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 - DONCASTER

This company is listed in the following categories:
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)
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

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