WR GROUP LIMITED
Overview
| Company Name | WR GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04838590 |
| 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 WR GROUP LIMITED?
- Other activities of employment placement agencies (78109) / Administrative and support service activities
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is WR GROUP LIMITED located?
| Registered Office Address | Queensgate House 48 Queen Street EX4 3SR Exeter Devon United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WR GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| WEB RECRUIT LIMITED | Jul 19, 2003 | Jul 19, 2003 |
What are the latest accounts for WR GROUP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2026 |
| Next Accounts Due On | Jan 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2025 |
What is the status of the latest confirmation statement for WR GROUP LIMITED?
| Last Confirmation Statement Made Up To | Jul 19, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 02, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 19, 2025 |
| Overdue | No |
What are the latest filings for WR GROUP LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Apr 30, 2025 | 11 pages | AA | ||
Previous accounting period extended from Dec 30, 2024 to Apr 30, 2025 | 1 pages | AA01 | ||
Confirmation statement made on Jul 19, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 10 pages | AA | ||
Confirmation statement made on Jul 19, 2024 with no updates | 3 pages | CS01 | ||
Change of details for Webrecruit Holdings Limited as a person with significant control on Apr 30, 2024 | 2 pages | PSC05 | ||
Registered office address changed from Unit 1 Kew Court Pynes Hill Exeter EX2 5AZ England to Queensgate House 48 Queen Street Exeter Devon EX4 3SR on Apr 30, 2024 | 1 pages | AD01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 17 pages | AA | ||
Confirmation statement made on Jul 19, 2023 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr James Gray on Aug 24, 2023 | 2 pages | CH01 | ||
Total exemption full accounts made up to Dec 30, 2021 | 16 pages | AA | ||
Confirmation statement made on Jul 19, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 30, 2020 | 15 pages | AA | ||
Previous accounting period shortened from Dec 31, 2020 to Dec 30, 2020 | 1 pages | AA01 | ||
Confirmation statement made on Jul 19, 2021 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr James Richard Gray on Mar 31, 2021 | 2 pages | CH01 | ||
Registered office address changed from Milford House Pynes Hill Exeter EX2 5th England to Unit 1 Kew Court Pynes Hill Exeter EX2 5AZ on Aug 06, 2021 | 1 pages | AD01 | ||
Change of details for Webrecruit Holdings Limited as a person with significant control on Jun 10, 2021 | 2 pages | PSC05 | ||
Director's details changed for Mr David Geraint Jones on Apr 06, 2021 | 2 pages | CH01 | ||
Appointment of Mr David Geraint Jones as a director on Jan 29, 2021 | 2 pages | AP01 | ||
Total exemption full accounts made up to Dec 31, 2019 | 10 pages | AA | ||
Confirmation statement made on Jul 19, 2020 with updates | 4 pages | CS01 | ||
Termination of appointment of David Geraint Jones as a director on May 20, 2020 | 1 pages | TM01 | ||
Registered office address changed from Stratford House Waterbridge Court Matford Park Road Exeter Devon EX2 8EX to Milford House Pynes Hill Exeter EX2 5th on Oct 30, 2019 | 1 pages | AD01 | ||
Total exemption full accounts made up to Dec 31, 2018 | 11 pages | AA | ||
Who are the officers of WR GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GRAY, James Richard | Director | 48 Queen Street EX4 3SR Exeter Queensgate House Devon United Kingdom | United Kingdom | British | 175079990001 | |||||
| JONES, David Geraint | Director | 48 Queen Street EX4 3SR Exeter Queensgate House Devon United Kingdom | Wales | British | 106963060002 | |||||
| CHOLEWINSKI, Wayne Jay | Secretary | 14 Silver Street Willand EX15 2RG Cullompton Devon | British | 98755350002 | ||||||
| GUERIN, Andrew | Secretary | Orchard Close EX1 3SN Exeter 28 England | 187537150001 | |||||||
| JEYES, Peter Martin | Secretary | Tollard Court West Hill Road BH2 5EH Bournemouth 36 England | 176680300001 | |||||||
| ROEBUCK, Terence | Secretary | 4 Bradbury Street OL7 9BZ Ashton Under Lyne Lancashire | British | 92482430001 | ||||||
| RM REGISTRARS LIMITED | Secretary | Invision House Wilbury Way SG4 0TW Hitchin Hertfordshire | 39155760003 | |||||||
| BROMWICH, Paul Jonathon | Director | Willow Park RH16 3UA Haywards Heath 30 West Sussex United Kingdom | United Kingdom | British | 130073110001 | |||||
| BURT, Ken | Director | Sandygate Mill Kingsteignton TQ12 3PE Newton Abbot 107 Devon United Kingdom | United Kingdom | British | 172784230001 | |||||
| CAAN, James | Director | 58 Hamilton Terrace Carlto Hill NW8 0JX London | United Kingdom | British | 40761730004 | |||||
| CHOLEWINSKI, Wayne Jay | Director | 14 Silver Street Willand EX15 2RG Cullompton Devon | England | British | 98755350002 | |||||
| CUMMINGS, Matthew Alex | Director | Rockbeare Hill Rockbeare EX5 2EZ Exeter Torview | United Kingdom | British | 126354350002 | |||||
| FLETCHER, Adam Justin Dennis | Director | Whitlenge Lane Hartlebury DY10 4HD Kidderminster Whitlenge House Worcestershire United Kingdom | England | British | 163394520001 | |||||
| GUERIN, Andrew | Director | Orchard Close EX1 3SN Exeter 28 England | England | British | 79974660002 | |||||
| JEYES, Peter Martin | Director | Tollard Court West Hill Road BH2 5EH Bournemouth 36 England | England | British | 5253210001 | |||||
| JONES, David Geraint | Director | Pynes Hill EX2 5TH Exeter Milford House England | Wales | British | 106963060001 | |||||
| MAHOMED, Sameer | Director | Maltings Close E3 3TD London 103 United Kingdom | United Kingdom | British | 134991150002 | |||||
| MIX, Stephen Milton | Director | 93 Black Lion Lane W6 9BG London | United Kingdom | British | 112433220001 | |||||
| ROEBUCK, Philip | Director | Santeelah Way Antioch 7205 Tennessee Usa | United States | British | 81442180008 | |||||
| RM NOMINEES LIMITED | Director | Invision House Wilbury Way SG4 0TW Hitchin Hertfordshire | 57338730003 |
Who are the persons with significant control of WR GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Webrecruit Holdings Limited | Apr 06, 2016 | 48 Queen Street EX4 3SR Exeter Queensgate House England | No | ||||||||||
| |||||||||||||
Natures of Control
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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