WRMS (HOLDINGS) LIMITED

Key Data

Status

Dissolved

Company No.

00017323

Incorporation date

19/09/1882

Size

Total Exemption Small

Classification

Letting of own property (70.20 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 03/12/1986)

27/09/2011

Final Gazette dissolved following liquidation

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27/06/2011

Liquidators' statement of receipts and payments to 2011-04-30

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27/06/2011

Return of final meeting in a members' voluntary winding up

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02/06/2010

Insolvency resolution

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02/06/2010

Appointment of a voluntary liquidator

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02/06/2010

Declaration of solvency

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16/03/2010

Total exemption small company accounts made up to 2009-12-31

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14/10/2009

Annual return made up to 2009-10-05 with full list of shareholders

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14/10/2009

Director's details changed for Ian Henry Thynne Roberts on 2009-10-04

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30/04/2009

Total exemption small company accounts made up to 2008-12-31

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17/10/2008

Return made up to 05/10/08; full list of members

View PDF (9 pages)

12/03/2008

Total exemption small company accounts made up to 2007-12-31

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19/10/2007

Return made up to 05/10/07; change of members

View PDF (7 pages)

26/06/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (4 pages)

18/10/2006

Return made up to 05/10/06; full list of members

View PDF (12 pages)

17/03/2006

Total exemption small company accounts made up to 2005-12-31

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01/11/2005

Return made up to 05/10/05; change of members

View PDF (9 pages)

05/05/2005

Total exemption small company accounts made up to 2004-12-31

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23/11/2004

Return made up to 05/10/04; no change of members

View PDF (7 pages)

27/02/2004

Total exemption small company accounts made up to 2003-12-31

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22/10/2003

Return made up to 05/10/03; full list of members

View PDF (10 pages)

29/05/2003

Total exemption small company accounts made up to 2002-12-31

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24/10/2002

Return made up to 05/10/02; full list of members

View PDF (10 pages)

27/05/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (5 pages)

24/10/2001

Return made up to 05/10/01; full list of members

View PDF (9 pages)

25/05/2001

Accounts for a small company made up to 2000-12-31

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20/10/2000

Return made up to 05/10/00; full list of members

View PDF (9 pages)

14/07/2000

Accounts for a small company made up to 1999-12-31

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27/10/1999

Return made up to 05/10/99; full list of members

View PDF (9 pages)

05/08/1999

Accounts for a small company made up to 1998-12-31

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18/02/1999

Registered office changed on 18/02/99 from: wilson patten st warrington WA1 1HN

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13/11/1998

Return made up to 05/10/98; full list of members

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13/11/1998

Director's particulars changed

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03/11/1998

Full group accounts made up to 1997-12-31

View PDF (16 pages)

21/01/1998

New secretary appointed

View PDF (2 pages)

21/01/1998

New director appointed

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21/01/1998

Secretary resigned

View PDF (1 pages)

21/01/1998

Director resigned

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08/01/1998

Certificate of change of name

View PDF (2 pages)

30/10/1997

Full group accounts made up to 1996-12-31

View PDF (15 pages)

30/10/1997

Return made up to 05/10/97; no change of members

View PDF (6 pages)

22/10/1996

Full group accounts made up to 1995-12-31

View PDF (16 pages)

22/10/1996

Return made up to 05/10/96; full list of members

View PDF (6 pages)

18/10/1995

Full group accounts made up to 1994-12-31

View PDF (15 pages)

18/10/1995

Return made up to 05/10/95; no change of members

View PDF (6 pages)

12/10/1994

Return made up to 05/10/94; no change of members

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12/10/1994

Full group accounts made up to 1993-12-31

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19/10/1993

Return made up to 05/10/93; full list of members

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19/10/1993

Full group accounts made up to 1992-12-31

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01/10/1993

Declaration of satisfaction of mortgage/charge

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18/05/1993

Director resigned

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01/12/1992

Full accounts made up to 1992-01-31

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01/12/1992

Return made up to 02/11/92; no change of members

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25/11/1992

Accounting reference date shortened from 31/01 to 31/12

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13/12/1991

Full group accounts made up to 1991-01-31

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13/12/1991

Return made up to 02/11/91; no change of members

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20/05/1991

Return made up to 22/01/91; full list of members

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03/05/1991

Full group accounts made up to 1990-01-31

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04/09/1990

£ ic 20012/8192 14/08/90 £ sr 11820@1=11820

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07/08/1990

Resolutions

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19/02/1990

£ ic 25525/20012 30/01/90 £ sr 5513@1=5513

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09/02/1990

Particulars of mortgage/charge

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20/01/1990

Memorandum and Articles of Association

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01/12/1989

Full group accounts made up to 1989-01-31

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01/12/1989

Return made up to 02/11/89; full list of members

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03/11/1989

£ ic 26175/25525 19/09/89 £ sr 650@1=650

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03/11/1989

£ ic 27350/26175 19/09/89 £ sr 1175@1=1175

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30/08/1989

Resolutions

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16/03/1989

Resolutions

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08/12/1988

Full group accounts made up to 1988-01-31

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08/12/1988

Return made up to 03/11/88; full list of members

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09/12/1987

Full group accounts made up to 1987-01-31

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09/12/1987

Return made up to 05/11/87; full list of members

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03/12/1986

Group of companies' accounts made up to 1986-01-31

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03/12/1986

Return made up to 06/11/86; full list of members

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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

31/12/2009

Last change occurred

31/12/2009

Accounts

Total Exemption Small

Last made up date

31/12/2009

Next account date

31/12/2010

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About WRMS (HOLDINGS) LIMITED

WRMS (HOLDINGS) LIMITED is an(a) Dissolved company incorporated on 19/09/1882 with the registered office located at Factors House Back Lane, Higher Whitley, Warrington WA4 4PX. There are currently 2 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 WRMS (HOLDINGS) LIMITED?

WRMS (HOLDINGS) LIMITED is currently Dissolved. It was registered on 19/09/1882 and dissolved on 27/09/2011.

Where is WRMS (HOLDINGS) LIMITED located?

WRMS (HOLDINGS) LIMITED is registered at Factors House Back Lane, Higher Whitley, Warrington WA4 4PX.

What does WRMS (HOLDINGS) LIMITED do?

WRMS (HOLDINGS) LIMITED operates in the Letting of own property (70.20 - SIC 2003) sector.

What is the latest filing for WRMS (HOLDINGS) LIMITED?

The latest filing was on 27/09/2011: Final Gazette dissolved following liquidation.