Wrc(p) Limited

Active03974813 Private limited company
Incorporated
17 April 2000 (26 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
William David Smith
Owned by
Accounts type
Total exemption full
Region
Yorkshire
Address
Leeming Bar Station
Leases Road Leeming Bar
Northallerton
DL7 9AR

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
1 May 2027
Last conf. stmt
17 April 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 1 active

Officer details are public data from the Companies House register.

Smith, William David
Director · Appointed 30 April 2026
British
Born August 1946 (80)
Officer history (50 former)
30 April 2026
Resigned Larder, Terrance Leslie as Director
30 April 2026
Appointed Smith, William David as Director
30 April 2026
Resigned Smith, Philip as Secretary
30 April 2026
Resigned Davies, Stephen as Director
30 April 2026
Resigned Cleaver, Martin Derick as Director
30 April 2026
Resigned Lord, Russell Frederick as Director
30 April 2026
Resigned Leathley, Richard Thomas as Director
30 April 2026
Resigned Walker, David as Director
30 April 2026
Resigned Park, Nigel as Director
30 April 2026
Resigned Les, Carl Anthony as Director
30 April 2026
Resigned Smithson, John Ralph as Director
30 April 2026
Resigned Dudiak, Alex Michael as Director
30 April 2026
Resigned Williamson, Timothy as Director
12 December 2022
Appointed Smith, Philip as Secretary
19 November 2022
Resigned Crampton, Janet Rosalind as Director
19 November 2022
Resigned Jones, Andrew John as Director
19 November 2022
Resigned Lynch, Malcolm John as Secretary
19 November 2022
Resigned Almond, Clifford Martin as Director
19 November 2022
Resigned Holt, Richard James as Director
19 November 2022
Resigned Loveridge, Guy James Clarke as Director
14 November 2022
Appointed Smithson, John Ralph as Director
14 November 2022
Appointed Park, Nigel as Director
14 November 2022
Appointed Leathley, Richard Thomas as Director
14 November 2022
Appointed Cleaver, Martin Derick as Director
8 August 2022
Appointed Williamson, Timothy as Director
18 February 2021
Resigned Hugill, Norman Jeffrey as Director
8 February 2021
Appointed Larder, Terrance Leslie as Director
8 February 2021
Appointed Jones, Andrew John as Director
13 January 2020
Appointed Crampton, Janet Rosalind as Director
13 January 2020
Appointed Almond, Clifford Martin as Director
14 October 2019
Appointed Hugill, Norman Jeffrey as Director
14 October 2019
Resigned Harris, Graham as Director
13 May 2019
Appointed Loveridge, Guy James Clarke as Director
11 June 2018
Appointed Dudiak, Alex Michael as Director
11 June 2018
Appointed Dudiak, Alex Michael as Director
11 June 2018
Resigned Dudiak, Alex Michael as Director
31 March 2018
Resigned Park, Nigel as Director
9 September 2017
Resigned Hall, Stephen Geoffrey as Director
9 September 2017
Resigned Warren, Paul Michael as Director
9 September 2017
Resigned Richardson, John Alan as Director
3 January 2017
Resigned Dickinson, Jerry Andrew as Director
16 October 2016
Appointed Davies, Stephen as Director
16 October 2016
Appointed Dickinson, Jerry Andrew as Director
16 October 2016
Appointed Warren, Paul Michael as Director
17 September 2016
Resigned Monkman, Kenneth as Director
17 September 2016
Resigned Haxby, David Alan as Director
11 July 2016
Appointed Holt, Richard James as Director
29 March 2016
Resigned Maude, Andrew Alexander as Director
15 March 2016
Appointed Hall, Stephen Geoffrey as Director
15 March 2016
Appointed Walker, David as Director
15 March 2016
Appointed Lord, Russell Frederick as Director
15 March 2016
Appointed Harris, Graham as Director
15 March 2016
Appointed Richardson, John Alan as Director
15 March 2016
Appointed Monkman, Kenneth as Director
20 July 2015
Resigned Steadman, Gordon as Director
27 September 2014
Resigned Crampton, Janet Rosalind as Director
21 July 2014
Appointed Steadman, Gordon as Director
21 July 2014
Appointed Park, Nigel as Director
21 July 2014
Appointed Haxby, David Alan as Director
25 July 2010
Resigned Sesnan, Ian Christopher Redmond as Director
25 July 2010
Resigned Littlefair, David Ian as Director
25 July 2010
Appointed Crampton, Janet Rosalind as Director
25 July 2010
Appointed Les, Carl Anthony as Director
10 October 2009
Resigned Annison, Chrystobel Ruth as Director
8 December 2008
Appointed Littlefair, David Ian as Director
14 May 2008
Appointed Maude, Andrew Alexander as Director
31 March 2008
Resigned Littlefair, David Ian as Director
23 August 2007
Appointed Littlefair, David Ian as Director
11 September 2006
Appointed Sesnan, Ian Christopher Redmond as Director
1 September 2006
Resigned Lindsay, Colin Andrew as Secretary
10 August 2006
Resigned Hartley, Arthur as Director
10 August 2006
Appointed Lynch, Malcolm John as Secretary
1 February 2006
Resigned Cameron, Keith Gordon as Director
23 August 2005
Resigned Crosfield, Simon as Director
7 July 2005
Resigned Brown, Colin John as Director
30 June 2005
Resigned Woracker, David Alan as Director
16 May 2005
Resigned Bentley, David Michael as Director
12 March 2004
Resigned Brown, Colin John as Secretary
12 March 2004
Appointed Lindsay, Colin Andrew as Secretary
13 October 2003
Resigned Maude, Andrew Alexander as Director
18 March 2002
Resigned Bullock, Nicholas John as Secretary
18 March 2002
Appointed Maude, Andrew Alexander as Director
18 March 2002
Appointed Hartley, Arthur as Director
18 March 2002
Appointed Brown, Colin John as Director
18 March 2002
Appointed Bentley, David Michael as Director
18 February 2002
Appointed Brown, Colin John as Secretary
18 February 2002
Appointed Cameron, Keith Gordon as Director
28 August 2001
Resigned Bullock, Nicholas John as Director
18 August 2001
Resigned Handley, Scott Andrew as Director
15 May 2001
Resigned Cooper, Colin Reginald as Director
20 November 2000
Appointed Cooper, Colin Reginald as Director
17 April 2000
Appointed Handley, Scott Andrew as Director
17 April 2000
Appointed Bullock, Nicholas John as Director
17 April 2000
Appointed Bullock, Nicholas John as Secretary
17 April 2000
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
17 April 2000
Appointed Woracker, David Alan as Director
17 April 2000
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
17 April 2000
Appointed Crosfield, Simon as Director
17 April 2000
Resigned Waterlow Nominees Limited as Corporate Nominee Director
17 April 2000
Appointed Annison, Chrystobel Ruth as Director
17 April 2000
Appointed Waterlow Nominees Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Company Limited By Shares
Reg. no. 02746083

Group structure 3 companies

Ownership group derived from the Companies House PSC register

TWRC Limited Owns 75–100% of shares
Wrc(p) Limited This company Owns 75–100% of shares

Financials

Balance sheet detail
2022
Debtors£2
Net Current Assets£2

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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