Grange Road
West Kirby
Merseyside
CH48 4DY
Wales
Director Name | Mr Howard Boyd |
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Date of Birth | July 1954 (Born 69 years ago) |
Nationality | British |
Status | Current |
Appointed | 20 December 2010(4 months after company formation) |
Appointment Duration | 13 years, 4 months |
Role | Property Developer |
Country of Residence | England |
Correspondence Address | The Wro Lounge Bar Loft Northwest House Grange Road West Kirby Merseyside CH48 4DY Wales |
Director Name | Dunstana Adeshola Davies |
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Date of Birth | November 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 August 2010(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Director Name | Heather Glinister |
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Date of Birth | January 1966 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 December 2010(3 months, 4 weeks after company formation) |
Appointment Duration | 7 years (resigned 19 December 2017) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 81 Newton Cross Lane Newton Wirral Merseyside CH48 9XG Wales |
Secretary Name | Waterlow Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 18 August 2010(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Website | wrogue.co.uk |
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Telephone | 0151 6251511 |
Telephone region | Liverpool |
Registered Address | The Wro Lounge Bar Loft Northwest House Grange Road West Kirby Merseyside CH48 4DY Wales |
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Region | North West |
Constituency | Wirral West |
County | Merseyside |
Ward | Hoylake and Meols |
Built Up Area | West Kirby/Hoylake |
Year | 2013 |
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Net Worth | -£70,006 |
Cash | £2,207 |
Current Liabilities | £104,635 |
Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
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Next Accounts Due | 31 December 2024 (8 months from now) |
Accounts Category | Unaudited Abridged |
Accounts Year End | 31 March |
Latest Return | 8 May 2023 (12 months ago) |
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Next Return Due | 22 May 2024 (2 weeks, 4 days from now) |
11 December 2023 | Unaudited abridged accounts made up to 31 March 2023 (9 pages) |
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30 May 2023 | Confirmation statement made on 8 May 2023 with no updates (3 pages) |
8 November 2022 | Total exemption full accounts made up to 31 March 2022 (4 pages) |
23 May 2022 | Confirmation statement made on 8 May 2022 with no updates (3 pages) |
18 November 2021 | Total exemption full accounts made up to 31 March 2021 (5 pages) |
17 May 2021 | Confirmation statement made on 8 May 2021 with no updates (3 pages) |
9 January 2021 | Total exemption full accounts made up to 31 March 2020 (5 pages) |
11 June 2020 | Confirmation statement made on 8 May 2020 with no updates (3 pages) |
13 December 2019 | Total exemption full accounts made up to 31 March 2019 (5 pages) |
17 May 2019 | Confirmation statement made on 8 May 2019 with no updates (3 pages) |
15 November 2018 | Total exemption full accounts made up to 31 March 2018 (5 pages) |
9 May 2018 | Confirmation statement made on 8 May 2018 with updates (4 pages) |
5 January 2018 | Total exemption full accounts made up to 31 March 2017 (5 pages) |
5 January 2018 | Total exemption full accounts made up to 31 March 2017 (5 pages) |
22 December 2017 | Confirmation statement made on 15 December 2017 with no updates (3 pages) |
22 December 2017 | Confirmation statement made on 15 December 2017 with no updates (3 pages) |
22 December 2017 | Termination of appointment of Heather Glinister as a director on 19 December 2017 (1 page) |
22 December 2017 | Termination of appointment of Heather Glinister as a director on 19 December 2017 (1 page) |
18 January 2017 | Confirmation statement made on 15 December 2016 with updates (5 pages) |
18 January 2017 | Confirmation statement made on 15 December 2016 with updates (5 pages) |
3 January 2017 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
3 January 2017 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
10 February 2016 | Annual return made up to 15 December 2015 with a full list of shareholders Statement of capital on 2016-02-10
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10 February 2016 | Annual return made up to 15 December 2015 with a full list of shareholders Statement of capital on 2016-02-10
|
22 December 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
22 December 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
23 December 2014 | Annual return made up to 15 December 2014 with a full list of shareholders Statement of capital on 2014-12-23
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23 December 2014 | Annual return made up to 15 December 2014 with a full list of shareholders Statement of capital on 2014-12-23
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15 December 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
15 December 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
7 January 2014 | Annual return made up to 15 December 2013 with a full list of shareholders Statement of capital on 2014-01-07
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7 January 2014 | Annual return made up to 15 December 2013 with a full list of shareholders Statement of capital on 2014-01-07
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19 December 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
19 December 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
8 January 2013 | Annual return made up to 15 December 2012 with a full list of shareholders (5 pages) |
8 January 2013 | Annual return made up to 15 December 2012 with a full list of shareholders (5 pages) |
24 December 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
24 December 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
19 March 2012 | Annual return made up to 15 December 2011 with a full list of shareholders (5 pages) |
19 March 2012 | Annual return made up to 15 December 2011 with a full list of shareholders (5 pages) |
16 August 2011 | Total exemption small company accounts made up to 31 March 2011 (8 pages) |
16 August 2011 | Total exemption small company accounts made up to 31 March 2011 (8 pages) |
10 August 2011 | Previous accounting period shortened from 31 August 2011 to 31 March 2011 (3 pages) |
10 August 2011 | Previous accounting period shortened from 31 August 2011 to 31 March 2011 (3 pages) |
21 December 2010 | Appointment of Howard Boyd as a director (2 pages) |
21 December 2010 | Appointment of Howard Boyd as a director (2 pages) |
16 December 2010 | Annual return made up to 15 December 2010 with a full list of shareholders (4 pages) |
16 December 2010 | Annual return made up to 15 December 2010 with a full list of shareholders (4 pages) |
16 December 2010 | Statement of capital following an allotment of shares on 15 December 2010
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16 December 2010 | Statement of capital following an allotment of shares on 15 December 2010
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15 December 2010 | Registered office address changed from C/O R a Wilkinson & Co 5 Mortimer Street Hamilton Square Birkenhead CH41 5EU United Kingdom on 15 December 2010 (1 page) |
15 December 2010 | Appointment of Heather Glinister as a director (2 pages) |
15 December 2010 | Registered office address changed from C/O R a Wilkinson & Co 5 Mortimer Street Hamilton Square Birkenhead CH41 5EU United Kingdom on 15 December 2010 (1 page) |
15 December 2010 | Appointment of Heather Glinister as a director (2 pages) |
14 December 2010 | Appointment of Sally Ann Boyd as a director (2 pages) |
14 December 2010 | Appointment of Sally Ann Boyd as a director (2 pages) |
23 August 2010 | Termination of appointment of Waterlow Secretaries Limited as a secretary (2 pages) |
23 August 2010 | Termination of appointment of Dunstana Davies as a director (2 pages) |
23 August 2010 | Termination of appointment of Waterlow Secretaries Limited as a secretary (2 pages) |
23 August 2010 | Termination of appointment of Dunstana Davies as a director (2 pages) |
18 August 2010 | Incorporation (49 pages) |
18 August 2010 | Incorporation (49 pages) |