WRP MANAGEMENT LIMITED: Filings

  • Overview

    Company NameWRP MANAGEMENT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04104513
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for WRP MANAGEMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Christopher Bryan Harris as a director on Feb 10, 2026

    1 pagesTM01

    Confirmation statement made on Nov 26, 2025 with no updates

    3 pagesCS01

    replacement-filing-of-director-appointment-with-name

    3 pagesRP01AP01

    Full accounts made up to Dec 31, 2024

    31 pagesAA

    Confirmation statement made on Nov 26, 2024 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2023

    29 pagesAA

    Appointment of Mr Peter Wodehouse Williams as a director on May 16, 2024

    2 pagesAP01

    Appointment of Mr Christopher Bryan Harris as a director on May 16, 2024

    3 pagesAP01
    Annotations
    DateAnnotation
    Jan 22, 2026Replaced A replacement AP01 was registered 22/01/26 as the original contained an error

    Appointment of Mr Jonathan Matthew Lurie as a director on May 08, 2024

    2 pagesAP01

    Appointment of Mr Jacob Lunsingh Tonckens as a director on May 08, 2024

    2 pagesAP01

    Termination of appointment of Andrea Trozzi as a director on May 08, 2024

    1 pagesTM01

    Termination of appointment of Neil Jonathan Robson as a director on May 08, 2024

    1 pagesTM01

    Termination of appointment of Jeremy Michael Jorgen Malherbe Jensen as a director on May 08, 2024

    1 pagesTM01

    Satisfaction of charge 041045130006 in full

    1 pagesMR04

    Satisfaction of charge 041045130004 in full

    1 pagesMR04

    Satisfaction of charge 041045130005 in full

    1 pagesMR04

    Satisfaction of charge 041045130007 in full

    1 pagesMR04

    Statement of company's objects

    2 pagesCC04

    Registration of charge 041045130008, created on Apr 17, 2024

    46 pagesMR01

    Memorandum and Articles of Association

    9 pagesMA

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Confirmation statement made on Nov 26, 2023 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2022

    32 pagesAA

    Confirmation statement made on Nov 26, 2022 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2021

    30 pagesAA

    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