WRL CONSULTING SERVICES LIMITED - THATCHAM


Company Profile Company Filings

Overview

WRL CONSULTING SERVICES LIMITED is a Private Limited Company from THATCHAM ENGLAND and has the status: Active.
WRL CONSULTING SERVICES LIMITED was incorporated 22 years ago on 05/04/2002 and has the registered number: 04410222. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.

WRL CONSULTING SERVICES LIMITED - THATCHAM

This company is listed in the following categories:
61900 - Other telecommunications activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

1 HIGH STREET
THATCHAM
BERKS
RG19 3JG
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
05/04/2023 19/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ROGER WILKINS Nov 1945 British Director 2002-04-05 CURRENT
LINDA WILKINS Sep 1966 British Director 2002-04-05 CURRENT
MR ROGER WILKINS Nov 1945 British Secretary 2002-04-05 CURRENT
MC FORMATIONS LIMITED Corporate Nominee Director 2002-04-05 UNTIL 2002-04-05 RESIGNED
CRS LEGAL SERVICES LIMITED Corporate Nominee Secretary 2002-04-05 UNTIL 2002-04-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Roger Wilkins 2016-05-23 11/1945 Newbury   Berkshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FUSION FORENSICS LIMITED READING Active MICRO ENTITY 61900 - Other telecommunications activities
FIELD MEASUREMENT SERVICES LIMITED MAIDENHEAD ENGLAND Dissolved... TOTAL EXEMPTION SMALL 74990 - Non-trading company
SIRODA LIMITED NEWBURY UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
FIELD MEASUREMENT SERVICES (SURVEYS) LIMITED MAIDENHEAD ENGLAND Dissolved... TOTAL EXEMPTION SMALL 61900 - Other telecommunications activities
FMS SOLUTIONS LIMITED BERKSHIRE Active TOTAL EXEMPTION FULL 61900 - Other telecommunications activities
FORENSIC MOBILE (DIGITAL DEVICES) LIMITED MAIDENHEAD ENGLAND Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
ON LEGAL LIMITED THATCHAM, Dissolved... DORMANT 99999 - Dormant Company

Free Reports Available

Report Date Filed Date of Report Assets
WRL Consulting Services Limited - Accounts to registrar (filleted) - small 23.2.5 2024-01-10 30-04-2023 £6,190 Cash £6,593 equity
WRL Consulting Services Limited - Accounts to registrar (filleted) - small 22.3 2023-01-04 30-04-2022 £8,498 Cash £8,656 equity
WRL Consulting Services Limited - Accounts to registrar (filleted) - small 18.2 2021-12-16 30-04-2021 £6,315 Cash £5,911 equity
WRL Consulting Services Limited - Accounts to registrar (filleted) - small 18.2 2021-01-14 30-04-2020 £4,755 Cash £5,145 equity
WRL Consulting Services Limited - Accounts to registrar (filleted) - small 18.2 2019-11-09 30-04-2019 £5,751 Cash £4,052 equity
WRL Consulting Services Limited - Accounts to registrar (filleted) - small 18.2 2018-10-25 30-04-2018 £8,769 Cash £5,048 equity
WRL Consulting Services Limited - Accounts to registrar - small 17.2 2017-10-27 30-04-2017 £10,520 Cash £353 equity
WRL Consulting Services Limited - Abbreviated accounts 16.1 2016-12-13 30-04-2016 £435 Cash £-5,142 equity
WRL Consulting Services Limited - Limited company - abbreviated - 11.9 2015-12-17 30-04-2015 £160 Cash £-5,308 equity
WRL Consulting Services Limited - Limited company - abbreviated - 11.6 2014-11-28 30-04-2014 £-3,627 equity

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