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Home > England & Wales Companies > WR 07364397 LTD
Company Information for

WR 07364397 LTD

1st Floor 21 Station Road, 21 STATION ROAD, Watford, HERTFORDSHIRE, WD17 1AP,
Company Registration Number
07364397
Private Limited Company
Liquidation

Company Overview

About Wr 07364397 Ltd
WR 07364397 LTD was founded on 2010-09-02 and has its registered office in Watford. The organisation's status is listed as "Liquidation". Wr 07364397 Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
WR 07364397 LTD
 
Legal Registered Office
1st Floor 21 Station Road
21 STATION ROAD
Watford
HERTFORDSHIRE
WD17 1AP
Other companies in NW8
 
Previous Names
WENDY ROWE LTD28/04/2021
Filing Information
Company Number 07364397
Company ID Number 07364397
Date formed 2010-09-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2020-09-30
Account next due 30/06/2022
Latest return 02/09/2015
Return next due 30/09/2016
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB111067955  
Last Datalog update: 2023-03-19 13:01:14
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WR 07364397 LTD
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Company Officers of WR 07364397 LTD

Current Directors
Officer Role Date Appointed
MGRWK COMPANY SECRETARIES LIMITED
 Company Secretary 2011-09-28
WENDY JANE ROWE
 Director 2010-09-02
Previous Officers
Officer Role Date Appointed Date Resigned
BARBARA KAHAN
 Director 2010-09-02 2010-09-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MGRWK COMPANY SECRETARIES LIMITED PARADISE PICTURES LIMITED Company Secretary 2018-06-13 CURRENT 2018-06-13 Active
MGRWK COMPANY SECRETARIES LIMITED TM2 EXCHANGE LIMITED Company Secretary 2018-03-21 CURRENT 2018-03-21 Active
MGRWK COMPANY SECRETARIES LIMITED B-UNIQUE LIMITED Company Secretary 2018-02-14 CURRENT 2001-09-26 Active
MGRWK COMPANY SECRETARIES LIMITED TRUE BLACK STUDIO LIMITED Company Secretary 2018-01-26 CURRENT 2018-01-26 Active
MGRWK COMPANY SECRETARIES LIMITED FIGHT FILMS LIMITED Company Secretary 2017-08-03 CURRENT 2013-03-01 Active
MGRWK COMPANY SECRETARIES LIMITED TONIC REPRESENTS LIMITED Company Secretary 2017-04-06 CURRENT 2017-04-06 Active - Proposal to Strike off
MGRWK COMPANY SECRETARIES LIMITED FIFTY THREE FILMS LIMITED Company Secretary 2017-02-21 CURRENT 2004-09-30 Active
MGRWK COMPANY SECRETARIES LIMITED STAPLEFORD ARTISTS LIMITED Company Secretary 2016-12-23 CURRENT 2016-12-23 Active - Proposal to Strike off
MGRWK COMPANY SECRETARIES LIMITED THE FASHION BRUNCH CLUB LTD Company Secretary 2016-11-11 CURRENT 2016-11-07 Liquidation
MGRWK COMPANY SECRETARIES LIMITED FARCES GALORE LIMITED Company Secretary 2016-11-09 CURRENT 2016-11-09 Active
MGRWK COMPANY SECRETARIES LIMITED LP COMPANY 2 LIMITED Company Secretary 2016-11-01 CURRENT 2016-11-01 Active - Proposal to Strike off
MGRWK COMPANY SECRETARIES LIMITED D.P.E. PRODUCTIONS LIMITED Company Secretary 2016-10-14 CURRENT 2016-10-14 Active
