WRMI (GP) LIMITED
Overview
| Company Name | WRMI (GP) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07509451 |
| 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 WRMI (GP) LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is WRMI (GP) LIMITED located?
| Registered Office Address | 8 Sandy Lane TW11 0DR Teddington Middlesex England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WRMI (GP) LIMITED?
| Company Name | From | Until |
|---|---|---|
| INTERCEDE 2395 LIMITED | Jan 28, 2011 | Jan 28, 2011 |
What are the latest accounts for WRMI (GP) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2017 |
What are the latest filings for WRMI (GP) 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 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Jan 28, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 2 pages | AA | ||||||||||
Confirmation statement made on Jan 28, 2017 with updates | 6 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 2 pages | AA | ||||||||||
Annual return made up to Jan 28, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Registered office address changed from Norfolk House 31 St. James's Square London SW1Y 4JJ to 8 Sandy Lane Teddington Middlesex TW11 0DR on Mar 26, 2015 | 1 pages | AD01 | ||||||||||
Annual return made up to Jan 28, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2014 | 2 pages | AA | ||||||||||
Accounts for a dormant company made up to Dec 31, 2013 | 2 pages | AA | ||||||||||
Annual return made up to Jan 28, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2012 | 2 pages | AA | ||||||||||
Annual return made up to Jan 28, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
Annual return made up to Jan 28, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Registered office address changed from * 5Th Floor 25 Victoria Street London SW1H 0EX* on Feb 22, 2012 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 2 pages | AA | ||||||||||
Appointment of John Frederick Anthony Renton as a director | 3 pages | AP01 | ||||||||||
Appointment of James Edward Bradley as a director | 3 pages | AP01 | ||||||||||
Termination of appointment of Mitre Secretaries Limited as a secretary | 2 pages | TM02 | ||||||||||
Termination of appointment of Mitre Secretaries Limited as a director | 2 pages | TM01 | ||||||||||
Termination of appointment of Mitre Directors Limited as a director | 2 pages | TM01 | ||||||||||
Termination of appointment of William Yuill as a director | 2 pages | TM01 | ||||||||||
Who are the officers of WRMI (GP) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BRADLEY, James Edward | Director | Sandy Lane TW11 0DR Teddington 8 Middlesex England | England | British | 150513810001 | |||||||||
| RENTON, John Frederick Anthony | Director | Sandy Lane TW11 0DR Teddington 8 Middlesex England | England | British | 57595520001 | |||||||||
| MITRE SECRETARIES LIMITED | Secretary | 160 Aldersgate Street EC1A 4DD London Mitre House United Kingdom |
| 38565160001 | ||||||||||
| YUILL, William George Henry | Director | Springfield Park North Parade RH12 2BF Horsham 26 United Kingdom | England | British | 64698890003 | |||||||||
| MITRE DIRECTORS LIMITED | Director | 160 Aldersgate Street EC1A 4DD London Mitre House United Kingdom |
| 157314890001 | ||||||||||
| MITRE SECRETARIES LIMITED | Director | 160 Aldersgate Street EC1A 4DD London Mitre House United Kingdom |
| 38565160001 |
Who are the persons with significant control of WRMI (GP) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr John Frederick Anthony Renton | Apr 06, 2016 | Sandy Lane TW11 0DR Teddington 8 Middlesex England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr James Edward Bradley | Apr 06, 2016 | Sandy Lane TW11 0DR Teddington 8 Middlesex England | No |
Nationality: British Country of Residence: England | |||
Natures of 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