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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

Company Overview

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 SMALL
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
 
Previous Names
WENSLEYDALE RAILWAY COMPANY (PROPERTIES) LIMITED06/11/2000
Filing Information
Company Number 03974813
Company ID Number 03974813
Date formed 2000-04-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2019
Account next due 31/12/2020
Latest return 17/04/2016
Return next due 15/05/2017
Type of accounts SMALL
Last Datalog update: 2019-12-16 14:52:03
Primary Source:Companies House
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Company Officers of WRC(P) LIMITED

Current Directors
Officer Role Date Appointed
MALCOLM JOHN LYNCH
Company Secretary 2006-08-10
STEPHEN DAVIES
Director 2016-10-16
GRAHAM HARRIS
Director 2016-03-15
RICHARD JAMES HOLT
Director 2016-07-11
CARL ANTHONY LES
Director 2010-07-25
RUSSELL FREDERICK LORD
Director 2016-03-15
DAVID WALKER
Director 2016-03-15
Previous Officers
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

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany 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
MALCOLM JOHN LYNCH UBH INTERNATIONAL LIMITED Company Secretary 1999-04-19 CURRENT 1999-03-29 In Administration
MALCOLM JOHN LYNCH THE TRUST FOR EDUCATION Company Secretary 1992-10-18 CURRENT 1987-08-24 Dissolved 2015-11-03
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
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
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
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 CITIZENS ADVICE MID-NORTH YORKSHIRE 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 NORTH YORKSHIRE LTD Director 2010-03-04 CURRENT 2008-08-26 Active
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
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
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

