The Wrea Green 5 Limited. net worth, address, company information. Free

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The Wrea Green 5 Limited (registration number 08507391) is a private limited company created on 2013-04-29. This business can be found at 4 Croft Court Plumpton Close, Whitehills Business Park, Blackpool FY4 5PR. Having undergone a change in 2018-11-20, the previous name this enterprise used was Villa Active Ltd. The Wrea Green 5 Limited operates Standard Industrial Classification: 99999 that means "dormant company".

Company details

Name	The Wrea Green 5 Limited
Number	08507391
Date of Incorporation:	April 29, 2013
End of financial year:	30 April
Address:	4 Croft Court Plumpton Close, Whitehills Business Park, Blackpool, FY4 5PR
SIC code:	99999 - Dormant Company

When it comes to the 2 directors that can be found in this business, we can name: Victoria R. (appointed on 30 April 2020), Linda R. (appointment date: 25 September 2019). The official register indexes 3 persons of significant control, namely: Rigby Commercial Limited can be found at Plumpton Close, Whitehills Business Park, FY4 5PR Blackpool. This corporate PSC has over 3/4 of shares,. Linda R. has substantial control or influence, William R. has over 3/4 of shares.

Directors

Accounts data

Date of Accounts	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Number Shares Allotted	1	1	1	1	1	1	1	1	1	1
Shareholder Funds	1	1	1	1	1	1	-	-	-	-

People with significant control

Rigby Commercial Limited

1 January 2021

Address	4 Croft Court Plumpton Close, Whitehills Business Park, Blackpool, FY4 5PR, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Register Of Companies
Registration number	08330922
Nature of control:	75,01-100% shares

Linda R.

25 September 2019 - 1 January 2021

Nature of control:	significiant influence or control

William R.

6 April 2016 - 25 September 2019

Nature of control:	75,01-100% shares

Filings

Categories:

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(AA) Accounts for a dormant company made up to 2023-04-30 filed on: 4th, January 2024 \| accounts	Free Download (2 pages)

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(AA) Accounts for a dormant company made up to 2023-04-30 filed on: 4th, January 2024 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates 2023-04-29 filed on: 2nd, May 2023 \| confirmation statement	Free Download (4 pages)
(AA) Accounts for a dormant company made up to 2022-04-30 filed on: 25th, January 2023 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates 2022-04-29 filed on: 6th, May 2022 \| confirmation statement	Free Download (4 pages)
(AA) Accounts for a dormant company made up to 2021-04-30 filed on: 6th, January 2022 \| accounts	Free Download (2 pages)
(MR01) Registration of charge 085073910003, created on 2021-08-09 filed on: 25th, August 2021 \| mortgage	Free Download (41 pages)
(MR01) Registration of charge 085073910004, created on 2021-08-09 filed on: 25th, August 2021 \| mortgage	Free Download (63 pages)
(CS01) Confirmation statement with updates 2021-04-29 filed on: 11th, May 2021 \| confirmation statement	Free Download (4 pages)
(AA) Accounts for a dormant company made up to 2020-04-30 filed on: 6th, April 2021 \| accounts	Free Download (2 pages)
(MR01) Registration of charge 085073910002, created on 2021-03-11 filed on: 16th, March 2021 \| mortgage	Free Download (31 pages)
(MR04) Satisfaction of charge 085073910001 in full filed on: 12th, March 2021 \| mortgage	Free Download (1 page)
(PSC07) Cessation of a person with significant control 2021-01-01 filed on: 26th, February 2021 \| persons with significant control	Free Download (1 page)
(PSC02) Notification of a person with significant control 2021-01-01 filed on: 24th, February 2021 \| persons with significant control	Free Download (2 pages)
(AP01) New director was appointed on 2020-04-30 filed on: 24th, February 2021 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2020-04-30 filed on: 24th, February 2021 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates 2020-04-29 filed on: 5th, May 2020 \| confirmation statement	Free Download (4 pages)
(CH01) On 2020-01-01 director's details were changed filed on: 20th, March 2020 \| officers	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2019-04-30 filed on: 22nd, January 2020 \| accounts	Free Download (2 pages)
(AP01) New director was appointed on 2019-09-25 filed on: 25th, September 2019 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2019-09-25 filed on: 25th, September 2019 \| officers	Free Download (1 page)
(PSC07) Cessation of a person with significant control 2019-09-25 filed on: 25th, September 2019 \| persons with significant control	Free Download (1 page)
(PSC01) Notification of a person with significant control 2019-09-25 filed on: 25th, September 2019 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates 2019-04-29 filed on: 29th, April 2019 \| confirmation statement	Free Download (4 pages)
(MR01) Registration of charge 085073910001, created on 2018-12-12 filed on: 18th, December 2018 \| mortgage	Free Download (32 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2018-11-20 filed on: 20th, November 2018 \| resolution	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 2018-04-30 filed on: 15th, May 2018 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates 2018-04-29 filed on: 30th, April 2018 \| confirmation statement	Free Download (4 pages)
(PSC04) Change to a person with significant control 2017-12-13 filed on: 13th, December 2017 \| persons with significant control	Free Download (2 pages)
(CH01) On 2017-12-13 director's details were changed filed on: 13th, December 2017 \| officers	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2017-04-30 filed on: 4th, December 2017 \| accounts	Free Download (2 pages)
(PSC04) Change to a person with significant control 2017-12-04 filed on: 4th, December 2017 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates 2017-04-29 filed on: 3rd, May 2017 \| confirmation statement	Free Download (5 pages)
(AP01) New director was appointed on 2017-01-17 filed on: 20th, January 2017 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2017-01-17 filed on: 20th, January 2017 \| officers	Free Download (1 page)
(AA) Accounts for a dormant company made up to 2016-04-30 filed on: 9th, January 2017 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to 2016-04-29 filed on: 29th, April 2016 \| annual return	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 2015-04-30 filed on: 6th, January 2016 \| accounts	Free Download (2 pages)
(CERTNM) Company name changed beyond the villa LIMITEDcertificate issued on 20/07/15 filed on: 20th, July 2015 \| change of name	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to 2015-04-29 filed on: 29th, April 2015 \| annual return	Free Download
(SH01) Statement of Capital on 2015-04-29: 1.00 GBP capital
(AA) Accounts for a dormant company made up to 2014-04-30 filed on: 5th, January 2015 \| accounts	Free Download (2 pages)
(AD01) New registered office address 4 Croft Court Plumpton Close Whitehills Business Park Blackpool FY4 5PR. Change occurred on 2014-08-06. Company's previous address: 3 Neptune Court Whitehills Business Park Blackpool FY4 5LZ. filed on: 6th, August 2014 \| address	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to 2014-04-29 filed on: 1st, May 2014 \| annual return	Free Download (3 pages)
(AD01) Registered office address changed from 2 Neptune Court Whitehills Business Park Blackpool Lancashire FY4 5LZ United Kingdom on 2013-10-11 filed on: 11th, October 2013 \| address	Free Download (1 page)
(NEWINC) Incorporation filed on: 29th, April 2013 \| incorporation	Free Download (7 pages)

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