WR OPERATIONS 4 LIMITED
C/O TENEO FINANCIAL ADVISORY LIMITED THE COLMORE BUILDING, 20 COLMORE CIRCUS QUEENSWAY, BIRMINGHAM B4 6AT- Liquidation
- Private Limited Company
- Company No. 08164221
- Last Updated: 01 Dec 2023
Company Profile
WR OPERATIONS 4 LIMITED was incorporated on Wednesday, August 1, 2012 as a Private Limited Company with registered address in BIRMINGHAM. WR OPERATIONS 4 LIMITED has the status: Liquidation and it's listed in the following category: Residential nursing care facilities. This Private Limited Company has been operating for 12 years 1 month and 28 days.
| Name | WR OPERATIONS 4 LIMITED |
|---|---|
| Company number | 08164221 |
| Company type | Private Limited Company |
| Incorporation date | 01 Aug 2012 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O TENEO FINANCIAL ADVISORY LIMITED THE COLMORE BUILDING 20 COLMORE CIRCUS QUEENSWAY BIRMINGHAM B4 6AT |
|---|---|
| Country Of Origin |
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 Operations 1 Limited Churchill Place, 10th Floor, E14 5HU |
Dates: Tuesday, December 29, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Ssl Holdings Guernsey Ltd Elizabeth House, Les Ruettes Brayes, GY1 4LX |
Dates: Friday, December 16, 2016 - Friday, December 16, 2016
ownership of shares 75 to 100 percent
|
| Signature Lessee I Limited Horseshoe Crescent |
Dates: Tuesday, December 6, 2016 - Tuesday, December 29, 2020
ownership of shares 75 to 100 percent
|
| Signature Of Epsom (Property) Guernsey Limited Les Ruettes Brayes, St Peter Port |
Dates: Monday, August 1, 2016 - Friday, December 16, 2016
ownership of shares 75 to 100 percent
|
| Signature Senior Lifestyle Investment Management Limited Horseshoe Crescent |
Dates: Wednesday, April 6, 2016 - Tuesday, December 6, 2016
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 31 December 2022, (-638 days left) |
| Latest accounts | 31 December 2020 |
| Next confirmation statement due | 29 August 2016 |
| Last confirmation statement dated | 01 August 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| WR OPERATIONS 4 LIMITED | 01 Aug 2012 |
| SIGNATURE OF EPSOM (OPERATIONS) LIMITED | 03 Jun 2021 |