WA

WRG ACQUISITIONS 2 LIMITED

Active

Company number 05056437

Doncaster, England · Incorporated 26 February 2004

3 Sidings Court, White Rose Way, Doncaster, DN4 5NU, England

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

Status
Active
Company age
22 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

TABLETRACK LIMITED · 26 February 2004 – 24 May 2004

CHOLET ACQUISITIONS 2 LIMITED · 24 May 2004 – 16 November 2004

Previous registered addresses

Ground Floor West 900 Pavilion Drive Northampton Business Park Northampton NN4 7RG · until 1 April 2022

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
30 June 2026
Next due
14 July 2027
10 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2025

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

Officers

MF
MCKENZIE, Fraser Wilson
Director
1 February 2024
LS
LONGDON, Steven John
Director
2 August 2023
CG
CROWHURST, Georgina Violet
Secretary · Resigned
15 October 2019
NC
NUNN, Carol Jayne
Secretary · Resigned
20 December 2012
BV
BUNTON, Victoria
Secretary · Resigned
26 October 2011
SM
SERRANO MINCHAN, Agustin
Director · Resigned
1 December 2009
TP
TAYLOR, Paul
Director · Resigned
1 December 2009
DF
DE FEO, Caterina
Secretary · Resigned
1 August 2009
OV
ORTS-LLOPIS, Vicente Federico
Director · Resigned
1 August 2009
FT
FAVIER TILSTON, Claire
Secretary · Resigned
15 December 2006
BJ
BOLTON, Jonathan Mark
Secretary · Resigned
27 July 2005
CS
CALDER, Samantha Jane
Secretary · Resigned
27 July 2005
HS
HARDMAN, Steven Neville
Director · Resigned
25 October 2004
CL
CASSELLS, Leslie James Davidson
Director · Resigned
16 August 2004
MJ
MEREDITH, James Robert
Director · Resigned
16 August 2004
HS
HARDMAN, Steven Neville
Secretary · Resigned
26 July 2004
WA
WATERHOUSE, Alan
Secretary · Resigned
26 July 2004
TW
TAYLOR WESSING SECRETARIES LIMITED
Corporate Secretary · Resigned
24 May 2004
BP
BURNS, Phillip Wesley
Director · Resigned
24 May 2004
OC
O'HAIRE, Cormac Patrick Thomas
Director · Resigned
24 May 2004
SQ
STEWART, Quentin Richard
Director · Resigned
24 May 2004
SI
SWIFT INCORPORATIONS LIMITED
Corporate Nominee Secretary · Resigned
26 February 2004
IC
INSTANT COMPANIES LIMITED
Corporate Nominee Director · Resigned
26 February 2004

