Wrg Acquisitions 2 Ltd was registered on 26 February 2004 and has its registered office in Northampton Business Park, it's status at Companies House is "Active". The current directors of Wrg Acquisitions 2 Ltd are listed as Serrano Minchan, Agustin, Bunton, Victoria, Crowhurst, Georgina Violet, Nunn, Carol Jayne at Companies House. We don't currently know the number of employees at Wrg Acquisitions 2 Ltd.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| SERRANO MINCHAN, Agustin | 01 December 2009 | - | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BUNTON, Victoria | 26 October 2011 | 20 December 2012 | 1 |
| CROWHURST, Georgina Violet | 15 October 2019 | 28 January 2020 | 1 |
| NUNN, Carol Jayne | 20 December 2012 | 17 May 2019 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 13 July 2020 | |
| TM02 - Termination of appointment of secretary | 29 January 2020 | |
| MR04 - N/A | 19 December 2019 | |
| AP03 - Appointment of secretary | 21 October 2019 | |
| AA - Annual Accounts | 01 October 2019 | |
| CS01 - N/A | 10 July 2019 | |
| TM02 - Termination of appointment of secretary | 20 May 2019 | |
| AA - Annual Accounts | 06 October 2018 | |
| CS01 - N/A | 06 July 2018 | |
| MR01 - N/A | 21 June 2018 | |
| MR04 - N/A | 18 June 2018 | |
| AA - Annual Accounts | 21 September 2017 | |
| CS01 - N/A | 04 July 2017 | |
| AA - Annual Accounts | 28 September 2016 | |
| CS01 - N/A | 11 July 2016 | |
| AA - Annual Accounts | 08 October 2015 | |
| AR01 - Annual Return | 03 July 2015 | |
| AA - Annual Accounts | 22 September 2014 | |
| AR01 - Annual Return | 16 July 2014 | |
| MR01 - N/A | 24 January 2014 | |
| MR04 - N/A | 24 January 2014 | |
| MR04 - N/A | 24 January 2014 | |
| MR04 - N/A | 24 January 2014 | |
| MR04 - N/A | 24 January 2014 | |
| MR04 - N/A | 24 January 2014 | |
| RESOLUTIONS - N/A | 04 January 2014 | |
| MEM/ARTS - N/A | 04 January 2014 | |
| MR01 - N/A | 20 December 2013 | |
| MR01 - N/A | 20 December 2013 | |
| MR01 - N/A | 20 December 2013 | |
| AA - Annual Accounts | 19 September 2013 | |
| AR01 - Annual Return | 17 July 2013 | |
| TM02 - Termination of appointment of secretary | 24 January 2013 | |
| AP03 - Appointment of secretary | 20 December 2012 | |
| TM02 - Termination of appointment of secretary | 20 December 2012 | |
| AA - Annual Accounts | 17 September 2012 | |
| AR01 - Annual Return | 23 July 2012 | |
| AP03 - Appointment of secretary | 11 November 2011 | |
| AA - Annual Accounts | 03 October 2011 | |
| AR01 - Annual Return | 14 July 2011 | |
| TM02 - Termination of appointment of secretary | 10 September 2010 | |
| AR01 - Annual Return | 22 July 2010 | |
| AA - Annual Accounts | 15 June 2010 | |
| AP01 - Appointment of director | 30 December 2009 | |
| TM01 - Termination of appointment of director | 24 December 2009 | |
| TM01 - Termination of appointment of director | 24 December 2009 | |
| AP01 - Appointment of director | 24 December 2009 | |
| 288a - Notice of appointment of directors or secretaries | 11 September 2009 | |
| 288a - Notice of appointment of directors or secretaries | 10 September 2009 | |
| AUD - Auditor's letter of resignation | 05 August 2009 | |
| 363a - Annual Return | 28 July 2009 | |
| AA - Annual Accounts | 11 June 2009 | |
| RESOLUTIONS - N/A | 13 March 2009 | |
| MEM/ARTS - N/A | 13 March 2009 | |
| 288b - Notice of resignation of directors or secretaries | 21 October 2008 | |
| 363a - Annual Return | 11 July 2008 | |
| AA - Annual Accounts | 22 May 2008 | |
| 288b - Notice of resignation of directors or secretaries | 01 May 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 30 July 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 30 July 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 30 July 2007 | |
| 363a - Annual Return | 30 July 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 30 July 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 30 July 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 19 July 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 18 July 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 18 July 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 18 July 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 18 July 2007 | |
| AA - Annual Accounts | 12 June 2007 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 09 January 2007 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 09 January 2007 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 09 January 2007 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 09 January 2007 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 09 January 2007 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 09 January 2007 | |
| 395 - Particulars of a mortgage or charge | 05 January 2007 | |
| 395 - Particulars of a mortgage or charge | 05 January 2007 | |
| 288a - Notice of appointment of directors or secretaries | 22 December 2006 | |
| 288b - Notice of resignation of directors or secretaries | 11 October 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 02 October 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 02 October 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 02 October 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 02 October 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 02 October 2006 | |
