WRC NUNS ROAD LIMITED - SOUTHAMPTON


Company Profile Company Filings

Overview

WRC NUNS ROAD LIMITED is a Private Limited Company from SOUTHAMPTON ENGLAND and has the status: Active.
WRC NUNS ROAD LIMITED was incorporated 30 years ago on 15/03/1994 and has the registered number: 02908590. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

WRC NUNS ROAD LIMITED - SOUTHAMPTON

This company is listed in the following categories:
93199 - Other sports activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

GROVE HOUSE MERIDIAN CROSS
SOUTHAMPTON
HAMPSHIRE
SO14 3TJ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/03/2023 15/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MICHAEL LEVETT Feb 1988 British Director 2018-06-19 CURRENT
MISS REBECCA ELIZABETH GREENBERG Apr 1990 British Director 2018-07-19 CURRENT
HILL DICKINSON SERVICES (LONDON) LIMITED Corporate Secretary 2014-09-01 UNTIL 2018-07-19 RESIGNED
MR DAVID MCLAREN RABAGLIATI May 1951 British Director 1999-08-03 UNTIL 2018-07-19 RESIGNED
GERDA ADNAN British Secretary 1999-08-18 UNTIL 2003-06-30 RESIGNED
MR ANDREW BARRY RICHARD MEADS May 1973 Secretary 2009-06-14 UNTIL 2014-09-01 RESIGNED
VANESSA KING Jul 1971 Secretary 1997-04-24 UNTIL 1997-07-14 RESIGNED
ANDREW ALAN KINGE Jul 1967 Secretary 1997-07-14 UNTIL 1999-08-18 RESIGNED
LINDSEY ANN HEMINGWAY Apr 1965 British Secretary 2005-02-03 UNTIL 2005-05-22 RESIGNED
CRISPIN MATHEW DICK British Secretary 2003-06-30 UNTIL 2005-02-03 RESIGNED
GERDA ADNAN British Secretary 1994-03-15 UNTIL 1994-12-13 RESIGNED
MR JOHN STEPHEN MORRALL Mar 1954 British Secretary 2006-02-06 UNTIL 2009-06-14 RESIGNED
RICHARD MAURICE SCHMIDT Apr 1956 British Secretary 2005-04-22 UNTIL 2006-02-06 RESIGNED
DAVID JOHN HENLEY Nov 1942 British Director 1997-08-06 UNTIL 1999-01-12 RESIGNED
PETER STANLEY NEAVE Nov 1954 British Director 1997-04-24 UNTIL 1999-08-03 RESIGNED
MR JOHN STEPHEN MORRALL Mar 1954 British Director 1994-03-15 UNTIL 1994-12-13 RESIGNED
ASHLEY MARK LEVETT Jul 1960 British Director 1994-12-13 UNTIL 1995-06-15 RESIGNED
SYMON ELLIOTT Aug 1957 British Director 1996-10-01 UNTIL 1997-12-10 RESIGNED
BARBARA ANN PEACOCK Nov 1949 Secretary 1994-12-13 UNTIL 1996-07-15 RESIGNED
CHRISTOPHER NEIL BRODIE Dec 1964 British Director 1995-06-15 UNTIL 1996-07-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Michael Levett 2018-07-19 2/1988 Southampton   Hampshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mrs Rebecca Elizabeth Greenberg 2018-07-19 4/1990 Southampton   Hampshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr David Mclaren Rabagliati 2016-04-30 - 2018-07-19 5/1951 Forest Row   East Sussex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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CARE PROPERTY INVESTMENTS LIMITED MANCHESTER Dissolved... TOTAL EXEMPTION SMALL 87300 - Residential care activities for the elderly and disabled
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Free Reports Available

Report Date Filed Date of Report Assets
WRC_NUNS_ROAD_LIMITED - Accounts 2024-01-02 31-03-2023 £40,168 Cash £-233,357 equity
WRC_NUNS_ROAD_LIMITED - Accounts 2023-04-01 31-03-2022 £36,532 Cash £-231,877 equity
Wrc Nuns Road Limited - Accounts to registrar (filleted) - small 18.2 2021-12-23 31-03-2021 £32,701 Cash £-235,444 equity
WRC Nuns Road Limited - Accounts to registrar (filleted) - small 18.2 2020-10-22 31-03-2020 £36,501 Cash £-236,418 equity

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