Persons with significant control

PS
Fcc Environment (Uk) Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
7 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Full
Accounts
18 September 2026 View
Confirmation Statement With No Updates
Confirmation Statement
6 July 2026 View
Accounts With Accounts Type Full
Accounts
31 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
5 July 2025 View
Accounts With Accounts Type Full
Accounts
11 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
8 July 2024 View
Change To A Person With Significant Control
Persons With Significant Control
8 July 2024 View
Appoint Person Director Company With Name Date
Officers
2 February 2024 View
Termination Director Company With Name Termination Date
Officers
2 February 2024 View
Accounts With Accounts Type Full
Accounts
26 October 2023 View
Appoint Person Director Company With Name Date
Officers
3 August 2023 View
Termination Director Company With Name Termination Date
Officers
3 August 2023 View
Change Person Director Company With Change Date
Officers
11 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
10 July 2023 View
Accounts With Accounts Type Full
Accounts
7 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
12 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
11 July 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 April 2022 View
Termination Director Company With Name Termination Date
Officers
16 February 2022 View
Accounts With Accounts Type Full
Accounts
29 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
5 July 2021 View
Accounts With Accounts Type Full
Accounts
29 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
13 July 2020 View
Termination Secretary Company With Name Termination Date
Officers
29 January 2020 View
Mortgage Satisfy Charge Full
Mortgage
19 December 2019 View
Appoint Person Secretary Company With Name Date
Officers
21 October 2019 View
Accounts With Accounts Type Full
Accounts
1 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
10 July 2019 View
Termination Secretary Company With Name Termination Date
Officers
20 May 2019 View
Accounts With Accounts Type Full
Accounts
6 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
6 July 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 June 2018 View
Mortgage Satisfy Charge Full
Mortgage
18 June 2018 View
Accounts With Accounts Type Full
Accounts
21 September 2017 View
Confirmation Statement With No Updates
Confirmation Statement
4 July 2017 View
Accounts With Accounts Type Full
Accounts
28 September 2016 View
Confirmation Statement With Updates
Confirmation Statement
11 July 2016 View
Accounts With Accounts Type Full
Accounts
8 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 July 2015 View
Accounts With Accounts Type Dormant
Accounts
22 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 July 2014 View
Mortgage Satisfy Charge Full
Mortgage
24 January 2014 View
Mortgage Satisfy Charge Full
Mortgage
24 January 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
24 January 2014 View
Mortgage Satisfy Charge Full
Mortgage
24 January 2014 View
Mortgage Satisfy Charge Full
Mortgage
24 January 2014 View
Mortgage Satisfy Charge Full
Mortgage
24 January 2014 View
Memorandum Articles
Incorporation
4 January 2014 View
Resolution
Resolution
4 January 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
20 December 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
20 December 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
20 December 2013 View
Accounts With Accounts Type Full
Accounts
19 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 July 2013 View
Termination Secretary Company With Name
Officers
24 January 2013 View
Appoint Person Secretary Company With Name
Officers
20 December 2012 View
Termination Secretary Company With Name
Officers
20 December 2012 View
Accounts With Accounts Type Full
Accounts
17 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
Officers
11 November 2011 View
Accounts With Accounts Type Full
Accounts
3 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 July 2011 View
Termination Secretary Company With Name
Officers
10 September 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
30 December 2009 View
Termination Director Company With Name
Officers
24 December 2009 View
Termination Director Company With Name
Officers
24 December 2009 View
Appoint Person Director Company With Name
Officers
24 December 2009 View
Legacy
Officers
11 September 2009 View
Legacy
Officers
10 September 2009 View
Auditors Resignation Company
Auditors
5 August 2009 View
Legacy
Annual Return
28 July 2009 View
Accounts With Accounts Type Full
Accounts
11 June 2009 View
Memorandum Articles
Incorporation
13 March 2009 View
Resolution
Resolution
13 March 2009 View
Legacy
Officers
21 October 2008 View
Legacy
Annual Return
11 July 2008 View
Accounts With Accounts Type Full
Accounts
22 May 2008 View
Legacy
Officers
1 May 2008 View
Legacy
Officers
30 July 2007 View
Legacy
Officers
30 July 2007 View
Legacy
Officers
30 July 2007 View
Legacy
Annual Return
30 July 2007 View
Legacy
Officers
30 July 2007 View
Legacy
Officers
30 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
Accounts With Accounts Type Full
Accounts
12 June 2007 View
Legacy
Capital
9 January 2007 View
Legacy
Capital
9 January 2007 View
Legacy
Capital
9 January 2007 View
Legacy
Capital
9 January 2007 View
Legacy
Capital
9 January 2007 View
Legacy
Capital
9 January 2007 View
Legacy
Mortgage
5 January 2007 View
Legacy
Mortgage
5 January 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 Accounts Type Full
Accounts
30 May 2006 View
Legacy
Annual Return
16 March 2006 View
Accounts With Accounts Type Full
Accounts
5 February 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
Capital
10 May 2005 View
Legacy
Capital
10 May 2005 View
Legacy
Capital
10 May 2005 View
Legacy
Capital
10 May 2005 View
Legacy
Capital
10 May 2005 View
Legacy
Capital
10 May 2005 View
Legacy
Capital
10 May 2005 View
Legacy
Mortgage
9 May 2005 View
Legacy
Mortgage
5 May 2005 View
Legacy
Accounts
29 April 2005 View
Legacy
Annual Return
22 March 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
Resolution
Resolution
23 December 2004 View
Resolution
Resolution
23 December 2004 View
Legacy
Capital
23 December 2004 View
Legacy
Capital
23 December 2004 View
Legacy
Capital
23 December 2004 View
Legacy
Capital
23 December 2004 View
Legacy
Capital
23 December 2004 View
Legacy
Capital
23 December 2004 View
Legacy
Capital
23 December 2004 View
Legacy
Mortgage
21 December 2004 View
Legacy
Officers
16 December 2004 View
Legacy
Officers
14 December 2004 View
Legacy
Officers
14 December 2004 View
Legacy
Officers
2 December 2004 View
Legacy
Officers
2 December 2004 View
Legacy
Officers
2 December 2004 View
Legacy
Officers
2 December 2004 View
Legacy
Officers
1 December 2004 View
Legacy
Address
30 November 2004 View
Certificate Change Of Name Company
Change Of Name
16 November 2004 View
Legacy
Mortgage
9 September 2004 View
Legacy
Officers
3 September 2004 View
Legacy
Officers
3 September 2004 View
Legacy
Officers
1 September 2004 View
Legacy
Officers
1 September 2004 View
Legacy
Mortgage
26 August 2004 View
Legacy
Mortgage
20 July 2004 View
Resolution
Resolution
25 June 2004 View
Resolution
Resolution
25 June 2004 View
Resolution
Resolution
25 June 2004 View
Resolution
Resolution
10 June 2004 View
Legacy
Officers
10 June 2004 View
Legacy
Officers
10 June 2004 View
Legacy
Officers
10 June 2004 View
Legacy
Capital
28 May 2004 View
Resolution
Resolution
28 May 2004 View
Resolution
Resolution
28 May 2004 View
Legacy
Address
28 May 2004 View
Legacy
Officers
28 May 2004 View
Legacy
Officers
28 May 2004 View
Legacy
Officers
28 May 2004 View
Certificate Change Of Name Company
Change Of Name
24 May 2004 View
Incorporation Company
Incorporation
26 February 2004 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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