MGRWK COMPANY SECRETARIES LIMITED TANNIS INVESTMENTS LIMITED Company Secretary 2016-06-02 CURRENT 2016-06-02 Active
MGRWK COMPANY SECRETARIES LIMITED POLAR PATROL MUSIC LIMITED Company Secretary 2016-05-17 CURRENT 2009-07-07 Active
MGRWK COMPANY SECRETARIES LIMITED RANKIN PRESENTS LIMITED Company Secretary 2016-02-01 CURRENT 2016-02-01 Active - Proposal to Strike off
MGRWK COMPANY SECRETARIES LIMITED JOHN STANLEY PRODUCTIONS LIMITED Company Secretary 2015-12-16 CURRENT 2011-01-04 Active
MGRWK COMPANY SECRETARIES LIMITED ASHGROVE FARMHOUSE LIMITED Company Secretary 2015-09-18 CURRENT 2015-09-18 Active
MGRWK COMPANY SECRETARIES LIMITED MERRY GO ROUND MUSIC LIMITED Company Secretary 2015-03-19 CURRENT 2015-03-19 Active
MGRWK COMPANY SECRETARIES LIMITED MERRY GO ROUND TOURING ROW LIMITED Company Secretary 2015-01-21 CURRENT 2015-01-21 Active
MGRWK COMPANY SECRETARIES LIMITED AVENUE SONGS LIMITED Company Secretary 2014-12-04 CURRENT 2014-12-04 Active
MGRWK COMPANY SECRETARIES LIMITED JAPONESQUE UK LIMITED Company Secretary 2014-11-26 CURRENT 2013-08-30 Dissolved 2016-09-20
MGRWK COMPANY SECRETARIES LIMITED AVENUE RECORDS LIMITED Company Secretary 2014-07-08 CURRENT 2014-07-08 Active
MGRWK COMPANY SECRETARIES LIMITED MERRY GO ROUND ROW MERCHANDISING LIMITED Company Secretary 2014-06-26 CURRENT 2014-06-26 Active
MGRWK COMPANY SECRETARIES LIMITED RANKIN PUBLISHING LTD Company Secretary 2014-06-20 CURRENT 2014-06-20 Active - Proposal to Strike off
MGRWK COMPANY SECRETARIES LIMITED POMP PRODUCTIONS LIMITED Company Secretary 2014-04-14 CURRENT 2014-04-14 Active
MGRWK COMPANY SECRETARIES LIMITED DANNY WALLACE LIMITED Company Secretary 2014-04-08 CURRENT 2003-05-29 Active
MGRWK COMPANY SECRETARIES LIMITED HARRY HILL RIGHTS LIMITED Company Secretary 2013-12-18 CURRENT 2012-03-30 Active
MGRWK COMPANY SECRETARIES LIMITED LUCKY FEATURES LIMITED Company Secretary 2013-12-18 CURRENT 2012-03-30 Active
MGRWK COMPANY SECRETARIES LIMITED ANGEL POPS LIMITED Company Secretary 2013-11-19 CURRENT 2013-11-19 Active
MGRWK COMPANY SECRETARIES LIMITED MARKET AIM LIMITED Company Secretary 2013-09-25 CURRENT 2013-09-25 Active - Proposal to Strike off
MGRWK COMPANY SECRETARIES LIMITED QUALITY OF LIFE PRODUCTIONS UK LIMITED Company Secretary 2013-09-18 CURRENT 2011-11-08 Active
MGRWK COMPANY SECRETARIES LIMITED WYLDABEEST UK LIMITED Company Secretary 2013-09-17 CURRENT 2013-09-17 Active
MGRWK COMPANY SECRETARIES LIMITED INSPIRED EDUCATION LONDON LIMITED Company Secretary 2013-09-02 CURRENT 2013-09-02 Active
MGRWK COMPANY SECRETARIES LIMITED EMOTION CONTROL LIMITED Company Secretary 2013-08-01 CURRENT 2011-10-13 Active - Proposal to Strike off
MGRWK COMPANY SECRETARIES LIMITED VIBE RECEPTOR PRODUCTIONS LIMITED Company Secretary 2013-07-25 CURRENT 2013-07-25 Active - Proposal to Strike off
MGRWK COMPANY SECRETARIES LIMITED DARKDANCER LIMITED Company Secretary 2013-06-25 CURRENT 1998-06-19 Active
MGRWK COMPANY SECRETARIES LIMITED KUNZE (UN) LIMITED Company Secretary 2013-06-19 CURRENT 2013-06-19 Dissolved 2015-08-25
MGRWK COMPANY SECRETARIES LIMITED JOHN STANLEY FILMS LIMITED Company Secretary 2013-06-13 CURRENT 2013-06-13 Active
MGRWK COMPANY SECRETARIES LIMITED WORDWYRE LTD Company Secretary 2013-06-05 CURRENT 2013-06-05 Active - Proposal to Strike off
MGRWK COMPANY SECRETARIES LIMITED THE FULL SERVICE LIMITED Company Secretary 2013-06-05 CURRENT 2013-06-05 Active - Proposal to Strike off
MGRWK COMPANY SECRETARIES LIMITED ELODINE SONGS LIMITED Company Secretary 2013-05-24 CURRENT 2009-05-29 Active
MGRWK COMPANY SECRETARIES LIMITED PAPERGRAIN LIMITED Company Secretary 2013-04-21 CURRENT 2008-02-18 Dissolved 2016-07-19
MGRWK COMPANY SECRETARIES LIMITED 97 FOXES LIMITED Company Secretary 2013-03-14 CURRENT 2013-03-14 Active
MGRWK COMPANY SECRETARIES LIMITED JULIE HARKIN CASTING LIMITED Company Secretary 2013-03-06 CURRENT 2013-03-06 Active
MGRWK COMPANY SECRETARIES LIMITED DOLLY HOLDINGS LONDON LIMITED Company Secretary 2013-02-11 CURRENT 2013-02-11 Active - Proposal to Strike off
MGRWK COMPANY SECRETARIES LIMITED FRESH BREAD MEDIA LIMITED Company Secretary 2013-02-07 CURRENT 2013-02-07 Active
MGRWK COMPANY SECRETARIES LIMITED BWSCD UK LIMITED Company Secretary 2012-12-11 CURRENT 2012-12-11 Active
MGRWK COMPANY SECRETARIES LIMITED BBR LONDON LIMITED Company Secretary 2012-11-13 CURRENT 2012-11-13 Dissolved 2015-06-02
MGRWK COMPANY SECRETARIES LIMITED GOLDBIRCH INVESTMENTS LIMITED Company Secretary 2012-10-01 CURRENT 2000-10-23 Dissolved 2014-11-04
MGRWK COMPANY SECRETARIES LIMITED EUROPEAN PORTFOLIO (GENERAL PARTNER) LIMITED Company Secretary 2012-09-04 CURRENT 2006-06-07 Active - Proposal to Strike off
MGRWK COMPANY SECRETARIES LIMITED INTELLIGENT ARTIST MANAGEMENT LIMITED Company Secretary 2012-06-15 CURRENT 2011-05-17 Active - Proposal to Strike off
MGRWK COMPANY SECRETARIES LIMITED TPL MEDIA LIMITED Company Secretary 2012-05-04 CURRENT 2012-05-04 Active - Proposal to Strike off
MGRWK COMPANY SECRETARIES LIMITED PAUL CLARK ARCHITECTS LIMITED Company Secretary 2012-05-01 CURRENT 2012-05-01 Dissolved 2016-10-11
MGRWK COMPANY SECRETARIES LIMITED RANKIN FILM LIMITED Company Secretary 2012-04-19 CURRENT 2006-09-14 Active
MGRWK COMPANY SECRETARIES LIMITED DAZED FILM & TV (LIVES OF THE SAINTS) LIMITED Company Secretary 2012-04-19 CURRENT 2005-04-05 Active - Proposal to Strike off
MGRWK COMPANY SECRETARIES LIMITED ANTHONY PERRIN MANAGEMENT LIMITED Company Secretary 2012-03-23 CURRENT 2012-03-23 Active
MGRWK COMPANY SECRETARIES LIMITED ZONE STANDARD LIMITED Company Secretary 2012-03-12 CURRENT 2012-03-12 Active
MGRWK COMPANY SECRETARIES LIMITED RADIOSITY LIMITED Company Secretary 2012-02-22 CURRENT 2012-02-22 Active
MGRWK COMPANY SECRETARIES LIMITED MEDIA RECRUITMENT (LONDON) LIMITED Company Secretary 2011-12-31 CURRENT 1997-01-20 Active
