W & R Services Limited in Thorne DONCASTER

W & R Services Limited DONCASTER

Founded in 2009, W & R Services, classified under reg no. 06869784 is an active company. Currently registered at Chace Court DN8 4BW, Doncaster the company has been in the business for 15 years. Its financial year was closed on 29th April and its latest financial statement was filed on Friday 29th April 2022.

The company has 3 directors, namely Paula N., Phillip H. and Paul W.. Of them, Paul W. has been with the company the longest, being appointed on 9 October 2012 and Paula N. and Phillip H. have been with the company for the least time - from 18 November 2021. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Diana S. who worked with the the company until 17 December 2013.

W & R Services Limited Address / Contact

Office Address	Chace Court
Office Address2	Thorne
Town	Doncaster
Post code	DN8 4BW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06869784
Date of Incorporation	Sat, 4th Apr 2009
Industry	Dormant Company
End of financial Year	29th April
Company age	15 years old
Account next due date	Mon, 29th Jan 2024 (124 days after)
Account last made up date	Fri, 29th Apr 2022
Next confirmation statement due date	Sun, 28th Jul 2024 (2024-07-28)
Last confirmation statement dated	Fri, 14th Jul 2023

Company staff

Paula N.

Position: Director

Appointed: 18 November 2021

Phillip H.

Position: Director

Appointed: 18 November 2021

Paul W.

Position: Director

Appointed: 09 October 2012

Joel G.

Position: Director

Appointed: 06 September 2018

Resigned: 18 November 2021

Joyce H.

Position: Director

Appointed: 09 October 2012

Resigned: 31 January 2014

Lloyd Y.

Position: Director

Appointed: 09 October 2012

Resigned: 22 February 2016

Chandler W.

Position: Director

Appointed: 04 April 2009

Resigned: 26 May 2022

Stephanie G.

Position: Director

Appointed: 04 April 2009

Resigned: 10 February 2021

Diana S.

Position: Secretary

Appointed: 04 April 2009

Resigned: 17 December 2013

Diana S.

Position: Director

Appointed: 04 April 2009

Resigned: 17 December 2013

People with significant control

The register of persons with significant control who own or have control over the company includes 1 name. As we established, there is Mps Care Limited from Doncaster, United Kingdom. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Mps Care Limited

Chace Court Thorne, Nix's Hill, Doncaster, Derbyshire, DN8 4BW, United Kingdom

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Companies House, England And Wales
Registration number	05991760
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2020-05-01	2021-04-29	2021-04-30	2022-04-29	2022-04-30	2023-04-29

Balance Sheet
Cash Bank On Hand			3	3	3	3
Net Assets Liabilities			3	3	3	3
Cash Bank In Hand	3	3
Net Assets Liabilities Including Pension Asset Liability	3	3

