WP

WRG PROPERTIES LIMITED

Dissolved

Company number 02181617

Birmingham · Incorporated 21 October 1987

125 Colmore Row, Birmingham, B3 3SD

Other business support service activities n.e.c. · SIC 82990

Status
Dissolved
Company age
38 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

CAIRD PROPERTIES LIMITED · 21 October 1987 – 21 July 2004

Previous registered addresses

Ground Floor West 900 Pavilion Drive Northampton Business Park Northampton NN4 7RG · until 7 December 2012

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2011
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2011

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

BV
BUNTON, Victoria
Secretary
26 October 2011
TP
TAYLOR, Paul
Director
1 December 2009
OV
ORTS-LLOPIS, Vicente Federico
Director
1 August 2009
FT
FAVIER TILSTON, Claire
Secretary
15 December 2006
DF
DE FEO, Caterina
Secretary · Resigned
1 August 2009
BJ
BOLTON, Jonathan Mark
Secretary · Resigned
27 July 2005
CS
CALDER, Samantha Jane
Secretary · Resigned
27 July 2005
HS
HARDMAN, Steven Neville
Director · Resigned
16 August 2004
HS
HARDMAN, Steven Neville
Secretary · Resigned
14 July 2004
WA
WATERHOUSE, Alan
Secretary · Resigned
1 July 2004
BP
BURNS, Phillip Wesley
Director · Resigned
1 July 2004
CL
CASSELLS, Leslie James Davidson
Director · Resigned
1 July 2004
MJ
MEREDITH, James Robert
Director · Resigned
1 July 2004
SQ
STEWART, Quentin Richard
Director · Resigned
1 July 2004
KP
KAYE, Paul
Secretary · Resigned
18 October 1999
AM
AVERILL, Michael Charles Edward
Director · Resigned
25 June 1999
DD
DOWNES, David John
Director · Resigned
25 June 1999
SD
STEWART, David John
Director · Resigned
18 June 1999
WD
WEIR, David Thomas
Director · Resigned
24 September 1996
FD
FLYNN, David Robert
Secretary · Resigned
30 June 1995
CP
COBURN, Paul Michael
Director · Resigned
30 June 1995
FD
FLYNN, David Robert
Director · Resigned
3 June 1993
CP
CAMM, Paul Beverley
Director · Resigned
10 December 1992
PC
PARKER, Christopher John Mckellen
Secretary · Resigned
—
LP
LINACRE, Peter John
Director · Resigned
—
PC
PARKER, Christopher John Mckellen
Director · Resigned
—

