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- WRP MANAGEMENT LIMITED
WRP MANAGEMENT LIMITED
Active - Accounts Filed
General Information
NAME
WRP MANAGEMENT LIMITED
COMPANY NUMBER
04104513
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
09/11/2000
(23 years and 5 months old)
WEBSITE
http://capcount.com
CONFIRMATION STATEMENT MADE UP TO
26/11/2023
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
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PREVIOUS NAMES
27/05/2002
21/08/2002
CSC HIGH STREET LIMITED
View all previous names
Previous Names
27/05/2002 21/08/2002 CSC HIGH STREET LIMITED
06/12/2000 27/05/2002 BRAEHEAD PARK LIMITED
09/11/2000 06/12/2000 HACKREMCO (NO.1747) LIMITED
LONDON
E14 5HU
Telephone: 02079601220
TPS: No
5 Churchill Place
LONDON
E14 5HU
Telephone: 79601220
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
SGS 2020 LIMITED | Active - Accounts Filed | View Report |
WRP MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 12/12/2023 | Event: New Confirmation Statement filed |
Date: 22/07/2023 | Event: New Accounts filed |
Date: 02/12/2022 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about WRP MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WRP MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WRP MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
27/08/2020 - Present (3 years and 7 months) Born in Dec 1977 (age: 46) |
Status: Active | Position: Director | Appointments:
Current: 17 Past: 2 |
View Report |
CSC CORPORATE SERVICES (UK) LIMITED 15/10/2020 - Present (3 years and 6 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 250 Past: 57 |
View Report |
01/12/2020 - Present (3 years and 4 months) Born in Feb 1969 (age: 55) |
Status: Active | Position: Director | Appointments:
Current: 15 Past: 96 |
View Report |
Jeremy Michael Jorgen Malherbe Jensen 01/12/2020 - Present (3 years and 4 months) Born in Jan 1959 (age: 65) |
Status: Active | Position: Director | Appointments:
Current: 17 Past: 95 |
View Report |
09/11/2000 - Present (23 years and 5 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 13 Past: 2758 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 12/12/2023 | Event: New Confirmation Statement filed |
Date: 22/07/2023 | Event: New Accounts filed |
Date: 02/12/2022 | Event: New Confirmation Statement filed |
Date: 06/07/2022 | Event: New Accounts filed |
Date: 07/12/2021 | Event: New Confirmation Statement filed |
Date: 07/11/2021 | Event: New Accounts filed |
Date: 07/11/2021 | Event: New Accounts filed |
Date: 27/12/2020 | Event: New Confirmation Statement filed |
Date: 26/10/2020 | Event: CSC CORPORATE SERVICES (UK) LIMITED (927544773) has left the board |
Date: 26/10/2020 | Event: New Company Secretary CSC CORPORATE SERVICES (UK) LIMITED (923919607) Appointed |
Date: 19/10/2020 | Event: New Company Secretary CSC CORPORATE SERVICES (UK) LIMITED (927544773) Appointed |
Date: 19/10/2020 | Event: Change in Reg. Office |
Date: 19/10/2020 | Event: Susan Marsden (906859911) has left the board |
Date: 19/10/2020 | Event: INTU SECRETARIAT LIMITED (926185951) has left the board |
Date: 30/09/2020 | Event: New Accounts filed |
Date: 03/09/2020 | Event: New Board Member Andrea Trozzi (917720002) Appointed |
Date: 05/05/2020 | Event: INTU SECRETARIAT LIMITED (926913927) has left the board |
Date: 05/05/2020 | Event: New Company Secretary INTU SECRETARIAT LIMITED (926185951) Appointed |
Date: 28/04/2020 | Event: New Company Secretary INTU SECRETARIAT LIMITED (926913927) Appointed |
Date: 27/04/2020 | Event: Nick Round (920581244) has left the board |
Date: 27/04/2020 | Event: Sean Crosby (926148148) has left the board |
Date: 24/04/2020 | Event: Minakshi Kidia (926148242) has left the board |
Date: 22/04/2020 | Event: Hugh Michael Ford (916510894) has left the board |
Date: 22/04/2020 | Event: Edward Matthew Giles Roberts (915402950) has left the board |
Date: 22/04/2020 | Event: Robert Lee Allen (913279387) has left the board |
Date: 18/02/2020 | Event: Trevor Pereira (912513013) has left the board |
Date: 18/02/2020 | Event: Julian Nicholas Wilkinson (915853912) has left the board |
Date: 30/11/2019 | Event: New Confirmation Statement filed |
Date: 03/09/2019 | Event: New Board Member Minakshi Kidia (926148242) Appointed |
Date: 03/09/2019 | Event: New Board Member Sean Crosby (926148148) Appointed |
Date: 30/08/2019 | Event: New Accounts filed |
Date: 20/08/2019 | Event: Barbara Gibbes (920471683) has left the board |
Date: 18/06/2019 | Event: New Board Member Robert Lee Allen (913279387) Appointed |
Date: 21/05/2019 | Event: David Andrew Fischel (900884522) has left the board |
Date: 21/11/2018 | Event: New Confirmation Statement filed |
Date: 11/10/2018 | Event: New Accounts filed |
Date: 21/09/2018 | Event: New Board Member Rebecca Mary Sarah Elizabeth Ryman (924315356) Appointed |
Date: 21/09/2018 | Event: New Board Member Martin Richard Breeden (925054333) Appointed |
Date: 21/09/2018 | Event: New Board Member Colin Flinn (920580926) Appointed |
Date: 21/09/2018 | Event: New Board Member Julian Nicholas Wilkinson (915853912) Appointed |
Date: 20/09/2018 | Event: New Board Member Kathryn Anne Grant (925050267) Appointed |
Date: 20/09/2018 | Event: New Board Member Nick Round (920581244) Appointed |
Date: 13/11/2017 | Event: New Confirmation Statement filed |
Date: 05/10/2017 | Event: New Accounts filed |
Date: 20/01/2017 | Event: New Board Member Barbara Gibbes (920471683) Appointed |
Date: 14/11/2016 | Event: New Annual Return filed |
Date: 08/11/2016 | Event: New Accounts filed |
Date: 05/10/2016 | Event: Katharine Ann Bowyer (919076071) has left the board |
Date: 26/04/2016 | Event: Martin David Ellis (910837533) has left the board |
Date: 08/12/2015 | Event: New Annual Return filed |
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