WMR PROJECTS LTD
| Status | LIQUIDATION |
| Company No. | 12889117 |
| Category | Private Limited Company |
| Incorporated | 18 Sep 2020 |
| Age | 3 years, 8 months, 28 days |
| Jurisdiction | England Wales |
SUMMARY
WMR PROJECTS LTD is an liquidation private limited company with number 12889117. It was incorporated 3 years, 8 months, 28 days ago, on 18 September 2020. The company address is 12 Halegrove Court Cygnet Drive, Stockton-on-tees, TS18 3DB, County Durham.
Company Fillings
Liquidation voluntary declaration of solvency
Date: 21 Feb 2024
Category: Insolvency
Sub Category: Voluntary
Type: LIQ01
Documents
Change registered office address company with date old address new address
Date: 21 Feb 2024
Action Date: 21 Feb 2024
Category: Address
Type: AD01
Old address: Tobias House St. Mark's Court Teesdale Business Park Teesside TS17 6QW United Kingdom
New address: 12 Halegrove Court Cygnet Drive Stockton-on-Tees County Durham TS18 3DB
Change date: 2024-02-21
Documents
Liquidation voluntary appointment of liquidator
Date: 21 Feb 2024
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Resolution
Date: 21 Feb 2024
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Cessation of a person with significant control
Date: 15 Feb 2024
Action Date: 09 Feb 2024
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: John James Galliford
Cessation date: 2024-02-09
Documents
Cessation of a person with significant control
Date: 15 Feb 2024
Action Date: 09 Feb 2024
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2024-02-09
Psc name: Wmr Uk Holdings Limited
Documents
Notification of a person with significant control
Date: 15 Feb 2024
Action Date: 09 Feb 2024
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2024-02-09
Psc name: Rts Wind Ltd
Documents
Notification of a person with significant control
Date: 02 Jan 2024
Action Date: 25 Aug 2023
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: John James Galliford
Notification date: 2023-08-25
Documents
Change to a person with significant control
Date: 02 Jan 2024
Action Date: 08 Jun 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Correll Services Group Ltd
Change date: 2023-06-08
Documents
Confirmation statement with updates
Date: 02 Jan 2024
Action Date: 01 Nov 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-11-01
Documents
Accounts with accounts type small
Date: 10 Jul 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Termination director company with name termination date
Date: 06 Jul 2023
Action Date: 05 Jul 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-07-05
Officer name: Barry Jennings
Documents
Certificate change of name company
Date: 04 Apr 2023
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed rts blades services LTD\certificate issued on 04/04/23
Documents
Change registered office address company with date old address new address
Date: 04 Apr 2023
Action Date: 04 Apr 2023
Category: Address
Type: AD01
Old address: 115 Cleveland Business Centre 1 Watson Street Middlesbrough TS1 2RQ England
Change date: 2023-04-04
New address: Tobias House St. Mark's Court Teesdale Business Park Teesside TS17 6QW
Documents
Appoint person director company with name date
Date: 03 Jan 2023
Action Date: 31 Dec 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Barry Jennings
Appointment date: 2022-12-31
Documents
Termination director company with name termination date
Date: 03 Jan 2023
Action Date: 31 Dec 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Barry John Jennings
Termination date: 2022-12-31
Documents
Confirmation statement with updates
Date: 01 Nov 2022
Action Date: 01 Nov 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-11-01
Documents
Appoint person director company with name date
Date: 18 Aug 2022
Action Date: 18 Aug 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr John James Galliford
Appointment date: 2022-08-18
Documents
Change registered office address company with date old address new address
Date: 10 Aug 2022
Action Date: 10 Aug 2022
Category: Address
Type: AD01
New address: 115 Cleveland Business Centre 1 Watson Street Middlesbrough TS1 2RQ
Change date: 2022-08-10
Old address: 118 Cleveland Business Centre 1 Watson Street Middlesbrough TS1 2RQ England
Documents
Accounts with accounts type small
Date: 02 Aug 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Termination director company with name termination date
Date: 04 Jul 2022
Action Date: 04 Jul 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-07-04
Officer name: Christopher Topp
Documents
Termination director company with name termination date
Date: 22 Apr 2022
Action Date: 21 Apr 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Samuel David Dowey
Termination date: 2022-04-21
Documents
Certificate change of name company
Date: 18 Mar 2022
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed correll blade services LTD\certificate issued on 18/03/22
Documents
Change registered office address company with date old address new address
Date: 16 Mar 2022
Action Date: 16 Mar 2022
Category: Address
Type: AD01
Old address: Millennium Building Wandhill Avenue Skelton Industrial Estate Skelton-in-Cleveland Saltburn-by-the-Sea TS12 2LQ United Kingdom
New address: 118 Cleveland Business Centre 1 Watson Street Middlesbrough TS1 2RQ
Change date: 2022-03-16
Documents
Confirmation statement with updates
Date: 03 Nov 2021
Action Date: 03 Nov 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-11-03
Documents
Confirmation statement with updates
Date: 02 Nov 2021
Action Date: 17 Sep 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-09-17
Documents
Capital allotment shares
Date: 06 May 2021
Action Date: 04 May 2021
Category: Capital
Type: SH01
Date: 2021-05-04
Capital : 750,000 GBP
Documents
Capital allotment shares
Date: 05 May 2021
Action Date: 04 May 2021
Category: Capital
Type: SH01
Capital : 450,000 GBP
Date: 2021-05-04
Documents
Appoint person director company with name date
Date: 20 Apr 2021
Action Date: 20 Apr 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Barry Jennings
Appointment date: 2021-04-20
Documents
Change account reference date company current extended
Date: 26 Feb 2021
Action Date: 31 Dec 2021
Category: Accounts
Type: AA01
Made up date: 2021-09-30
New date: 2021-12-31
Documents
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