Wrb (u.k.) Limited is a private limited company registered at Unit 8 Somerton Industrial Estate, Dargan Crescent BT3 9JP. Its total net worth is valued to be 0 pounds, while the fixed assets belonging to the company come to 0 pounds. Incorporated on 2019-02-11, this 5-year-old company is run by 5 directors.
Director Kenneth B., appointed on 24 March 2024. Director Francis M., appointed on 12 February 2024. Director Caitriona M., appointed on 11 January 2022.
The company is officially categorised as "other specialised construction activities not elsewhere classified" (Standard Industrial Classification code: 43999).
The last confirmation statement was sent on 2023-10-07 and the date for the following filing is 2024-10-21. Likewise, the accounts were filed on 31 March 2023 and the next filing is due on 31 December 2024.
| Office Address | Unit 8 Somerton Industrial Estate |
| Town | Dargan Crescent |
| Post code | BT3 9JP |
| Country of origin | United Kingdom |
| Registration Number | NI658923 |
| Date of Incorporation | Mon, 11th Feb 2019 |
| Industry | Other specialised construction activities not elsewhere classified |
| End of financial Year | 31st March |
| Company age | 5 years old |
| Account next due date | Tue, 31st Dec 2024 (244 days left) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Mon, 21st Oct 2024 (2024-10-21) |
| Last confirmation statement dated | Sat, 7th Oct 2023 |
Position: Director
Appointed: 24 March 2024
Position: Director
Appointed: 12 February 2024
Position: Director
Appointed: 11 January 2022
Position: Director
Appointed: 27 September 2021
Position: Director
Appointed: 11 February 2019
The register of PSCs that own or control the company consists of 5 names. As BizStats found, there is Renrock Holding Ltd from Belfast, Northern Ireland. This PSC is classified as "a companies limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Hugh M. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Ken B., who also meets the Companies House requirements to be categorised as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Renrock Holding Ltd
| Legal authority | Companies Act 2006 |
| Legal form | Companies Limited By Shares |
| Country registered | Northern Ireland |
| Place registered | Companies House |
| Registration number | Ni709833 |
| Notified on | 24 March 2024 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Hugh M.
| Notified on | 27 September 2021 |
| Ceased on | 24 March 2024 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Ken B.
| Notified on | 13 January 2021 |
| Ceased on | 27 September 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Robin M.
| Notified on | 11 February 2019 |
| Ceased on | 1 February 2021 |
| Nature of control: |
significiant influence or control |
Wrb Corporate Limited
1st Floor Jubilee Buildings Victoria Street, Douglas, IM1 2SH, Isle Of Man
| Legal authority | Isle Of Man |
| Legal form | Private Limited By Shares |
| Country registered | Isle Of Man |
| Place registered | Isle Of Man |
| Registration number | 016675v |
| Notified on | 11 February 2019 |
| Ceased on | 13 January 2021 |
| Nature of control: |
75,01-100% voting rights 75,01-100% shares |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2020-02-28 | 2021-02-28 | 2022-02-28 | 2023-03-31 |
| Balance Sheet | ||||
| Cash Bank On Hand | 1 | 1 | 1 | |
| Current Assets | 1 | 972 993 | ||
| Net Assets Liabilities | 1 | 1 | 1 | 132 566 |
| Other | ||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 2 500 | |||
| Average Number Employees During Period | 1 | |||
| Creditors | 837 927 | |||
| Net Current Assets Liabilities | 1 | 135 066 | ||
| Number Shares Allotted | 1 | 1 | 1 | |
| Par Value Share | 1 | 1 | 1 | |
| Total Assets Less Current Liabilities | 1 | 135 066 | ||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 2024/03/28 filed on: 28th, March 2024 |
confirmation statement | Free Download (5 pages) |
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