MGRWK COMPANY SECRETARIES LIMITED WAREHOUSE ARTS LIMITED Company Secretary 2011-12-20 CURRENT 2011-12-20 Active - Proposal to Strike off
MGRWK COMPANY SECRETARIES LIMITED HUNGER PUBLISHING LIMITED Company Secretary 2011-11-30 CURRENT 2011-11-30 Active
MGRWK COMPANY SECRETARIES LIMITED CHM SERVICES LIMITED Company Secretary 2011-10-01 CURRENT 1997-10-22 Active
MGRWK COMPANY SECRETARIES LIMITED HONEY & VINE LIMITED Company Secretary 2011-09-28 CURRENT 2011-09-28 Active
MGRWK COMPANY SECRETARIES LIMITED SARNE THOROGOOD LIMITED Company Secretary 2011-08-17 CURRENT 2011-08-17 Active - Proposal to Strike off
MGRWK COMPANY SECRETARIES LIMITED SAINOU LIMITED Company Secretary 2011-06-28 CURRENT 2009-09-08 Active
MGRWK COMPANY SECRETARIES LIMITED CAROL HAYES MANAGEMENT LONDON LIMITED Company Secretary 2011-06-17 CURRENT 2011-06-17 Active
MGRWK COMPANY SECRETARIES LIMITED LIBERTY MARKETING AND INNOVATION LIMITED Company Secretary 2011-05-05 CURRENT 2011-05-05 Active
MGRWK COMPANY SECRETARIES LIMITED RUBEN MEDIA LIMITED Company Secretary 2011-05-05 CURRENT 1999-06-22 Active
MGRWK COMPANY SECRETARIES LIMITED COES HALL LIMITED Company Secretary 2011-04-01 CURRENT 2010-04-28 Active - Proposal to Strike off
MGRWK COMPANY SECRETARIES LIMITED BEEBIT & BOOZY LIMITED Company Secretary 2011-03-31 CURRENT 2011-03-30 Active
MGRWK COMPANY SECRETARIES LIMITED LEAH PRODUCTIONS LIMITED Company Secretary 2011-03-15 CURRENT 2011-03-15 Active
MGRWK COMPANY SECRETARIES LIMITED GRANGE DEVELOPMENTS 2000 LIMITED Company Secretary 2011-03-14 CURRENT 1999-03-11 Active
MGRWK COMPANY SECRETARIES LIMITED DRAGON MANUFACTURING CO. LIMITED Company Secretary 2011-03-10 CURRENT 1980-11-28 Active - Proposal to Strike off
MGRWK COMPANY SECRETARIES LIMITED THE SOUND BARN LIMITED Company Secretary 2011-02-14 CURRENT 2011-02-14 Active
MGRWK COMPANY SECRETARIES LIMITED REPORTIS LTD Company Secretary 2011-02-11 CURRENT 2011-02-11 Active
MGRWK COMPANY SECRETARIES LIMITED GO KART PRODUCTIONS LIMITED Company Secretary 2011-02-01 CURRENT 2010-02-19 Liquidation
MGRWK COMPANY SECRETARIES LIMITED RANKIN PHOTOGRAPHY LIMITED Company Secretary 2011-01-13 CURRENT 2001-12-05 Active
MGRWK COMPANY SECRETARIES LIMITED FRECKS PRODUCTIONS LIMITED Company Secretary 2011-01-04 CURRENT 2011-01-04 Active
MGRWK COMPANY SECRETARIES LIMITED REDSEA 2 LIMITED Company Secretary 2010-12-20 CURRENT 2009-04-15 Active - Proposal to Strike off
MGRWK COMPANY SECRETARIES LIMITED MCFEDRIES LIMITED Company Secretary 2010-12-07 CURRENT 2010-12-07 Active
MGRWK COMPANY SECRETARIES LIMITED DJ YODA LIMITED Company Secretary 2010-07-14 CURRENT 2010-07-14 Active
MGRWK COMPANY SECRETARIES LIMITED NEILSON LONDON LIMITED Company Secretary 2010-06-03 CURRENT 2010-06-03 Dissolved 2016-10-12
MGRWK COMPANY SECRETARIES LIMITED GOLDENFINCH PROPERTY LIMITED Company Secretary 2010-06-03 CURRENT 2010-06-03 Active - Proposal to Strike off
