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WRE CONSULTANCY LIMITED

WRE CONSULTANCY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameWRE CONSULTANCY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06193194
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of WRE CONSULTANCY LIMITED?

    • Engineering related scientific and technical consulting activities (71122) / Professional, scientific and technical activities

    Where is WRE CONSULTANCY LIMITED located?

    Registered Office Address
    The Great Barn
    Gaddesden Row
    HP2 6HG Hemel Hempstead
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WRE CONSULTANCY LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 10, 2023

    What are the latest filings for WRE CONSULTANCY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Total exemption full accounts made up to Mar 10, 2023

    		7 pagesAA

    Current accounting period shortened from Apr 30, 2023 to Mar 10, 2023

    		1 pagesAA01

    Total exemption full accounts made up to Apr 30, 2022

    		7 pagesAA

    Confirmation statement made on Mar 30, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2021

    		7 pagesAA

    Confirmation statement made on Mar 30, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2020

    		7 pagesAA

    Registered office address changed from C/O My Accountant Friend Suite 2 70 Queensway Hemel Hempstead Hertfordshire HP2 5HD England to The Great Barn Gaddesden Row Hemel Hempstead HP2 6HG on Aug 20, 2020

    		1 pagesAD01

    Confirmation statement made on Mar 30, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2019

    		7 pagesAA

    Registered office address changed from Unit 1 58 Low Friar Street Newcastle NE1 5UE to C/O My Accountant Friend Suite 2 70 Queensway Hemel Hempstead Hertfordshire HP2 5HD on Oct 24, 2019

    		1 pagesAD01

    Confirmation statement made on Mar 30, 2019 with no updates

    		3 pagesCS01

    Termination of appointment of Katherine Jane Edwards as a director on Apr 04, 2019

    		1 pagesTM01

    Total exemption full accounts made up to Apr 30, 2018

    		7 pagesAA

    Confirmation statement made on Mar 30, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2017

    		7 pagesAA

    Confirmation statement made on Mar 30, 2017 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Apr 30, 2016

    		6 pagesAA

    Annual return made up to Mar 30, 2016 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 14, 2016

    Statement of capital on Apr 14, 2016

    • Capital: GBP 2
    		SH01

    Appointment of Mrs Katherine Jane Edwards as a director on Feb 01, 2016

    		2 pagesAP01

    Director's details changed for William Edwards on Jul 01, 2015

    		2 pagesCH01

    Secretary's details changed for Katherine Jane Edwards on Jul 01, 2015

    		1 pagesCH03
    View All Filings

    Who are the officers of WRE CONSULTANCY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    EDWARDS, Katherine Jane
    Whiterashes
    Kingswells
    AB15 8QE Aberdeen
    7
    Scotland
    		Secretary
    Whiterashes
    Kingswells
    AB15 8QE Aberdeen
    7
    Scotland
    		British120433000003
    EDWARDS, William Robert
    Whiterashes
    Kingswells
    AB15 8QE Aberdeen
    7
    Scotland
    		Director
    Whiterashes
    Kingswells
    AB15 8QE Aberdeen
    7
    Scotland
    		United KingdomBritish120432960003
    FILETRAVEL COMPANY SECRETARY LIMITED
    240 Hawthorne Road
    L20 3AS Liverpool
    		Secretary
    240 Hawthorne Road
    L20 3AS Liverpool
    		119262330001
    EDWARDS, Katherine Jane
    Whiterashes
    Kingswells
    AB15 8QE Aberdeen
    7
    Scotland
    		Director
    Whiterashes
    Kingswells
    AB15 8QE Aberdeen
    7
    Scotland
    		ScotlandBritish207160840001
    FILETRAVEL COMPANY DIRECTOR LIMITED
    240 Hawthorne Road
    L20 3AS Liverpool
    		Director
    240 Hawthorne Road
    L20 3AS Liverpool
    		119262320001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of WRE CONSULTANCY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr William Robert Edwards
    Whiterashes
    Kingswells
    AB15 8QE Aberdeen
    7
    United Kingdom
    		Jan 01, 2017
    Whiterashes
    Kingswells
    AB15 8QE Aberdeen
    7
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant 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