About

Registered Number: 05281987
Date of Incorporation: 09/11/2004 (15 years and 2 months ago)
Company Status: Active
Registered Address: James House, 40 Lagland Street, Poole, Dorset, BH15 1QG

 

Established in 2004, Wrp 1 Ltd are based in Dorset, it has a status of "Active". We do not know the number of employees at the company. This organisation has 2 directors listed as Worley, Mark Jonathon, Ingle-finch, Tessa at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WORLEY, Mark Jonathon 09 November 2004 - 1
Secretary Name Appointed Resigned Total Appointments
INGLE-FINCH, Tessa 09 November 2004 15 September 2017 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Mark Jonathon Worley/
1953-10
Individual person with significant control British/
England
  • Ownership of shares - above 75%

Filing History

Document Type Date
AA - Annual Accounts 12 September 2019
AA01 - Change of accounting reference date 10 September 2019
RESOLUTIONS - N/A 23 March 2019
CONNOT - N/A 23 March 2019
PSC09 - N/A 22 November 2018
CS01 - N/A 20 November 2018
PSC08 - N/A 12 November 2018
AA - Annual Accounts 03 September 2018
TM02 - Termination of appointment of secretary 22 November 2017
CS01 - N/A 10 November 2017
PSC04 - N/A 10 November 2017
CH01 - Change of particulars for director 10 November 2017
CH03 - Change of particulars for secretary 10 November 2017
TM02 - Termination of appointment of secretary 15 September 2017
AAMD - Amended Accounts 03 August 2017
AA - Annual Accounts 10 July 2017
CH03 - Change of particulars for secretary 30 November 2016
CS01 - N/A 30 November 2016
AA - Annual Accounts 22 August 2016
AR01 - Annual Return 27 November 2015
AA - Annual Accounts 08 September 2015
AR01 - Annual Return 25 November 2014
AA - Annual Accounts 04 September 2014
AR01 - Annual Return 13 November 2013
AA - Annual Accounts 16 August 2013
MG02 - Statement of satisfaction in full or in part of mortgage or charge 28 November 2012
AR01 - Annual Return 23 November 2012
AA - Annual Accounts 19 June 2012
AR01 - Annual Return 21 November 2011
AA - Annual Accounts 28 June 2011
AR01 - Annual Return 08 December 2010
AA - Annual Accounts 19 August 2010
AR01 - Annual Return 20 November 2009
CH01 - Change of particulars for director 20 November 2009
AA - Annual Accounts 16 May 2009
363a - Annual Return 03 December 2008
AA - Annual Accounts 16 July 2008
363a - Annual Return 19 November 2007
AA - Annual Accounts 02 July 2007
363s - Annual Return 20 November 2006
AA - Annual Accounts 18 July 2006
395 - Particulars of a mortgage or charge 07 January 2006
363s - Annual Return 23 November 2005
225 - Change of Accounting Reference Date 01 September 2005
288b - Notice of resignation of directors or secretaries 10 November 2004
NEWINC - New incorporation documents 09 November 2004

Mortgages & Charges

Description Date Status Charge by
Debenture 04 January 2006 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.