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Wrtc Uk Limited

Founded in 2003, Wrtc Uk, classified under reg no. SC261029 is an active company. Currently registered at 21 Holburn Street AB10 6BS, the company has been in the business for eighteen years. Its financial year was closed on 28th February and its latest financial statement was filed on February 29, 2020.

There is a single director in the company at the moment - Duncan R., appointed on 2 January 2004. In addition, a secretary was appointed - Duncan R., appointed on 14 May 2018. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Ian W. who worked with the the company until 14 May 2018.

Wrtc Uk Limited Address / Contact

Office Address 21 Holburn Street
Office Address2 Aberdeen
Town
Post code AB10 6BS
Country of origin United Kingdom

Company Information / Profile

Registration Number SC261029
Date of Incorporation Wed, 17th Dec 2003
Industry Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
End of financial Year 28th February
Company age 18 years old
Account next due date Tue, 30th Nov 2021 (1 day after)
Account last made up date Sat, 29th Feb 2020
Next confirmation statement due date Mon, 24th Jan 2022 (2022-01-24)
Last confirmation statement dated Sun, 10th Jan 2021

Company staff

Duncan R.

Position: Secretary

Appointed: 14 May 2018

Duncan R.

Position: Director

Appointed: 02 January 2004

Benjamin L.

Position: Director

Appointed: 09 December 2015

Resigned: 30 September 2018

Christopher T.

Position: Director

Appointed: 26 January 2004

Resigned: 29 March 2008

Iain C.

Position: Director

Appointed: 26 January 2004

Resigned: 29 March 2008

Ian W.

Position: Secretary

Appointed: 02 January 2004

Resigned: 14 May 2018

Ian W.

Position: Director

Appointed: 02 January 2004

Resigned: 14 May 2018

Abergan Reed Limited

Position: Corporate Nominee Director

Appointed: 17 December 2003

Resigned: 06 January 2004

Abergan Reed Nominees Limited

Position: Corporate Nominee Secretary

Appointed: 17 December 2003

Resigned: 06 January 2004

People with significant control

The list of persons with significant control that own or have control over the company consists of 2 names. As BizStats researched, there is Duncan R. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. Another entity in the persons with significant control register is Ian W. This PSC has significiant influence or control over the company, owns 25-50% shares and has 25-50% voting rights.

Duncan R.

Notified on 10 July 2018
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Ian W.

Notified on 19 January 2017
Ceased on 10 July 2018
Nature of control: 25-50% voting rights
significiant influence or control
right to appoint and remove directors
25-50% shares

Company filings

Filing category
Accounts Address Annual return Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full company accounts data drawn up to February 29, 2020
filed on: 4th, December 2020 		Free Download (9 pages)

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