WRP LIMITED - SUTTON COLDFIELD
| Company Profile | Company Filings |
Overview
WRP LIMITED is a Private Limited Company from SUTTON COLDFIELD and has the status: Active.
WRP LIMITED was incorporated 27 years ago on 10/03/1997 and has the registered number: 03330142. The accounts status is DORMANT and accounts are next due on 30/09/2024.
WRP LIMITED was incorporated 27 years ago on 10/03/1997 and has the registered number: 03330142. The accounts status is DORMANT and accounts are next due on 30/09/2024.
WRP LIMITED - SUTTON COLDFIELD
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
WRENS COURT 58
SUTTON COLDFIELD
WEST MIDLANDS
B72 1SY
This Company Originates in : United Kingdom
Previous trading names include:
MARKETINGNET LIMITED (until 18/08/2020)
MARKETINGNET LIMITED (until 18/08/2020)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 09/03/2023 | 23/03/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MISS REBECCA DAINTER | Secretary | 2020-08-01 | CURRENT | ||
| MR ANDREW MARTIN WILSON | Nov 1962 | British | Director | 2008-12-31 | CURRENT |
| JOHN PAYNE | Feb 1956 | American | Director | 2001-10-22 UNTIL 2002-04-23 | RESIGNED |
| FNCS LIMITED | Corporate Nominee Director | 1997-03-10 UNTIL 1997-03-10 | RESIGNED | ||
| FNCS SECRETARIES LIMITED | Corporate Nominee Secretary | 1997-03-10 UNTIL 1997-03-10 | RESIGNED | ||
| MRS HELEN MARY BROWN | Secretary | 2010-08-31 UNTIL 2015-10-19 | RESIGNED | ||
| MR MARTIN JOHN WATSON | Dec 1960 | British | Secretary | 2008-12-31 UNTIL 2010-08-31 | RESIGNED |
| ROGER STEFAN MAEDER | Jul 1965 | Swiss | Director | 2002-05-30 UNTIL 2006-12-31 | RESIGNED |
| PIOTR ZABIELLO | Mar 1967 | Swiss & Polish | Director | 2007-06-29 UNTIL 2008-12-31 | RESIGNED |
| LUCAS MARSHALL WHITTAKER | Oct 1972 | British | Director | 2007-07-02 UNTIL 2008-12-31 | RESIGNED |
| MR MARTIN JOHN WATSON | Dec 1960 | British | Director | 2008-12-31 UNTIL 2010-08-31 | RESIGNED |
| ROBERT STEINER | Sep 1954 | United States | Director | 2000-10-27 UNTIL 2001-06-01 | RESIGNED |
| RICHARD SHIELDS | Apr 1957 | Us | Director | 2001-10-22 UNTIL 2002-05-01 | RESIGNED |
| DR ULRICH SAUTER | May 1967 | German | Director | 2001-06-01 UNTIL 2001-10-22 | RESIGNED |
| HAMILTON HOUSE CORPORATE SERVICES LIMITED | Corporate Secretary | 1997-03-10 UNTIL 2000-10-27 | RESIGNED | ||
| PETER NACHBUR | Feb 1965 | Swiss | Director | 2007-06-29 UNTIL 2008-12-31 | RESIGNED |
| MICHAEL ANDREAS MOPPERT | Mar 1963 | Swiss | Director | 2002-05-30 UNTIL 2008-12-31 | RESIGNED |
| ANTONY STEWART LANE | Feb 1938 | British | Director | 1997-11-05 UNTIL 2000-10-27 | RESIGNED |
| FRANK PAUL LUCAS | Sep 1954 | British | Director | 2001-10-22 UNTIL 2002-07-22 | RESIGNED |
| MR JOHN JOSEPH IVERS | British | Director | 2001-10-22 UNTIL 2002-05-24 | RESIGNED | |
| MARY PATRICIA GETTINI | Dec 1965 | British | Director | 2002-07-19 UNTIL 2003-10-31 | RESIGNED |
| SEAN BOVAIRD | Dec 1969 | Canadian | Director | 2000-10-27 UNTIL 2001-06-01 | RESIGNED |
| PAULINE MARGARET BICKERTON | Jun 1965 | British | Director | 1997-03-10 UNTIL 2000-10-27 | RESIGNED |
| MATTHEW JONATHAN BICKERTON | Jun 1963 | British | Director | 1997-03-10 UNTIL 2000-10-27 | RESIGNED |
| DAVID JOHN BARWELL | Jul 1964 | British | Director | 2000-02-14 UNTIL 2000-10-27 | RESIGNED |
| WCPHD SECRETARIES LIMITED | Corporate Secretary | 2000-10-27 UNTIL 2008-12-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Andrew Martin Wilson | 2017-03-10 | 11/1962 | Sutton Coldfield West Midlands |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |