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WR PROPCO 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
- 00306819
- 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
- BURCHILL, Richard Leeroy
- GRABINER, Ian Michael
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1935-11-07
- Age Of Company 1935-11-07 88 years
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- Wallis Retail Limited
Jurisdiction Particularities
- Additional Status Details
- Liquidation
- Previous Names
- WALLIS RETAIL PROPERTIES 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 PROPCO REALISATIONS LIMITED Company Description
- WR PROPCO REALISATIONS LIMITED is a ltd registered in United Kingdom with the Company reg no 00306819. Its current trading status is "live". It was registered 1935-11-07. It was previously called WALLIS RETAIL PROPERTIES LIMITED. It has declared SIC or NACE codes as "74990". 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 PROPCO REALISATIONS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Wr Propco Realisations Limited - C/O Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham, B4 6AT, United Kingdom
- 1935-11-07
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
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 (2022-02-28) - 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 (2022-04-15) - 600
keyboard_arrow_right 2021
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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-extension-of-period (2021-12-01) - AM19
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liquidation-in-administration-result-creditors-meeting (2021-03-01) - AM07
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liquidation-in-administration-statement-of-affairs-with-form-attached (2021-03-09) - AM02
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termination-secretary-company-with-name-termination-date (2021-04-28) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2021-06-30) - AD01
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liquidation-in-administration-progress-report (2021-07-05) - AM10
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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-proposals (2021-02-05) - AM03
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-06-15) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2020-12-14) - AD01
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liquidation-voluntary-arrangement-completion (2020-12-10) - CVA4
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liquidation-in-administration-appointment-of-administrator (2020-12-10) - AM01
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liquidation-cva-supervisors-abstract-of-receipts-payments-with-brought-down-date (2020-08-28) - CVA3
keyboard_arrow_right 2019
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liquidation-voluntary-arrangement-meeting-approving-companies-voluntary-arrangement (2019-07-30) - CVA1
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confirmation-statement-with-updates (2019-06-27) - CS01
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accounts-with-accounts-type-full (2019-10-12) - AA
keyboard_arrow_right 2018
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resolution (2018-12-19) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2018-12-13) - TM01
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termination-director-company-with-name-termination-date (2018-12-12) - TM01
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appoint-person-director-company-with-name-date (2018-12-06) - AP01
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confirmation-statement-with-updates (2018-06-15) - CS01
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accounts-with-accounts-type-small (2018-05-22) - AA
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appoint-person-director-company-with-name-date (2018-04-13) - AP01
keyboard_arrow_right 2017
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accounts-with-accounts-type-small (2017-06-06) - AA
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termination-director-company-with-name-termination-date (2017-12-19) - TM01
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confirmation-statement-with-updates (2017-06-14) - CS01
keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-08-19) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-22) - AR01
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accounts-with-accounts-type-full (2016-06-08) - AA
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termination-director-company-with-name-termination-date (2016-05-13) - TM01
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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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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appoint-person-secretary-company-with-name-date (2014-10-28) - AP03
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change-person-director-company-with-change-date (2014-11-19) - CH01
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accounts-with-accounts-type-full (2014-06-04) - AA
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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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appoint-person-director-company-with-name (2013-05-02) - AP01
