WRG ACQUISITIONS 2 LIMITED - DONCASTER
Company Profile | Company Filings |
Overview
WRG ACQUISITIONS 2 LIMITED is a Private Limited Company from DONCASTER ENGLAND and has the status: Active.
WRG ACQUISITIONS 2 LIMITED was incorporated 20 years ago on 26/02/2004 and has the registered number: 05056437. The accounts status is FULL and accounts are next due on 30/09/2024.
WRG ACQUISITIONS 2 LIMITED was incorporated 20 years ago on 26/02/2004 and has the registered number: 05056437. The accounts status is FULL and accounts are next due on 30/09/2024.
WRG ACQUISITIONS 2 LIMITED - DONCASTER
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
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
3 SIDINGS COURT
DONCASTER
DN4 5NU
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
CHOLET ACQUISITIONS 2 LIMITED (until 16/11/2004)
CHOLET ACQUISITIONS 2 LIMITED (until 16/11/2004)
TABLETRACK LIMITED (until 24/05/2004)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
10/07/2023 | 24/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR FRASER MCKENZIE | Oct 1965 | British | Director | 2024-02-01 | CURRENT |
MR STEVEN JOHN LONGDON | May 1966 | British | Director | 2023-08-02 | CURRENT |
MISS CAROL JAYNE NUNN | Secretary | 2012-12-20 UNTIL 2019-05-17 | RESIGNED | ||
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2004-02-26 UNTIL 2004-05-24 | RESIGNED | ||
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2004-02-26 UNTIL 2004-05-24 | RESIGNED | ||
TAYLOR WESSING SECRETARIES LIMITED | Corporate Secretary | 2004-05-24 UNTIL 2004-07-26 | RESIGNED | ||
ALAN WATERHOUSE | Dec 1948 | Secretary | 2004-07-26 UNTIL 2005-07-27 | RESIGNED | |
JONATHAN MARK BOLTON | Jul 1966 | British | Secretary | 2005-07-27 UNTIL 2008-10-20 | RESIGNED |
MRS VICTORIA BUNTON | Secretary | 2011-10-26 UNTIL 2012-12-20 | RESIGNED | ||
SAMANTHA JANE CALDER | Dec 1965 | British | Secretary | 2005-07-27 UNTIL 2006-09-28 | RESIGNED |
MISS GEORGINA VIOLET CROWHURST | Secretary | 2019-10-15 UNTIL 2020-01-28 | RESIGNED | ||
MRS CATERINA DE FEO | May 1960 | Secretary | 2009-08-01 UNTIL 2010-08-31 | RESIGNED | |
CLAIRE FAVIER TILSTON | Oct 1979 | British | Secretary | 2006-12-15 UNTIL 2013-01-10 | RESIGNED |
STEVEN NEVILLE HARDMAN | May 1968 | British | Secretary | 2004-07-26 UNTIL 2004-10-25 | RESIGNED |
QUENTIN RICHARD STEWART | Feb 1968 | British | Director | 2004-05-24 UNTIL 2004-10-25 | RESIGNED |
STEVEN NEVILLE HARDMAN | May 1968 | British | Director | 2004-10-25 UNTIL 2008-04-30 | RESIGNED |
MR AGUSTIN SERRANO MINCHAN | Dec 1959 | Spanish | Director | 2009-12-01 UNTIL 2022-02-11 | RESIGNED |
MR VICENTE FEDERICO ORTS-LLOPIS | Aug 1962 | Spanish | Director | 2009-08-01 UNTIL 2024-01-31 | RESIGNED |
CORMAC PATRICK THOMAS O'HAIRE | Apr 1965 | Irish | Director | 2004-05-24 UNTIL 2004-10-25 | RESIGNED |
MR JAMES ROBERT MEREDITH | Aug 1960 | British | Director | 2004-08-16 UNTIL 2009-11-27 | RESIGNED |
LESLIE JAMES DAVIDSON CASSELLS | Nov 1954 | British | Director | 2004-08-16 UNTIL 2009-11-30 | RESIGNED |
MR PHILLIP WESLEY BURNS | Mar 1969 | British | Director | 2004-05-24 UNTIL 2004-10-25 | RESIGNED |
MR PAUL TAYLOR | May 1959 | British | Director | 2009-12-01 UNTIL 2023-08-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Fcc Environment (Uk) Limited | 2016-04-07 | Northampton Northamptonshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control |