W R Investigations Limited. net worth, address, company information. Free

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W R Investigations Limited (registration number 08256443) is a private limited company legally formed on 2012-10-17 in Wales. This enterprise can be found at Fusion House, Caerphilly Business Park, Caerphilly CF83 3ED. W R Investigations Limited is operating under SIC code: 70229 which stands for "management consultancy activities other than financial management".

Company details

Name	W R Investigations Limited
Number	08256443
Date of Incorporation:	2012/10/17
End of financial year:	31 October
Address:	Fusion House, Caerphilly Business Park, Caerphilly, CF83 3ED
SIC code:	70229 - Management consultancy activities other than financial management

When it comes to the 2 directors that can be found in the firm, we can name: Gareth M. (appointed on 30 May 2019), Graham M. (appointment date: 17 October 2012). The official register lists 1 person of significant control - Graham M., a solitary individual in the company who owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2013-10-31	2014-10-31	2015-10-31	2016-10-31	2019-10-31	2020-10-31	2021-10-31	2022-10-31	2023-10-31
Current Assets	21,181	41,409	32,207	37,194	111,465	120,230	154,814	156,429	129,603
Fixed Assets	29,464	27,098	24,732	23,127	27,704	19,334	16,113	10,126	7,682
Total Assets Less Current Liabilities	219	25,483	17,535	22,055	64,631	75,940	64,546	62,271	45,918
Intangible Fixed Assets	28,000	26,000	24,000	22,000	-	-	-	-	-
Number Shares Allotted	100	2	2	2	-	-	-	-	-
Shareholder Funds	219	481	266	754	-	-	-	-	-
Tangible Fixed Assets	1,464	1,098	732	1,127	-	-	-	-	-

People with significant control

Graham M.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

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(CS01) Confirmation statement with no updates 2023/10/17 filed on: 20th, November 2023 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates 2023/10/17 filed on: 20th, November 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2022/10/31 filed on: 9th, May 2023 \| accounts	Free Download (11 pages)
(AD01) Address change date: 2023/04/26. New Address: Fusion House Caerphilly Business Park Caerphilly CF83 3ED. Previous address: The Lodge Britannia House Caerphilly Business Park Van Road Caerphilly Gwent CF83 3GG filed on: 26th, April 2023 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates 2022/10/17 filed on: 30th, November 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2021/10/31 filed on: 21st, April 2022 \| accounts	Free Download (11 pages)
(CS01) Confirmation statement with updates 2021/10/17 filed on: 14th, December 2021 \| confirmation statement	Free Download (5 pages)
(SH08) Change of share class name or designation filed on: 10th, December 2021 \| capital	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to 2020/10/31 filed on: 6th, July 2021 \| accounts	Free Download (11 pages)
(MR04) Charge 082564430001 satisfaction in full. filed on: 4th, March 2021 \| mortgage	Free Download (4 pages)
(CS01) Confirmation statement with no updates 2020/10/17 filed on: 19th, October 2020 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2019/10/31 filed on: 13th, March 2020 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with updates 2019/10/17 filed on: 30th, October 2019 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full accounts record for the accounting period up to 2018/10/31 filed on: 22nd, July 2019 \| accounts	Free Download (10 pages)
(AP01) New director appointment on 2019/05/30. filed on: 30th, May 2019 \| officers	Free Download (2 pages)
(SH02) Sub-division of shares on 2018/09/28 filed on: 27th, November 2018 \| capital	Free Download (4 pages)
(SH02) Sub-division of shares on 2018/09/28 filed on: 27th, November 2018 \| capital	Free Download (4 pages)
(SH01) 117.65 GBP is the capital in company's statement on 2018/08/24 filed on: 27th, November 2018 \| capital	Free Download (4 pages)
(RESOLUTIONS) Securities allocation resolution filed on: 23rd, November 2018 \| resolution	Free Download (1 page)
(CS01) Confirmation statement with updates 2018/10/17 filed on: 12th, November 2018 \| confirmation statement	Free Download (5 pages)
(PSC04) Change to a person with significant control 2018/11/12 filed on: 12th, November 2018 \| persons with significant control	Free Download (2 pages)
(CH01) On 2018/11/12 director's details were changed filed on: 12th, November 2018 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to 2017/10/31 filed on: 2nd, August 2018 \| accounts	Free Download (10 pages)
(MR01) Registration of charge 082564430004, created on 2018/03/27 filed on: 27th, March 2018 \| mortgage	Free Download (21 pages)
(CS01) Confirmation statement with updates 2017/10/17 filed on: 17th, October 2017 \| confirmation statement	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2016/10/31 filed on: 27th, June 2017 \| accounts	Free Download (8 pages)
(MR01) Registration of charge 082564430003, created on 2017/03/31 filed on: 7th, April 2017 \| mortgage	Free Download
(CS01) Confirmation statement with updates 2016/10/17 filed on: 19th, October 2016 \| confirmation statement	Free Download (6 pages)
(MR01) Registration of charge 082564430002, created on 2016/09/01 filed on: 3rd, September 2016 \| mortgage	Free Download (20 pages)
(AA) Data of total exemption small company accounts made up to 2015/10/31 filed on: 13th, May 2016 \| accounts	Free Download (8 pages)
(TM01) 2015/11/30 - the day director's appointment was terminated filed on: 10th, December 2015 \| officers	Free Download (1 page)
(AR01) Annual return drawn up to 2015/10/17 with full list of members filed on: 5th, November 2015 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2014/10/31 filed on: 27th, May 2015 \| accounts	Free Download (8 pages)
(AR01) Annual return drawn up to 2014/10/17 with full list of members filed on: 21st, October 2014 \| annual return	Free Download (5 pages)
(MR01) Registration of charge 082564430001 filed on: 14th, June 2014 \| mortgage	Free Download (22 pages)
(AA) Data of total exemption small company accounts made up to 2013/10/31 filed on: 8th, April 2014 \| accounts	Free Download (8 pages)
(SH08) Change of share class name or designation filed on: 5th, March 2014 \| capital	Free Download (2 pages)
(SH08) Change of share class name or designation filed on: 5th, March 2014 \| capital	Free Download (2 pages)
(AP01) New director appointment on 2014/02/27. filed on: 27th, February 2014 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 2013/10/17 with full list of members filed on: 17th, October 2013 \| annual return	Free Download (3 pages)
(SH01) 100.00 GBP is the capital in company's statement on 2013/10/17 capital
(NEWINC) Company registration filed on: 17th, October 2012 \| incorporation	Free Download (22 pages)

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