WRN Facilities Limited

Company Name	WRN Facilities Limited
Company Status	Dissolved
Company Number	07068618
Category	Private Limited Company
Incorporation Date	6 November 2009(14 years, 5 months ago)
Dissolution Date	20 February 2018 (6 years, 2 months ago)
Previous Name	WRN Broadcast Limited

Business Activity

Section J	Information and communication
SIC 60100	Radio broadcasting
SIC 60200	Television programming and broadcasting activities

Directors

Director Name	Mr Matthew Thomas Abbott
Date of Birth	March 1978 (Born 46 years ago)
Nationality	British
Status	Closed
Appointed	06 October 2017(7 years, 11 months after company formation)
Appointment Duration	4 months, 2 weeks (closed 20 February 2018)
Role	Finance Director
Country of Residence	England
Correspondence Address	33 Wigmore Street London W1U 1QX

Director Name	Mr Steven West
Date of Birth	August 1975 (Born 48 years ago)
Nationality	British
Status	Closed
Appointed	06 October 2017(7 years, 11 months after company formation)
Appointment Duration	4 months, 2 weeks (closed 20 February 2018)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	1000 Lakeside Western Road Portsmouth PO6 3EN

Secretary Name	Babcock Corporate Secretaries Limited (Corporation)
Status	Closed
Appointed	09 February 2015(5 years, 3 months after company formation)
Appointment Duration	3 years (closed 20 February 2018)
Correspondence Address	33 Wigmore Street London W1U 1QX

Director Name	Mr David Alan Treadway
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Smithys Cottage Fir Leaze, Nailsea Bristol BS48 4DH

Director Name	Mr David Ian Olney
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 2015(5 years, 3 months after company formation)
Appointment Duration	1 year, 9 months (resigned 28 November 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	33 Wigmore Street London W1U 1QX

Director Name	Mr Iain Stuart Urquhart
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 2015(5 years, 3 months after company formation)
Appointment Duration	1 year, 9 months (resigned 28 November 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	33 Wigmore Street London W1U 1QX

Director Name	Mr James Richard Parker
Date of Birth	October 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 2016(7 years after company formation)
Appointment Duration	10 months, 1 week (resigned 06 October 2017)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	33 Wigmore Street London W1U 1QX

Director Name	Mr Richard Hewitt Taylor
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 2016(7 years after company formation)
Appointment Duration	10 months, 1 week (resigned 06 October 2017)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	33 Wigmore Street London W1U 1QX

Contact

Website	www.wrnbroadcast.com/
Telephone	020 78964020
Telephone region	London

Location

Registered Address	33 Wigmore Street London W1U 1QX
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2016 (8 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

