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WR OPCO REALISATIONS LIMITED - C/O Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham, B4 6AT, United Kingdom
Company Information
- Company registration number
- 04250825
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O Teneo Financial Advisory Limited The Colmore Building
- 20 Colmore Circus Queensway
- Birmingham
- B4 6AT C/O Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham, B4 6AT UK
Management
- Managing Directors
- FOREY, Siobhan
- GRABINER, Ian Michael
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2001-07-12
- Age Of Company 2001-07-12 22 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Arcadia Group Limited
Jurisdiction Particularities
- Additional Status Details
- Liquidation
- Previous Names
- WALLIS RETAIL LIMITED
- Filing of Accounts
- Due Date: 2020-08-31
- Last Date: 2018-09-01
- Last Return Made Up To:
- 2012-06-01
- Annual Return
- Due Date: 2021-06-15
- Last Date: 2020-06-01
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WR OPCO REALISATIONS LIMITED Company Description
- WR OPCO REALISATIONS LIMITED is a ltd registered in United Kingdom with the Company reg no 04250825. Its current trading status is "live". It was registered 2001-07-12. It was previously called WALLIS RETAIL LIMITED. It has declared SIC or NACE codes as "82990". It has 2 directors The latest accounts are filed up to 27/08/2011. The latest annual return was filed up to 2012-06-01.It can be contacted at C/o Teneo Financial Advisory Limited The Colmore Building .
Get WR OPCO REALISATIONS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Wr Opco Realisations Limited - C/O Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham, B4 6AT, United Kingdom
- 2001-07-12
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
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Annual Accounts
Financial data for the last reported full year
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.
keyboard_arrow_down 2023
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change-registered-office-address-company-with-date-old-address-new-address (2023-05-20) - AD01
keyboard_arrow_right 2022
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liquidation-in-administration-progress-report (2022-01-06) - AM10
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change-registered-office-address-company-with-date-old-address-new-address (2022-02-22) - AD01
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liquidation-in-administration-move-to-creditors-voluntary-liquidation (2022-04-06) - AM22
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liquidation-voluntary-appointment-of-liquidator (2022-04-22) - 600
keyboard_arrow_right 2021
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liquidation-in-administration-extension-of-period (2021-11-05) - AM19
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liquidation-in-administration-proposals (2021-02-08) - AM03
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resolution (2021-02-26) - RESOLUTIONS
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change-of-name-notice (2021-02-26) - CONNOT
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liquidation-in-administration-result-creditors-meeting (2021-02-24) - AM07
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liquidation-in-administration-statement-of-affairs-with-form-attached (2021-02-17) - AM02
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change-registered-office-address-company-with-date-old-address-new-address (2021-06-30) - AD01
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termination-secretary-company-with-name-termination-date (2021-05-04) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2021-09-07) - AD01
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liquidation-in-administration-progress-report (2021-07-05) - AM10
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-02-25) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2020-12-16) - AD01
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confirmation-statement-with-no-updates (2020-06-15) - CS01
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liquidation-in-administration-appointment-of-administrator (2020-12-11) - AM01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-09-19) - AA
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termination-director-company-with-name-termination-date (2019-09-02) - TM01
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confirmation-statement-with-updates (2019-06-27) - CS01
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change-person-director-company-with-change-date (2019-04-29) - CH01
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change-person-director-company-with-change-date (2019-01-17) - CH01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-05-21) - AA
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confirmation-statement-with-updates (2018-06-15) - CS01
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termination-director-company-with-name-termination-date (2018-12-10) - TM01
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appoint-person-director-company-with-name-date (2018-12-06) - AP01
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termination-director-company-with-name-termination-date (2018-12-11) - TM01
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appoint-person-director-company-with-name-date (2018-12-11) - AP01
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resolution (2018-12-19) - RESOLUTIONS
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-06-14) - CS01
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accounts-with-accounts-type-full (2017-06-06) - AA
keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-08-19) - CH01
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accounts-with-accounts-type-full (2016-06-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-22) - AR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-10) - AR01
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accounts-with-accounts-type-full (2015-06-09) - AA
keyboard_arrow_right 2014
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appoint-person-secretary-company-with-name-date (2014-10-28) - AP03
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accounts-with-accounts-type-full (2014-06-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-26) - AR01
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termination-secretary-company-with-name-termination-date (2014-10-28) - TM02
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change-person-director-company-with-change-date (2014-11-24) - CH01
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appoint-person-director-company-with-name-date (2014-12-02) - AP01
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termination-secretary-company-with-name-termination-date (2014-12-19) - TM02
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appoint-person-secretary-company-with-name-date (2014-12-19) - AP03
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termination-director-company-with-name-termination-date (2014-11-25) - TM01
keyboard_arrow_right 2013
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appoint-person-secretary-company-with-name (2013-08-09) - AP03
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termination-secretary-company-with-name (2013-08-09) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-17) - AR01
