.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.05.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.05.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.08
£2.95
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RETURN MADE UP TO 14/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.03.20
£2.95
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REGISTERED OFFICE CHANGED ON 24/11/05 FROM:, 1 HEANOR STREET, LEICESTER, LE1 4DB
Form type: 287
Date: 2005.11.24
£2.95
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RETURN MADE UP TO 14/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.06.14
£2.95
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FULL ACCOUNTS MADE UP TO 28/03/04
Form type: AA
Date: 2005.01.11
£2.95
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ACC. REF. DATE SHORTENED FROM 31/03/05 TO 31/12/04
Form type: 225
Date: 2004.12.24
£2.95
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RETURN MADE UP TO 14/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.04.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.04.20
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.04.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.04.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.04.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.04.20
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.04.20
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2004.04.07

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Company directors and board members:

PHILIP GUNN (dissolve)
Secretary, 2013.05.20
UNIT 2 BRIDGE PARK ROAD THURMASTON , LEICESTER
LE4 8BL, LEICS
MICHAEL NICHOLAS (dissolve)
Director, 2011.01.04
UNIT 2 BRIDGE PARK ROAD THURMASTON , LEICESTER
LE4 8BL, LEICS
PAUL BROWN (dissolve)
Secretary, ACCOUNTANT, 2008.02.04 - 2011.07.04
17 FAR LANE NORMANTON ON SOAR , LOUGHBOROUGH
LE12 5HA, LEICESTERSHIRE
BRENDAN MICHAEL FLANAGAN (dissolve)
Secretary, 2011.07.04 - 2013.05.17
UNIT 2 BRIDGE PARK ROAD THURMASTON , LEICESTER
LE4 8BL, LEICS
THOMAS PAUL HOLLAND (dissolve)
Secretary, ACCOUNTANT, 1998.01.09 - 2004.03.20
12 CLEVELAND ROAD , CHICHESTER
PO19 2HF, WEST SUSSEX
ANDREW CHARLES ROBINSON (dissolve)
Secretary, ACCOUNTANT, 2004.03.20 - 2008.01.24
6 WINDMILL CLOSE MOUNTSORREL , LOUGHBOROUGH
LE12 7HR, LEICESTERSHIRE
MICHAEL JOHN STEPHENSON (dissolve)
Secretary, 1991.07.14 - 1998.01.09
JACK BECK HOUSE KEASDEN CLAPHAM , VIA LANCASTER
LA2 8EY
HUGH TRELAWNY COLE (dissolve)
Director, 2007.05.08 - 2010.09.14
5 TIMMINS CLOSE SOLIHULL , SOLIHULL
B91 2SW, BIRMINGHAM
GARRY DICK (dissolve)
Director, 2004.03.20 - 2007.05.08
6 TENBURY ROAD KINGS HEATH , BIRMINGHAM
B14 6AD, WEST MIDLANDS
ROBIN DAVID DYMENT (dissolve)
Director, MANAGING DIRECTOR, 1998.01.09 - 2004.03.20
15 KNIGHTON CLOSE BROUGHTON ASTLEY , LEICESTER
LE9 6UG
BRENDAN MICHAEL FLANAGAN (dissolve)
Director, 2012.02.01 - 2013.05.17
UNIT 2 BRIDGE PARK ROAD THURMASTON , LEICESTER
LE4 8BL, LEICS
THOMAS PAUL HOLLAND (dissolve)
Director, ACCOUNTANT, 1998.01.09 - 2004.03.20
12 CLEVELAND ROAD , CHICHESTER
PO19 2HF, WEST SUSSEX
LARS LINDELL (dissolve)
Director, 2004.03.20 - 2006.03.01
TERVAHOVINKATU 2 B 14 , TURKU
FOREIGN, 20810
FINLAND
GORDON MACBRIDE (dissolve)
Director, 2004.03.20 - 2010.08.23
FAR ACRE HAW LANE BLEDLOW RIDGE , HIGH WYCOMBE
HP14 4JH, BUCKINGHAMSHIRE
MICHAEL RAMM-SCHMIDT (dissolve)
Director, COMPANY CHAIRMAN, 2012.10.27 - 2013.10.01
UNIT 2 BRIDGE PARK ROAD THURMASTON , LEICESTER
LE4 8BL, LEICS
MATS ROSENGARD (dissolve)
Director, 2004.03.20 - 2008.01.28
SKATAVAGEN 26 , ESPOO
FOREIGN, 02380
FINLAND
HANNU HEIKKI SAASTAMOINEN (dissolve)
Director, 2007.01.01 - 2012.10.26
KRUUNUVUORENKATU GC20 , HELSINKI
00/60
FINLAND
IAN STARKEY (dissolve)
Director, COMPANY DIRECTOR, 1998.05.06 - 1999.09.23
50 EDEN VALE WORSLEY , MANCHESTER
M28 1YR, LANCASHIRE
MICHAEL JOHN STEPHENSON (dissolve)
Director, ACCOUNTANT, 1991.07.14 - 1998.01.09
JACK BECK HOUSE KEASDEN CLAPHAM , VIA LANCASTER
LA2 8EY
LENNART SVEDMAN (dissolve)
Director, CEO/MD, 2013.10.03 - 2013.10.03
UNIT 2 BRIDGE PARK ROAD THURMASTON , LEICESTER
LE4 8BL, LEICS
PETER GILES THURNHAM (dissolve)
Director, COMPANY DIRECTOR, 1991.07.14 - 2002.10.18
HOLLIN HALL CROOK , KENDAL
LA8 9HP, CUMBRIA
SARAH JANET THURNHAM (dissolve)
Director, COMPANY DIRECTOR, 1991.07.14 - 1998.01.09
10 ROYAL PARADE BAYSHILL ROAD , CHELTENHAM
GL50 3AY, GLOUCESTERSHIRE
TIMOTHY GILES THURNHAM (dissolve)
Director, COMPANY DIRECTOR, 1999.01.20 - 2002.10.18
13 HEBRON ROAD , LONDON
W6 0PQ
ADRIAN ROBERT WESTON (dissolve)
Director, SOLICITOR, 1998.01.09 - 2002.10.18
HOME FARM SMEETON WESTERBY , LEICESTER
LE8 0JQ, LEICESTERSHIRE

Companies near to WR GROUP HOLDINGS ltd.

Information about the Private Limited Company WR GROUP HOLDINGS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.21. Reload the data