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WRES HOLDINGS LIMITED

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WRES HOLDINGS LIMITED

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Key Data

Status

Active

Company No.

05315458

Incorporation date

17/12/2004

Size

Total Exemption Full

Classification

Machining (25.62 - SIC 2007);

Contacts

Registered address

Registered address

Towngate House, 2-8 Parkstone Road, Poole, Dorset BH15 2PWCopy
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Latest events (Record since 17/12/2004)
dot icon14/01/2026
Total exemption full accounts made up to 2025-06-30
View PDF (7 pages)
dot icon11/12/2025
Change of details for Mr Lewis Hamer as a person with significant control on 2016-04-06
View PDF (2 pages)
dot icon28/10/2025
Confirmation statement made on 2025-10-23 with no updates
View PDF (3 pages)
dot icon19/12/2024
Total exemption full accounts made up to 2024-06-30
View PDF (7 pages)
dot icon12/11/2024
Confirmation statement made on 2024-10-23 with no updates
View PDF (3 pages)
dot icon01/03/2024
Total exemption full accounts made up to 2023-06-30
View PDF (12 pages)
dot icon03/11/2023
Confirmation statement made on 2023-10-23 with no updates
View PDF (3 pages)
dot icon31/01/2023
Appointment of Mr Westley Hamer as a director on 2022-12-08
View PDF (2 pages)
dot icon31/01/2023
Appointment of Mr Lewis Hamer as a director on 2022-12-08
View PDF (2 pages)
dot icon30/01/2023
Total exemption full accounts made up to 2022-06-30
View PDF (13 pages)
dot icon21/11/2022
Change of details for Mr Westley Hamer as a person with significant control on 2022-11-21
View PDF (2 pages)
dot icon21/11/2022
Change of details for Mr Alan William George Hamer as a person with significant control on 2022-11-21
View PDF (2 pages)
dot icon21/11/2022
Change of details for Mrs Jayne Margaret Louise Hamer as a person with significant control on 2022-11-21
View PDF (2 pages)
dot icon21/11/2022
Change of details for Mr Lewis Hamer as a person with significant control on 2022-11-21
View PDF (2 pages)
dot icon21/11/2022
Confirmation statement made on 2022-10-23 with no updates
View PDF (3 pages)
dot icon10/01/2022
Total exemption full accounts made up to 2021-06-30
View PDF (13 pages)
dot icon29/11/2021
Director's details changed for Mr Alan William George Hamer on 2021-11-22
View PDF (2 pages)
dot icon29/11/2021
Secretary's details changed for Jayne Margaret Louise Hamer on 2021-11-22
View PDF (1 pages)
dot icon29/11/2021
Director's details changed for Mrs Jayne Margaret Louise Hamer on 2021-11-22
View PDF (2 pages)
dot icon22/11/2021
Confirmation statement made on 2021-10-23 with no updates
View PDF (3 pages)
dot icon11/07/2021
Total exemption full accounts made up to 2020-06-30
View PDF (12 pages)
dot icon12/11/2020
Confirmation statement made on 2020-10-23 with no updates
View PDF (3 pages)
dot icon08/11/2019
Total exemption full accounts made up to 2019-06-30
View PDF (13 pages)
dot icon06/11/2019
Confirmation statement made on 2019-10-23 with updates
View PDF (5 pages)
dot icon29/11/2018
Total exemption full accounts made up to 2018-06-30
View PDF (12 pages)
dot icon23/10/2018
Confirmation statement made on 2018-10-23 with updates
View PDF (5 pages)
dot icon17/07/2018
Registration of charge 053154580003, created on 2018-07-11
View PDF (61 pages)
dot icon05/01/2018
Total exemption full accounts made up to 2017-06-30
View PDF (14 pages)
dot icon06/11/2017
Confirmation statement made on 2017-10-23 with updates
View PDF (6 pages)
dot icon05/12/2016
Total exemption small company accounts made up to 2016-06-30
View PDF (6 pages)
dot icon31/10/2016
Confirmation statement made on 2016-10-23 with updates
View PDF (10 pages)
dot icon05/11/2015
Annual return made up to 2015-10-23 with full list of shareholders
View PDF (6 pages)
dot icon13/10/2015
Total exemption small company accounts made up to 2015-06-30
View PDF (7 pages)
dot icon04/12/2014
Total exemption small company accounts made up to 2014-06-30
View PDF (6 pages)
dot icon05/11/2014
Annual return made up to 2014-10-23 with full list of shareholders
View PDF (6 pages)
dot icon18/11/2013
Total exemption small company accounts made up to 2013-06-30
View PDF (6 pages)
dot icon04/11/2013
Annual return made up to 2013-10-23 with full list of shareholders
View PDF (6 pages)
dot icon23/11/2012
Total exemption small company accounts made up to 2012-06-30
View PDF (6 pages)
dot icon05/11/2012
Annual return made up to 2012-10-23 with full list of shareholders
View PDF (6 pages)
dot icon14/12/2011
Total exemption small company accounts made up to 2011-06-30
View PDF (7 pages)
dot icon07/11/2011
Annual return made up to 2011-10-23 with full list of shareholders
View PDF (6 pages)
dot icon17/11/2010
Total exemption small company accounts made up to 2010-06-30
View PDF (7 pages)
dot icon15/11/2010
Annual return made up to 2010-10-23 with full list of shareholders
View PDF (6 pages)
dot icon03/11/2009
Annual return made up to 2009-10-23 with full list of shareholders
View PDF (7 pages)
dot icon03/11/2009
Registered office address changed from Towngate House 2-8 Parkstone Road Poole Dorset BH15 2PW England on 2009-11-03
View PDF (1 pages)
dot icon24/10/2009
Total exemption small company accounts made up to 2009-06-30
View PDF (6 pages)
dot icon19/02/2009
Total exemption small company accounts made up to 2008-06-30
View PDF (6 pages)
dot icon28/10/2008
Return made up to 23/10/08; full list of members
View PDF (4 pages)
dot icon17/07/2008
Appointment terminated secretary jennifer fuller
View PDF (1 pages)
dot icon17/07/2008
Secretary appointed jayne margaret louise hamer
View PDF (2 pages)
dot icon02/07/2008
Registered office changed on 02/07/2008 from fleet court new fields stinsford road poole dorset BH17 0NF
View PDF (1 pages)
dot icon20/12/2007
Return made up to 17/12/07; full list of members
View PDF (3 pages)
dot icon27/10/2007
Total exemption small company accounts made up to 2007-06-30
View PDF (6 pages)
dot icon04/04/2007
Total exemption small company accounts made up to 2006-06-30
View PDF (6 pages)
dot icon04/01/2007
Return made up to 17/12/06; full list of members
View PDF (3 pages)
dot icon26/01/2006
Total exemption small company accounts made up to 2005-06-30
View PDF (6 pages)
dot icon19/01/2006
Return made up to 17/12/05; full list of members
View PDF (3 pages)
dot icon25/10/2005
Accounting reference date shortened from 31/12/05 to 30/06/05
View PDF (1 pages)
dot icon05/04/2005
Particulars of contract relating to shares
View PDF (4 pages)
dot icon05/04/2005
Ad 22/02/05--------- £ si 101@1=101 £ ic 101/202
View PDF (2 pages)
dot icon05/04/2005
Ad 10/02/05--------- £ si 1@1=1 £ ic 100/101
View PDF (2 pages)
dot icon05/04/2005
Nc inc already adjusted 10/02/05
View PDF (1 pages)
dot icon05/04/2005
Resolutions
View PDF (0 pages)
dot icon05/04/2005
Resolutions
View PDF (0 pages)
dot icon05/04/2005
Resolutions
View PDF (1 pages)
dot icon05/03/2005
Particulars of mortgage/charge
View PDF (9 pages)
dot icon04/03/2005
Particulars of mortgage/charge
View PDF (3 pages)
dot icon14/02/2005
Ad 22/12/04--------- £ si 99@1=99 £ ic 1/100
View PDF (2 pages)
dot icon24/12/2004
Secretary resigned
View PDF (1 pages)
dot icon17/12/2004
Incorporation
View PDF (20 pages)
2030
change arrow icon0 % *

