W.R.INVESTMENTS LIMITED
2 JARDINE HOUSE HARROVIAN BUSINESS VILLAGE, BESSBOROUGH ROAD, HARROW HA1 3EX- Active
- Private Limited Company
- Company No. 03696891
- Last Updated: 01 Mar 2024
Company Profile
W.R.INVESTMENTS LIMITED was incorporated on Monday, January 18, 1999 as a Private Limited Company with registered address in HARROW. W.R.INVESTMENTS LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 26 years 1 month and 5 days.
| Name | W.R.INVESTMENTS LIMITED |
|---|---|
| Company number | 03696891 |
| Company type | Private Limited Company |
| Incorporation date | 18 Jan 1999 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
2 JARDINE HOUSE HARROVIAN BUSINESS VILLAGE BESSBOROUGH ROAD HARROW HA1 3EX |
|---|---|
| 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 |
|---|---|
| Wr Investments Group Ltd Williams Way, WD7 7HB |
Dates: Wednesday, June 30, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Loretta Marian Bradley Nationality: British |
Dates: Friday, October 19, 2018 - Wednesday, June 30, 2021
ownership of shares 25 to 50 percent as trust
voting rights 25 to 50 percent as trust
|
| Mary Elizabeth Rossiter Nationality: Irish |
Dates: Friday, October 19, 2018 - Wednesday, June 30, 2021
ownership of shares 25 to 50 percent as trust
voting rights 25 to 50 percent as trust
|
| Mr Paul William Rossiter Nationality: British |
Dates: Friday, October 19, 2018 - Wednesday, June 30, 2021
ownership of shares 25 to 50 percent as trust
voting rights 25 to 50 percent as trust
|
| Mr Alan Gerard Rossiter Nationality: British |
Dates: Friday, October 19, 2018 - Wednesday, June 30, 2021
ownership of shares 25 to 50 percent as trust
voting rights 25 to 50 percent as trust
|
| Mr Alan Gerard Rossiter Nationality: British |
Dates: Sunday, January 1, 2017 - Thursday, October 18, 2018
significant influence or control
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (-115 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 15 February 2017 |
| Last confirmation statement dated | 18 January 2016 |
Mortgages
No mortgages have been registered against W.R.INVESTMENTS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| W.R.INVESTMENTS LIMITED | 18 Jan 1999 |