WRBT90 LIMITED - WARWICKSHIRE
| Company Profile | Company Filings |
Overview
WRBT90 LIMITED is a Private Limited Company from WARWICKSHIRE and has the status: Active.
WRBT90 LIMITED was incorporated 24 years ago on 25/01/2000 and has the registered number: 03912714. The accounts status is MICRO ENTITY and accounts are next due on 31/10/2024.
WRBT90 LIMITED was incorporated 24 years ago on 25/01/2000 and has the registered number: 03912714. The accounts status is MICRO ENTITY and accounts are next due on 31/10/2024.
WRBT90 LIMITED - WARWICKSHIRE
This company is listed in the following categories:
58190 - Other publishing activities
58190 - Other publishing activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 1 | 31/01/2023 | 31/10/2024 |
Registered Office
55 ELY STREET
WARWICKSHIRE
CV37 6LN
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 05/01/2024 | 19/01/2025 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR RICHARD STEVEN VOS | Jul 1957 | British | Director | 2018-10-24 | CURRENT |
| MRS ROSEMARY RATCLIFFE | Feb 1940 | British | Director | 2010-01-27 | CURRENT |
| MR PETER GEOFFREY WILLIAMS MOORSE | Jun 1947 | British | Director | 2010-01-27 | CURRENT |
| MR DAVID WILLIAM JOHNSTON | Oct 1947 | British | Director | 2012-12-01 | CURRENT |
| MR ALAN BOAD | Sep 1952 | British | Director | 2012-12-01 | CURRENT |
| MR PETER GEOFFREY WILLIAMS MOORSE | Secretary | 2023-10-18 | CURRENT | ||
| COMBINED NOMINEES LIMITED | Corporate Nominee Director | 2000-01-25 UNTIL 2000-02-21 | RESIGNED | ||
| COMBINED SECRETARIAL SERVICES LIMITED | Corporate Nominee Secretary | 2000-01-25 UNTIL 2000-02-21 | RESIGNED | ||
| MRS JEAN BRENDA HOLDER | Jun 1927 | British | Director | 2000-02-21 UNTIL 2023-10-18 | RESIGNED |
| MR CHARLES WILLIAM HOLDER | Nov 1923 | British | Director | 2000-02-21 UNTIL 2015-08-01 | RESIGNED |
| MRS JEAN BRENDA HOLDER | Jun 1927 | British | Secretary | 2000-02-21 UNTIL 2023-10-18 | RESIGNED |
| COMBINED SECRETARIAL SERVICES LIMITED | Corporate Nominee Director | 2000-01-25 UNTIL 2000-02-21 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr David William Johnston | 2016-04-06 | 10/1947 | Warwick | Ownership of shares 25 to 50 percent |
| Mr Alan Boad | 2016-04-06 | 9/1952 | Warwick Warks | Ownership of shares 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Micro-entity Accounts - WRBT90 LIMITED | 2023-10-20 | 31-01-2023 | £7,159 equity |
| Micro-entity Accounts - WRBT90 LIMITED | 2022-10-26 | 31-01-2022 | £5,981 equity |
| Micro-entity Accounts - WRBT90 LIMITED | 2021-11-02 | 31-01-2021 | £6,114 equity |
| Micro-entity Accounts - WRBT90 LIMITED | 2020-10-27 | 31-01-2020 | £8,125 equity |
| Micro-entity Accounts - WRBT90 LIMITED | 2019-10-30 | 31-01-2019 | £10,240 equity |
| Micro-entity Accounts - WRBT90 LIMITED | 2018-10-30 | 31-01-2018 | £13,144 equity |
| Micro-entity Accounts - WRBT90 LIMITED | 2017-11-01 | 31-01-2017 | £15,444 equity |
| Abbreviated Company Accounts - WRBT90 LIMITED | 2016-11-01 | 31-01-2016 | £9,701 Cash £16,229 equity |
| Abbreviated Company Accounts - WRBT90 LIMITED | 2015-10-23 | 31-01-2015 | £12,952 Cash £16,590 equity |
| Abbreviated Company Accounts - WRBT90 LIMITED | 2014-10-30 | 31-01-2014 | £11,567 Cash £15,810 equity |