Advanced company searchLink opens in new window

WRFC TRADING LIMITED

Company number 03160145

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
01 Dec 2014 TM01 Termination of appointment of John Leftwich as a director on 24 November 2014
16 Jul 2014 TM01 Termination of appointment of Nicholas Campbell Paul as a director on 16 July 2014
17 Apr 2014 TM01 Termination of appointment of Anthony Harris as a director
31 Mar 2014 AA Group of companies' accounts made up to 30 June 2013
24 Feb 2014 AR01 Annual return made up to 15 February 2014 with full list of shareholders
Statement of capital on 2014-02-24
  • GBP 16,253,672.3
12 Feb 2014 TM01 Termination of appointment of Charles Cameron as a director
11 Dec 2013 SH01 Statement of capital following an allotment of shares on 28 November 2013
  • GBP 16,253,672.30
09 Dec 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
29 May 2013 AP01 Appointment of Mr Charles Donald Ewen Cameron as a director
23 May 2013 TM01 Termination of appointment of Charles Little as a director
27 Mar 2013 AA Group of companies' accounts made up to 30 June 2012
20 Feb 2013 AR01 Annual return made up to 15 February 2013 with full list of shareholders
19 Feb 2013 AD01 Registered office address changed from Sixways Stadium Sixways Worcester Worcestershire WR3 8ZE on 19 February 2013
24 Sep 2012 AP01 Appointment of Mr Richard Gwyn Colley as a director
03 Apr 2012 AA Group of companies' accounts made up to 30 June 2011
28 Mar 2012 AR01 Annual return made up to 15 February 2012 with full list of shareholders
05 Dec 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Dec 2011 SH01 Statement of capital following an allotment of shares on 22 November 2011
  • GBP 16,070,833.70
02 Dec 2011 AP01 Appointment of Mr John Leftwich as a director
05 Sep 2011 AP01 Appointment of Mr Charles Eric John Little as a director
05 Sep 2011 AP01 Appointment of Mr George William Bolsover as a director
10 Mar 2011 AA Group of companies' accounts made up to 30 June 2010
15 Feb 2011 AR01 Annual return made up to 15 February 2011 with full list of shareholders
15 Feb 2011 CH03 Secretary's details changed for Stella Louise Brook on 15 February 2011
24 Nov 2010 SH01 Statement of capital following an allotment of shares on 15 February 2010
  • GBP 14,270,833