W.r.r. (UK) Limited in Pitstone Green Business Park PITSTONE

W.r.r. (UK) Limited PITSTONE

Founded in 1999, W.r.r. (UK), classified under reg no. 03894706 is an active company. Currently registered at Morton House, 9 Beacon Court LU7 9GY, Pitstone the company has been in the business for twenty five years. Its financial year was closed on December 31 and its latest financial statement was filed on Sat, 31st Dec 2022.

The firm has 2 directors, namely Justin D., Warren R.. Of them, Warren R. has been with the company the longest, being appointed on 17 March 2010 and Justin D. has been with the company for the least time - from 10 June 2018. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Thomas C. who worked with the the firm until 17 March 2010.

W.r.r. (UK) Limited Address / Contact

Office Address	Morton House, 9 Beacon Court
Office Address2	Pitstone Green Business Park
Town	Pitstone
Post code	LU7 9GY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03894706
Date of Incorporation	Wed, 15th Dec 1999
Industry	Other construction installation
End of financial Year	31st December
Company age	25 years old
Account next due date	Mon, 30th Sep 2024 (113 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 29th Dec 2023 (2023-12-29)
Last confirmation statement dated	Thu, 15th Dec 2022

Company staff

Justin D.

Position: Director

Appointed: 10 June 2018

Warren R.

Position: Director

Appointed: 17 March 2010

Thomas S.

Position: Director

Appointed: 10 June 2018

Resigned: 31 December 2020

Jaqueline R.

Position: Director

Appointed: 15 December 1999

Resigned: 12 July 2023

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 15 December 1999

Resigned: 15 December 1999

Thomas C.

Position: Secretary

Appointed: 15 December 1999

Resigned: 17 March 2010

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 15 December 1999

Resigned: 15 December 1999

People with significant control

The register of PSCs that own or have control over the company consists of 2 names. As BizStats identified, there is Warren R. This PSC has significiant influence or control over this company,. Another entity in the PSC register is Jacqueline R. This PSC owns 25-50% shares and has 25-50% voting rights.

Warren R.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Jacqueline R.

Notified on	6 April 2016
Ceased on	12 July 2023
Nature of control:	25-50% voting rights 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Net Worth	2	2

Balance Sheet
Cash Bank On Hand					30 224	54 850	582 201
Current Assets		2	567 391	883 156	335 734	2 338 554	5 870 314
Debtors					1 413 578	2 283 704	5 198 113
Other Debtors					1 114 378	1 984 504	4 826 380
Total Inventories							90 000
Net Assets Liabilities			11 643	211 603	481 772
Property Plant Equipment					574	1 838
Cash Bank In Hand	2	2
Net Assets Liabilities Including Pension Asset Liability	2	2

Reserves/Capital
Shareholder Funds	2	2

Other
Accumulated Depreciation Impairment Property Plant Equipment					191	803	1 326
Average Number Employees During Period			4	7	5	5	5
Creditors			555 748	673 254	962 604	1 543 412	3 904 344
Increase From Depreciation Charge For Year Property Plant Equipment						612	523
Net Current Assets Liabilities		2	11 643	219 970	481 198	795 142	1 965 970
Other Creditors					757 584	1 448 219	3 172 733
Other Taxation Social Security Payable					201 547	80 884	295 416
Property Plant Equipment Gross Cost					765	2 641	4 674
Total Additions Including From Business Combinations Property Plant Equipment						1 876	2 033
Total Assets Less Current Liabilities		2	11 643	219 970	481 772	796 980	1 969 318
Trade Creditors Trade Payables					3 473	14 309	436 195
Trade Debtors Trade Receivables					299 200	299 200	371 733
Accrued Liabilities Not Expressed Within Creditors Subtotal				8 367	11 922
Fixed Assets					574
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal				10 068	1 108 068

