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WRG ACQUISITIONS 2 LIMITED - Ground Floor West, 900 Pavilion Drive, Northampton Business Park, Northampton, United Kingdom
Company Information
- Company registration number
- 05056437
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Ground Floor West
- 900 Pavilion Drive
- Northampton Business Park
- Northampton
- NN4 7RG Ground Floor West, 900 Pavilion Drive, Northampton Business Park, Northampton, NN4 7RG UK
Management
- Managing Directors
- ORTS-LLOPIS, Vicente Federico
- SERRANO MINCHAN, Agustin
- TAYLOR, Paul
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2004-02-26
- Age Of Company 2004-02-26 20 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Fcc Environment (Uk) Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- CHOLET ACQUISITIONS 2 LIMITED
- Filing of Accounts
- Due Date: 2020-12-31
- Last Date: 2018-12-31
- Last Return Made Up To:
- 2012-06-30
- Annual Return
- Due Date: 2021-07-14
- Last Date: 2020-06-30
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WRG ACQUISITIONS 2 LIMITED Company Description
- WRG ACQUISITIONS 2 LIMITED is a ltd registered in United Kingdom with the Company reg no 05056437. Its current trading status is "live". It was registered 2004-02-26. It was previously called CHOLET ACQUISITIONS 2 LIMITED. It has declared SIC or NACE codes as "82990". It has 3 directors The latest accounts are filed up to 2018-12-31. The latest annual return was filed up to 2012-06-30.It can be contacted at Ground Floor West .
Get WRG ACQUISITIONS 2 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Wrg Acquisitions 2 Limited - Ground Floor West, 900 Pavilion Drive, Northampton Business Park, Northampton, United Kingdom
- 2004-02-26
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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confirmation-statement-with-no-updates (2020-07-13) - CS01
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termination-secretary-company-with-name-termination-date (2020-01-29) - TM02
keyboard_arrow_right 2019
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appoint-person-secretary-company-with-name-date (2019-10-21) - AP03
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termination-secretary-company-with-name-termination-date (2019-05-20) - TM02
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confirmation-statement-with-no-updates (2019-07-10) - CS01
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mortgage-satisfy-charge-full (2019-12-19) - MR04
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accounts-with-accounts-type-full (2019-10-01) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-10-06) - AA
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confirmation-statement-with-no-updates (2018-07-06) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-06-21) - MR01
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mortgage-satisfy-charge-full (2018-06-18) - MR04
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-09-21) - AA
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confirmation-statement-with-no-updates (2017-07-04) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-09-28) - AA
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confirmation-statement-with-updates (2016-07-11) - CS01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-10-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-03) - AR01
keyboard_arrow_right 2014
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resolution (2014-01-04) - RESOLUTIONS
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memorandum-articles (2014-01-04) - MEM/ARTS
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mortgage-satisfy-charge-full (2014-01-24) - MR04
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mortgage-create-with-deed-with-charge-number (2014-01-24) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-16) - AR01
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accounts-with-accounts-type-dormant (2014-09-22) - AA
keyboard_arrow_right 2013
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mortgage-create-with-deed-with-charge-number (2013-12-20) - MR01
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accounts-with-accounts-type-full (2013-09-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-17) - AR01
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termination-secretary-company-with-name (2013-01-24) - TM02
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-23) - AR01
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appoint-person-secretary-company-with-name (2012-12-20) - AP03
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termination-secretary-company-with-name (2012-12-20) - TM02
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accounts-with-accounts-type-full (2012-09-17) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-14) - AR01
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appoint-person-secretary-company-with-name (2011-11-11) - AP03
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accounts-with-accounts-type-full (2011-10-03) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-22) - AR01
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accounts-with-accounts-type-dormant (2010-06-15) - AA
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termination-secretary-company-with-name (2010-09-10) - TM02
keyboard_arrow_right 2009
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appoint-person-director-company-with-name (2009-12-30) - AP01
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termination-director-company-with-name (2009-12-24) - TM01
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appoint-person-director-company-with-name (2009-12-24) - AP01
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legacy (2009-09-11) - 288a
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legacy (2009-09-10) - 288a
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auditors-resignation-company (2009-08-05) - AUD
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legacy (2009-07-28) - 363a
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accounts-with-accounts-type-full (2009-06-11) - AA
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memorandum-articles (2009-03-13) - MEM/ARTS
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resolution (2009-03-13) - RESOLUTIONS
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-05-22) - AA
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legacy (2008-05-01) - 288b
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legacy (2008-10-21) - 288b
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legacy (2008-07-11) - 363a
keyboard_arrow_right 2007
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legacy (2007-01-09) - 155(6)b
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accounts-with-accounts-type-full (2007-06-12) - AA
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legacy (2007-07-18) - 288c
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legacy (2007-07-19) - 288c
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legacy (2007-07-30) - 288c
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legacy (2007-07-30) - 363a
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legacy (2007-01-09) - 155(6)a
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legacy (2007-01-05) - 395
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-02-05) - AA
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accounts-with-accounts-type-full (2006-05-30) - AA
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legacy (2006-07-20) - 363a
-
legacy (2006-10-02) - 403a
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legacy (2006-03-16) - 363s
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legacy (2006-10-11) - 288b
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legacy (2006-12-22) - 288a
keyboard_arrow_right 2005
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legacy (2005-05-10) - 155(6)b
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legacy (2005-01-07) - 287
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legacy (2005-01-07) - 88(2)R
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legacy (2005-03-22) - 363s
-
legacy (2005-05-05) - 395
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legacy (2005-05-09) - 395
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legacy (2005-05-10) - 155(6)a
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legacy (2005-04-29) - 225
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legacy (2005-09-07) - 288c
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legacy (2005-08-12) - 288a
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legacy (2005-08-12) - 288b
keyboard_arrow_right 2004
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resolution (2004-06-25) - RESOLUTIONS
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legacy (2004-09-01) - 288a
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legacy (2004-08-26) - 403a
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resolution (2004-06-10) - RESOLUTIONS
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legacy (2004-09-03) - 288a
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legacy (2004-07-20) - 395
-
legacy (2004-06-10) - 288a
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legacy (2004-05-28) - 123
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resolution (2004-05-28) - RESOLUTIONS
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legacy (2004-05-28) - 287
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legacy (2004-05-28) - 288a
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legacy (2004-05-28) - 288b
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certificate-change-of-name-company (2004-05-24) - CERTNM
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legacy (2004-09-09) - 395
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legacy (2004-12-23) - 155(6)b
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legacy (2004-11-30) - 287
-
legacy (2004-12-23) - 395
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legacy (2004-12-23) - 123
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resolution (2004-12-23) - RESOLUTIONS
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certificate-change-of-name-company (2004-11-16) - CERTNM
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legacy (2004-12-23) - 155(6)a
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legacy (2004-12-16) - 288a
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legacy (2004-12-14) - 288b
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legacy (2004-12-02) - 288b
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legacy (2004-12-01) - 288c
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legacy (2004-12-21) - 395
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incorporation-company (2004-02-26) - NEWINC