WRC AQUA LIMITED
Overview
| Company Name | WRC AQUA LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04033084 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WRC AQUA LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is WRC AQUA LIMITED located?
| Registered Office Address | 25 Moorgate EC2R 6AY London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WRC AQUA LIMITED?
| Company Name | From | Until |
|---|---|---|
| AQUACHECK LIMITED | Jul 13, 2000 | Jul 13, 2000 |
What are the latest accounts for WRC AQUA LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2019 |
What are the latest filings for WRC AQUA LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Termination of appointment of Mark William Smith as a director on Jan 25, 2021 | 1 pages | TM01 | ||||||||||
Registered office address changed from Frankland Road Blagrove Swindon Wiltshire SN5 8YF to 25 Moorgate London EC2R 6AY on Jan 26, 2021 | 1 pages | AD01 | ||||||||||
Notification of Wrc P.L.C as a person with significant control on May 21, 2020 | 2 pages | PSC02 | ||||||||||
Cessation of Water Research Centre Limited as a person with significant control on May 21, 2020 | 1 pages | PSC07 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Apr 22, 2020
| 5 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
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Change of details for Wrc Plc as a person with significant control on Apr 01, 2018 | 2 pages | PSC05 | ||||||||||
Resolutions Resolutions | 12 pages | RESOLUTIONS | ||||||||||
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Accounts for a dormant company made up to Mar 31, 2019 | 3 pages | AA | ||||||||||
Confirmation statement made on Oct 22, 2019 with updates | 4 pages | CS01 | ||||||||||
Confirmation statement made on Jul 13, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2018 | 3 pages | AA | ||||||||||
Confirmation statement made on Jul 13, 2018 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Anthony Kerr Griffths as a director on Apr 30, 2018 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2017 | 3 pages | AA | ||||||||||
Notification of Wrc Plc as a person with significant control on Sep 15, 2017 | 2 pages | PSC02 | ||||||||||
Withdrawal of a person with significant control statement on Sep 18, 2017 | 2 pages | PSC09 | ||||||||||
Confirmation statement made on Jul 13, 2017 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2016 | 3 pages | AA | ||||||||||
Confirmation statement made on Jul 13, 2016 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2015 | 3 pages | AA | ||||||||||
Who are the officers of WRC AQUA LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FRANCIS, Teresa | Secretary | Nova Camden Road SL6 6HA Maidenhead Berkshire | British | 71235230001 | ||||||
| MCLINTOCK, Karen Aileen | Secretary | Beaufort Cottage Breach Lane SN4 7PR Bushton Wiltshire | British | 32112690001 | ||||||
| SAME-DAY COMPANY SERVICES LIMITED | Nominee Secretary | 9 Perseverance Works Kingsland Road E2 8DD London | 900000980001 | |||||||
| BEDDING, Patrick Thomas | Director | 4 Pegs Green Close RG30 2NH Reading Berkshire | British | 71235130001 | ||||||
| GRIFFTHS, Anthony Kerr | Director | 34 Malthouse Close Blunsdon SN26 7BG Swindon Wiltshire | United Kingdom | British | 87988230001 | |||||
| HALDER, Alan Kenneth, Dr | Director | Old Farm Bulls Head Green GU6 7PB Ewhurst Surrey | England | British | 13717000002 | |||||
| SMITH, Mark William | Director | Frankland Road Blagrove SN5 8YF Swindon Frankland House Wiltshire United Kingdom | United Kingdom | Irish | 159144150001 | |||||
| WILDMAN & BATTELL LIMITED | Nominee Director | 9 Perseverance Works Kingsland Road E2 8DD London | 900000970001 |
Who are the persons with significant control of WRC AQUA LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Wrc P.L.C | May 21, 2020 | Frankland Road Blagrove SN5 8YF Swindon Wrc P.L.C England | No | ||||||||||
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Natures of Control
| |||||||||||||
| Water Research Centre Limited | Sep 15, 2017 | Frankland Road Blagrove SN5 8YF Swindon Frankland House United Kingdom | Yes | ||||||||||
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Natures of Control
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What are the latest statements on persons with significant control for WRC AQUA LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 13, 2016 | Sep 14, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Does WRC AQUA LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Feb 19, 2002 Delivered On Feb 21, 2002 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
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Transactions
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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