WRC(P) LIMITED - NORTHALLERTON


Company Profile Company Filings

Overview

WRC(P) LIMITED is a Private Limited Company from NORTHALLERTON and has the status: Dissolved - no longer trading.
WRC(P) LIMITED was incorporated 25 years ago on 17/04/2000 and has the registered number: 03974813. The accounts status is TOTAL EXEMPTION FULL.

WRC(P) LIMITED - NORTHALLERTON

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2022

Registered Office

LEEMING BAR STATION
NORTHALLERTON
NORTH YORKSHIRE
DL7 9AR

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
17/04/2022 01/05/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ALEX MICHAEL DUDIAK Mar 1965 British Director 2018-06-11 CURRENT
MR PHILIP SMITH Secretary 2022-12-12 CURRENT
MR TERRANCE LESLIE LARDER Dec 1949 British Director 2021-02-08 CURRENT
MR RICHARD THOMAS LEATHLEY Jul 1951 British Director 2022-11-14 CURRENT
MR CARL ANTHONY LES Jul 1949 British Director 2010-07-25 CURRENT
MR RUSSELL FREDERICK LORD Jan 1954 British Director 2016-03-15 CURRENT
MR NIGEL PARK Jul 1954 British Director 2022-11-14 CURRENT
MR JOHN RALPH SMITHSON Aug 1939 British Director 2022-11-14 CURRENT
DAVID WALKER Sep 1949 British Director 2016-03-15 CURRENT
TIMOTHY WILLIAMSON Nov 1946 British Director 2022-08-08 CURRENT
MR STEPHEN DAVIES Apr 1959 British Director 2016-10-16 CURRENT
MR MARTIN DERICK CLEAVER Oct 1956 British Director 2022-11-14 CURRENT
MR NORMAN JEFFREY HUGILL Mar 1950 British Director 2019-10-14 UNTIL 2021-02-18 RESIGNED
MR PAUL MICHAEL WARREN Feb 1975 British Director 2016-10-16 UNTIL 2017-09-09 RESIGNED
MR JOHN ALAN RICHARDSON Mar 1947 British Director 2016-03-15 UNTIL 2017-09-09 RESIGNED
DAVID ALAN WORACKER Apr 1955 British Director 2000-04-17 UNTIL 2005-06-30 RESIGNED
MR DAVID IAN LITTLEFAIR Dec 1947 British Director 2008-12-08 UNTIL 2010-07-25 RESIGNED
MR DAVID ALAN HAXBY Dec 1934 British Director 2014-07-21 UNTIL 2016-09-17 RESIGNED
MR ANDREW JOHN JONES Dec 1977 British Director 2021-02-08 UNTIL 2022-11-19 RESIGNED
RICHARD JAMES HOLT Jan 1972 British Director 2016-07-11 UNTIL 2022-11-19 RESIGNED
ARTHUR HARTLEY Mar 1940 British Director 2002-03-18 UNTIL 2006-08-10 RESIGNED
MR GRAHAM HARRIS Dec 1954 British Director 2016-03-15 UNTIL 2019-10-14 RESIGNED
MR GORDON STEADMAN Aug 1949 British Director 2014-07-21 UNTIL 2015-07-20 RESIGNED
SCOTT ANDREW HANDLEY Apr 1967 British Director 2000-04-17 UNTIL 2001-08-18 RESIGNED
MR DAVID IAN LITTLEFAIR Dec 1947 British Director 2007-08-23 UNTIL 2008-03-31 RESIGNED
DR IAN CHRISTOPHER REDMOND SESNAN Apr 1957 British Director 2006-09-11 UNTIL 2010-07-25 RESIGNED
NICHOLAS JOHN BULLOCK Apr 1953 British Secretary 2000-04-17 UNTIL 2002-03-18 RESIGNED
MR COLIN ANDREW LINDSAY Apr 1958 British Secretary 2004-03-12 UNTIL 2006-09-01 RESIGNED
MR MALCOLM JOHN LYNCH Apr 1955 British Secretary 2006-08-10 UNTIL 2022-11-19 RESIGNED
COLIN JOHN BROWN Aug 1956 British Secretary 2002-02-18 UNTIL 2004-03-12 RESIGNED
WATERLOW SECRETARIES LIMITED Corporate Nominee Secretary 2000-04-17 UNTIL 2000-04-17 RESIGNED
MR SIMON CROSFIELD May 1943 British Director 2000-04-17 UNTIL 2005-08-23 RESIGNED
MR CLIFFORD MARTIN ALMOND Apr 1960 British Director 2020-01-13 UNTIL 2022-11-19 RESIGNED
DAVID MICHAEL BENTLEY Jul 1938 British Director 2002-03-18 UNTIL 2005-05-16 RESIGNED
COLIN JOHN BROWN Aug 1956 British Director 2002-03-18 UNTIL 2005-07-07 RESIGNED
NICHOLAS JOHN BULLOCK Apr 1953 British Director 2000-04-17 UNTIL 2001-08-28 RESIGNED
MR KEITH GORDON CAMERON Mar 1947 British Director 2002-02-18 UNTIL 2006-02-01 RESIGNED
COLIN REGINALD COOPER May 1934 British Director 2000-11-20 UNTIL 2001-05-15 RESIGNED
MS JANET ROSALIND CRAMPTON Jun 1948 British Director 2020-01-13 UNTIL 2022-11-19 RESIGNED
ORANGEFIELD NOMINEES LIMITED Corporate Nominee Director 2000-04-17 UNTIL 2000-04-17 RESIGNED
MS JANET ROSALIND CRAMPTON Jun 1948 British Director 2010-07-25 UNTIL 2014-09-27 RESIGNED
MR ALEX MICHAEL DUDIAK Mar 1965 British Director 2018-06-11 UNTIL 2018-06-11 RESIGNED
MR JERRY ANDREW DICKINSON Feb 1970 British Director 2016-10-16 UNTIL 2017-01-03 RESIGNED
MR STEPHEN GEOFFREY HALL Jun 1954 British Director 2016-03-15 UNTIL 2017-09-09 RESIGNED
MR NIGEL PARK Jul 1954 British Director 2014-07-21 UNTIL 2018-03-31 RESIGNED
MR KENNETH MONKMAN Dec 1959 British Director 2016-03-15 UNTIL 2016-09-17 RESIGNED
MR ANDREW ALEXANDER MAUDE Jan 1952 British Director 2002-03-18 UNTIL 2003-10-13 RESIGNED
MR ANDREW ALEXANDER MAUDE Jan 1952 British Director 2008-05-14 UNTIL 2016-03-29 RESIGNED
MR GUY JAMES CLARKE LOVERIDGE May 1969 British Director 2019-05-13 UNTIL 2022-11-19 RESIGNED
MRS CHRYSTOBEL RUTH ANNISON Mar 1939 British Director 2000-04-17 UNTIL 2009-10-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Twrc Limited 2016-04-06 Northallerton   North Yorkshire Ownership of shares 75 to 100 percent

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