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Company Information for

WRES LIMITED

TOWNGATE HOUSE, 2-8 PARKSTONE ROAD, POOLE, DORSET, BH15 2PW,
Company Registration Number
00914967
Private Limited Company
Active

Company Overview

About Wres Ltd
WRES LIMITED was founded on 1967-09-08 and has its registered office in Poole. The organisation's status is listed as "Active". Wres Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
WRES LIMITED
 
Legal Registered Office
TOWNGATE HOUSE
2-8 PARKSTONE ROAD
POOLE
DORSET
BH15 2PW
Other companies in BH15
 
Filing Information
Company Number 00914967
Company ID Number 00914967
Date formed 1967-09-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2019
Account next due 30/06/2021
Latest return 23/10/2015
Return next due 20/11/2016
Type of accounts SMALL
VAT Number /Sales tax ID GB186390827  
Last Datalog update: 2020-07-15 12:25:42
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WRES LIMITED
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Companies with same name WRES LIMITED
The following companies were found which have the same name as WRES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
WRES AUTOMOBILE SDN. BHD. Active
WRES ENGINEERING SDN. BHD. Unknown
WRES ENTERPRISES, INC. WOODWARD AVE STE 305 HUNTINGTON WOODS 48070 Michigan 26711 UNKNOWN Company formed on the 0000-00-00
WRES HOLDINGS LIMITED TOWNGATE HOUSE 2-8 PARKSTONE ROAD POOLE DORSET BH15 2PW Active Company formed on the 2004-12-17
WRES I - 6TH STREET, LLC 66 S HANFORD ST STE 300 SEATTLE WA 981341867 Dissolved Company formed on the 2016-10-04
WRES I, INC. 66 SOUTH HANFORD ST STE 300 SEATTLE WA 981340000 Active Company formed on the 2014-06-12
WRES, INC. 11500 TRAILS END RD LEANDER TX 78641 Active Company formed on the 2007-01-05
WRES, LLC 811 WILLAMETTE ST EUGENE OR 97401 Active Company formed on the 2001-03-20
WRES, LLC 500 S. OCEAN BLVD. BOCA RATON FL 33432 Inactive Company formed on the 2009-06-23
WRES: WRITING AND READING ENHANCEMENT SERVICES, L.L.C. 8285 HEYWOOD CIRCLE STERLING HEIGHTS Michigan 48312 UNKNOWN Company formed on the 2009-07-15
WRESAM ENTERPRISES LTD. Ontario Unknown
WRESCEL LTD 20 HILTON ROAD NEWTON ABBOT DEVON TQ12 1BJ Active Company formed on the 2020-02-03
WRESCH INVESTMENTS, LLC 4330 S. VALLEY VIEW BLVD SUITE #114 LAS VEGAS NV 89103 Permanently Revoked Company formed on the 2003-12-04
WRESCHE CORPORATION INCORPORATED California Unknown
Wresche Real Estate Company Inc Maryland Unknown
WRESCHNER PARTY PLANNERS LIMITED 25 ROSTON ROAD SALFORD M7 4FS Active Company formed on the 2020-09-24
WRESCO INC California Unknown
WRESCO INVESTMENT GROUP LLC 1601 WELCH STE. B HOUSTON Texas 77006 FRANCHISE TAX INVOLUNTARILY ENDED Company formed on the 2012-07-19
WRESHNER LTD 32 CAMBRIDGE TERRACE GATESHEAD NE8 1RP Active Company formed on the 2017-05-12
Wresi Inc Maryland Unknown

Company Officers of WRES LIMITED

Current Directors
Officer Role Date Appointed
JAYNE MARGARET LOUISE HAMER
Company Secretary 2008-04-01
ALAN WILLIAM GEORGE HAMER
Director 1992-10-23
JAYNE MARGARET LOUISE HAMER
Director 1993-10-13
LEWIS HAMER
Director 2011-11-21
WESTLEY HAMER
Director 2008-04-01
Previous Officers
Officer Role Date Appointed Date Resigned
JENNIFER FULLER
Director 1995-08-14 2008-04-01
ALAN WILLIAM GEORGE HAMER
Company Secretary 1992-10-23 1995-08-14
RACHEL JOY BENSON
Director 1992-10-23 1993-10-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAYNE MARGARET LOUISE HAMER WRES HOLDINGS LIMITED Company Secretary 2008-04-01 CURRENT 2004-12-17 Active
ALAN WILLIAM GEORGE HAMER ROCKBOURNE TROUT FISHERY LIMITED Director 2013-08-13 CURRENT 2013-08-13 Dissolved 2014-10-07
ALAN WILLIAM GEORGE HAMER WRES HOLDINGS LIMITED Director 2004-12-17 CURRENT 2004-12-17 Active
JAYNE MARGARET LOUISE HAMER ROCKBOURNE TROUT FISHERY LIMITED Director 2013-08-13 CURRENT 2013-08-13 Dissolved 2014-10-07
JAYNE MARGARET LOUISE HAMER WRES HOLDINGS LIMITED Director 2004-12-17 CURRENT 2004-12-17 Active
LEWIS HAMER ROCKBOURNE TROUT FISHERY LIMITED Director 2013-08-13 CURRENT 2013-08-13 Dissolved 2014-10-07