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
23 July 2013 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
23 April 2013 View
Change Registered Office Address Company With Date Old Address
Address
7 December 2012 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
3 December 2012 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
3 December 2012 View
Resolution
Resolution
3 December 2012 View
Accounts With Accounts Type Dormant
Accounts
28 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 July 2012 View
Appoint Person Secretary Company With Name Date
Officers
11 November 2011 View
Accounts With Accounts Type Dormant
Accounts
19 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 July 2011 View
Termination Secretary Company With Name
Officers
10 September 2010 View
Resolution
Resolution
26 August 2010 View
Change Of Name Notice
Change Of Name
26 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 July 2010 View
Accounts With Accounts Type Dormant
Accounts
15 June 2010 View
Appoint Person Director Company With Name
Officers
18 January 2010 View
Termination Director Company With Name
Officers
23 December 2009 View
Termination Director Company With Name
Officers
23 December 2009 View
Legacy
Officers
11 September 2009 View
Legacy
Officers
10 September 2009 View
Legacy
Annual Return
27 July 2009 View
Accounts With Made Up Date
Accounts
5 June 2009 View
Memorandum Articles
Incorporation
13 March 2009 View
Resolution
Resolution
13 March 2009 View
Legacy
Officers
21 October 2008 View
Accounts With Made Up Date
Accounts
4 September 2008 View
Legacy
Annual Return
10 July 2008 View
Legacy
Officers
1 May 2008 View
Accounts With Made Up Date
Accounts
21 September 2007 View
Legacy
Officers
26 July 2007 View
Legacy
Officers
26 July 2007 View
Legacy
Officers
26 July 2007 View
Legacy
Officers
26 July 2007 View
Legacy
Officers
26 July 2007 View
Legacy
Annual Return
26 July 2007 View
Legacy
Officers
19 July 2007 View
Legacy
Officers
18 July 2007 View
Legacy
Officers
18 July 2007 View
Legacy
Officers
18 July 2007 View
Legacy
Officers
18 July 2007 View
Legacy
Officers
22 December 2006 View
Legacy
Officers
11 October 2006 View
Legacy
Mortgage
2 October 2006 View
Legacy
Mortgage
2 October 2006 View
Legacy
Mortgage
2 October 2006 View
Legacy
Mortgage
2 October 2006 View
Legacy
Mortgage
2 October 2006 View
Legacy
Annual Return
20 July 2006 View
Accounts With Made Up Date
Accounts
30 May 2006 View
Resolution
Resolution
24 May 2006 View
Resolution
Resolution
24 May 2006 View
Resolution
Resolution
24 May 2006 View
Resolution
Resolution
24 May 2006 View
Accounts With Accounts Type Full
Accounts
2 February 2006 View
Legacy
Annual Return
20 January 2006 View
Legacy
Officers
7 September 2005 View
Legacy
Officers
12 August 2005 View
Legacy
Officers
12 August 2005 View
Legacy
Officers
12 August 2005 View
Legacy
Accounts
9 August 2005 View
Accounts With Accounts Type Full
Accounts
16 May 2005 View
Legacy
Capital
10 May 2005 View
Legacy
Capital
10 May 2005 View
Legacy
Mortgage
9 May 2005 View
Auditors Resignation Company
Auditors
9 May 2005 View
Legacy
Mortgage
5 May 2005 View
Legacy
Annual Return
22 February 2005 View
Legacy
Capital
7 January 2005 View
Legacy
Address
7 January 2005 View
Legacy
Mortgage
23 December 2004 View
Legacy
Capital
23 December 2004 View
Legacy
Capital
23 December 2004 View
Legacy
Capital
23 December 2004 View
Resolution
Resolution
23 December 2004 View
Resolution
Resolution
23 December 2004 View
Resolution
Resolution
23 December 2004 View
Legacy
Mortgage
21 December 2004 View
Accounts With Accounts Type Full
Accounts
21 December 2004 View
Legacy
Officers
1 December 2004 View
Legacy
Officers
12 November 2004 View
Legacy
Officers
12 November 2004 View
Legacy
Mortgage
9 September 2004 View
Legacy
Officers
31 August 2004 View
Legacy
Officers
31 August 2004 View
Legacy
Mortgage
26 August 2004 View
Legacy
Officers
6 August 2004 View
Legacy
Officers
6 August 2004 View
Legacy
Officers
22 July 2004 View
Legacy
Officers
22 July 2004 View
Legacy
Officers
22 July 2004 View
Legacy
Officers
22 July 2004 View
Legacy
Officers
22 July 2004 View
Legacy
Officers
22 July 2004 View
Legacy
Officers
22 July 2004 View
Legacy
Address
22 July 2004 View
Certificate Change Of Name Company
Change Of Name
21 July 2004 View
Legacy
Mortgage
20 July 2004 View
Legacy
Accounts
8 July 2004 View
Accounts With Accounts Type Full
Accounts
3 February 2004 View
Legacy
Annual Return
18 January 2004 View
Auditors Resignation Company
Auditors
17 February 2003 View
Accounts With Accounts Type Full
Accounts
24 January 2003 View
Legacy
Annual Return
17 January 2003 View
Legacy
Annual Return
25 February 2002 View
Accounts With Accounts Type Full
Accounts
26 October 2001 View
