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WREALISATIONS LIMITED - 8th Floor Central Square 29 Wellington Street, Leeds, LS1 4DL, United Kingdom
Company Information
- Company registration number
- 00958139
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 8th Floor Central Square 29 Wellington Street
- Leeds
- LS1 4DL 8th Floor Central Square 29 Wellington Street, Leeds, LS1 4DL UK
Management
- Managing Directors
- DOBBIE, Philip
- GREENROD, Michael Terence
- MALLEY, Christopher John
- ROSS, Mark Andrew
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1969-07-14
- Dissolved on
- 2022-03-23
- SIC/NACE
- 29320
Ownership
- Beneficial Owners
- Carclo Plc
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- WIPAC LIMITED
- Filing of Accounts
- Due Date: 2019-12-31
- Last Date: 2018-03-31
⚠
- Last Return Made Up To:
- 2012-09-12
- Annual Return
- Due Date: 2020-10-24
- Last Date: 2019-09-12
⚠
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WREALISATIONS LIMITED Company Description
- WREALISATIONS LIMITED is a ltd registered in United Kingdom with the Company reg no 00958139. Its current trading status is "closed". It was registered 1969-07-14. It was previously called WIPAC LIMITED. It has declared SIC or NACE codes as "29320". It has 4 directors The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-09-12.It can be contacted at 8Th Floor Central Square 29 Wellington Street .
Get WREALISATIONS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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https://www.kompany.co.uk/p/uk/00958139#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/00958139#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/00958139#ADDSLCHUK
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.
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keyboard_arrow_down 2021
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liquidation-in-administration-progress-report (2021-07-15) - AM10
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liquidation-in-administration-progress-report (2021-07-27) - AM10
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liquidation-in-administration-move-to-dissolution (2021-12-23) - AM23
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keyboard_arrow_right 2020
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resolution (2020-02-28) - RESOLUTIONS
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liquidation-in-administration-appointment-of-administrator (2020-01-07) - AM01
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liquidation-in-administration-proposals (2020-01-08) - AM03
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liquidation-in-administration-result-creditors-meeting (2020-03-11) - AM07
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change-registered-office-address-company-with-date-old-address-new-address (2020-01-13) - AD01
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liquidation-in-administration-extension-of-period (2020-12-16) - AM19
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liquidation-in-administration-progress-report (2020-08-03) - AM10
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liquidation-in-administration-statement-of-affairs-with-form-attached (2020-03-05) - AM02
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change-of-name-notice (2020-02-17) - CONNOT
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keyboard_arrow_right 2019
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appoint-person-secretary-company-with-name-date (2019-09-20) - AP03
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confirmation-statement-with-no-updates (2019-09-16) - CS01
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termination-secretary-company-with-name-termination-date (2019-09-12) - TM02
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termination-director-company-with-name-termination-date (2019-06-21) - TM01
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keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-09-17) - CS01
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accounts-with-accounts-type-full (2018-12-22) - AA
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termination-director-company-with-name-termination-date (2018-09-17) - TM01
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termination-director-company-with-name-termination-date (2018-04-03) - TM01
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keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-12-22) - AA
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resolution (2017-04-03) - RESOLUTIONS
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confirmation-statement-with-no-updates (2017-09-21) - CS01
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capital-statement-capital-company-with-date-currency-figure (2017-04-03) - SH19
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legacy (2017-04-03) - SH20
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legacy (2017-04-03) - CAP-SS
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capital-allotment-shares (2017-04-03) - SH01
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accounts-with-accounts-type-full (2017-01-09) - AA
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keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-01-02) - AA
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confirmation-statement-with-updates (2016-09-23) - CS01
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keyboard_arrow_right 2015
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mortgage-satisfy-charge-full (2015-04-10) - MR04
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accounts-with-accounts-type-full (2015-01-07) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-03-31) - MR01
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appoint-person-secretary-company-with-name-date (2015-04-22) - AP03
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termination-secretary-company-with-name-termination-date (2015-09-29) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-30) - AR01
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-01) - AR01
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keyboard_arrow_right 2013
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termination-director-company-with-name (2013-03-28) - TM01
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appoint-person-director-company-with-name (2013-05-09) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-07) - AR01
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accounts-with-accounts-type-full (2013-12-31) - AA
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accounts-with-accounts-type-full (2013-01-06) - AA
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keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-05-08) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-05) - AR01
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keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-12-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-03) - AR01
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resolution (2011-11-22) - RESOLUTIONS
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keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-01-28) - AA
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change-person-director-company-with-change-date (2010-09-28) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-29) - AR01
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accounts-with-accounts-type-full (2010-11-02) - AA
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keyboard_arrow_right 2009
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legacy (2009-05-28) - 288c
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-30) - AR01
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accounts-with-accounts-type-full (2009-02-06) - AA
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keyboard_arrow_right 2008
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legacy (2008-02-21) - 395
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legacy (2008-04-09) - 288a
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certificate-change-of-name-company (2008-07-22) - CERTNM
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legacy (2008-09-17) - 288b
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legacy (2008-09-18) - 363a
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accounts-with-accounts-type-full (2008-01-31) - AA
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legacy (2008-01-18) - 403a
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keyboard_arrow_right 2007
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legacy (2007-03-29) - 288b
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accounts-with-accounts-type-full (2007-02-05) - AA
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legacy (2007-02-14) - 288b
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legacy (2007-07-07) - 395