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-11-12CS01CONFIRMATION STATEMENT MADE ON 23/10/20, WITH NO UPDATES
2019-11-19AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/19
2019-11-06CS01CONFIRMATION STATEMENT MADE ON 23/10/19, WITH UPDATES
2019-11-06PSC07CESSATION OF ALAN WILLIAM GEORGE HAMER AS A PERSON OF SIGNIFICANT CONTROL
2019-11-06PSC05Change of details for Wres Holdings Limited as a person with significant control on 2016-04-06
2018-12-13AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/18
2018-10-23CS01CONFIRMATION STATEMENT MADE ON 23/10/18, WITH UPDATES
2018-07-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 009149670005
2018-01-17AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/17
2017-11-06LATEST SOC06/11/17 STATEMENT OF CAPITAL;GBP 101
2017-11-06CS01CONFIRMATION STATEMENT MADE ON 23/10/17, WITH UPDATES
2016-12-05AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/16
2016-11-01CS01CONFIRMATION STATEMENT MADE ON 23/10/16, WITH UPDATES
2015-11-05LATEST SOC05/11/15 STATEMENT OF CAPITAL;GBP 101
2015-11-05AR0123/10/15 ANNUAL RETURN FULL LIST
2015-10-13AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/15
2014-12-04AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/14
2014-11-05LATEST SOC05/11/14 STATEMENT OF CAPITAL;GBP 101
2014-11-05AR0123/10/14 ANNUAL RETURN FULL LIST
2013-11-18CH01Director's details changed for Mr Westley Hamer on 2013-11-18
2013-11-18AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/13
2013-11-04LATEST SOC04/11/13 STATEMENT OF CAPITAL;GBP 101
2013-11-04AR0123/10/13 ANNUAL RETURN FULL LIST
2012-11-23AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/12
2012-11-06AR0123/10/12 ANNUAL RETURN FULL LIST
2011-12-14AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/11
2011-12-06AP01DIRECTOR APPOINTED MR LEWIS HAMER
2011-11-08AR0123/10/11 ANNUAL RETURN FULL LIST
2010-11-24MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2010-11-24MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2010-11-24MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2010-11-17AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/10
2010-11-15AR0123/10/10 ANNUAL RETURN FULL LIST
2009-11-03AR0123/10/09 ANNUAL RETURN FULL LIST
2009-10-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09
2009-02-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08
2008-11-20363aRETURN MADE UP TO 23/10/08; FULL LIST OF MEMBERS
2008-07-02287REGISTERED OFFICE CHANGED ON 02/07/2008 FROM FLEET COURT, NEW FIELDS STINSFORD ROAD POOLE DORSET BH17 0NF
2008-04-28288bAPPOINTMENT TERMINATED DIRECTOR JENNIFER FULLER
2008-04-28288aDIRECTOR APPOINTED WESTLEY HAMER
2008-04-28288aSECRETARY APPOINTED JAYNE MARGARET LOUISE HAMER
2007-11-26363aRETURN MADE UP TO 23/10/07; FULL LIST OF MEMBERS
2007-10-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07
2007-04-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06
2006-10-30363aRETURN MADE UP TO 23/10/06; FULL LIST OF MEMBERS
2006-01-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05
2005-12-05353LOCATION OF REGISTER OF MEMBERS
2005-12-05287REGISTERED OFFICE CHANGED ON 05/12/05 FROM: PRINCECROFT REDMAN FLEET COURT, NEW FIELDS POOLE DORSET BH17 0NF
2005-12-05363aRETURN MADE UP TO 23/10/05; FULL LIST OF MEMBERS
2005-02-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04
2004-11-02363sRETURN MADE UP TO 23/10/04; FULL LIST OF MEMBERS
2004-02-11395PARTICULARS OF MORTGAGE/CHARGE
2004-01-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03
2003-10-31363sRETURN MADE UP TO 23/10/03; FULL LIST OF MEMBERS
2003-08-18RES01ALTERATION TO MEMORANDUM AND ARTICLES
2003-08-18123NC INC ALREADY ADJUSTED 08/07/03
2003-08-18RES04£ NC 100/1000 08/07/0
2003-08-1888(2)RAD 08/07/03--------- £ SI 1@1=1 £ IC 100/101
2003-01-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02
2002-12-22ELRESS252 DISP LAYING ACC 16/12/02
2002-12-22ELRESS386 DISP APP AUDS 16/12/02
2002-12-22ELRESS366A DISP HOLDING AGM 16/12/02
2002-11-01363sRETURN MADE UP TO 23/10/02; FULL LIST OF MEMBERS
2001-12-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01
2001-10-26363sRETURN MADE UP TO 23/10/01; FULL LIST OF MEMBERS
2001-01-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
2000-10-27363(288)DIRECTOR'S PARTICULARS CHANGED
2000-10-27363sRETURN MADE UP TO 23/10/00; FULL LIST OF MEMBERS
2000-03-09AAFULL ACCOUNTS MADE UP TO 30/06/99
1999-11-11363sRETURN MADE UP TO 23/10/99; FULL LIST OF MEMBERS
1999-11-11287REGISTERED OFFICE CHANGED ON 11/11/99 FROM: 4 PARK PLACE NORTH ROAD POOLE DORSET BH14 0LY
1999-11-11363(288)DIRECTOR'S PARTICULARS CHANGED
1999-11-11363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1998-12-29AAFULL ACCOUNTS MADE UP TO 30/06/98
1998-10-23363sRETURN MADE UP TO 23/10/98; NO CHANGE OF MEMBERS
1998-05-06395PARTICULARS OF MORTGAGE/CHARGE
1997-10-21363sRETURN MADE UP TO 23/10/97; NO CHANGE OF MEMBERS
1997-10-16AAFULL ACCOUNTS MADE UP TO 30/06/97
1996-10-29AAFULL ACCOUNTS MADE UP TO 30/06/96
1996-10-29363sRETURN MADE UP TO 23/10/96; FULL LIST OF MEMBERS
1995-11-16AAFULL ACCOUNTS MADE UP TO 30/06/95
1995-10-19363sRETURN MADE UP TO 23/10/95; NO CHANGE OF MEMBERS
1995-08-22288NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1995-08-22288SECRETARY RESIGNED
1995-01-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
Industry Information
SIC/NAIC Codes
25 - Manufacture of fabricated metal products, except machinery and equipment
256 - Treatment and coating of metals; machining
25620 - Machining