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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change-person-director-company-with-change-date (2011-01-12) - CH01
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change-person-director-company-with-change-date (2011-01-07) - CH01
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change-person-director-company-with-change-date (2011-01-25) - CH01
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termination-director-company-with-name (2011-03-02) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-10) - AR01
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termination-secretary-company-with-name (2011-06-29) - TM02
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appoint-person-director-company-with-name (2011-03-02) - AP01
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appoint-person-secretary-company-with-name (2011-06-29) - AP03
keyboard_arrow_right 2010
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accounts-with-accounts-type-dormant (2010-12-09) - AA
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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 (2010-07-23) - AR01
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accounts-with-accounts-type-dormant (2010-05-21) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-dormant (2009-01-29) - AA
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resolution (2009-01-20) - RESOLUTIONS
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legacy (2009-06-02) - 363a
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legacy (2009-05-13) - 288b
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legacy (2009-05-12) - 288c
keyboard_arrow_right 2008
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legacy (2008-01-07) - 288a
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accounts-with-accounts-type-dormant (2008-01-23) - AA
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legacy (2008-06-09) - 288a
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legacy (2008-04-10) - 288a
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legacy (2008-11-14) - 288b
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legacy (2008-11-14) - 288a
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legacy (2008-06-19) - 363a
keyboard_arrow_right 2007
-
legacy (2007-07-15) - 363s
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legacy (2007-03-03) - 288c
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accounts-with-accounts-type-dormant (2007-02-15) - AA
keyboard_arrow_right 2006
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accounts-with-accounts-type-dormant (2006-01-03) - AA
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legacy (2006-03-10) - 288a
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legacy (2006-03-02) - 288b
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legacy (2006-09-19) - 288a
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legacy (2006-09-20) - 288b
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legacy (2006-06-23) - 363s
keyboard_arrow_right 2005
-
legacy (2005-01-18) - 403a
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legacy (2005-04-13) - 288b
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legacy (2005-04-13) - 288a
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legacy (2005-07-09) - 288c
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legacy (2005-07-22) - 288c
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legacy (2005-07-22) - 363a
-
legacy (2005-10-20) - 288a
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legacy (2005-10-21) - 288b
-
legacy (2005-10-27) - 288a
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legacy (2005-08-31) - 288c
keyboard_arrow_right 2004
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accounts-with-accounts-type-dormant (2004-12-22) - AA
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legacy (2004-06-30) - 363a
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accounts-with-accounts-type-full (2004-05-21) - AA
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legacy (2004-01-09) - 288c
keyboard_arrow_right 2003
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certificate-change-of-name-company (2003-01-13) - CERTNM
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auditors-resignation-company (2003-01-27) - AUD
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accounts-with-accounts-type-full (2003-03-28) - AA
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memorandum-articles (2003-08-14) - MEM/ARTS
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legacy (2003-09-12) - 288b
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legacy (2003-09-12) - 288a
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legacy (2003-06-25) - 363a
keyboard_arrow_right 2002
-
legacy (2002-04-02) - 288c
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legacy (2002-12-23) - 155(6)a
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legacy (2002-12-18) - 288c
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legacy (2002-07-03) - 363a
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accounts-with-accounts-type-full (2002-01-11) - AA
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resolution (2002-12-23) - RESOLUTIONS
-
legacy (2002-12-23) - 395
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resolution (2002-12-31) - RESOLUTIONS
