WR SAFETY GROUP LIMITED

Key Data

Status

Dissolved

Company No.

03970112

Incorporation date

10/04/2000

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/04/2000)

28/12/2015

Final Gazette dissolved via voluntary strike-off

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14/09/2015

First Gazette notice for voluntary strike-off

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03/09/2015

Application to strike the company off the register

View PDF (3 pages)

27/04/2015

Annual return made up to 2015-04-11 with full list of shareholders

View PDF (4 pages)

28/09/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (6 pages)

24/04/2014

Annual return made up to 2014-04-11 with full list of shareholders

View PDF (4 pages)

24/04/2014

Register(s) moved to registered inspection location

View PDF (1 pages)

24/04/2014

Register inspection address has been changed

View PDF (1 pages)

06/02/2014

Resolutions

View PDF (11 pages)

26/01/2014

Termination of appointment of Thomas Scobie Rokke as a director

View PDF (1 pages)

26/01/2014

Termination of appointment of Andrew Clarkson as a secretary

View PDF (1 pages)

26/01/2014

Termination of appointment of Andrew Clarkson as a director

View PDF (1 pages)

26/01/2014

Termination of appointment of Richard Wright as a director

View PDF (1 pages)

26/01/2014

Termination of appointment of Mikael Sternberg as a director

View PDF (1 pages)

26/01/2014

Appointment of Mr Nicholas Paul Teagle as a director

View PDF (2 pages)

27/10/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (7 pages)

10/04/2013

Annual return made up to 2013-04-11 with full list of shareholders

View PDF (5 pages)

01/01/2013

Termination of appointment of Martin Busk Andersen as a director

View PDF (1 pages)

23/09/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (6 pages)

15/04/2012

Annual return made up to 2012-04-11 with full list of shareholders

View PDF (5 pages)

19/10/2011

Appointment of Mr Andrew Clarkson as a secretary

View PDF (1 pages)

19/10/2011

Termination of appointment of Ian Horne as a secretary

View PDF (1 pages)

09/10/2011

Registered office address changed from C/O Wenaas Uk Ltd Harfreys Road Harfreys Industrial Estate Great Yarmouth Norfolk NR31 0LS England on 2011-10-10

View PDF (1 pages)

21/09/2011

Appointment of Mr Thomas William Scobie Rokke as a director

View PDF (2 pages)

21/09/2011

Appointment of Mr Martin Busk Andersen as a director

View PDF (2 pages)

21/09/2011

Appointment of Mr Mikael Sternberg as a director

View PDF (2 pages)

21/09/2011

Appointment of Mr Richard Peter Wright as a director

View PDF (2 pages)

21/09/2011

Appointment of Mr Andrew Clarkson as a director

View PDF (2 pages)

21/09/2011

Termination of appointment of Anthony Glasscoe as a director

View PDF (1 pages)

07/07/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (6 pages)

13/04/2011

Annual return made up to 2011-04-11 with full list of shareholders

View PDF (4 pages)

01/10/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (6 pages)

12/09/2010

Registered office address changed from C/O Wenaas Uk Edison Way Gapton Hall Indutrial Estate Great Yarmouth Norfolk NR31 0ND on 2010-09-13

View PDF (1 pages)

12/05/2010

Termination of appointment of Richard Wright as a director

View PDF (1 pages)

12/05/2010

Appointment of Mr Anthony John Glasscoe as a director

View PDF (2 pages)

10/05/2010

Annual return made up to 2010-04-11 with full list of shareholders

View PDF (4 pages)

14/06/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (6 pages)

21/04/2009

Return made up to 11/04/09; full list of members

View PDF (3 pages)

03/09/2008

Appointment terminated director michael emslie

View PDF (1 pages)

03/09/2008

Director appointed richard wright

View PDF (3 pages)

21/07/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (6 pages)

16/04/2008

Return made up to 11/04/08; full list of members

View PDF (3 pages)

01/10/2007

Accounts made up to 2006-12-31

View PDF (6 pages)

07/05/2007

Return made up to 11/04/07; no change of members

View PDF (6 pages)