Licences & Regulatory approval
We could not find any licences issued to WRES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against WRES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE 2004-01-30 Satisfied LLOYDS TSB BANK PLC
MORTGAGE 1998-04-24 Satisfied LLOYDS BANK PLC
DENBENTURE 1992-09-24 Satisfied LLOYDS BANK PLC
CHARGE 1971-09-28 Satisfied LLOYDS BANK PLC
Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2013-06-30
Annual Accounts
2012-06-30
Annual Accounts
2011-06-30
Annual Accounts
2010-06-30
Annual Accounts
2009-06-30
Annual Accounts
2008-06-30
Annual Accounts
2007-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WRES LIMITED

Intangible Assets
Patents
We have not found any records of WRES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WRES LIMITED
Trademarks
We have not found any records of WRES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WRES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (25620 - Machining) as WRES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where WRES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by WRES LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2018-10-0072
2018-08-0072
2018-05-0072
2018-05-0072193410Flat-rolled products of stainless steel, of a width of >= 600 mm, not further worked than cold-rolled "cold-reduced", of a thickness of >= 0,5 mm but <= 1 mm, containing by weight >= 2,5% nickel
2018-02-0072
2017-04-0084749090Parts of machinery of heading 8474 (excl. of cast iron or cast steel)
2017-03-0072288000Hollow drill bars and rods, of alloy or non-alloy steel
2017-02-0072288000Hollow drill bars and rods, of alloy or non-alloy steel
2017-02-0073261990Articles of iron or steel, closed-die forged or stamped, but not further worked, n.e.s. (excl. grinding balls and similar articles for mills)
2017-02-0084799070
2016-10-0073261990Articles of iron or steel, closed-die forged or stamped, but not further worked, n.e.s. (excl. grinding balls and similar articles for mills)
2016-10-0073269098Articles of iron or steel, n.e.s.

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WRES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded WRES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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