Wr Investments Group Ltd is a private limited company registered at 37 Williams Way, Radlett WD7 7HB. Incorporated on 2021-06-24, this 2-year-old company is run by 2 directors and 1 secretary.
Director Caroline R., appointed on 23 January 2023. Director Mary R., appointed on 23 January 2023.
Switching the focus to secretaries, we can mention: Joseph R., appointed on 04 October 2023.
The company is officially classified as "other letting and operating of own or leased real estate" (SIC: 68209).
The last confirmation statement was sent on 2023-06-23 and the deadline for the next filing is 2024-07-07. Furthermore, the accounts were filed on 31 January 2023 and the next filing should be sent on 31 October 2024.
| Office Address | 37 Williams Way |
| Town | Radlett |
| Post code | WD7 7HB |
| Country of origin | United Kingdom |
| Registration Number | 13474199 |
| Date of Incorporation | Thu, 24th Jun 2021 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st January |
| Company age | 3 years old |
| Account next due date | Thu, 31st Oct 2024 (163 days left) |
| Account last made up date | Tue, 31st Jan 2023 |
| Next confirmation statement due date | Sun, 7th Jul 2024 (2024-07-07) |
| Last confirmation statement dated | Fri, 23rd Jun 2023 |
Position: Secretary
Appointed: 04 October 2023
Position: Director
Appointed: 23 January 2023
Position: Director
Appointed: 23 January 2023
The register of PSCs who own or have control over the company includes 2 names. As BizStats established, there is Mary R. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Alan R. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Mary R.
| Notified on | 30 June 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Alan R.
| Notified on | 24 June 2021 |
| Ceased on | 18 December 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2022-01-31 | 2023-01-31 |
| Balance Sheet | ||
| Net Assets Liabilities | 100 | 100 |
| Other | ||
| Average Number Employees During Period | 1 | 1 |
| Fixed Assets | 100 | 100 |
| Total Assets Less Current Liabilities | 100 | 100 |
| Type | Category | Free download | |
|---|---|---|---|
| AP03 |
Appointment (date: 2023-10-04) of a secretary filed on: 4th, October 2023 |
officers | Free Download (2 pages) |
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