Reserves/Capital
Called Up Share Capital	3	3

Other
Number Shares Allotted
Par Value Share				1		1
Capital Employed	3	3

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Saturday 29th April 2023 filed on: 24th, January 2024	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Saturday 29th April 2023 filed on: 24th, January 2024	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Friday 29th April 2022 filed on: 21st, April 2023	accounts	Free Download (2 pages)
TM01	Director's appointment was terminated on Thursday 26th May 2022 filed on: 16th, June 2022	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Thursday 29th April 2021 filed on: 28th, January 2022	accounts	Free Download (2 pages)
TM01	Director's appointment was terminated on Thursday 18th November 2021 filed on: 22nd, November 2021	officers	Free Download (1 page)
AP01	New director appointment on Thursday 18th November 2021. filed on: 22nd, November 2021	officers	Free Download (2 pages)
AP01	New director appointment on Thursday 18th November 2021. filed on: 22nd, November 2021	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Wednesday 10th February 2021 filed on: 24th, September 2021	officers	Free Download (1 page)
CH01	On Wednesday 7th July 2021 director's details were changed filed on: 2nd, September 2021	officers	Free Download (2 pages)
AA	Small company accounts for the period up to Thursday 30th April 2020 filed on: 11th, May 2021	accounts	Free Download (6 pages)
CH01	On Friday 10th July 2020 director's details were changed filed on: 10th, July 2020	officers	Free Download (2 pages)
AD01	New registered office address Chace Court Thorne Doncaster South Yorkshire DN8 4BW. Change occurred on Friday 10th July 2020. Company's previous address: Mps Administration Office No. 6 & 7, Key Point Office Village Nix's Hill Alfreton Derbyshire DE55 7FQ. filed on: 10th, July 2020	address	Free Download (1 page)
AA	Small company accounts for the period up to Tuesday 30th April 2019 filed on: 29th, April 2020	accounts	Free Download (6 pages)
AA01	Previous accounting period shortened from Tuesday 30th April 2019 to Monday 29th April 2019 filed on: 30th, January 2020	accounts	Free Download (1 page)
AA	Small company accounts for the period up to Monday 30th April 2018 filed on: 7th, February 2019	accounts	Free Download (5 pages)
AP01	New director appointment on Thursday 6th September 2018. filed on: 1st, October 2018	officers	Free Download (2 pages)
AA	Small company accounts for the period up to Sunday 30th April 2017 filed on: 5th, February 2018	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to Saturday 30th April 2016 filed on: 6th, February 2017	accounts	Free Download (5 pages)
TM01	Director's appointment was terminated on Monday 22nd February 2016 filed on: 24th, February 2016	officers	Free Download (1 page)
AA	Small company accounts for the period up to Thursday 30th April 2015 filed on: 9th, February 2016	accounts	Free Download (5 pages)
CH01	On Tuesday 8th September 2015 director's details were changed filed on: 9th, September 2015	officers	Free Download (2 pages)
CH01	On Tuesday 8th September 2015 director's details were changed filed on: 8th, September 2015	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 14th July 2015 filed on: 16th, July 2015	annual return	Free Download (5 pages)
SH01	3.00 GBP is the capital in company's statement on Thursday 16th July 2015	capital
AA	Small company accounts for the period up to Wednesday 30th April 2014 filed on: 16th, February 2015	accounts	Free Download (6 pages)
AD01	New registered office address Mps Administration Office No. 6 & 7, Key Point Office Village Nix's Hill Alfreton Derbyshire DE55 7FQ. Change occurred on Monday 11th August 2014. Company's previous address: Mps Administration Office No 03 Key Point Office Village Alfreton Derbyshire DE55 7FQ. filed on: 11th, August 2014	address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Monday 14th July 2014 filed on: 6th, August 2014	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Tuesday 30th April 2013 filed on: 4th, February 2014	accounts	Free Download (4 pages)
TM01	Director's appointment was terminated on Monday 3rd February 2014 filed on: 3rd, February 2014	officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on Wednesday 18th December 2013 filed on: 18th, December 2013	officers	Free Download (1 page)
TM01	Director's appointment was terminated on Wednesday 18th December 2013 filed on: 18th, December 2013	officers	Free Download (1 page)
RESOLUTIONS	Resolution of acquisition of number of shares filed on: 27th, August 2013	resolution	Free Download (1 page)
SH03	Own shares purchase filed on: 27th, August 2013	capital	Free Download (3 pages)
SH06	Shares cancellation. Statement of capital on Tuesday 27th August 20133.00 GBP filed on: 27th, August 2013	capital	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 14th July 2013 filed on: 6th, August 2013	annual return	Free Download (8 pages)
CH03	On Wednesday 1st May 2013 secretary's details were changed filed on: 6th, August 2013	officers	Free Download (1 page)
CH01	On Tuesday 1st January 2013 director's details were changed filed on: 6th, August 2013	officers	Free Download (2 pages)
CH01	On Wednesday 1st May 2013 director's details were changed filed on: 6th, August 2013	officers	Free Download (2 pages)
AA01	Previous accounting period shortened from Wednesday 31st July 2013 to Tuesday 30th April 2013 filed on: 14th, June 2013	accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Tuesday 31st July 2012 filed on: 13th, June 2013	accounts	Free Download (4 pages)
AP01	New director appointment on Wednesday 17th October 2012. filed on: 17th, October 2012	officers	Free Download (3 pages)
AP01	New director appointment on Wednesday 17th October 2012. filed on: 17th, October 2012	officers	Free Download (3 pages)
AP01	New director appointment on Wednesday 17th October 2012. filed on: 17th, October 2012	officers	Free Download (3 pages)
CH01	On Friday 15th July 2011 director's details were changed filed on: 6th, August 2012	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 14th July 2012 filed on: 6th, August 2012	annual return	Free Download (6 pages)
AD01	Change of registered office on Thursday 28th June 2012 from 24-26 Mansfield Road Rotherham South Yorkshire S60 2DT filed on: 28th, June 2012	address	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st July 2011 filed on: 7th, June 2012	accounts	Free Download (4 pages)
AA01	Accounting period ending changed to Saturday 30th April 2011 (was Sunday 31st July 2011). filed on: 25th, January 2012	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Thursday 14th July 2011 filed on: 21st, July 2011	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Friday 30th April 2010 filed on: 15th, February 2011	accounts	Free Download (4 pages)
CH03	On Thursday 13th January 2011 secretary's details were changed filed on: 13th, January 2011	officers	Free Download (1 page)
CH01	On Thursday 13th January 2011 director's details were changed filed on: 13th, January 2011	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 14th July 2010 filed on: 15th, July 2010	annual return	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 4th April 2010 filed on: 23rd, April 2010	annual return	Free Download (5 pages)
RESOLUTIONS	Securities allocation resolution filed on: 11th, September 2009	resolution	Free Download (21 pages)
NEWINC	Company registration filed on: 4th, April 2009	incorporation	Free Download (33 pages)

W & R Services Limited DONCASTER

W & R Services Limited Address / Contact

Company Information / Profile

Company staff

Paula N.

Phillip H.

Paul W.

Joel G.

Joyce H.

Lloyd Y.

Chandler W.

Stephanie G.

Diana S.

Diana S.

People with significant control

Annual reports financial information

Company filings

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