* during past year

Total Assets

£0.00
2030
change arrow icon0 *

* during past year

Number of employees

0
2030
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
30/06/2025
dot iconNext confirmation date
23/10/2026
dot iconLast change occurred
30/06/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/06/2025
dot iconNext account date
30/06/2026
dot iconNext due on
31/03/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
2.62M
-
0.00
574.14K
-
2022
0
2.76M
-
0.00
527.44K
-
2030
-
-
-
0.00
-
-
2030
-
-
-
0.00
-
-

Employees

2030

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Hamer, Westley
Director
08/12/2022 - Present
1
Hamer, Lewis
Director
08/12/2022 - Present
-
CHETTLEBURGHS SECRETARIAL LTD
Nominee Secretary
17/12/2004 - 17/12/2004
6456
Hamer, Alan William George
Director
17/12/2004 - Present
2
Hamer, Jayne Margaret Louise
Director
17/12/2004 - Present
2

Persons with Significant Control

4
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About WRES HOLDINGS LIMITED

WRES HOLDINGS LIMITED is an(a) Active company incorporated on 17/12/2004 with the registered office located at Towngate House, 2-8 Parkstone Road, Poole, Dorset BH15 2PW. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of WRES HOLDINGS LIMITED?

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WRES HOLDINGS LIMITED is currently Active. It was registered on 17/12/2004 .

Where is WRES HOLDINGS LIMITED located?

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WRES HOLDINGS LIMITED is registered at Towngate House, 2-8 Parkstone Road, Poole, Dorset BH15 2PW.

What does WRES HOLDINGS LIMITED do?

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WRES HOLDINGS LIMITED operates in the Machining (25.62 - SIC 2007) sector.

What is the latest filing for WRES HOLDINGS LIMITED?

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The latest filing was on 14/01/2026: Total exemption full accounts made up to 2025-06-30.