Accounts With Accounts Type Full
Accounts
2 February 2001 View
Legacy
Annual Return
15 January 2001 View
Legacy
Mortgage
29 January 2000 View
Legacy
Annual Return
26 January 2000 View
Legacy
Accounts
17 December 1999 View
Legacy
Officers
8 November 1999 View
Legacy
Officers
8 November 1999 View
Legacy
Address
8 November 1999 View
Legacy
Officers
6 August 1999 View
Legacy
Officers
5 July 1999 View
Legacy
Officers
5 July 1999 View
Legacy
Officers
5 July 1999 View
Accounts With Accounts Type Full
Accounts
2 July 1999 View
Legacy
Officers
24 June 1999 View
Legacy
Annual Return
19 January 1999 View
Legacy
Officers
6 January 1999 View
Accounts With Accounts Type Full
Accounts
4 June 1998 View
Legacy
Annual Return
19 January 1998 View
Legacy
Mortgage
18 November 1997 View
Legacy
Mortgage
18 November 1997 View
Legacy
Mortgage
18 November 1997 View
Legacy
Mortgage
18 November 1997 View
Legacy
Mortgage
18 November 1997 View
Legacy
Mortgage
18 November 1997 View
Legacy
Mortgage
18 November 1997 View
Legacy
Mortgage
18 November 1997 View
Legacy
Mortgage
18 November 1997 View
Legacy
Mortgage
18 November 1997 View
Legacy
Mortgage
18 November 1997 View
Legacy
Mortgage
18 November 1997 View
Legacy
Mortgage
18 November 1997 View
Legacy
Mortgage
18 November 1997 View
Legacy
Mortgage
24 October 1997 View
Accounts With Accounts Type Full
Accounts
13 May 1997 View
Legacy
Officers
7 April 1997 View
Legacy
Annual Return
9 January 1997 View
Legacy
Officers
27 September 1996 View
Accounts With Accounts Type Full
Accounts
26 July 1996 View
Legacy
Annual Return
19 December 1995 View
Accounts With Accounts Type Full
Accounts
14 September 1995 View
Legacy
Officers
10 July 1995 View
Legacy
Officers
10 July 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
22 December 1994 View
Legacy
Annual Return
22 December 1994 View
Accounts With Accounts Type Full
Accounts
3 October 1994 View
Accounts With Accounts Type Full
Accounts
29 April 1994 View
Legacy
Annual Return
12 March 1994 View
Legacy
Officers
16 September 1993 View
Legacy
Officers
4 May 1993 View
Legacy
Annual Return
4 May 1993 View
Legacy
Annual Return
4 May 1993 View
Resolution
Resolution
14 January 1993 View
Legacy
Officers
21 December 1992 View
Legacy
Address
4 December 1992 View
Accounts With Accounts Type Full
Accounts
6 November 1992 View
Legacy
Annual Return
30 January 1992 View
Accounts With Accounts Type Full
Accounts
1 November 1991 View
Legacy
Officers
1 October 1991 View
Legacy
Annual Return
7 March 1991 View
Legacy
Officers
17 December 1990 View
Legacy
Officers
17 December 1990 View
Accounts With Accounts Type Full
Accounts
17 July 1990 View
Legacy
Accounts
16 July 1990 View
Legacy
Annual Return
26 February 1990 View
Accounts With Accounts Type Full
Accounts
6 June 1989 View
Legacy
Annual Return
6 June 1989 View
Memorandum Articles
Incorporation
16 November 1988 View
Resolution
Resolution
16 November 1988 View
Legacy
Mortgage
1 November 1988 View
Legacy
Officers
27 September 1988 View
Legacy
Mortgage
30 August 1988 View
Legacy
Mortgage
30 August 1988 View
Legacy
Mortgage
19 August 1988 View
Legacy
Mortgage
19 August 1988 View
Legacy
Mortgage
19 August 1988 View
Legacy
Mortgage
19 August 1988 View
Legacy
Mortgage
19 August 1988 View
Legacy
Mortgage
19 August 1988 View
Legacy
Mortgage
19 August 1988 View
Legacy
Mortgage
19 August 1988 View
Legacy
Mortgage
19 August 1988 View
Legacy
Mortgage
19 August 1988 View
Legacy
Mortgage
5 August 1988 View
Legacy
Mortgage
2 June 1988 View
Legacy
Mortgage
2 June 1988 View
Legacy
Mortgage
2 June 1988 View
Legacy
Mortgage
2 June 1988 View
Legacy
Mortgage
2 June 1988 View
Legacy
Mortgage
2 June 1988 View
Legacy
Mortgage
2 June 1988 View
Legacy
Mortgage
2 June 1988 View
Legacy
Mortgage
2 June 1988 View
Legacy
Mortgage
2 June 1988 View
Legacy
Mortgage
19 May 1988 View
Legacy
Mortgage
19 May 1988 View
Legacy
Mortgage
19 May 1988 View
Legacy
Officers
17 May 1988 View
Legacy
Address
25 April 1988 View
Legacy
Mortgage
15 March 1988 View
Legacy
Mortgage
15 March 1988 View
Legacy
Mortgage
15 March 1988 View
Legacy
Officers
23 February 1988 View
Legacy
Mortgage
11 February 1988 View
Legacy
Mortgage
11 February 1988 View
Legacy
Mortgage
11 February 1988 View
Legacy
Mortgage
11 February 1988 View
Legacy
Mortgage
11 February 1988 View
Legacy
Mortgage
11 February 1988 View
Legacy
Mortgage
11 February 1988 View
Legacy
Mortgage
10 February 1988 View
Legacy
Mortgage
10 February 1988 View
Legacy
Mortgage
10 February 1988 View
Legacy
Accounts
8 December 1987 View
Legacy
Officers
3 November 1987 View
Legacy
Address
3 November 1987 View
Incorporation Company
Incorporation
21 October 1987 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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