WR OPCO REALISATIONS LIMITED
In Administration
General Information
NAME
WR OPCO REALISATIONS LIMITED
COMPANY NUMBER
04250825
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
12/07/2001
(23 years and 4 months old)
WEBSITE
www.wallis.co.uk
CONFIRMATION STATEMENT MADE UP TO
01/06/2020
ACCOUNTS MADE UP TO
01/09/2018
KEEP INFORMED
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PREVIOUS NAMES
26/07/2001
26/02/2021
WALLIS RETAIL LIMITED
View all previous names
BIRMINGHAM
B4 6AT
Telephone: 01419527786
TPS: No
1-3 High Street
Enniskillen
Co Fermanagh
BT74 7DQ
56 King William Street
Blackburn
Lancashire
BB1 7HR
6-9 New Street
Birmingham
West Midlands
B2 4RG
63 High Street
Southend-on-sea
Essex
SS1 1HZ
Telephone: 341839
C/O Burton
Unit 9/10
Town Walk
Reading, Berkshire
RG1 2AT
C/O Debenhams Plc
30-32 Portland Walk
Barrow-in-furness
Cumbria
LA14 1DB
C/O Menary's
110-130 Main Street
Bangor
Co Down
BT20 5AE
Co Debenhams 3339 The Drapery
Northampton
Northamptonshire
NN1 2EU
Craigleith Retail Park
Edinburgh
Midlothian
EH4 2LN
The Oracle Centre
Reading
Berkshire
RG1 2AT
Unit 14 Bow Street Bow Street Mall
Lisburn
Co Antrim
BT28 1AW
Unit 26-27
Manchester Fort Shopping Park
Cheetham Hill Road
Manchester
M8 8EP
c/o Teneo Financial Advisory Lim
The Colmore Building
Birmingham
B4 6AT
B4 6AT
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 |
|---|---|---|
| ARCADIA GROUP LIMITED | In Administration | View Report |
| WR OPCO REALISATIONS LIMITED | In Administration | View Report |
| WALLIS RETAIL (IRELAND) LIMITED | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 18/12/2020 | Change in Reg. Office |
| 08/12/2020 | Change in Reg. Office |
| 08/12/2020 | New Accounts filed |
Credit Risk Overview
Want to learn more about WR OPCO REALISATIONS 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 WR OPCO REALISATIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WR OPCO REALISATIONS 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 |
|---|---|---|---|---|
|
14/09/2005 - Present (19 years and 2 months) Born in Feb 1965 (age: 59) |
Active | Director |
Current: 21 Past: 96 |
View Report |
|
05/12/2018 - Present (5 years and 11 months) Born in May 1959 (age: 65) |
Active | Director |
Current: 20 Past: 7 |
View Report |
|
06/02/2020 - Present (4 years and 9 months) Born in Jul 1972 (age: 52) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
12/07/2001 - Present (23 years and 4 months) Born in Feb 1961 |
Resigned | Director |
Current: 0 Past: 1269 |
View Report |
|
12/07/2001 - Present (23 years and 4 months) 12/07/2001 - Present (23 years and 4 months) Born in N/A |
Resigned | Secretary |
Current: 6 Past: 5207 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 18/12/2020 | Change in Reg. Office |
| 08/12/2020 | Change in Reg. Office |
| 08/12/2020 | New Accounts filed |
| 08/12/2020 | New Confirmation Statement filed |
| 19/06/2020 | New Confirmation Statement filed |
| 27/02/2020 | New Board Member Siobhan Forey (924371690) Appointed |
| 24/09/2019 | New Accounts filed |
| 04/09/2019 | David St John Shepherd (924371692) has left the board |
| 02/07/2019 | New Confirmation Statement filed |
| 17/12/2018 | Ian Michael Grabiner (925335652) has left the board |
| 17/12/2018 | New Board Member Ian Michael Grabiner (925321268) Appointed |
| 13/12/2018 | Richard Dedombal (916569544) has left the board |
| 13/12/2018 | New Board Member Ian Michael Grabiner (925335652) Appointed |
| 12/12/2018 | Michelle Jane Gammon (919312838) has left the board |
| 12/12/2018 | Sally Marion Wightman (915819838) has left the board |
| 12/12/2018 | Richard Leeroy Burchill (911556807) has left the board |
| 10/12/2018 | New Board Member David Shepherd (924371692) Appointed |
| 20/06/2018 | New Confirmation Statement filed |
| 25/05/2018 | New Accounts filed |
| 19/06/2017 | New Annual Return filed |
| 10/06/2017 | New Accounts filed |
| 26/06/2016 | New Annual Return filed |
| 24/06/2016 | New Accounts filed |
| 02/06/2016 | New Accounts filed |
| 02/06/2016 | New Annual Return filed |
| 23/12/2014 | New Company Secretary Rebecca Rose Flaherty (919362188) Appointed |
| 23/12/2014 | Anthony Gordon Farndon (919216606) has left the board |
| 04/12/2014 | New Board Member Michelle Jane Gammon (919312838) Appointed |
| 27/11/2014 | Mary Julia Margaret Geraghty (912528546) has left the board |
| 30/10/2014 | New Company Secretary Anthony Gordon Farndon (919216606) Appointed |
| 30/10/2014 | Gurpal Premi (918047911) has left the board |
| 30/06/2014 | New Annual Return filed |
| 09/06/2014 | New Accounts filed |
| 13/08/2013 | Aisha Leah Waldron (914744971) has left the board |
| 13/08/2013 | New Company Secretary Gurpal Premi (918047911) Appointed |
| 21/06/2013 | New Annual Return filed |
| 13/06/2013 | New Accounts filed |
| 19/01/1970 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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