W.r.investments Limited, Radlett
W.r.investments Limited is a private limited company. Located at 37 Williams Way, Radlett WD7 7HB, the above-mentioned 25 years old firm was incorporated on 1999-01-18 and is officially classified as "other letting and operating of own or leased real estate" (Standard Industrial Classification code: 68209).2 directors can be found in the company: Caroline R. (appointed on 23 January 2023), Mary R. (appointed on 25 May 2000). When it comes to the secretaries (1 in total), we can name: Joseph R. (appointed on 04 October 2023).
| About | |
|---|---|
| Name: W.r.investments Limited | |
| Number: 03696891 | |
| Incorporation date: 1999-01-18 | |
| End of financial year: 31 January |
| Address: |
37 Williams Way Radlett WD7 7HB |
| SIC code: |
68209 - Other letting and operating of own or leased real estate |
Company staff
People with significant control
Wr Investments Group Ltd
30 June 2021
| Address | 37 Williams Way, Radlett, Herts, WD7 7HB, United Kingdom |
| Legal authority | English Law |
| Legal form | Private Company Limited By Shares |
| Country registered | England |
| Place registered | Companies House England And Wales |
| Registration number | 13474199 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Alan R.
19 October 2018 - 30 June 2021
| Nature of control: |
25-50% voting rights 25-50% shares |
Paul R.
19 October 2018 - 30 June 2021
| Nature of control: |
25-50% voting rights 25-50% shares |
Mary R.
19 October 2018 - 30 June 2021
| Nature of control: |
25-50% voting rights 25-50% shares |
Loretta B.
19 October 2018 - 30 June 2021
| Nature of control: |
25-50% voting rights 25-50% shares |
Alan R.
1 January 2017 - 18 October 2018
| Nature of control: |
significiant influence or control |
Financial data
| Date of Accounts | 2017-01-31 | 2018-01-31 | 2019-01-31 | 2020-01-31 | 2021-01-31 | 2022-01-31 | 2023-01-31 |
| Current Assets | 842,603 | 633,777 | 662,077 | 715,920 | 799,079 | 722,551 | 432,747 |
| Fixed Assets | 4,169,002 | 4,560,718 | 4,578,851 | 4,574,545 | 4,584,477 | 1,910,462 | 1,907,392 |
| Total Assets Less Current Liabilities | 4,878,798 | 5,029,117 | 5,112,061 | 5,172,090 | 5,250,624 | 2,114,556 | 2,238,871 |
The target date for W.r.investments Limited confirmation statement filing is 2024-02-01. The last confirmation statement was sent on 2023-01-18. The due date for a subsequent statutory accounts filing is 31 October 2024. Most recent accounts filing was submitted for the time up to 31 January 2023.
6 persons of significant control are reported in the official register, namely: Wr Investments Group Ltd has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Williams Way, WD7 7HB Radlett, Herts. Alan R. that has 1/2 or less of shares, 1/2 or less of voting rights. Paul R. that has 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
Filter filings by category:
Accounts
Address
Annual return
Capital
Confirmation statement
Incorporation
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Accounts for a micro company for the period ending on Tuesday 31st January 2023 filed on: 4th, October 2023 | accounts |
Free Download
(2 pages)
|