| 363a - Annual Return | 20 July 2006 | |
| AA - Annual Accounts | 30 May 2006 | |
| 363s - Annual Return | 16 March 2006 | |
| AA - Annual Accounts | 05 February 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 07 September 2005 | |
| 288a - Notice of appointment of directors or secretaries | 12 August 2005 | |
| 288b - Notice of resignation of directors or secretaries | 12 August 2005 | |
| 288a - Notice of appointment of directors or secretaries | 12 August 2005 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 10 May 2005 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 10 May 2005 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 10 May 2005 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 10 May 2005 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 10 May 2005 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 10 May 2005 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 10 May 2005 | |
| 395 - Particulars of a mortgage or charge | 09 May 2005 | |
| 395 - Particulars of a mortgage or charge | 05 May 2005 | |
| 225 - Change of Accounting Reference Date | 29 April 2005 | |
| 363s - Annual Return | 22 March 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 January 2005 | |
| 287 - Change in situation or address of Registered Office | 07 January 2005 | |
| RESOLUTIONS - N/A | 23 December 2004 | |
| RESOLUTIONS - N/A | 23 December 2004 | |
| 395 - Particulars of a mortgage or charge | 23 December 2004 | |
| 123 - Notice of increase in nominal capital | 23 December 2004 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 23 December 2004 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 23 December 2004 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 23 December 2004 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 23 December 2004 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 23 December 2004 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 23 December 2004 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 23 December 2004 | |
| 395 - Particulars of a mortgage or charge | 21 December 2004 | |
| 288a - Notice of appointment of directors or secretaries | 16 December 2004 | |
| 288b - Notice of resignation of directors or secretaries | 14 December 2004 | |
| 288b - Notice of resignation of directors or secretaries | 14 December 2004 | |
| 288b - Notice of resignation of directors or secretaries | 02 December 2004 | |
| 288b - Notice of resignation of directors or secretaries | 02 December 2004 | |
| 288b - Notice of resignation of directors or secretaries | 02 December 2004 | |
| 288b - Notice of resignation of directors or secretaries | 02 December 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 01 December 2004 | |
| 287 - Change in situation or address of Registered Office | 30 November 2004 | |
| CERTNM - Change of name certificate | 16 November 2004 | |
| 395 - Particulars of a mortgage or charge | 09 September 2004 | |
| 288a - Notice of appointment of directors or secretaries | 03 September 2004 | |
| 288a - Notice of appointment of directors or secretaries | 03 September 2004 | |
| 288a - Notice of appointment of directors or secretaries | 01 September 2004 | |
| 288a - Notice of appointment of directors or secretaries | 01 September 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 26 August 2004 | |
| 395 - Particulars of a mortgage or charge | 20 July 2004 | |
| RESOLUTIONS - N/A | 25 June 2004 | |
| RESOLUTIONS - N/A | 25 June 2004 | |
| RESOLUTIONS - N/A | 25 June 2004 | |
| RESOLUTIONS - N/A | 10 June 2004 | |
| 288a - Notice of appointment of directors or secretaries | 10 June 2004 | |
| 288a - Notice of appointment of directors or secretaries | 10 June 2004 | |
| 288a - Notice of appointment of directors or secretaries | 10 June 2004 | |
| RESOLUTIONS - N/A | 28 May 2004 | |
| RESOLUTIONS - N/A | 28 May 2004 | |
| 123 - Notice of increase in nominal capital | 28 May 2004 | |
| 287 - Change in situation or address of Registered Office | 28 May 2004 | |
| 288a - Notice of appointment of directors or secretaries | 28 May 2004 | |
| 288b - Notice of resignation of directors or secretaries | 28 May 2004 | |
| 288b - Notice of resignation of directors or secretaries | 28 May 2004 | |
| CERTNM - Change of name certificate | 24 May 2004 | |
| NEWINC - New incorporation documents | 26 February 2004 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 18 June 2018 | Fully Satisfied |
N/A |
| A registered charge | 22 January 2014 | Fully Satisfied |
N/A |
| A registered charge | 17 December 2013 | Fully Satisfied |
N/A |
| A registered charge | 17 December 2013 | Fully Satisfied |
N/A |
| A registered charge | 17 December 2013 | Fully Satisfied |
N/A |
| Mortgage over securities | 21 December 2006 | Fully Satisfied |
N/A |
| Account charge | 21 December 2006 | Fully Satisfied |
N/A |
| Shanks third stage debenture | 28 April 2005 | Fully Satisfied |
N/A |
| Debenture | 28 April 2005 | Fully Satisfied |
N/A |
| Debenture | 15 December 2004 | Fully Satisfied |
N/A |
| Shanks third stage debenture | 15 December 2004 | Fully Satisfied |
N/A |
| Debenture | 26 August 2004 | Fully Satisfied |
N/A |
| Debenture | 01 July 2004 | Fully Satisfied |
N/A |