keyboard_arrow_right 2001
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gazette-filings-brought-up-to-date (2001-02-27) - DISS40
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accounts-with-accounts-type-full (2001-04-20) - AA
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legacy (2001-06-27) - 363s
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accounts-with-accounts-type-full (2001-02-21) - AA
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gazette-notice-compulsary (2001-02-13) - GAZ1
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legacy (2001-02-22) - 363a
keyboard_arrow_right 2000
-
legacy (2000-09-15) - 288c
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resolution (2000-10-18) - RESOLUTIONS
-
legacy (2000-10-16) - 288a
-
legacy (2000-09-14) - 287
-
legacy (2000-09-12) - 288b
-
legacy (2000-09-12) - 288a
-
legacy (2000-08-25) - 288b
-
legacy (2000-08-25) - 288a
-
legacy (2000-02-08) - 287
-
legacy (2000-11-15) - 288c
keyboard_arrow_right 1999
-
legacy (1999-08-17) - 288a
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legacy (1999-07-09) - 288b
-
legacy (1999-03-25) - 288a
-
legacy (1999-04-03) - 288a
-
legacy (1999-03-25) - 288b
-
legacy (1999-04-06) - 288a
-
legacy (1999-08-17) - 288b
-
legacy (1999-08-20) - 288a
-
legacy (1999-09-17) - 363s
-
legacy (1999-09-28) - 225
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accounts-with-accounts-type-full (1999-09-29) - AA
-
legacy (1999-10-05) - 288c
-
legacy (1999-10-15) - 288b
keyboard_arrow_right 1998
-
legacy (1998-08-12) - 288b
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legacy (1998-08-13) - 288a
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accounts-with-accounts-type-dormant (1998-10-22) - AA
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legacy (1998-10-27) - 363s
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-10-28) - AA
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legacy (1997-09-29) - 363s
keyboard_arrow_right 1996
-
legacy (1996-09-16) - 363s
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accounts-with-accounts-type-full (1996-05-14) - AA
keyboard_arrow_right 1995
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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accounts-with-accounts-type-full (1995-05-01) - AA
-
legacy (1995-09-05) - 363s
keyboard_arrow_right 1994
-
legacy (1994-09-28) - 288
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legacy (1994-09-27) - 363s
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accounts-with-accounts-type-full (1994-05-05) - AA
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resolution (1994-01-17) - RESOLUTIONS
keyboard_arrow_right 1993
-
legacy (1993-03-15) - 288
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legacy (1993-09-24) - 363s
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accounts-with-accounts-type-full (1993-12-08) - AA
keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-11-19) - AA
-
legacy (1992-09-22) - 363s
-
legacy (1992-09-01) - 288
-
legacy (1992-02-25) - 288
-
legacy (1992-02-18) - 288
-
legacy (1992-02-10) - 288
keyboard_arrow_right 1991
-
legacy (1991-01-09) - 288
-
legacy (1991-08-20) - 288
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accounts-with-accounts-type-full (1991-12-23) - AA
-
legacy (1991-09-27) - 363a
-
legacy (1991-09-18) - 288
keyboard_arrow_right 1990
-
legacy (1990-08-01) - 288
-
legacy (1990-09-19) - 363
-
legacy (1990-04-02) - 288
-
legacy (1990-10-02) - 288
-
legacy (1990-10-05) - 288
-
legacy (1990-09-19) - 288
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accounts-with-accounts-type-full (1990-10-30) - AA
keyboard_arrow_right 1989
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accounts-with-accounts-type-full (1989-10-23) - AA
-
legacy (1989-10-23) - 363
-
legacy (1989-04-03) - 288
keyboard_arrow_right 1988
-
legacy (1988-01-12) - 288
-
legacy (1988-05-23) - 288
-
legacy (1988-09-20) - 288
-
legacy (1988-09-07) - 363
-
legacy (1988-05-26) - 288
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accounts-with-accounts-type-full (1988-12-08) - AA
keyboard_arrow_right 1987
-
legacy (1987-01-07) - 288
-
legacy (1987-02-16) - 288
-
legacy (1987-08-11) - 288
-
legacy (1987-09-18) - 288
-
legacy (1987-10-01) - 363
-
legacy (1987-10-03) - 288
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accounts-with-accounts-type-full-group (1987-12-08) - AA
-
legacy (1987-09-24) - 288
keyboard_arrow_right 1986
-
legacy (1986-10-03) - 288
-
legacy (1986-08-08) - 363
-
legacy (1986-06-26) - 288
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accounts-with-accounts-type-group (1986-08-08) - AA
keyboard_arrow_right 1985
-
legacy (1985-09-04) - 363
keyboard_arrow_right 1984
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accounts-with-made-up-date (1984-07-26) - AA
keyboard_arrow_right 1983
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accounts-with-made-up-date (1983-11-25) - AA
keyboard_arrow_right 1982
-
accounts-with-made-up-date (1982-08-11) - AA
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accounts-with-made-up-date (1982-03-30) - AA
keyboard_arrow_right 1936
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certificate-change-of-name-company (1936-04-03) - CERTNM
keyboard_arrow_right 1935
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miscellaneous (1935-11-07) - MISC