20 February 2018	Final Gazette dissolved via voluntary strike-off (1 page)
5 December 2017	First Gazette notice for voluntary strike-off (1 page)
5 December 2017	First Gazette notice for voluntary strike-off (1 page)
24 November 2017	Application to strike the company off the register (3 pages)
24 November 2017	Application to strike the company off the register (3 pages)
6 October 2017	Termination of appointment of James Richard Parker as a director on 6 October 2017 (1 page)
6 October 2017	Appointment of Mr Matthew Thomas Abbott as a director on 6 October 2017 (2 pages)
6 October 2017	Termination of appointment of Richard Hewitt Taylor as a director on 6 October 2017 (1 page)
6 October 2017	Termination of appointment of James Richard Parker as a director on 6 October 2017 (1 page)
6 October 2017	Appointment of Mr Steven West as a director on 6 October 2017 (2 pages)
6 October 2017	Termination of appointment of Richard Hewitt Taylor as a director on 6 October 2017 (1 page)
6 October 2017	Appointment of Mr Steven West as a director on 6 October 2017 (2 pages)
6 October 2017	Appointment of Mr Matthew Thomas Abbott as a director on 6 October 2017 (2 pages)
23 August 2017	Change of details for Wrn Broadcast Limited as a person with significant control on 23 August 2017 (2 pages)
23 August 2017	Change of details for Wrn Broadcast Limited as a person with significant control on 23 August 2017 (2 pages)
15 December 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
15 December 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
9 December 2016	Termination of appointment of Iain Stuart Urquhart as a director on 28 November 2016 (1 page)
9 December 2016	Termination of appointment of David Ian Olney as a director on 28 November 2016 (1 page)
9 December 2016	Termination of appointment of Iain Stuart Urquhart as a director on 28 November 2016 (1 page)
9 December 2016	Termination of appointment of David Ian Olney as a director on 28 November 2016 (1 page)
7 December 2016	Appointment of Mr James Richard Parker as a director on 28 November 2016 (2 pages)
7 December 2016	Appointment of Mr Richard Hewitt Taylor as a director on 28 November 2016 (2 pages)
7 December 2016	Appointment of Mr James Richard Parker as a director on 28 November 2016 (2 pages)
7 December 2016	Appointment of Mr Richard Hewitt Taylor as a director on 28 November 2016 (2 pages)
16 November 2016	Confirmation statement made on 6 November 2016 with updates (5 pages)
16 November 2016	Confirmation statement made on 6 November 2016 with updates (5 pages)
23 August 2016	Director's details changed for Mr Iain Stuart Urquhart on 23 August 2016 (2 pages)
23 August 2016	Director's details changed for Mr Iain Stuart Urquhart on 23 August 2016 (2 pages)
17 December 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
17 December 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
10 November 2015	Annual return made up to 6 November 2015 with a full list of shareholders Statement of capital on 2015-11-10 GBP 1 (4 pages)
10 November 2015	Annual return made up to 6 November 2015 with a full list of shareholders Statement of capital on 2015-11-10 GBP 1 (4 pages)
23 September 2015	Previous accounting period extended from 31 December 2014 to 31 March 2015 (1 page)
23 September 2015	Previous accounting period extended from 31 December 2014 to 31 March 2015 (1 page)
26 February 2015	Appointment of Babcock Corporate Secretaries Limited as a secretary on 9 February 2015 (2 pages)
26 February 2015	Appointment of Babcock Corporate Secretaries Limited as a secretary on 9 February 2015 (2 pages)
26 February 2015	Appointment of Babcock Corporate Secretaries Limited as a secretary on 9 February 2015 (2 pages)
25 February 2015	Registered office address changed from Unit 1 10 Wyvil Road London SW8 2TG to 33 Wigmore Street London W1U 1QX on 25 February 2015 (1 page)
25 February 2015	Registered office address changed from Unit 1 10 Wyvil Road London SW8 2TG to 33 Wigmore Street London W1U 1QX on 25 February 2015 (1 page)
25 February 2015	Appointment of Iain Stuart Urquhart as a director on 9 February 2015 (2 pages)
25 February 2015	Appointment of Mr David Ian Olney as a director on 9 February 2015 (2 pages)
25 February 2015	Appointment of Mr David Ian Olney as a director on 9 February 2015 (2 pages)
25 February 2015	Termination of appointment of David Alan Treadway as a director on 9 February 2015 (1 page)
25 February 2015	Termination of appointment of David Alan Treadway as a director on 9 February 2015 (1 page)
25 February 2015	Appointment of Iain Stuart Urquhart as a director on 9 February 2015 (2 pages)
25 February 2015	Termination of appointment of David Alan Treadway as a director on 9 February 2015 (1 page)
25 February 2015	Appointment of Mr David Ian Olney as a director on 9 February 2015 (2 pages)
25 February 2015	Appointment of Iain Stuart Urquhart as a director on 9 February 2015 (2 pages)
18 December 2014	Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2014-12-18 GBP 1 (3 pages)
18 December 2014	Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2014-12-18 GBP 1 (3 pages)
18 December 2014	Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2014-12-18 GBP 1 (3 pages)
9 September 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
9 September 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
5 December 2013	Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2013-12-05 GBP 1 (3 pages)
5 December 2013	Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2013-12-05 GBP 1 (3 pages)
5 December 2013	Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2013-12-05 GBP 1 (3 pages)
29 October 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
29 October 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
29 November 2012	Annual return made up to 6 November 2012 with a full list of shareholders (3 pages)
29 November 2012	Annual return made up to 6 November 2012 with a full list of shareholders (3 pages)
29 November 2012	Annual return made up to 6 November 2012 with a full list of shareholders (3 pages)
11 September 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
11 September 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
6 January 2012	Change of name notice (2 pages)
6 January 2012	Company name changed wrn broadcast LIMITED\certificate issued on 06/01/12 RES15 ‐ Change company name resolution on 2012-01-05 (2 pages)
6 January 2012	Change of name notice (2 pages)
6 January 2012	Company name changed wrn broadcast LIMITED\certificate issued on 06/01/12 RES15 ‐ Change company name resolution on 2012-01-05 (2 pages)
9 November 2011	Annual return made up to 6 November 2011 with a full list of shareholders (3 pages)
9 November 2011	Annual return made up to 6 November 2011 with a full list of shareholders (3 pages)
9 November 2011	Annual return made up to 6 November 2011 with a full list of shareholders (3 pages)
14 July 2011	Current accounting period extended from 30 November 2011 to 31 December 2011 (1 page)
14 July 2011	Accounts for a dormant company made up to 30 November 2010 (2 pages)
14 July 2011	Current accounting period extended from 30 November 2011 to 31 December 2011 (1 page)
14 July 2011	Accounts for a dormant company made up to 30 November 2010 (2 pages)
3 December 2010	Annual return made up to 6 November 2010 with a full list of shareholders (3 pages)
3 December 2010	Annual return made up to 6 November 2010 with a full list of shareholders (3 pages)
3 December 2010	Annual return made up to 6 November 2010 with a full list of shareholders (3 pages)
6 November 2009	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (22 pages)
6 November 2009	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (22 pages)
6 November 2009	Incorporation MODEL ARTICLES ‐ Model articles adopted (22 pages)

WRN Facilities Limited

Business Activity

Directors

Contact

Location

Accounts

Filing History

Contact Companies London