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
2019-09-30AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-06-06CS01CONFIRMATION STATEMENT MADE ON 17/04/19, WITH NO UPDATES
2019-06-06AP01DIRECTOR APPOINTED MR GUY JAMES CLARKE LOVERIDGE
2019-02-18MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2019-02-06MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2018-09-27AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-09-25TM01APPOINTMENT TERMINATED, DIRECTOR ALEX MICHAEL DU
2018-09-25AP01DIRECTOR APPOINTED MR ALEX MICHAEL DU
2018-04-25CS01CONFIRMATION STATEMENT MADE ON 17/04/18, WITH NO UPDATES
2018-04-25TM01APPOINTMENT TERMINATED, DIRECTOR NIGEL PARK
2017-10-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-09-19TM01APPOINTMENT TERMINATED, DIRECTOR PAUL WARREN
2017-09-19TM01APPOINTMENT TERMINATED, DIRECTOR JOHN RICHARDSON
2017-09-19TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN HALL
2017-07-27TM01APPOINTMENT TERMINATED, DIRECTOR JERRY ANDREW DICKINSON
2017-07-26AP01DIRECTOR APPOINTED MR STEPHEN DAVIES
2017-07-26AP01DIRECTOR APPOINTED MR JERRY ANDREW DICKINSON
2017-07-26AP01DIRECTOR APPOINTED MR PAUL MICHAEL WARREN
2017-05-05LATEST SOC05/05/17 STATEMENT OF CAPITAL;GBP 2
2017-05-05CS01CONFIRMATION STATEMENT MADE ON 17/04/17, WITH UPDATES
2016-12-13AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/16
2016-09-23AP01DIRECTOR APPOINTED MR RICHARD JAMES HOLT
2016-09-23AP01DIRECTOR APPOINTED MR RICHARD JAMES HOLT
2016-09-23TM01APPOINTMENT TERMINATED, DIRECTOR KENNETH MONKMAN
2016-09-23TM01APPOINTMENT TERMINATED, DIRECTOR DAVID HAXBY
2016-05-17AR0117/04/16 ANNUAL RETURN FULL LIST
2016-05-17AP01DIRECTOR APPOINTED DAVID WALKER
2016-05-17AP01DIRECTOR APPOINTED MR KENNETH MONKMAN
2016-05-17AP01DIRECTOR APPOINTED MR RUSSELL FREDERICK LORD
2016-05-17TM01APPOINTMENT TERMINATED, DIRECTOR GORDON STEADMAN
2016-05-17AP01DIRECTOR APPOINTED MR GRAHAM HARRIS
2016-05-17AP01DIRECTOR APPOINTED MR STEPHEN GEOFFREY HALL
2016-05-17AP01DIRECTOR APPOINTED MR JOHN ALAN RICHARDSON
2016-03-29TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW MAUDE
2015-12-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15
2015-05-07LATEST SOC07/05/15 STATEMENT OF CAPITAL;GBP 2
2015-05-07AR0117/04/15 FULL LIST
2014-12-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14
2014-10-06TM01APPOINTMENT TERMINATED, DIRECTOR JANET CRAMPTON
2014-10-03AP01DIRECTOR APPOINTED NIGEL PARK
2014-09-26AP01DIRECTOR APPOINTED MR GORDON STEADMAN
2014-09-10AP01DIRECTOR APPOINTED MR DAVID ALAN HAXBY
2014-05-15LATEST SOC15/05/14 STATEMENT OF CAPITAL;GBP 2
2014-05-15AR0117/04/14 FULL LIST
2013-09-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13
2013-04-19AR0117/04/13 FULL LIST
2012-09-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
2012-05-14AR0117/04/12 FULL LIST
2011-09-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
2011-04-19AR0117/04/11 FULL LIST
2011-04-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS JANET ROSALIND / 25/07/2010
2010-10-01AP01DIRECTOR APPOINTED MR CARL LES
2010-09-30AP01DIRECTOR APPOINTED MRS JANET ROSALIND
2010-09-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
2010-08-20TM01APPOINTMENT TERMINATED, DIRECTOR IAN SESNAN
2010-08-20TM01APPOINTMENT TERMINATED, DIRECTOR DAVID LITTLEFAIR
2010-05-13AR0117/04/10 FULL LIST
2009-10-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
2009-10-12TM01APPOINTMENT TERMINATED, DIRECTOR CHRYSTOBEL ANNISON
2009-04-21363aRETURN MADE UP TO 17/04/09; FULL LIST OF MEMBERS
2008-12-17288aDIRECTOR APPOINTED MR DAVID LITTLEFAIR
2008-10-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
2008-06-26288aDIRECTOR APPOINTED MR ANDREW ALEXANDER MAUDE
2008-05-13363aRETURN MADE UP TO 17/04/08; FULL LIST OF MEMBERS
2008-04-01288bAPPOINTMENT TERMINATED DIRECTOR DAVID LITTLEFAIR
2007-11-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
2007-11-07288aNEW DIRECTOR APPOINTED
2007-05-18363aRETURN MADE UP TO 17/04/07; FULL LIST OF MEMBERS
2007-02-02AAFULL ACCOUNTS MADE UP TO 31/03/06
2007-01-24288aNEW SECRETARY APPOINTED
2007-01-24288bDIRECTOR RESIGNED
2007-01-24288bSECRETARY RESIGNED
2006-10-18288aNEW DIRECTOR APPOINTED
2006-05-08363(288)DIRECTOR RESIGNED
2006-05-08363sRETURN MADE UP TO 17/04/06; FULL LIST OF MEMBERS
2006-04-21288bDIRECTOR RESIGNED
2006-02-01AAFULL ACCOUNTS MADE UP TO 31/03/05
2005-10-07288bDIRECTOR RESIGNED
2005-09-27288bDIRECTOR RESIGNED
2005-09-05288bDIRECTOR RESIGNED
2005-04-18363sRETURN MADE UP TO 17/04/05; FULL LIST OF MEMBERS
2005-03-04287REGISTERED OFFICE CHANGED ON 04/03/05 FROM: 35 HIGH STREET NORTHALLERTON NORTH YORKSHIRE DL7 8EE
2005-01-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
2004-07-29363sRETURN MADE UP TO 17/04/04; FULL LIST OF MEMBERS
2004-07-19288aNEW SECRETARY APPOINTED
2004-07-19288aNEW SECRETARY APPOINTED
2004-07-19288bSECRETARY RESIGNED
2004-02-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-12-23288bDIRECTOR RESIGNED
2003-05-28363sRETURN MADE UP TO 17/04/03; FULL LIST OF MEMBERS
2003-03-05395PARTICULARS OF MORTGAGE/CHARGE
2003-03-05395PARTICULARS OF MORTGAGE/CHARGE
2003-01-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-07-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
2002-05-28363sRETURN MADE UP TO 17/04/02; FULL LIST OF MEMBERS
2002-03-29288aNEW DIRECTOR APPOINTED
2002-03-29288aNEW DIRECTOR APPOINTED
2002-03-29288aNEW DIRECTOR APPOINTED
2002-03-29288aNEW DIRECTOR APPOINTED
2002-03-22225ACC. REF. DATE SHORTENED FROM 30/04/02 TO 31/03/02
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to WRC(P) 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 WRC(P) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2003-03-05 Outstanding THE ECOLOGY BUILDING SOCIETY
LEGAL CHARGE 2003-03-05 Outstanding THE ECOLOGY BUILDING SOCIETY
LEGAL CHARGE 2000-10-10 Outstanding JOHN H GILL & SONS (LEEMING BAR) LIMITED
Intangible Assets
Patents
We have not found any records of WRC(P) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WRC(P) LIMITED
Trademarks
We have not found any records of WRC(P) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WRC(P) 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 (68209 - Other letting and operating of own or leased real estate) as WRC(P) LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
Outgoings
Business Rates/Property Tax
No properties were found where WRC(P) 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WRC(P) 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 WRC(P) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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