Company Information for

WRC(P) LIMITED

Leeming Bar Station, Leases Road Leeming Bar, Northallerton, NORTH YORKSHIRE, DL7 9AR,

Company Registration Number

03974813

Private Limited Company

Active

About Wrc(p) Ltd

WRC(P) LIMITED was founded on 2000-04-17 and has its registered office in Northallerton. The organisation's status is listed as "Active". Wrc(p) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Company Name

WRC(P) LIMITED

Legal Registered Office

Leeming Bar Station
Leases Road Leeming Bar
Northallerton
NORTH YORKSHIRE
DL7 9AR
Other companies in DL7

Filing Information

Company Number	03974813
Date formed	2000-04-17
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	2022-03-31
Account next due	2023-12-31
Latest filing return	2022-04-17
Filing return next due	2023-05-01
Type of accounts	TOTAL EXEMPTION FULL

Last Datalog update:

2023-03-01 07:54:07

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Malcolm John Lynch	Company Secretary	SOLICITOR	2006-08-10	UNITED KINGDOM
Stephen Davies	Director	MANAGING DIRECTOR	2016-10-16	ENGLAND
Graham Harris	Director	DIRECTOR	2016-03-15	ENGLAND
Richard James Holt	Director	MANAGEMENT CONSULTANT	2016-07-11	UNITED KINGDOM
Carl Anthony Les	Director	COMPANY DIRECTOR	2010-07-25	ENGLAND
Russell Frederick Lord	Director	NOT STATED	2016-03-15	UNITED KINGDOM
David Walker	Director	DIRECTOR	2016-03-15	ENGLAND

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Nigel Park	Director	2014-07-21	2018-03-31
Stephen Geoffrey Hall	Director	2016-03-15	2017-09-09
John Alan Richardson	Director	2016-03-15	2017-09-09
Paul Michael Warren	Director	2016-10-16	2017-09-09
Jerry Andrew Dickinson	Director	2016-10-16	2017-01-03
David Alan Haxby	Director	2014-07-21	2016-09-17
Kenneth Monkman	Director	2016-03-15	2016-09-17
Andrew Alexander Maude	Director	2008-05-14	2016-03-29
Gordon Steadman	Director	2014-07-21	2015-07-20
Janet Rosalind Crampton	Director	2010-07-25	2014-09-27
David Ian Littlefair	Director	2008-12-08	2010-07-25
Ian Christopher Redmond Sesnan	Director	2006-09-11	2010-07-25
Chrystobel Ruth Annison	Director	2000-04-17	2009-10-10
David Ian Littlefair	Director	2007-08-23	2008-03-31
Colin Andrew Lindsay	Company Secretary	2004-03-12	2006-09-01
Arthur Hartley	Director	2002-03-18	2006-08-10
Keith Gordon Cameron	Director	2002-02-18	2006-02-01
Simon Crosfield	Director	2000-04-17	2005-08-23
Colin John Brown	Director	2002-03-18	2005-07-07
David Michael Bentley	Director	2002-03-18	2005-05-16
Colin John Brown	Company Secretary	2002-02-18	2004-03-12
Andrew Alexander Maude	Director	2002-03-18	2003-10-13
Nicholas John Bullock	Company Secretary	2000-04-17	2002-03-18
Nicholas John Bullock	Director	2000-04-17	2001-08-28
Scott Andrew Handley	Director	2000-04-17	2001-08-18
Colin Reginald Cooper	Director	2000-11-20	2001-05-15
Waterlow Secretaries Limited	Nominated Secretary	2000-04-17	2000-04-17
Waterlow Nominees Limited	Nominated Director	2000-04-17	2000-04-17

Related Directorships for Malcolm John Lynch

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Malcolm John Lynch	AFFORDABLE WARMTH SOLUTIONS CIC	Company Secretary	2008-12-22	CURRENT	2008-12-22	Active
Malcolm John Lynch	FOUNDATION FOR THE SOCIOLOGY OF HEALTH AND ILLNESS	Company Secretary	2008-03-08	CURRENT	1999-09-03	Active
Malcolm John Lynch	TWRC LIMITED	Company Secretary	2006-09-01	CURRENT	1992-09-09	Active
Malcolm John Lynch	WENSLEYDALE RAILWAY PLC	Company Secretary	2006-07-01	CURRENT	2000-10-20	Active
Malcolm John Lynch	UBH (EBT) LIMITED	Company Secretary	1999-08-05	CURRENT	1999-05-05	Active - Proposal to Strike off
Malcolm John Lynch	UBH INTERNATIONAL LIMITED	Company Secretary	1999-04-19	CURRENT	1999-03-29	Liquidation
Malcolm John Lynch	THE TRUST FOR EDUCATION	Company Secretary	1992-10-18	CURRENT	1987-08-24	Dissolved 2015-11-03

