Wr Properties Limited

General information

Name:

Wr Properties Ltd

Office Address:

231 Waldegrave Road TW1 4TA Twickenham

Number: 03041641

Incorporation date: 1995-04-04

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Wr Properties has been in this business for at least 29 years. Registered under 03041641, it is considered a Private Limited Company. You can reach the main office of the company during its opening hours under the following location: 231 Waldegrave Road, TW1 4TA Twickenham. Its present name is Wr Properties Limited. The firm's former customers may recognize it as Boostprofit, which was used up till 2013-03-25. The firm's SIC code is 70229 which stands for Management consultancy activities other than financial management. The business latest financial reports describe the period up to 2022-12-31 and the latest confirmation statement was filed on 2023-09-01.

As for this business, all of director's responsibilities up till now have been fulfilled by Alexander W., Susanna F., Colin W. and Peta W.. Amongst these four managers, Colin W. has managed business for the longest time, having been a vital part of the Management Board since 2010-10-28. To support the directors in their duties, this particular business has been utilizing the expertise of Peta W. as a secretary since 2010.

  • Previous company's names
  • Wr Properties Limited 2013-03-25
  • Boostprofit Limited 1995-04-04

Financial data based on annual reports

Company staff

Alexander W.

Role: Director

Appointed: 13 March 2018

Latest update: 27 January 2024

Susanna F.

Role: Director

Appointed: 13 March 2018

Latest update: 27 January 2024

Colin W.

Role: Director

Appointed: 28 October 2010

Latest update: 27 January 2024

Peta W.

Role: Secretary

Appointed: 28 October 2010

Latest update: 27 January 2024

Peta W.

Role: Director

Appointed: 28 October 2010

Latest update: 27 January 2024

People with significant control

Colin W. is the individual who controls this firm, has substantial control or influence over the company, owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Colin W.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 15 September 2024
Confirmation statement last made up date 01 September 2023
Annual Accounts 6 August 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 6 August 2013
Annual Accounts 22 September 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 22 September 2014
Annual Accounts 23 January 2016
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 23 January 2016
Annual Accounts 29 September 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 29 September 2016
Annual Accounts 30 September 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 30 September 2017
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Free Download
Micro company accounts made up to 31st December 2022 (AA)
filed on: 29th, September 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
29
Company Age

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