192 WPRD Ltd

Company Registration Number: 05309584

Company registered in England and Wales

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192 WPRD Ltd is a Private Company Limited by Shares first registered on 9 December 2004. Its current registered address is in Watford, Herts.

Registered Address

EAGLE 1
80 ST. ALBANS ROAD
WATFORD
HERTS
ENGLAND
WD17 1DL

There are 579 companies currently registered at this postcode, including this one.

All companies at WD17 1DL

Registration Data

Company Number

05309584

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 December 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

9 December 2015

Returns Next Due

6 January 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£1,317£2,990
of which Cash £0£0£0£0£1,317£2,990
Total Assets £0£0£0£0£1,317£2,990
Current Liabilities £0£0£0£0£0£204
Net Current Assets £0£0£0£0£1,317£2,786
Total Net Worth £0£0£0£0£1,120£1,120

Previous Names

No previous names

Company Officers

  • MURRAY, Delroy Alexander

    Secretary

    Appointed on 9 December 2013

     

    Eagle 1
    80 St. Albans Road
    Watford
    Herts
    WD17 1DL
    England

  • MURRAY, Delroy Alexander

    Director

    Appointed on 22 September 2011

     

    Nationality: British

    Occupation: Musician/Composer

    Month of birth: June 1959

    Eagle 1
    80 St. Albans Road
    Watford
    Herts
    WD17 1DL
    England

  • NOEL, Dawn

    Secretary

    Appointed on 9 December 2013

    Resigned on 26 June 2016

    Eagle 1
    80 St. Albans Road
    Watford
    Herts
    WD17 1DL
    England

  • BUSHEY SECRETARIES AND REGISTRARS LIMITED

    Corporate Secretary

    Appointed on 6 December 2005

    Resigned on 9 December 2013

    Rear Office, 1st
    Floor
    43-45 High Road
    Bushey Heath
    Hertfordshire
    WD23 1EE
    United Kingdom

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 9 December 2004

    Resigned on 6 December 2005

    788-790 Finchley Road
    London
    NW11 7TJ

  • COWAN, Vinnette

    Director

    Appointed on 9 December 2004

    Resigned on 14 March 2011

    Nationality: British

    Occupation: Performing Artist

    Month of birth: August 1957

    192 Westbourne Park Road
    Notting Hill
    London
    W11 1BT

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 26 June 2016 Termination of appointment of Dawn Noel as a secretary on 26 June 2016 [View PDF]

    Action Date: 26 June 2016. Category: Officers. Type: TM02. Barcode: X59ZHEYZ. Transaction: MzE1MTY3MTgwNWFkaXF6a2N4.

  2. 29 February 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X51RG5U8. Transaction: MzE0Mjk4MjY0NmFkaXF6a2N4.

  3. 20 February 2016 Registered office address changed from C/O Myers Clark C/O Iveco House Station Road Watford Hertfordshire WD17 1DL to Eagle 1 80 st. Albans Road Watford Herts WD17 1DL on 20 February 2016 [View PDF]

    Action Date: 20 February 2016. Category: Address. Type: AD01. Barcode: X516DW56. Transaction: MzE0MjM1NDM1NWFkaXF6a2N4.

  4. 30 December 2015 Annual return made up to 9 December 2015 with full list of shareholders [View PDF]

    Action Date: 9 December 2015. Category: Annual return. Type: AR01. Barcode: X4NCR4DC. Transaction: MzEzODYxNDI3MGFkaXF6a2N4.

  5. 19 March 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A42NMSO8. Transaction: MzExOTExODMxOGFkaXF6a2N4.

  6. 28 February 2015 Termination of appointment of Bushey Secretaries and Registrars Limited as a secretary on 9 December 2013 [View PDF]

    Action Date: 9 December 2013. Category: Officers. Type: TM02. Barcode: X4270DOX. Transaction: MzExODMwNDIxMWFkaXF6a2N4.

  7. 28 February 2015 Appointment of Ms Dawn Noel as a secretary on 9 December 2013 [View PDF]

    Action Date: 9 December 2013. Category: Officers. Type: AP03. Barcode: X4270DM2. Transaction: MzExODMwNDIwNWFkaXF6a2N4.

  8. 28 February 2015 Appointment of Mr Delroy Alexander Murray as a secretary on 9 December 2013 [View PDF]

    Action Date: 9 December 2013. Category: Officers. Type: AP03. Barcode: X4270DG2. Transaction: MzExODMwNDE3NGFkaXF6a2N4.

  9. 14 December 2014 Annual return made up to 9 December 2014 with full list of shareholders [View PDF]

    Action Date: 9 December 2014. Category: Annual return. Type: AR01. Barcode: X3MPXBEO. Transaction: MzExMzQ1MDYzMWFkaXF6a2N4.

  10. 16 November 2014 Registered office address changed from C/O Nr Pulver & Co Rear Office 1St Floor 43-45 High Road Bushey Herts WD23 1EE to C/O Myers Clark C/O Iveco House Station Road Watford Hertfordshire WD17 1DL on 16 November 2014 [View PDF]

    Action Date: 16 November 2014. Category: Address. Type: AD01. Barcode: X3KRJSFS. Transaction: MzExMTQyNTg2NGFkaXF6a2N4.