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 29th, September 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 29th, September 2023	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Dec 2021 filed on: 8th, November 2022	accounts	Free Download (9 pages)
AA	Micro company financial statements for the year ending on Thu, 31st Dec 2020 filed on: 30th, September 2021	accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on Tue, 31st Dec 2019 filed on: 23rd, April 2021	accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on Mon, 31st Dec 2018 filed on: 30th, September 2019	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2017 filed on: 25th, September 2018	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2016 filed on: 16th, March 2017	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2015 filed on: 2nd, March 2016	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 15th Dec 2015 filed on: 16th, February 2016	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 2014 filed on: 25th, February 2015	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 15th Dec 2014 filed on: 13th, January 2015	annual return	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 15th Dec 2013 filed on: 30th, April 2014	annual return	Free Download (4 pages)
SH01	Capital declared on Wed, 30th Apr 2014: 2.00 GBP	capital
AA	Dormant company accounts made up to Tue, 31st Dec 2013 filed on: 19th, February 2014	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2012 filed on: 15th, July 2013	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 15th Dec 2012 filed on: 21st, February 2013	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2011 filed on: 1st, March 2012	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 15th Dec 2011 filed on: 25th, January 2012	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2010 filed on: 21st, July 2011	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 15th Dec 2010 filed on: 14th, March 2011	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2009 filed on: 2nd, October 2010	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 15th Dec 2009 filed on: 19th, March 2010	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 2008 filed on: 24th, July 2009	accounts	Free Download (1 page)
363a	Annual return drawn up to Tue, 3rd Mar 2009 with complete member list filed on: 3rd, March 2009	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2007 filed on: 8th, September 2008	accounts	Free Download (1 page)
363a	Annual return drawn up to Tue, 19th Feb 2008 with complete member list filed on: 19th, February 2008	annual return	Free Download (2 pages)
363a	Annual return drawn up to Tue, 19th Feb 2008 with complete member list filed on: 19th, February 2008	annual return	Free Download (2 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2006 filed on: 2nd, October 2007	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sun, 31st Dec 2006 filed on: 2nd, October 2007	accounts	Free Download (1 page)
363a	Annual return drawn up to Tue, 16th Jan 2007 with complete member list filed on: 16th, January 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to Tue, 16th Jan 2007 with complete member list filed on: 16th, January 2007	annual return	Free Download (2 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2005 filed on: 28th, September 2006	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sat, 31st Dec 2005 filed on: 28th, September 2006	accounts	Free Download (1 page)
363s	Annual return drawn up to Thu, 2nd Mar 2006 with complete member list filed on: 2nd, March 2006	annual return
363s	Annual return drawn up to Thu, 2nd Mar 2006 with complete member list filed on: 2nd, March 2006	annual return	Free Download (6 pages)
363s	Annual return drawn up to Thu, 2nd Mar 2006 with complete member list filed on: 2nd, March 2006	annual return
AA	Dormant company accounts made up to Fri, 31st Dec 2004 filed on: 8th, November 2005	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Fri, 31st Dec 2004 filed on: 8th, November 2005	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Wed, 31st Dec 2003 filed on: 20th, September 2004	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Wed, 31st Dec 2003 filed on: 20th, September 2004	accounts	Free Download (1 page)
363s	Annual return drawn up to Tue, 23rd Dec 2003 with complete member list filed on: 23rd, December 2003	annual return	Free Download (6 pages)
363s	Annual return drawn up to Tue, 23rd Dec 2003 with complete member list filed on: 23rd, December 2003	annual return	Free Download (6 pages)
363s	Annual return drawn up to Mon, 9th Jun 2003 with complete member list filed on: 9th, June 2003	annual return	Free Download (6 pages)
363s	Annual return drawn up to Mon, 9th Jun 2003 with complete member list filed on: 9th, June 2003	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2002 filed on: 23rd, May 2003	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Tue, 31st Dec 2002 filed on: 23rd, May 2003	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Mon, 31st Dec 2001 filed on: 29th, July 2002	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Mon, 31st Dec 2001 filed on: 29th, July 2002	accounts	Free Download (1 page)
363s	Annual return drawn up to Fri, 8th Feb 2002 with complete member list filed on: 8th, February 2002	annual return	Free Download (6 pages)
363s	Annual return drawn up to Fri, 8th Feb 2002 with complete member list filed on: 8th, February 2002	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2000 filed on: 17th, August 2001	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2000 filed on: 17th, August 2001	accounts	Free Download (2 pages)
363s	Annual return drawn up to Mon, 12th Feb 2001 with complete member list filed on: 12th, February 2001	annual return	Free Download (6 pages)
363(287)	Secretary's particulars changed; Registered office changed on 12/02/01	annual return
363s	Annual return drawn up to Mon, 12th Feb 2001 with complete member list filed on: 12th, February 2001	annual return	Free Download (6 pages)
363(287)	Secretary's particulars changed; Registered office changed on 12/02/01	annual return

W.r.r. (UK) Limited PITSTONE

W.r.r. (UK) Limited Address / Contact

Company Information / Profile

Company staff

Justin D.

Warren R.

Thomas S.

Jaqueline R.

Waterlow Secretaries Limited

Thomas C.

Waterlow Nominees Limited

People with significant control

Annual reports financial information

Company filings

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