WR REALISATIONS (2018) LIMITED - LEEDS


Company Profile Company Filings

Overview

WR REALISATIONS (2018) LIMITED is a Private Limited Company from LEEDS and has the status: Dissolved - no longer trading.
WR REALISATIONS (2018) LIMITED was incorporated 15 years ago on 17/04/2009 and has the registered number: 06880288. The accounts status is AUDIT EXEMPTION SUBSI.

WR REALISATIONS (2018) LIMITED - LEEDS

This company is listed in the following categories:
47250 - Retail sale of beverages in specialised stores
47910 - Retail sale via mail order houses or via Internet

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 01/05/2016

Registered Office

8TH FLOOR CENTRAL SQUARE
LEEDS
LS1 4DL

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
17/04/2017 01/05/2018

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARK SIMMONDS Aug 1975 British Director 2016-06-02 CURRENT
MR MARK MORAN Apr 1960 British Director 2017-10-30 CURRENT
MR KENTON PAUL BURCHELL Aug 1972 British Director 2014-03-03 CURRENT
MRS JULIE ANN WIRTH Apr 1965 British Director 2013-11-04 UNTIL 2014-06-27 RESIGNED
MR KEITH HAMILTON WEBB Aug 1956 British Director 2013-08-30 UNTIL 2014-07-21 RESIGNED
MR ROGER ANTHONY PEDDER Feb 1941 British Director 2013-08-30 UNTIL 2014-01-31 RESIGNED
CHRISTOS PAPALOIZOU Jun 1964 British Director 2009-04-17 UNTIL 2013-08-30 RESIGNED
MR LAKIS MICHAELIDES Sep 1964 British Director 2009-04-17 UNTIL 2013-08-30 RESIGNED
MRS AMANDA JANE JONES Jul 1969 British Director 2014-10-13 UNTIL 2016-09-30 RESIGNED
MS DIANA HUNTER Feb 1968 British Director 2013-08-30 UNTIL 2018-03-19 RESIGNED
MR CHRISTOPHER ANDREW HUMPHREYS Nov 1965 British Director 2014-06-16 UNTIL 2017-10-30 RESIGNED
MR PETER EARL HODGSON Jan 1951 British Director 2013-08-30 UNTIL 2013-11-04 RESIGNED
MR DAVID ALEXANDER ROBERTSON ADAMS Nov 1954 British Director 2013-08-30 UNTIL 2017-05-30 RESIGNED
MR PANTELIS CHRISTOFOROU Aug 1970 British Director 2009-04-17 UNTIL 2013-08-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Conviviality Brands Limited 2016-04-06 Cheshire   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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