  11. 12 September 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3GA9UYV. Transaction: MzEwNzM4NTI1OWFkaXF6a2N4.

  12. 30 December 2013 Annual return made up to 9 December 2013 with full list of shareholders [View PDF]

    Action Date: 9 December 2013. Category: Annual return. Type: AR01. Barcode: X2OA4VQO. Transaction: MzA5MTY1ODE5NWFkaXF6a2N4.

  13. 9 August 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2EF9J9C. Transaction: MzA4MzAwNjMzOWFkaXF6a2N4.

  14. 16 July 2013 Statement of capital following an allotment of shares on 2 July 2013 [View PDF]

    Action Date: 2 July 2013. Category: Capital. Type: SH01. Barcode: A2CD6PSB. Transaction: MzA4MTYxMTQ3MGFkaXF6a2N4.

  15. 16 July 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA4MTYxMTQxNGFkaXF6a2N4.

  16. 19 December 2012 Annual return made up to 9 December 2012 with full list of shareholders [View PDF]

    Action Date: 9 December 2012. Category: Annual return. Type: AR01. Barcode: X1O4T8PK. Transaction: MzA2OTY1MzAxNGFkaXF6a2N4.

  17. 25 September 2012 Total exemption full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1HX5WKY. Transaction: MzA2NDcwMzc2MWFkaXF6a2N4.

  18. 19 December 2011 Annual return made up to 9 December 2011 with full list of shareholders [View PDF]

    Action Date: 9 December 2011. Category: Annual return. Type: AR01. Barcode: X0OI8KAO. Transaction: MzA0OTIwNTcwOGFkaXF6a2N4.

  19. 19 December 2011 Termination of appointment of Vinnette Cowan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X0OI8KAG. Transaction: MzA0OTIwNTM5MWFkaXF6a2N4.

  20. 1 November 2011 Appointment of Mr Delroy Alexander Murray as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X6WD8YUC. Transaction: MzA0NjM0MTQ2M2FkaXF6a2N4.

  21. 25 October 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AW2L3YLF. Transaction: MzA0NjA1NTQ3OWFkaXF6a2N4.

  22. 20 December 2010 Annual return made up to 9 December 2010 with full list of shareholders [View PDF]

    Action Date: 9 December 2010. Category: Annual return. Type: AR01. Barcode: X9T0VQ3N. Transaction: MzAyOTA2Nzg3MWFkaXF6a2N4.

  23. 23 September 2010 Total exemption full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A73VMNL9. Transaction: MzAyMzg3MTU5M2FkaXF6a2N4.

  24. 11 December 2009 Annual return made up to 9 December 2009 with full list of shareholders [View PDF]

    Action Date: 9 December 2009. Category: Annual return. Type: AR01. Barcode: XF0KPFPP. Transaction: MzAwNDgxNzY2N2FkaXF6a2N4.

  25. 11 December 2009 Director's details changed for Vinnette Cowan on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XF0KOFPO. Transaction: MzAwNDgxNzIwOGFkaXF6a2N4.

  26. 11 December 2009 Secretary's details changed for Bushey Secretaries and Registrars Limited on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH04. Barcode: XF0KNFPN. Transaction: MzAwNDgxNzIwN2FkaXF6a2N4.

  27. 22 October 2009 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AMD92E64. Transaction: MzAwMTI2MTQzOGFkaXF6a2N4.

  28. 19 October 2009 Registered office address changed from 191 Sparrows Herne Bushey Heath Hertfordshire WD23 1AJ on 19 October 2009 [View PDF]

    Action Date: 19 October 2009. Category: Address. Type: AD01. Barcode: XNO9WE8Z. Transaction: MzAwMDk3NTIxMmFkaXF6a2N4.

  29. 6 February 2009 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A86YL6ZC. Transaction: MjAyNTE2NDk1NmFkaXF6a2N4.

  30. 19 December 2008 Return made up to 09/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDRN85ST. Transaction: MjAyMDg1MTU0NWFkaXF6a2N4.

  31. 15 January 2008 Return made up to 09/12/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE5MDU5OTMxNGFkaXF6a2N4.

  32. 30 October 2007 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzMwODMzMGFkaXF6a2N4.

  33. 24 January 2007 Return made up to 09/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NDY5NTQwN2FkaXF6a2N4.

  34. 4 December 2006 Total exemption full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MTg2NTU2MmFkaXF6a2N4.

  35. 22 March 2006 Return made up to 09/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTIxNjM3MWFkaXF6a2N4.

  36. 9 February 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NDk4MDQxMGFkaXF6a2N4.

  37. 9 February 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyODA2MDY5M2FkaXF6a2N4.

  38. 9 February 2006 Registered office changed on 09/02/06 from: 192 westbourne park road notting hill london W11 1BT [View PDF]

    Category: Address. Type: 287. Transaction: MDA0Nzc4OTAxMGFkaXF6a2N4.

  39. 9 December 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyODQ4OTY2NGFkaXF6a2N4.

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