MGRWK COMPANY SECRETARIES LIMITED W.E. COMMISSIONING COMPANY LIMITED Company Secretary 2010-04-20 CURRENT 2010-04-20 Active
MGRWK COMPANY SECRETARIES LIMITED CARBINE PRODUCTIONS LIMITED Company Secretary 2010-02-25 CURRENT 2010-02-22 Active
MGRWK COMPANY SECRETARIES LIMITED TEMPLAR WEALTH MANAGEMENT LIMITED Company Secretary 2010-02-15 CURRENT 2010-02-15 Active
MGRWK COMPANY SECRETARIES LIMITED METABOLIC SERVICES LIMITED Company Secretary 2010-02-01 CURRENT 1984-08-01 Active
MGRWK COMPANY SECRETARIES LIMITED ULTRAVOX LIMITED Company Secretary 2010-01-04 CURRENT 1979-09-24 Active - Proposal to Strike off
MGRWK COMPANY SECRETARIES LIMITED METRABEAT LIMITED Company Secretary 2009-12-31 CURRENT 1981-05-21 Active
MGRWK COMPANY SECRETARIES LIMITED ULTRAVOX 86 LIMITED Company Secretary 2009-12-23 CURRENT 1986-04-10 Active - Proposal to Strike off
MGRWK COMPANY SECRETARIES LIMITED TIMELESS SPORTS LIMITED Company Secretary 2009-11-26 CURRENT 2009-11-26 Dissolved 2018-05-08
MGRWK COMPANY SECRETARIES LIMITED BLACK CHAMELEON PRODUCTIONS LIMITED Company Secretary 2009-06-24 CURRENT 2009-06-24 Active - Proposal to Strike off
MGRWK COMPANY SECRETARIES LIMITED TIMELESS FILMS LIMITED Company Secretary 2009-05-26 CURRENT 2009-05-26 Active
MGRWK COMPANY SECRETARIES LIMITED TOFF GUY FILMS LIMITED Company Secretary 2009-05-22 CURRENT 2004-07-05 Active
MGRWK COMPANY SECRETARIES LIMITED QUIET LIMITED Company Secretary 2009-01-09 CURRENT 2006-09-21 Dissolved 2015-11-17
MGRWK COMPANY SECRETARIES LIMITED WINDHORN PRODUCTIONS LIMITED Company Secretary 2008-12-01 CURRENT 1978-01-20 Active
MGRWK COMPANY SECRETARIES LIMITED WATERFALL PRODUCTIONS LIMITED Company Secretary 2008-12-01 CURRENT 1989-04-10 Active
MGRWK COMPANY SECRETARIES LIMITED SAMFRY LIMITED Company Secretary 2008-09-30 CURRENT 2008-09-30 Active
MGRWK COMPANY SECRETARIES LIMITED MGR ROYALTIES LIMITED Company Secretary 2008-01-17 CURRENT 2008-01-17 Active
MGRWK COMPANY SECRETARIES LIMITED PIOJITO LIMITED Company Secretary 2008-01-08 CURRENT 2008-01-08 Active
MGRWK COMPANY SECRETARIES LIMITED SPIRIT MUSIC PUBLISHING LIMITED Company Secretary 2007-08-20 CURRENT 2005-09-12 Active
MGRWK COMPANY SECRETARIES LIMITED NOT AT ALL BAD LIMITED Company Secretary 2007-07-13 CURRENT 2007-07-13 Active - Proposal to Strike off
MGRWK COMPANY SECRETARIES LIMITED DNABLOCK LTD Company Secretary 2007-03-20 CURRENT 2007-03-20 Active - Proposal to Strike off
MGRWK COMPANY SECRETARIES LIMITED ATTENTION TO FINANCE LIMITED Company Secretary 2007-02-09 CURRENT 2007-02-09 Active
MGRWK COMPANY SECRETARIES LIMITED LITTLE BRITAIN LIMITED Company Secretary 2006-09-13 CURRENT 2006-09-13 Active
MGRWK COMPANY SECRETARIES LIMITED LITTLE BRITAIN PRODUCTIONS LIMITED Company Secretary 2006-09-13 CURRENT 2006-09-13 Active
MGRWK COMPANY SECRETARIES LIMITED TROUBADOR LIMITED Company Secretary 2006-02-08 CURRENT 2006-02-08 Active - Proposal to Strike off

