WRB CAPITAL LTD
Overview
| Company Name | WRB CAPITAL LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08054144 |
| 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 WRB CAPITAL LTD?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
- Activities of insurance agents and brokers (66220) / Financial and insurance activities
Where is WRB CAPITAL LTD located?
| Registered Office Address | Upton House St. Margarets Road NR27 9DG Cromer England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WRB CAPITAL LTD?
| Company Name | From | Until |
|---|---|---|
| MACROBINS CAPITAL LTD | Mar 08, 2013 | Mar 08, 2013 |
| KENZOL LIMITED | May 02, 2012 | May 02, 2012 |
What are the latest accounts for WRB CAPITAL LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2025 |
| Next Accounts Due On | Jan 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2024 |
What is the status of the latest confirmation statement for WRB CAPITAL LTD?
| Last Confirmation Statement Made Up To | Nov 19, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 03, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 19, 2024 |
| Overdue | No |
What are the latest filings for WRB CAPITAL LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Nov 19, 2024 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2024 | 5 pages | AA | ||||||||||
Notification of Hoyl Group Ltd as a person with significant control on Aug 09, 2024 | 2 pages | PSC02 | ||||||||||
Cessation of Paul Cheriton Wreford as a person with significant control on Aug 09, 2024 | 1 pages | PSC07 | ||||||||||
Cessation of Paul Martyn Burgess as a person with significant control on Aug 09, 2024 | 1 pages | PSC07 | ||||||||||
Cessation of John Michael Ramage as a person with significant control on Aug 09, 2024 | 1 pages | PSC07 | ||||||||||
Confirmation statement made on Apr 03, 2024 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from Upton House St Margarets Road Cromer NR27 9WX England to Upton House St. Margarets Road Cromer NR27 9DG on Mar 13, 2024 | 1 pages | AD01 | ||||||||||
Registered office address changed from PO Box 46 Upton House St Margarets Road Cromer Norfolk NR27 9WX to Upton House St Margarets Road Cromer NR27 9WX on Mar 11, 2024 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2023 | 5 pages | AA | ||||||||||
Confirmation statement made on Apr 06, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2022 | 5 pages | AA | ||||||||||
Confirmation statement made on Apr 06, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2021 | 5 pages | AA | ||||||||||
Confirmation statement made on Apr 06, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2020 | 5 pages | AA | ||||||||||
Confirmation statement made on Apr 06, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2019 | 5 pages | AA | ||||||||||
Confirmation statement made on Apr 06, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2018 | 5 pages | AA | ||||||||||
Confirmation statement made on Apr 06, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2017 | 5 pages | AA | ||||||||||
Confirmation statement made on Apr 06, 2017 with updates | 7 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2016 | 5 pages | AA | ||||||||||
Annual return made up to Apr 06, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of WRB CAPITAL LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| RAMAGE, John Michael | Director | St. Margarets Road NR27 9DG Cromer Upton House England | England | English | Company Director | 170579300001 | ||||
| BURGESS, Paul Martyn | Director | St Margarets Road 46 NR27 9WX Cromer Upton House Norfolk England | United Kingdom | British | Director | 71951220003 | ||||
| O'DRISCOLL, Richard Spencer Finian | Director | Upper Belgrave Road BS8 2XN Bristol 44 United Kingdom | England | British | Director | 7260220003 | ||||
| WREFORD, Paul Cheriton | Director | St Margarets Road 46 NR27 9WX Cromer Upton House Norfolk England | United Kingdom | English | Company Director | 51440720002 |
Who are the persons with significant control of WRB CAPITAL LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Hoyl Group Ltd | Aug 09, 2024 | St. Margarets Road NR27 9DG Cromer Upton House England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Paul Cheriton Wreford | Apr 06, 2016 | St. Margarets Road NR27 9DG Cromer Upton House England | Yes | ||||||||||
Nationality: English Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr John Michael Ramage | Apr 06, 2016 | St. Margarets Road NR27 9DG Cromer Upton House England | Yes | ||||||||||
Nationality: English Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Paul Martyn Burgess | Apr 06, 2016 | St. Margarets Road NR27 9DG Cromer Upton House England | Yes | ||||||||||
Nationality: English 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