About

Registered Number: 10479928
Date of Incorporation: 15/11/2016 (7 years and 6 months ago)
Company Status: Active
Registered Address: 5 Churchill Place, 10th Floor, London, E14 5HU,

 

Founded in 2016, Wr Midco Ltd has its registered office in London, it's status is listed as "Active". There are 2 directors listed as Deller, Roland Mark, Goodey, John Anthony for Wr Midco Ltd in the Companies House registry. Currently we aren't aware of the number of employees at the this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DELLER, Roland Mark 15 November 2016 01 April 2017 1
GOODEY, John Anthony 15 November 2016 01 January 2018 1

Filing History

Document Type Date
CH04 - Change of particulars for corporate secretary 20 August 2020
AD01 - Change of registered office address 20 August 2020
CH01 - Change of particulars for director 20 August 2020
MR01 - N/A 18 August 2020
MR04 - N/A 03 August 2020
MR04 - N/A 03 August 2020
MR01 - N/A 03 August 2020
TM01 - Termination of appointment of director 15 April 2020
AP01 - Appointment of director 15 April 2020
TM02 - Termination of appointment of secretary 14 April 2020
AP04 - Appointment of corporate secretary 14 April 2020
AD01 - Change of registered office address 14 April 2020
CS01 - N/A 19 November 2019
AA - Annual Accounts 09 October 2019
CS01 - N/A 28 November 2018
CH01 - Change of particulars for director 17 October 2018
AA - Annual Accounts 02 October 2018
AP01 - Appointment of director 12 January 2018
TM01 - Termination of appointment of director 11 January 2018
CS01 - N/A 20 November 2017
SH01 - Return of Allotment of shares 12 June 2017
AP01 - Appointment of director 10 April 2017
TM01 - Termination of appointment of director 10 April 2017
AA01 - Change of accounting reference date 03 March 2017
CH04 - Change of particulars for corporate secretary 26 January 2017
SH01 - Return of Allotment of shares 09 January 2017
RESOLUTIONS - N/A 22 December 2016
MR01 - N/A 14 December 2016
MR01 - N/A 13 December 2016
NEWINC - New incorporation documents 15 November 2016

Mortgages & Charges

Description Date Status Charge by
A registered charge 18 August 2020 Outstanding

N/A

A registered charge 30 July 2020 Outstanding

N/A

A registered charge 06 December 2016 Fully Satisfied

N/A

A registered charge 30 November 2016 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.