Wrb (u.k.) Limited

General information

Name:

Wrb (u.k.) Ltd

Office Address:

Unit 8 Somerton Industrial Estate BT3 9JP Dargan Crescent

Number: NI658923

Incorporation date: 2019-02-11

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Wrb (u.k.) Limited can be reached at Dargan Crescent at Unit 8 Somerton Industrial Estate. Anyone can look up the firm by its area code - BT3 9JP. Wrb (u.k.)'s founding dates back to 2019. This enterprise is registered under the number NI658923 and its last known state is active. The enterprise's declared SIC number is 43999 and has the NACE code: Other specialised construction activities not elsewhere classified. 2023-03-31 is the last time when the accounts were filed.

The business owes its accomplishments and constant improvement to exactly five directors, specifically Kenneth B., Francis M., Caitriona M. and 2 other members of the Management Board who might be found within the Company Staff section of this page, who have been controlling the company since March 2024.

The companies with significant control over this firm are as follows: Renrock Holding Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Belfast, BT3 9JP and was registered as a PSC under the reg no Ni709833.

Financial data based on annual reports

Company staff

Kenneth B.

Role: Director

Appointed: 24 March 2024

Latest update: 28 April 2024

Francis M.

Role: Director

Appointed: 12 February 2024

Latest update: 28 April 2024

Caitriona M.

Role: Director

Appointed: 11 January 2022

Latest update: 28 April 2024

Hugh M.

Role: Director

Appointed: 27 September 2021

Latest update: 28 April 2024

George W.

Role: Director

Appointed: 11 February 2019

Latest update: 28 April 2024

People with significant control

Renrock Holding Ltd
Legal authority Companies Act 2006
Legal form Companies Limited By Shares
Country registered Northern Ireland
Place registered Companies House
Registration number Ni709833
Notified on 24 March 2024
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Hugh M.
Notified on 27 September 2021
Ceased on 24 March 2024
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Ken B.
Notified on 13 January 2021
Ceased on 27 September 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Robin M.
Notified on 11 February 2019
Ceased on 1 February 2021
Nature of control:
substantial control or influence
Wrb Corporate Limited
Address: 1st Floor Jubilee Buildings Victoria Street, Douglas, IM1 2SH, Isle Of Man
Legal authority Isle Of Man
Legal form Private Limited By Shares
Country registered Isle Of Man
Place registered Isle Of Man
Registration number 016675v
Notified on 11 February 2019
Ceased on 13 January 2021
Nature of control:
3/4 to full of voting rights
over 3/4 of shares

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 21 October 2024
Confirmation statement last made up date 07 October 2023
Annual Accounts
Start Date For Period Covered By Report 2019-02-11
End Date For Period Covered By Report 2020-02-28
Annual Accounts
Start Date For Period Covered By Report 2020-02-29
End Date For Period Covered By Report 2021-02-28
Annual Accounts
Start Date For Period Covered By Report 2021-03-01
End Date For Period Covered By Report 2022-02-28
Annual Accounts
Start Date For Period Covered By Report 2022-03-01
End Date For Period Covered By Report 2023-03-31

Company filings

Filing category

Hide filing type
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with updates 2024/03/28 (CS01)
filed on: 28th, March 2024
confirmation statement
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 43999 : Other specialised construction activities not elsewhere classified
5
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