Wroc Limited HASLEMERE


Wroc Limited is a private limited company situated at Mill House, Liphook Road, Haslemere GU27 3QE. Its total net worth is estimated to be roughly 0 pounds, and the fixed assets the company owns amount to 0 pounds. Incorporated on 2017-06-26, this 6-year-old company is run by 1 director.
Director Willem O., appointed on 26 June 2017.
The company is officially classified as "management consultancy activities other than financial management" (SIC code: 70229).
The latest confirmation statement was sent on 2023-02-28 and the deadline for the next filing is 2024-03-14. Furthermore, the annual accounts were filed on 30 June 2022 and the next filing is due on 31 March 2024.

Wroc Limited Address / Contact

Office Address Mill House
Office Address2 Liphook Road
Town Haslemere
Post code GU27 3QE
Country of origin United Kingdom

Company Information / Profile

Registration Number 10835711
Date of Incorporation Mon, 26th Jun 2017
Industry Management consultancy activities other than financial management
End of financial Year 30th June
Company age 7 years old
Account next due date Sun, 31st Mar 2024 (41 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Thu, 14th Mar 2024 (2024-03-14)
Last confirmation statement dated Tue, 28th Feb 2023

Company staff

Willem O.

Position: Director

Appointed: 26 June 2017

Sarah O.

Position: Director

Appointed: 26 June 2017

Resigned: 01 December 2017

People with significant control

The list of PSCs who own or control the company includes 3 names. As we discovered, there is Willem O. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Sarah O. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Willem O., who also meets the Companies House requirements to be listed as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Willem O.

Notified on 26 June 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Sarah O.

Notified on 26 June 2017
Ceased on 1 December 2017
Nature of control: 25-50% voting rights
25-50% shares

Willem O.

Notified on 26 June 2017
Ceased on 26 June 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Confirmation statement with no updates February 28, 2024
filed on: 28th, February 2024
Free Download (3 pages)

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