W & R ENTERPRISES LIMITED
Overview
| Company Name | W & R ENTERPRISES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03787008 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of W & R ENTERPRISES LIMITED?
- Other service activities n.e.c. (96090) / Other service activities
Where is W & R ENTERPRISES LIMITED located?
| Registered Office Address | Redhill House Bromsberrow Road Redmarley GL19 3JU Gloucester England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of W & R ENTERPRISES LIMITED?
| Company Name | From | Until |
|---|---|---|
| THE COMPLETE DECKING COMPANY LIMITED | Jun 10, 1999 | Jun 10, 1999 |
What are the latest accounts for W & R ENTERPRISES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2024 |
| Next Accounts Due On | Jun 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2023 |
What is the status of the latest confirmation statement for W & R ENTERPRISES LIMITED?
| Last Confirmation Statement Made Up To | Jun 10, 2025 |
|---|---|
| Next Confirmation Statement Due | Jun 24, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 10, 2024 |
| Overdue | No |
What are the latest filings for W & R ENTERPRISES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Sep 30, 2023 | 3 pages | AA | ||||||||||
Confirmation statement made on Jun 10, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2022 | 3 pages | AA | ||||||||||
Confirmation statement made on Jun 10, 2023 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jun 10, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2021 | 3 pages | AA | ||||||||||
Confirmation statement made on Jun 10, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on Jun 10, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2019 | 3 pages | AA | ||||||||||
Confirmation statement made on Jun 10, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2018 | 2 pages | AA | ||||||||||
Total exemption full accounts made up to Sep 30, 2017 | 8 pages | AA | ||||||||||
Confirmation statement made on Jun 10, 2018 with updates | 4 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2016 | 7 pages | AA | ||||||||||
Confirmation statement made on Jun 10, 2017 with updates | 6 pages | CS01 | ||||||||||
Annual return made up to Jun 10, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Sep 30, 2015 | 3 pages | AA | ||||||||||
Registered office address changed from 32 Dewsland Park Road Newport Gwent NP20 4EF to Redhill House Bromsberrow Road Redmarley Gloucester GL19 3JU on Oct 29, 2015 | 1 pages | AD01 | ||||||||||
Annual return made up to Jun 10, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Sep 30, 2014 | 3 pages | AA | ||||||||||
Annual return made up to Jun 10, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Sep 30, 2013 | 5 pages | AA | ||||||||||
Total exemption small company accounts made up to Sep 30, 2012 | 5 pages | AA | ||||||||||
Annual return made up to Jun 10, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Who are the officers of W & R ENTERPRISES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BERRINGTON, Jennifer Louise | Secretary | Redhill House Bromsberrow Road Redmarley GL19 3JU Gloucester | British | 124034230001 | ||||||
| BERRINGTON, Richard Douglas Davies | Director | Redhill House Bromsberrow Road Redmarley GL19 3JU Gloucester | England | British | Managing Director | 50710890001 | ||||
| LUFF, William John | Director | Blakeney Bottom Lane, Seer Green HP9 2UH Beaconsfield Buckinghamshire | England | British | Co Director | 75469730001 | ||||
| MILLS, Carolyn Ann | Secretary | Oakfield Hill Street GL15 5HE Lydney Gloucestershire | British | 64463960001 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 |
Who are the persons with significant control of W & R ENTERPRISES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Richard Douglas Davies Berrington | Apr 06, 2016 | Bromsberrow Road Redmarley GL19 3JU Gloucester Redhill House United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr William John Luff | Apr 06, 2016 | Bottom Lane, Seer Green HP9 2UH Beaconsfield Blakeney Buckinghamshire England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0