WRN FACILITIES LIMITED
Company is dissolved
General Information
NAME
WRN FACILITIES LIMITED
COMPANY NUMBER
07068618
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
60100 -
Radio broadcasting
INCORPORATION DATE
06/11/2009
(15 years and 1 months old)
WEBSITE
BABCOCK.MEDIA.CO.UK
CONFIRMATION STATEMENT MADE UP TO
06/11/2016
ACCOUNTS MADE UP TO
31/03/2016
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PREVIOUS NAMES
06/11/2009
06/01/2012
WRN BROADCAST LIMITED
LONDON
W1U 1QX
Telephone: 02078969000
TPS: No
33 Wigmore Street
London
W1U 1QX
Telephone: 78969000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 16/12/2024 | New Board Member Matthew Thomas Abbott (923873364) Appointed |
| 11/12/2024 | New Board Member Matthew Thomas Abbott (923873364) Appointed |
| 05/12/2024 | New Board Member Matthew Thomas Abbott (923873364) Appointed |
Credit Risk Overview
Want to learn more about WRN FACILITIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WRN FACILITIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WRN FACILITIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
06/11/2009 - 09/02/2015 (5 years and 3 months) Born in Oct 1949 |
Resigned | Director |
Current: 0 Past: 10 |
View Report |
|
BABCOCK CORPORATE SECRETARIES LIMITED Born in N/A |
Resigned | Secretary |
Current: 106 Past: 123 |
View Report |
|
Born in Feb 1955 |
Resigned | Director |
Current: 2 Past: 19 |
View Report |
|
Born in Jul 1965 |
Resigned | Director |
Current: 1 Past: 203 |
View Report |
|
Born in Feb 1961 |
Resigned | Director |
Current: 0 Past: 91 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 16/12/2024 | New Board Member Matthew Thomas Abbott (923873364) Appointed |
| 11/12/2024 | New Board Member Matthew Thomas Abbott (923873364) Appointed |
| 05/12/2024 | New Board Member Matthew Thomas Abbott (923873364) Appointed |
| 04/12/2024 | New Board Member Matthew Thomas Abbott (923873364) Appointed |
| 03/12/2024 | New Board Member Matthew Thomas Abbott (923873364) Appointed |
| 02/12/2024 | New Board Member Matthew Thomas Abbott (923873364) Appointed |
| 29/11/2024 | New Board Member Matthew Thomas Abbott (923873364) Appointed |
| 25/11/2024 | New Board Member Matthew Thomas Abbott (923873364) Appointed |
| 20/11/2024 | New Board Member Matthew Thomas Abbott (923873364) Appointed |
| 19/11/2024 | New Board Member Matthew Thomas Abbott (923873364) Appointed |
| 18/11/2024 | New Board Member Matthew Thomas Abbott (923873364) Appointed |
| 15/11/2024 | New Company Secretary BABCOCK CORPORATE SECRETARIES LIMITED (917382210) Appointed |
| 14/11/2024 | New Company Secretary BABCOCK CORPORATE SECRETARIES LIMITED (917382210) Appointed |
| 14/11/2024 | New Board Member Steven West (915334590) Appointed |
| 18/10/2024 | New Board Member Matthew Thomas Abbott (923873364) Appointed |
| 17/10/2024 | New Board Member Matthew Thomas Abbott (923873364) Appointed |
| 16/10/2024 | New Board Member Matthew Thomas Abbott (923873364) Appointed |
| 15/10/2024 | New Board Member Matthew Thomas Abbott (923873364) Appointed |
| 02/10/2024 | New Board Member Matthew Thomas Abbott (923873364) Appointed |
| 23/01/2024 | New Company Secretary BABCOCK CORPORATE SECRETARIES LIMITED (917382210) Appointed |
| 08/11/2023 | New Company Secretary BABCOCK CORPORATE SECRETARIES LIMITED (917382210) Appointed |
| 08/11/2023 | New Board Member Steven West (915334590) Appointed |
| 08/11/2023 | New Board Member Matthew Thomas Abbott (923873364) Appointed |
| 27/09/2023 | New Company Secretary BABCOCK CORPORATE SECRETARIES LIMITED (917382210) Appointed |
| 26/09/2023 | New Board Member Matthew Thomas Abbott (923873364) Appointed |
| 18/09/2023 | New Board Member Matthew Thomas Abbott (923873364) Appointed |
| 02/08/2023 | New Company Secretary BABCOCK CORPORATE SECRETARIES LIMITED (917382210) Appointed |
| 29/06/2023 | New Board Member Matthew Thomas Abbott (923873364) Appointed |
| 29/06/2023 | New Company Secretary BABCOCK CORPORATE SECRETARIES LIMITED (917382210) Appointed |
| 17/04/2023 | New Company Secretary BABCOCK CORPORATE SECRETARIES LIMITED (917382210) Appointed |
| 10/10/2017 | Richard Hewitt Taylor (920963287) has left the board |
| 10/10/2017 | James Richard Parker (916328139) has left the board |
| 10/10/2017 | New Board Member Matthew Thomas Abbott (923873364) Appointed |
| 10/10/2017 | New Board Member Steven West (915334590) Appointed |
| 20/12/2016 | New Accounts filed |
| 13/12/2016 | Iain Stuart Urquhart (910472242) has left the board |
| 13/12/2016 | David Ian Olney (917452041) has left the board |
| 09/12/2016 | New Board Member Richard Hewitt Taylor (920963287) Appointed |
| 09/12/2016 | New Board Member James Richard Parker (916328139) Appointed |
| 21/11/2016 | New Annual Return filed |
| 22/12/2015 | New Accounts filed |
| 14/11/2015 | New Annual Return filed |
| 20/08/2015 | New Company Secretary BABCOCK CORPORATE SECRETARIES LIMITED (917382210) Appointed |
| 20/08/2015 | BABCOCK CORPORATE SECRETARIES LIMITED (919535424) has left the board |
| 02/03/2015 | New Company Secretary BABCOCK CORPORATE SECRETARIES LIMITED (919535424) Appointed |
| 27/02/2015 | New Board Member Iain Stuart Urquhart (910472242) Appointed |
| 27/02/2015 | Change in Reg. Office |
| 27/02/2015 | New Board Member David Ian Olney (917452041) Appointed |
| 27/02/2015 | David Alan Treadway (905416288) has left the board |
| 23/12/2014 | New Annual Return filed |
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