WR REALISATIONS (2018) LIMITED
Company is dissolved
General Information
NAME
WR REALISATIONS (2018) LIMITED
COMPANY NUMBER
06880288
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47250 -
Retail sale of beverages in specialised stores
INCORPORATION DATE
17/04/2009
(15 years and 8 months old)
WEBSITE
WINERACK.CO.UK
CONFIRMATION STATEMENT MADE UP TO
17/04/2017
ACCOUNTS MADE UP TO
01/05/2016
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PREVIOUS NAMES
18/10/2013
09/05/2018
WINE RACK LTD
View all previous names
LEEDS
LS1 4DL
8th Floor Central Square
29 Wellington Street
Leeds
LS1 4DL
LS1 4DL
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 |
|---|---|---|
| CONVIVIALITY BRANDS LIMITED | Company is dissolved | View Report |
| WR REALISATIONS (2018) LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/09/2024 | New Board Member Mark Moran (906006600) Appointed |
| 26/03/2024 | New Board Member Mark Moran (906006600) Appointed |
| 19/07/2023 | New Board Member Mark Moran (906006600) Appointed |
Credit Risk Overview
Want to learn more about WR REALISATIONS (2018) 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 REALISATIONS (2018) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WR REALISATIONS (2018) 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 |
|---|---|---|---|---|
|
Born in Sep 1964 |
Resigned | Director |
Current: 15 Past: 49 |
View Report |
|
Born in Aug 1970 |
Resigned | Director |
Current: 7 Past: 16 |
View Report |
|
Born in Jun 1964 |
Resigned | Director |
Current: 17 Past: 53 |
View Report |
|
Born in Feb 1968 |
Resigned | Director |
Current: 3 Past: 43 |
View Report |
|
Born in Jan 1951 |
Resigned | Director |
Current: 0 Past: 11 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CONVIVIALITY PLC | Company is dissolved | View Report |
| CONVIVIALITY BRANDS LIMITED | Company is dissolved | View Report |
| CONVIVIALITY STORES LTD | Company is dissolved | View Report |
| BB REALISATIONS (2018) LIMITED | Company is dissolved | View Report |
| ARDILES BIDCO LIMITED | Non-Trading | View Report |
| KMD ENTERPRISES LIMITED | Non-Trading | View Report |
| XCEL RETAIL LIMITED | Non-Trading | View Report |
| GT NEWS (HOLDINGS) LIMITED | Company is dissolved | View Report |
| G.T. NEWS LIMITED | In Liquidation | View Report |
| CVL REALISATIONS (2018) LIMITED | Company is dissolved | View Report |
| WR REALISATIONS (2018) LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/09/2024 | New Board Member Mark Moran (906006600) Appointed |
| 26/03/2024 | New Board Member Mark Moran (906006600) Appointed |
| 19/07/2023 | New Board Member Mark Moran (906006600) Appointed |
| 19/07/2023 | New Board Member Kenton Paul Burchell (918586447) Appointed |
| 19/07/2023 | New Board Member Mark Simmonds (920874068) Appointed |
| 17/05/2023 | New Board Member Mark Moran (906006600) Appointed |
| 11/05/2023 | New Board Member Mark Moran (906006600) Appointed |
| 06/04/2023 | New Board Member Mark Moran (906006600) Appointed |
| 30/03/2023 | New Board Member Mark Moran (906006600) Appointed |
| 01/05/2018 | Change in Reg. Office |
| 22/03/2018 | Diana Hunter (917015419) has left the board |
| 09/11/2017 | Christopher Andrew Humphreys (914865109) has left the board |
| 08/11/2017 | New Board Member Mark Moran (906006600) Appointed |
| 06/06/2017 | David Alexander Robertson Adams (905575770) has left the board |
| 28/04/2017 | New Annual Return filed |
| 25/04/2017 | New Accounts filed |
| 20/10/2016 | Amanda Jane Jones (919175577) has left the board |
| 06/06/2016 | New Board Member Mark Simmonds (920874068) Appointed |
| 06/06/2016 | New Annual Return filed |
| 16/03/2016 | New Accounts filed |
| 09/05/2015 | New Annual Return filed |
| 07/05/2015 | New Accounts filed |
| 15/10/2014 | New Board Member Amanda Jane Jones (919175577) Appointed |
| 14/08/2014 | Keith Hamilton Webb (912860069) has left the board |
| 01/07/2014 | Julie Ann Wirth (911430558) has left the board |
| 01/07/2014 | New Board Member Christopher Andrew Humphreys (914865109) Appointed |
| 30/04/2014 | New Annual Return filed |
| 14/03/2014 | New Board Member Kenton Paul Burchell (918586447) Appointed |
| 12/02/2014 | Roger Anthony Pedder (900353028) has left the board |
| 07/11/2013 | Peter Earl Hodgson (907608679) has left the board |
| 07/11/2013 | New Board Member Julie Ann Wirth (911430558) Appointed |
| 25/10/2013 | Peter Earl Hodgson (918208265) has left the board |
| 25/10/2013 | New Board Member Peter Earl Hodgson (907608679) Appointed |
| 23/10/2013 | Diana Hunter (918208276) has left the board |
| 23/10/2013 | New Board Member Diana Hunter (917015419) Appointed |
| 23/10/2013 | New Board Member David Alexander Robertson Adams (905575770) Appointed |
| 16/10/2013 | Lakis Michaelides (914235222) has left the board |
| 16/10/2013 | Pantelis Christoforou (905187009) has left the board |
| 16/10/2013 | Christos Papaloizou (904826062) has left the board |
| 16/10/2013 | New Board Member Diana Hunter (918208276) Appointed |
| 16/10/2013 | New Board Member Peter Earl Hodgson (918208265) Appointed |
| 16/10/2013 | New Board Member Keith Hamilton Webb (912860069) Appointed |
| 16/10/2013 | New Board Member Roger Anthony Pedder (900353028) Appointed |
| 16/10/2013 | Change in Reg. Office |
| 04/09/2013 | New Accounts filed |
| 15/07/2013 | New Annual Return filed |
| 17/05/2013 | Change in Reg. Office |
| 28/12/2012 | New Accounts filed |
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