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accounts-with-accounts-type-full (2013-06-07) - AA
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legacy (2013-02-06) - MG02
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-03-06) - TM01
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appoint-person-director-company-with-name (2012-05-03) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-12) - AR01
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accounts-with-accounts-type-full (2012-05-30) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-10) - AR01
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accounts-with-accounts-type-full (2011-06-06) - AA
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termination-director-company-with-name (2011-03-02) - TM01
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appoint-person-director-company-with-name (2011-03-02) - AP01
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change-person-director-company-with-change-date (2011-01-25) - CH01
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change-person-director-company-with-change-date (2011-01-12) - CH01
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change-person-director-company-with-change-date (2011-01-10) - CH01
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change-person-director-company-with-change-date (2011-01-07) - CH01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-09-13) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-29) - AR01
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accounts-with-accounts-type-full (2010-05-21) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-02-25) - AA
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legacy (2009-05-12) - 288c
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legacy (2009-05-13) - 288b
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resolution (2009-01-20) - RESOLUTIONS
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appoint-person-secretary-company-with-name (2009-12-07) - AP03
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termination-secretary-company-with-name (2009-12-07) - TM02
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legacy (2009-06-02) - 363a
keyboard_arrow_right 2008
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legacy (2008-11-14) - 288b
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legacy (2008-06-19) - 363a
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accounts-with-accounts-type-full (2008-06-02) - AA
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legacy (2008-04-10) - 288a
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legacy (2008-01-07) - 288a
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legacy (2008-11-14) - 288a
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-06-13) - AA
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legacy (2007-03-03) - 288c
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legacy (2007-07-15) - 363s
keyboard_arrow_right 2006
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legacy (2006-09-19) - 288a
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legacy (2006-06-23) - 363s
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accounts-with-accounts-type-full (2006-05-19) - AA
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legacy (2006-03-10) - 288a
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legacy (2006-03-02) - 288b
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legacy (2006-09-20) - 288b
keyboard_arrow_right 2005
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legacy (2005-10-27) - 288a
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legacy (2005-10-21) - 288b
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legacy (2005-10-20) - 288a
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legacy (2005-08-31) - 288c
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legacy (2005-07-09) - 363a
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legacy (2005-07-09) - 288c
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accounts-with-accounts-type-full (2005-06-08) - AA
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legacy (2005-04-14) - 288a
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legacy (2005-04-14) - 288b
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legacy (2005-01-18) - 403a
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-06-29) - AA
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legacy (2004-06-30) - 363a
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legacy (2004-12-08) - 288b
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legacy (2004-12-23) - 395
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legacy (2004-07-27) - 288a
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resolution (2004-12-24) - RESOLUTIONS
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legacy (2004-12-24) - 155(6)a
keyboard_arrow_right 2003
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legacy (2003-09-12) - 288a
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legacy (2003-09-12) - 288b
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legacy (2003-06-25) - 363a
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accounts-with-accounts-type-full (2003-03-28) - AA
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auditors-resignation-company (2003-01-27) - AUD
keyboard_arrow_right 2002
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resolution (2002-04-15) - RESOLUTIONS
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legacy (2002-04-02) - 288c
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legacy (2002-05-15) - 288c
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legacy (2002-08-07) - 363a
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legacy (2002-12-18) - 288c
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legacy (2002-12-23) - 155(6)a
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resolution (2002-12-23) - RESOLUTIONS
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legacy (2002-12-23) - 395
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resolution (2002-12-31) - RESOLUTIONS
keyboard_arrow_right 2001
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legacy (2001-08-14) - 288a
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legacy (2001-08-14) - 288b
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legacy (2001-08-14) - 225
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legacy (2001-08-14) - 287
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legacy (2001-08-14) - 122
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resolution (2001-08-14) - RESOLUTIONS
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incorporation-company (2001-07-12) - NEWINC
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legacy (2001-08-14) - 88(2)R
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legacy (2001-08-24) - 123
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resolution (2001-08-24) - RESOLUTIONS
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memorandum-articles (2001-09-13) - MEM/ARTS
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legacy (2001-09-18) - 88(2)R
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statement-of-affairs (2001-09-18) - SA
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certificate-change-of-name-company (2001-07-26) - CERTNM