WR SAFETY GROUP LIMITED
Overview
| Company Name | WR SAFETY GROUP LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03970112 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WR SAFETY GROUP LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is WR SAFETY GROUP LIMITED located?
| Registered Office Address | c/o KWINTET UK LTD Kwintet House Sykeside Drive, Altham Business Park Altham BB5 5YE Accrington Lancashire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WR SAFETY GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| OVERALL PROTECTION LIMITED | Sep 07, 2000 | Sep 07, 2000 |
| EBCOURT LIMITED | Apr 11, 2000 | Apr 11, 2000 |
What are the latest accounts for WR SAFETY GROUP LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2013 |
What is the status of the latest annual return for WR SAFETY GROUP LIMITED?
| Annual Return |
|
|---|
What are the latest filings for WR SAFETY GROUP LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Apr 11, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2013 | 6 pages | AA | ||||||||||
Annual return made up to Apr 11, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Register(s) moved to registered inspection location | 1 pages | AD03 | ||||||||||
Register inspection address has been changed | 1 pages | AD02 | ||||||||||
Resolutions Resolutions | 11 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Thomas Scobie Rokke as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Andrew Clarkson as a secretary | 1 pages | TM02 | ||||||||||
Termination of appointment of Andrew Clarkson as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Richard Wright as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Mikael Sternberg as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr Nicholas Paul Teagle as a director | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2012 | 7 pages | AA | ||||||||||
Annual return made up to Apr 11, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Termination of appointment of Martin Busk Andersen as a director | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 6 pages | AA | ||||||||||
Annual return made up to Apr 11, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Appointment of Mr Andrew Clarkson as a secretary | 1 pages | AP03 | ||||||||||
Termination of appointment of Ian Horne as a secretary | 1 pages | TM02 | ||||||||||
Registered office address changed from * C/O Wenaas Uk Ltd Harfreys Road Harfreys Industrial Estate Great Yarmouth Norfolk NR31 0LS England* on Oct 10, 2011 | 1 pages | AD01 | ||||||||||
Appointment of Mr Thomas William Scobie Rokke as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr Martin Busk Andersen as a director | 2 pages | AP01 | ||||||||||
Who are the officers of WR SAFETY GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| TEAGLE, Nicholas Paul | Director | c/o Kwintet Uk Ltd Sykeside Drive, Altham Business Park Altham BB5 5YE Accrington Kwintet House Lancashire United Kingdom | England | British | 176504110001 | |||||
| CLARKSON, Andrew | Secretary | c/o Kwintet Uk Ltd Sykeside Drive, Altham Business Park Altham BB5 5YE Accrington Kwintet House Lancashire United Kingdom | 163944490001 | |||||||
| HORNE, Ian | Secretary | 22 Morningside Gardens AB10 7NS Aberdeen Aberdeenshire | British | 94660001 | ||||||
| HORNE, Ian | Secretary | 22 Morningside Gardens AB10 7NS Aberdeen Aberdeenshire | British | 94660001 | ||||||
| TAYLOR, Ian Wishart | Secretary | 35 Woodburn Avenue AB15 8JQ Aberdeen Aberdeenshire | British | 70313160002 | ||||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| BUSK ANDERSEN, Martin | Director | c/o Kwintet Uk Ltd Sykeside Drive, Altham Business Park Altham BB5 5YE Accrington Kwintet House Lancashire United Kingdom | Denmark | Danish | 163199750002 | |||||
| CLARKSON, Andrew | Director | c/o Kwintet Uk Ltd Sykeside Drive, Altham Business Park Altham BB5 5YE Accrington Kwintet House Lancashire United Kingdom | England | British | 305187440001 | |||||
| EMSLIE, Michael | Director | 13 Loirston Manor Cove AB12 3HD Aberdeen Aberdeenshire | Scotland | British | 101599730001 | |||||
| GLASSCOE, Anthony John | Director | Hareness Circle Altens Industrial Estate AB12 3LY Aberdeen Wenaas Building Aberdeenshire Scotland | United Kingdom | British | 140497130001 | |||||
| HORNE, Ian | Director | 22 Morningside Gardens AB10 7NS Aberdeen Aberdeenshire | United Kingdom | British | 94660001 | |||||
| LUMMIS, David John | Director | 32 Crossfell Road HP3 8RG Hemel Hempstead Hertfordshire | United Kingdom | British | 34046290001 | |||||
| ROEYSET, Olav Inge | Director | Flat 3 124 Lexham Gardens W8 6JE London | Norwegian | 68607940002 | ||||||
| SCOBIE ROKKE, Thomas William | Director | c/o Kwintet Uk Ltd Sykeside Drive, Altham Business Park Altham BB5 5YE Accrington Kwintet House Lancashire United Kingdom | Denmark | Norwegian | 126994690003 | |||||
| STERNBERG, Mikael | Director | c/o Kwintet Uk Ltd Sykeside Drive, Altham Business Park Altham BB5 5YE Accrington Kwintet House Lancashire United Kingdom | Denmark | Danish | 163199330001 | |||||
| WRIGHT, Richard | Director | c/o Kwintet Uk Ltd Sykeside Drive, Altham Business Park Altham BB5 5YE Accrington Kwintet House Lancashire United Kingdom | England | British | 124679020001 | |||||
| WRIGHT, Richard | Director | 45 Oakslade Drive B92 9QG Solihull West Midlands | England | British | 124679020001 | |||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
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