12/07/2006

Accounts made up to 2005-12-31

View PDF (6 pages)

04/05/2006

Return made up to 11/04/06; full list of members

View PDF (6 pages)

15/08/2005

Registered office changed on 16/08/05 from: 141 king street great yarmouth norfolk NR30 2PQ

View PDF (1 pages)

15/05/2005

Accounts made up to 2004-12-31

View PDF (6 pages)

10/05/2005

Return made up to 11/04/05; full list of members

View PDF (6 pages)

10/02/2005

Accounts made up to 2003-12-31

View PDF (6 pages)

16/12/2004

Resolutions

View PDF (9 pages)

23/11/2004

Secretary resigned

View PDF (1 pages)

23/11/2004

Director resigned

View PDF (1 pages)

23/11/2004

New director appointed

View PDF (3 pages)

23/11/2004

New secretary appointed

View PDF (2 pages)

10/06/2004

Return made up to 11/04/04; full list of members

View PDF (6 pages)

31/10/2003

Accounts made up to 2002-12-31

View PDF (6 pages)

05/06/2003

Return made up to 11/04/03; full list of members

View PDF (6 pages)

19/11/2002

Certificate of change of name

View PDF (2 pages)

07/10/2002

Accounts made up to 2001-12-31

View PDF (7 pages)

08/05/2002

Secretary resigned;director resigned

View PDF (1 pages)

08/05/2002

New secretary appointed

View PDF (2 pages)

01/05/2002

Return made up to 11/04/02; full list of members

View PDF (6 pages)

03/02/2002

Accounts made up to 2000-12-31

View PDF (7 pages)

30/04/2001

Return made up to 11/04/01; full list of members

View PDF (6 pages)

21/09/2000

Accounting reference date shortened from 30/04/01 to 31/12/00

View PDF (1 pages)

07/09/2000

Director resigned

View PDF (1 pages)

07/09/2000

New director appointed

View PDF (2 pages)

05/09/2000

Certificate of change of name

View PDF (2 pages)

15/08/2000

Secretary resigned

View PDF (1 pages)

15/08/2000

Director resigned

View PDF (1 pages)

15/08/2000

New secretary appointed;new director appointed

View PDF (2 pages)

15/08/2000

New director appointed

View PDF (2 pages)

23/07/2000

Registered office changed on 24/07/00 from: 788-790 finchley road london NW11 7TJ

View PDF (1 pages)

10/04/2000

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2013

Last change occurred

30/12/2013

Accounts

Dormant

Last made up date

30/12/2013

Next account date

30/12/2014

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
TEMPLE SECRETARIES LIMITED	Nominee Secretary	10/04/2000 - 18/07/2000	68517
COMPANY DIRECTORS LIMITED	Nominee Director	10/04/2000 - 18/07/2000	67500
Horne, Ian	Director	18/07/2000 - 25/04/2002	11
Glasscoe, Anthony John	Director	12/05/2010 - 31/08/2011	9
Lummis, David John	Director	03/09/2000 - 29/09/2004	14

Persons with Significant Control

No PSC data available.

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Description

About WR SAFETY GROUP LIMITED

WR SAFETY GROUP LIMITED is an(a) Dissolved company incorporated on 10/04/2000 with the registered office located at C/O KWINTET UK LTD, Kwintet House Sykeside Drive, Altham Business Park, Altham, Accrington, Lancashire BB5 5YE. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of WR SAFETY GROUP LIMITED?

WR SAFETY GROUP LIMITED is currently Dissolved. It was registered on 10/04/2000 and dissolved on 28/12/2015.

Where is WR SAFETY GROUP LIMITED located?

WR SAFETY GROUP LIMITED is registered at C/O KWINTET UK LTD, Kwintet House Sykeside Drive, Altham Business Park, Altham, Accrington, Lancashire BB5 5YE.

What does WR SAFETY GROUP LIMITED do?

WR SAFETY GROUP LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for WR SAFETY GROUP LIMITED?

The latest filing was on 28/12/2015: Final Gazette dissolved via voluntary strike-off.