Related Directorships for Stephen Davies

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Stephen Davies	TWRC LIMITED	Director	2016-10-16	CURRENT	1992-09-09	Active
Stephen Davies	WENSLEYDALE RAILWAY PLC	Director	2016-10-16	CURRENT	2000-10-20	Active
Stephen Davies	THE INTERNATIONAL RAILWAY HERITAGE CONSULTANCY LIMITED	Director	2016-03-22	CURRENT	2016-03-22	Active

Related Directorships for Graham Harris

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Graham Harris	TWRC LIMITED	Director	2016-03-15	CURRENT	1992-09-09	Active
Graham Harris	WENSLEYDALE RAILWAY PLC	Director	2015-09-21	CURRENT	2000-10-20	Active

Related Directorships for Richard James Holt

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Richard James Holt	TWRC LIMITED	Director	2016-07-11	CURRENT	1992-09-09	Active
Richard James Holt	WENSLEYDALE RAILWAY PLC	Director	2016-07-11	CURRENT	2000-10-20	Active
Richard James Holt	CHRYSALIS CHANGE MANAGEMENT LIMITED	Director	2011-05-25	CURRENT	2011-05-25	Active
Richard James Holt	CANAL BOAT ESCAPES (HOLIDAYS) LIMITED	Director	2011-05-03	CURRENT	2011-05-03	Dissolved 2016-11-22
Richard James Holt	TWO ROSE TUGS LIMITED	Director	2010-02-11	CURRENT	2010-02-11	Dissolved 2015-09-08

Related Directorships for Carl Anthony Les

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Carl Anthony Les	NYNET LIMITED	Director	2013-06-19	CURRENT	2007-01-26	Active
Carl Anthony Les	NYNET 100 LIMITED	Director	2013-06-19	CURRENT	2012-02-02	Active
Carl Anthony Les	NORTH YORKSHIRE CITIZENS ADVICE & LAW CENTRE LIMITED	Director	2011-12-22	CURRENT	2011-12-22	Active
Carl Anthony Les	YORKSHIRE MAID (LEEMING BAR) LIMITED	Director	2011-09-12	CURRENT	2011-09-12	Active
Carl Anthony Les	TWRC LIMITED	Director	2010-07-25	CURRENT	1992-09-09	Active
Carl Anthony Les	CITIZENS ADVICE MID-NORTH YORKSHIRE LIMITED	Director	2010-03-04	CURRENT	2008-08-26	Active - Proposal to Strike off
Carl Anthony Les	WENSLEYDALE RAILWAY PLC	Director	2009-08-27	CURRENT	2000-10-20	Active
Carl Anthony Les	RICHMONDSHIRE CITIZENS ADVICE BUREAU	Director	2007-02-15	CURRENT	2007-02-15	Dissolved 2013-08-13
Carl Anthony Les	YORKSHIRE YOUTH LIMITED	Director	2006-07-21	CURRENT	2006-07-21	Active
Carl Anthony Les	NORTH YORKSHIRE YOUTH LIMITED	Director	2006-07-21	CURRENT	2006-07-21	Active
Carl Anthony Les	LEEMING BAR SERVICES LIMITED	Director	1991-11-23	CURRENT	1961-04-05	Dissolved 2018-02-02

Related Directorships for Russell Frederick Lord

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Russell Frederick Lord	TWRC LIMITED	Director	2016-03-15	CURRENT	1992-09-09	Active
Russell Frederick Lord	WENSLEYDALE RAILWAY PLC	Director	2015-11-16	CURRENT	2000-10-20	Active

Related Directorships for David Walker

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
David Walker	TWRC LIMITED	Director	2016-03-15	CURRENT	1992-09-09	Active
David Walker	WENSLEYDALE RAILWAY PLC	Director	2014-09-27	CURRENT	2000-10-20	Active
David Walker	WENSLEYDALE RAILWAY ASSOCIATION (TRUST) LIMITED	Director	2008-03-17	CURRENT	2000-10-23	Active