Having been setup in 2003, Wr Group Ltd has its registered office in Exeter, it's status is listed as "Active". We do not know the number of employees at Wr Group Ltd. The companies directors are listed as Guerin, Andrew, Jeyes, Peter Martin, Roebuck, Terence, Burt, Ken, Cummings, Matthew Alex, Guerin, Andrew, Jones, David Geraint, Mahomed, Sameer, Roebuck, Philip at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BURT, Ken | 01 October 2012 | 20 December 2013 | 1 |
| CUMMINGS, Matthew Alex | 01 August 2007 | 21 June 2011 | 1 |
| GUERIN, Andrew | 01 May 2014 | 23 October 2015 | 1 |
| JONES, David Geraint | 08 February 2018 | 20 May 2020 | 1 |
| MAHOMED, Sameer | 03 June 2009 | 31 May 2011 | 1 |
| ROEBUCK, Philip | 19 July 2003 | 07 February 2019 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| GUERIN, Andrew | 01 May 2014 | 23 October 2015 | 1 |
| JEYES, Peter Martin | 14 February 2013 | 05 April 2014 | 1 |
| ROEBUCK, Terence | 19 July 2003 | 01 April 2005 | 1 |
| Document Type | Date | |
|---|---|---|
| TM01 - Termination of appointment of director | 02 June 2020 | |
| AD01 - Change of registered office address | 30 October 2019 | |
| AA - Annual Accounts | 30 September 2019 | |
| CS01 - N/A | 07 August 2019 | |
| TM01 - Termination of appointment of director | 12 February 2019 | |
| CS01 - N/A | 24 July 2018 | |
| AA - Annual Accounts | 12 June 2018 | |
| AP01 - Appointment of director | 08 February 2018 | |
| AA - Annual Accounts | 27 September 2017 | |
| CS01 - N/A | 20 July 2017 | |
| AA - Annual Accounts | 30 September 2016 | |
| CS01 - N/A | 25 August 2016 | |
| TM01 - Termination of appointment of director | 06 February 2016 | |
| TM01 - Termination of appointment of director | 23 October 2015 | |
| TM02 - Termination of appointment of secretary | 23 October 2015 | |
| AA - Annual Accounts | 14 October 2015 | |
| CERTNM - Change of name certificate | 09 September 2015 | |
| CONNOT - N/A | 09 September 2015 | |
| AR01 - Annual Return | 17 August 2015 | |
| CH01 - Change of particulars for director | 17 August 2015 | |
| AAMD - Amended Accounts | 24 October 2014 | |
| AA - Annual Accounts | 02 October 2014 | |
| AR01 - Annual Return | 15 August 2014 | |
| AP01 - Appointment of director | 09 May 2014 | |
| AP03 - Appointment of secretary | 09 May 2014 | |
| TM01 - Termination of appointment of director | 09 May 2014 | |
| TM02 - Termination of appointment of secretary | 09 May 2014 | |
| TM01 - Termination of appointment of director | 17 January 2014 | |
| MR01 - N/A | 04 December 2013 | |
| AA - Annual Accounts | 26 September 2013 | |
| AR01 - Annual Return | 09 August 2013 | |
| AP01 - Appointment of director | 15 March 2013 | |
| AP03 - Appointment of secretary | 15 March 2013 | |
| AP01 - Appointment of director | 15 March 2013 | |
| TM02 - Termination of appointment of secretary | 15 March 2013 | |
| TM01 - Termination of appointment of director | 15 March 2013 | |
| TM01 - Termination of appointment of director | 15 March 2013 | |
| TM01 - Termination of appointment of director | 15 March 2013 | |
| AA01 - Change of accounting reference date | 28 February 2013 | |
| AP01 - Appointment of director | 17 October 2012 | |
| AP01 - Appointment of director | 11 October 2012 | |
| AR01 - Annual Return | 30 August 2012 | |
| AA - Annual Accounts | 24 April 2012 | |
| TM01 - Termination of appointment of director | 19 December 2011 | |
| AR01 - Annual Return | 09 September 2011 | |
| CH01 - Change of particulars for director | 02 September 2011 | |
| TM01 - Termination of appointment of director | 02 September 2011 | |
| AD01 - Change of registered office address | 11 May 2011 | |
| AA - Annual Accounts | 04 May 2011 | |
| AR01 - Annual Return | 13 August 2010 | |
| CH01 - Change of particulars for director | 12 August 2010 | |
| CH01 - Change of particulars for director | 12 August 2010 | |
| CH01 - Change of particulars for director | 12 August 2010 | |
| CH01 - Change of particulars for director | 12 August 2010 | |
| AA - Annual Accounts | 11 March 2010 | |
| 363a - Annual Return | 23 September 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 22 September 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 22 September 2009 | |
| 288a - Notice of appointment of directors or secretaries | 05 September 2009 | |
| 288a - Notice of appointment of directors or secretaries | 07 June 2009 | |
| 288b - Notice of resignation of directors or secretaries | 13 April 2009 | |
| RESOLUTIONS - N/A | 17 March 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 17 March 2009 | |
| 288a - Notice of appointment of directors or secretaries | 17 March 2009 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 17 March 2009 | |
| 288a - Notice of appointment of directors or secretaries | 17 March 2009 | |
| 288a - Notice of appointment of directors or secretaries | 17 March 2009 | |
| AA - Annual Accounts | 24 February 2009 | |
| 363a - Annual Return | 26 November 2008 | |
| 287 - Change in situation or address of Registered Office | 22 September 2008 | |
| AA - Annual Accounts | 04 February 2008 | |
| 288a - Notice of appointment of directors or secretaries | 05 December 2007 | |
| 363a - Annual Return | 12 November 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 12 November 2007 | |
| 395 - Particulars of a mortgage or charge | 26 September 2007 | |
| 287 - Change in situation or address of Registered Office | 30 March 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 20 March 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 20 March 2007 | |
| AA - Annual Accounts | 09 January 2007 | |
| 363a - Annual Return | 21 August 2006 | |
| AA - Annual Accounts | 09 March 2006 | |
| RESOLUTIONS - N/A | 08 March 2006 | |
| RESOLUTIONS - N/A | 08 March 2006 | |
| RESOLUTIONS - N/A | 08 March 2006 | |
| 363a - Annual Return | 19 August 2005 | |
| AA - Annual Accounts | 20 May 2005 | |
| 288a - Notice of appointment of directors or secretaries | 08 April 2005 | |
| 288b - Notice of resignation of directors or secretaries | 08 April 2005 | |
| 363a - Annual Return | 29 September 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 29 September 2004 | |
| RESOLUTIONS - N/A | 18 September 2003 | |
| RESOLUTIONS - N/A | 18 September 2003 | |
| RESOLUTIONS - N/A | 18 September 2003 | |
| 288a - Notice of appointment of directors or secretaries | 18 September 2003 | |
| 288a - Notice of appointment of directors or secretaries | 18 September 2003 | |
| 287 - Change in situation or address of Registered Office | 18 September 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 September 2003 | |
| 288b - Notice of resignation of directors or secretaries | 29 July 2003 | |
| 288b - Notice of resignation of directors or secretaries | 29 July 2003 | |
| NEWINC - New incorporation documents | 19 July 2003 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 28 November 2013 | Outstanding |
N/A |
| Debenture | 17 September 2007 | Outstanding |
N/A |
