WRS SOLUTIONS LIMITED
GRIFFIN HOUSE ROWMS LANE, SWINTON, MEXBOROUGH S64 8AA- Active
- Private Limited Company
- Company No. 03664629
- Last Updated: 01 Mar 2024
Company Profile
WRS SOLUTIONS LIMITED was incorporated on Tuesday, November 10, 1998 as a Private Limited Company with registered address in MEXBOROUGH. WRS SOLUTIONS LIMITED has the status: Active and it's listed in the following category: Other information service activities n.e.c.. This Private Limited Company has been operating for 25 years 11 months and 4 days.
| Name | WRS SOLUTIONS LIMITED |
|---|---|
| Company number | 03664629 |
| Company type | Private Limited Company |
| Incorporation date | 10 Nov 1998 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
GRIFFIN HOUSE ROWMS LANE SWINTON MEXBOROUGH S64 8AA |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Timothy Mason Nationality: British |
Dates: Monday, May 11, 2020 - present
ownership of shares 75 to 100 percent
|
| Mrs Alison Mary Parks Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, May 11, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Colin Edward Parks Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, January 8, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | 30 November 2024, (46 days left) |
| Latest accounts | 28 February 2023 |
| Next confirmation statement due | 08 December 2016 |
| Last confirmation statement dated | 10 November 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| WRS SOLUTIONS LIMITED | 10 Nov 1998 |
| SWINTON CONSTRUCTION LIMITED | 14 Jul 2021 |