WRP MANAGEMENT LIMITED
Active - Accounts Filed
General Information
NAME
WRP MANAGEMENT LIMITED
COMPANY NUMBER
04104513
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
09/11/2000
(24years old)
WEBSITE
http://capcount.com
CONFIRMATION STATEMENT MADE UP TO
26/11/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
27/05/2002
21/08/2002
CSC HIGH STREET LIMITED
View all previous names
LONDON
E14 5HU
Telephone: 02079601220
TPS: No
5 Churchill Place
LONDON
E14 5HU
Telephone: 79601220
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SGS 2020 LIMITED | Active - Accounts Filed | View Report |
| WRP MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/08/2024 | New Accounts filed |
| 22/05/2024 | New Board Member Christopher Bryan Harris (932322368) Appointed |
| 22/05/2024 | New Board Member Peter Wodehouse Williams (913554773) Appointed |
Credit Risk Overview
Want to learn more about WRP MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WRP MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WRP MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
CSC CORPORATE SERVICES (UK) LIMITED 15/10/2020 - Present (4 years and 1 months) Born in N/A |
Active | Secretary |
Current: 314 Past: 39 |
View Report |
|
08/05/2024 - Present (6 months) Born in May 1976 (age: 48) |
Active | Director |
Current: 16 Past: 0 |
View Report |
|
08/05/2024 - Present (6 months) Born in Jul 1962 (age: 62) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
16/05/2024 - Present (6 months) Born in May 1968 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
16/05/2024 - Present (6 months) Born in Dec 1953 (age: 70) |
Active | Director |
Current: 20 Past: 62 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 04/08/2024 | New Accounts filed |
| 22/05/2024 | New Board Member Christopher Bryan Harris (932322368) Appointed |
| 22/05/2024 | New Board Member Peter Wodehouse Williams (913554773) Appointed |
| 15/05/2024 | New Board Member Jonathan Matthew Lurie (932286443) Appointed |
| 13/05/2024 | Neil Jonathan Robson (909273353) has left the board |
| 13/05/2024 | Andrea Trozzi (917720002) has left the board |
| 13/05/2024 | Jeremy Michael Jorgen Malherbe Jensen (910826803) has left the board |
| 13/05/2024 | New Board Member Jacob Lunsingh Tonckens (932286817) Appointed |
| 12/12/2023 | New Confirmation Statement filed |
| 22/07/2023 | New Accounts filed |
| 02/12/2022 | New Confirmation Statement filed |
| 06/07/2022 | New Accounts filed |
| 07/12/2021 | New Confirmation Statement filed |
| 07/11/2021 | New Accounts filed |
| 07/11/2021 | New Accounts filed |
| 27/12/2020 | New Confirmation Statement filed |
| 26/10/2020 | CSC CORPORATE SERVICES (UK) LIMITED (927544773) has left the board |
| 26/10/2020 | New Company Secretary CSC CORPORATE SERVICES (UK) LIMITED (923919607) Appointed |
| 19/10/2020 | INTU SECRETARIAT LIMITED (926185951) has left the board |
| 19/10/2020 | Susan Marsden (906859911) has left the board |
| 19/10/2020 | New Company Secretary CSC CORPORATE SERVICES (UK) LIMITED (927544773) Appointed |
| 19/10/2020 | Change in Reg. Office |
| 30/09/2020 | New Accounts filed |
| 03/09/2020 | New Board Member Andrea Trozzi (917720002) Appointed |
| 05/05/2020 | INTU SECRETARIAT LIMITED (926913927) has left the board |
| 05/05/2020 | New Company Secretary INTU SECRETARIAT LIMITED (926185951) Appointed |
| 28/04/2020 | New Company Secretary INTU SECRETARIAT LIMITED (926913927) Appointed |
| 27/04/2020 | Sean Crosby (926148148) has left the board |
| 27/04/2020 | Nick Round (920581244) has left the board |
| 24/04/2020 | Minakshi Kidia (926148242) has left the board |
| 22/04/2020 | Edward Matthew Giles Roberts (915402950) has left the board |
| 22/04/2020 | Robert Lee Allen (913279387) has left the board |
| 22/04/2020 | Hugh Michael Ford (916510894) has left the board |
| 18/02/2020 | Julian Nicholas Wilkinson (915853912) has left the board |
| 18/02/2020 | Trevor Pereira (912513013) has left the board |
| 30/11/2019 | New Confirmation Statement filed |
| 03/09/2019 | New Board Member Sean Crosby (926148148) Appointed |
| 03/09/2019 | New Board Member Minakshi Kidia (926148242) Appointed |
| 30/08/2019 | New Accounts filed |
| 20/08/2019 | Barbara Gibbes (920471683) has left the board |
| 18/06/2019 | New Board Member Robert Lee Allen (913279387) Appointed |
| 21/05/2019 | David Andrew Fischel (900884522) has left the board |
| 21/11/2018 | New Confirmation Statement filed |
| 11/10/2018 | New Accounts filed |
| 21/09/2018 | New Board Member Rebecca Mary Sarah Elizabeth Ryman (924315356) Appointed |
| 21/09/2018 | New Board Member Julian Nicholas Wilkinson (915853912) Appointed |
| 21/09/2018 | New Board Member Martin Richard Breeden (925054333) Appointed |
| 21/09/2018 | New Board Member Colin Flinn (920580926) Appointed |
| 20/09/2018 | New Board Member Kathryn Anne Grant (925050267) Appointed |
| 20/09/2018 | New Board Member Nick Round (920581244) Appointed |
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