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Contact details

Officers22

Insolvencies1

Events1

Documents88

Additional data

Related companies6

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Last updated: Mar 30, 2024

WR OPERATIONS 5 LIMITED

Warning

is in process of liquidation on Mar 30, 2024

Private limited company

United Kingdom 02 Mar 2010 (14 years ago)

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Summary

NameWR OPERATIONS 5 LIMITED
Historical names
  • SIGNATURE OF HINDHEAD (OPERATIONS) LTD
Status
  • ActiveLiquidation
JurisdictionActiveUnited Kingdom
Company numberCode07173728
Incorporation Date02 Mar 2010 (14 years ago) / 2231 companies with the same date
Legal formPrivate limited company

Contact details

Legal addressBIRMINGHAM, C/O TENEO FINANCIAL ADVISORY LIMITED THE COLMORE BUILDING, 20 COLMORE CIRCUS QUEENSWAY, B4 6AT

Officers

individual

IndividualUnited Kingdom

Ssl Holdings Guernsey Limited

Person with significant control


Appointed on05 Dec 2016

Resigned on06 Dec 2016

individual

IndividualUnited Kingdom

Wr Operations 1 Limited

Person with significant control


Appointed on29 Dec 2020

individual

IndividualUnited Kingdom

Ball, Tom James

Director


Appointed on21 Nov 2014

Resigned on29 Dec 2020

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Hatch, Dianne Margaret

Director


Appointed on29 Dec 2020

Country of residenceCanada

individual

IndividualUnited Kingdom

Ball, Tom James

Secretary


Appointed on21 Nov 2014

Resigned on29 Dec 2020

Country of residenceEngland

individual

IndividualUnited Kingdom

Roche, Aidan

Secretary


Appointed on02 Mar 2010

Resigned on21 Nov 2014

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Insolvencies

Document numberTypeFrom
07173728-1members-voluntary-liquidation25 Oct 2022

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Events

Old value

03 Jun 2021

Name changeSIGNATURE OF HINDHEAD (OPERATIONS) LTD

Documents

DateNameTypeDocument
14 Dec 2022Move registers to sail company with new addressAD03View
14 Dec 2022Change sail address company with new addressAD02View
01 Nov 2022Change registered office address company with date old address new addressAD01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2021
    due by 31 Dec 2022
  • Last accounts made up to31 Dec 2020
  • CategorySMALL
Confirmation statement
  • Next statement date21 Mar 2023
    due by 04 Apr 2023
  • Last statement dated21 Mar 2022
Returns
  • Next returns datedue by 30 Mar 2017
  • Last returns dated02 Mar 2016
Mortgages
  • Charges4
  • Satisfied4

Related companies by officers

Frequently asked questions

Where is WR OPERATIONS 5 LIMITED's headquarters?

WR OPERATIONS 5 LIMITED's headquarters is located at BIRMINGHAM, C/O TENEO FINANCIAL ADVISORY LIMITED THE COLMORE BUILDING, 20 COLMORE CIRCUS QUEENSWAY, B4 6AT

What is WR OPERATIONS 5 LIMITED's industry?

WR OPERATIONS 5 LIMITED is in the industry of Residential care activities for the elderly and disabled

What year was WR OPERATIONS 5 LIMITED started?

WR OPERATIONS 5 LIMITED was started in 2010

Sources: Companies House