WRBC DEVELOPMENT UK LIMITED
In Liquidation
General Information
NAME
WRBC DEVELOPMENT UK LIMITED
COMPANY NUMBER
08409297
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
19/02/2013
(11 years and 10 months old)
WEBSITE
http://wrberkley.com
CONFIRMATION STATEMENT MADE UP TO
02/02/2022
ACCOUNTS MADE UP TO
31/12/2020
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SE1 2AF
Telephone: 02073371400
TPS: No
1 More London Place
LONDON
SE1 2AF
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 |
|---|---|---|
| WRBC SERVICES, LIMITED | Active - Accounts Filed | View Report |
| WRBC DEVELOPMENT UK LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/10/2022 | New Confirmation Statement filed |
| 26/08/2022 | Jesse Faneuil (924508194) has left the board |
| 27/04/2021 | New Accounts filed |
Credit Risk Overview
Want to learn more about WRBC DEVELOPMENT UK 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 WRBC DEVELOPMENT UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WRBC DEVELOPMENT UK 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 |
|---|---|---|---|---|
|
19/02/2013 - Present (11 years and 10 months) Born in Mar 1970 (age: 54) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
19/02/2013 - Present (11 years and 10 months) 19/02/2013 - Present (11 years and 10 months) Born in N/A |
Active | Secretary |
Current: 148 Past: 107 |
View Report |
|
15/02/2019 - Present (5 years and 10 months) Born in Oct 1961 (age: 63) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
19/02/2013 - 18/01/2019 (5 years and 10 months) Born in Apr 1948 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
19/02/2013 - Present (11 years and 10 months) Born in Aug 1958 |
Resigned | Director |
Current: 3 Past: 33 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 01/10/2022 | New Confirmation Statement filed |
| 26/08/2022 | Jesse Faneuil (924508194) has left the board |
| 27/04/2021 | New Accounts filed |
| 06/02/2021 | New Confirmation Statement filed |
| 19/08/2020 | New Accounts filed |
| 29/02/2020 | New Confirmation Statement filed |
| 12/09/2019 | New Accounts filed |
| 16/07/2019 | New Board Member James Patrick Bronner (925552065) Appointed |
| 22/02/2019 | Joshua Polan (917594788) has left the board |
| 22/02/2019 | New Confirmation Statement filed |
| 07/11/2018 | Change in Reg. Office |
| 30/08/2018 | Change in Reg. Office |
| 04/07/2018 | New Accounts filed |
| 11/04/2018 | New Board Member Jesse Faneuil (924508194) Appointed |
| 24/02/2018 | New Confirmation Statement filed |
| 14/12/2017 | Andrew John Reynolds (907086338) has left the board |
| 06/05/2017 | New Accounts filed |
| 02/03/2017 | New Annual Return filed |
| 19/05/2016 | New Accounts filed |
| 19/03/2016 | New Annual Return filed |
| 22/12/2015 | CALLIDUS SECRETARIES LIMITED (917594787) has left the board |
| 22/12/2015 | New Company Secretary CALLIDUS SECRETARIES LIMITED (913138214) Appointed |
| 26/05/2015 | New Accounts filed |
| 04/03/2015 | New Annual Return filed |
| 19/05/2014 | New Accounts filed |
| 08/03/2014 | New Annual Return filed |
| 07/05/2013 | Change in Reg. Office |
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