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
2023-03-19Final Gazette dissolved via compulsory strike-off
2022-12-19Voluntary liquidation. Return of final meeting of creditors
2022-12-19LIQ14Voluntary liquidation. Return of final meeting of creditors
2022-06-24LIQ03Voluntary liquidation Statement of receipts and payments to 2022-05-18
2021-06-09AD01REGISTERED OFFICE CHANGED ON 09/06/21 FROM 7 Bell Yard London WC2A 2JR England
2021-06-01600Appointment of a voluntary liquidator
2021-06-01LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2021-05-19
2021-06-01LIQ02Voluntary liquidation Statement of affairs
2021-04-28RES15CHANGE OF COMPANY NAME 28/04/21
2020-12-17AD01REGISTERED OFFICE CHANGED ON 17/12/20 FROM Unit 1.1 Lafone House the Leather Market, 11/13 Weston Street London SE1 3ER England
2020-09-07CS01CONFIRMATION STATEMENT MADE ON 02/09/20, WITH NO UPDATES
2020-01-21AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-19CS01CONFIRMATION STATEMENT MADE ON 02/09/19, WITH NO UPDATES
2019-09-18AP04Appointment of Will Taylor Limited as company secretary on 2019-01-15
2019-09-18TM02Termination of appointment of Mgrwk Company Secretaries Limited on 2019-01-15
2019-04-16AD01REGISTERED OFFICE CHANGED ON 16/04/19 FROM 55 Loudon Road St. John's Wood London NW8 0DL
2019-04-16AD01REGISTERED OFFICE CHANGED ON 16/04/19 FROM 55 Loudon Road St. John's Wood London NW8 0DL
2018-12-06AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-09CS01CONFIRMATION STATEMENT MADE ON 02/09/18, WITH UPDATES
2018-06-27AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-11LATEST SOC11/10/17 STATEMENT OF CAPITAL;GBP 100
2017-10-11CS01CONFIRMATION STATEMENT MADE ON 02/09/17, WITH UPDATES
2017-10-11PSC09Withdrawal of a person with significant control statement on 2017-10-11
2017-10-11PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WENDY JANE ROWE
2017-10-11CH01Director's details changed for Miss Wendy Jane Rowe on 2017-10-11
2017-06-29AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-05LATEST SOC05/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-05CS01CONFIRMATION STATEMENT MADE ON 02/09/16, WITH UPDATES
2016-06-27AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-12LATEST SOC12/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-12AR0102/09/15 ANNUAL RETURN FULL LIST
2015-07-09AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-30LATEST SOC30/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-30AR0102/09/14 ANNUAL RETURN FULL LIST
2014-09-02CH04SECRETARY'S DETAILS CHNAGED FOR MGR COMPANY SECRETARIES LIMITED on 2013-07-01
2014-06-26AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-19AR0102/09/13 ANNUAL RETURN FULL LIST
2013-07-04AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-11AR0102/09/12 ANNUAL RETURN FULL LIST
2012-08-30AP04Appointment of corporate company secretary Mgr Company Secretaries Limited
2012-08-30AD01REGISTERED OFFICE CHANGED ON 30/08/12 FROM New Derwent House 69-73 Theobalds Road London WC1X 8TA United Kingdom
2012-08-06RP04Second filing of form AR01 previously delivered to Companies House made up to 2011-09-02
2012-08-06ANNOTATIONClarification
2012-06-08AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-17AD01REGISTERED OFFICE CHANGED ON 17/11/11 FROM , 2Nd Floor 43 Whitfield Street, London, W1T 4HD, United Kingdom
2011-10-10AR0102/09/11 ANNUAL RETURN FULL LIST
2010-09-14SH0102/09/10 STATEMENT OF CAPITAL GBP 100
2010-09-09TM01APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN
2010-09-09AP01DIRECTOR APPOINTED MISS WENDY JANE ROWE
2010-09-02MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2010-09-02NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to WR 07364397 LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2021-05-24
Resolution2021-05-24
Fines / Sanctions
No fines or sanctions have been issued against WR 07364397 LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
WR 07364397 LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30

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 WR 07364397 LTD

Intangible Assets
Patents
We have not found any records of WR 07364397 LTD registering or being granted any patents
Domain Names
We do not have the domain name information for WR 07364397 LTD
Trademarks
We have not found any records of WR 07364397 LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WR 07364397 LTD. 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 (82990 - Other business support service activities n.e.c.) as WR 07364397 LTD are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where WR 07364397 LTD 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.
Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyWR 07364397 LTDEvent Date2021-05-24
Name of Company: WR 07364397 LTD Company Number: 07364397 Nature of Business: Makeup Artist Previous Name of Company: Wendy Rowe Ltd Registered office: 7 Bell Yard, London, WC2A 2JR and it is in the p…
 
Initiating party Event TypeResolution
Defending partyWR 07364397 LTDEvent Date2021-05-24
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WR 07364397 LTD 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 WR 07364397 LTD any grants or awards.
Ownership
    We could not find any group structure information
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