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legacy (2007-11-27) - 288a
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legacy (2007-11-27) - 363s
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legacy (2007-09-07) - 288a
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keyboard_arrow_right 2006
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legacy (2006-10-13) - 363s
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keyboard_arrow_right 2005
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auditors-resignation-company (2005-12-29) - AUD
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accounts-with-accounts-type-full (2005-12-29) - AA
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legacy (2005-10-03) - 363s
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accounts-with-accounts-type-full (2005-02-04) - AA
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keyboard_arrow_right 2004
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legacy (2004-10-13) - 363s
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legacy (2004-09-15) - 395
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legacy (2004-04-21) - 288b
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legacy (2004-04-16) - 288a
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accounts-with-accounts-type-full (2004-02-02) - AA
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legacy (2004-04-13) - 288a
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legacy (2004-03-13) - 288b
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keyboard_arrow_right 2003
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legacy (2003-10-15) - 363s
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accounts-with-accounts-type-full (2003-02-06) - AA
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legacy (2003-03-11) - 288b
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legacy (2003-08-20) - 288b
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keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-01-31) - AA
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legacy (2002-04-04) - 288b
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legacy (2002-05-10) - 288b
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legacy (2002-05-10) - 288a
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legacy (2002-04-04) - 288a
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legacy (2002-07-19) - 288b
-
legacy (2002-08-13) - 288c
-
legacy (2002-10-14) - 363s
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legacy (2002-07-18) - 288a
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keyboard_arrow_right 2001
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legacy (2001-10-12) - 363s
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legacy (2001-03-05) - 288a
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accounts-with-accounts-type-full (2001-01-10) - AA
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keyboard_arrow_right 2000
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legacy (2000-02-29) - 288b
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legacy (2000-01-25) - 288a
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accounts-with-accounts-type-full (2000-02-18) - AA
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legacy (2000-03-24) - 288a
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legacy (2000-01-25) - 288b
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legacy (2000-07-25) - 288c
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legacy (2000-10-18) - 363s
-
legacy (2000-08-25) - 288a
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legacy (2000-04-05) - 288a
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keyboard_arrow_right 1999
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accounts-with-accounts-type-dormant (1999-02-01) - AA
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legacy (1999-03-16) - 288a
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legacy (1999-03-16) - 288b
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legacy (1999-04-20) - 123
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legacy (1999-04-20) - 88(2)R
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legacy (1999-04-28) - 288a
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resolution (1999-04-20) - RESOLUTIONS
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legacy (1999-08-04) - 288b
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legacy (1999-09-14) - 288a
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legacy (1999-09-21) - 363s
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legacy (1999-09-21) - 288a
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resolution (1999-10-04) - RESOLUTIONS
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keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-01-19) - AA
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resolution (1998-01-26) - RESOLUTIONS
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legacy (1998-06-08) - 288a
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certificate-change-of-name-company (1998-06-22) - CERTNM
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legacy (1998-06-26) - 287
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legacy (1998-07-16) - 288b
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legacy (1998-10-13) - 363s
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keyboard_arrow_right 1997
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legacy (1997-10-17) - 363s
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legacy (1997-07-10) - 288b
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legacy (1997-07-10) - 288a
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keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-11-26) - AA
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legacy (1996-10-08) - 363s
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keyboard_arrow_right 1995
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accounts-with-accounts-type-full (1995-01-12) - AA
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legacy (1995-10-03) - 288
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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accounts-with-accounts-type-full (1995-10-11) - AA
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legacy (1995-10-11) - 363s
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keyboard_arrow_right 1994
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legacy (1994-10-25) - 363s
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legacy (1994-02-20) - 287
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accounts-with-accounts-type-full (1994-01-09) - AA
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keyboard_arrow_right 1993
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legacy (1993-09-28) - 363s
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keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-12-17) - AA
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legacy (1992-09-25) - 363s
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keyboard_arrow_right 1991
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accounts-with-accounts-type-full (1991-10-09) - AA
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legacy (1991-10-09) - 363a
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keyboard_arrow_right 1990
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legacy (1990-10-26) - 363
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accounts-with-accounts-type-full (1990-10-26) - AA
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keyboard_arrow_right 1989
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legacy (1989-08-07) - 288
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legacy (1989-09-22) - 363
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accounts-with-accounts-type-full (1989-09-22) - AA
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legacy (1989-10-20) - 288
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legacy (1989-10-20) - 287
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keyboard_arrow_right 1988
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legacy (1988-10-17) - 363
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accounts-with-accounts-type-full (1988-10-17) - AA
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keyboard_arrow_right 1987
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legacy (1987-10-16) - 363
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accounts-with-accounts-type-full (1987-10-16) - AA
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keyboard_arrow_right 1986
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accounts-with-accounts-type-full (1986-10-14) - AA
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legacy (1986-10-14) - 363
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keyboard_arrow_right 1969
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miscellaneous (1969-07-14) - MISC
