Back to search
Wr Opco Realisations Limited
04250825
liquidation
Private Limited Company
Health Score
N/A
Details
C/O TENEO FINANCIAL ADVISORY LIMITED THE COLMORE BUILDING, BIRMINGHAM, B4 6AT
Incorporated 12/07/2001
Compliance
Accounts
Up to date
Confirmation statement
Up to date
Industry
82990
Other business support service activitiesOfficers
Mrs Gillian Anne Hague
director · Since 14/09/2005
GROUP FINANCIAL CONTROLLER
BRITISH · UNITED KINGDOM · Age 61
Also on 92 other boards
Mr Ian Michael Grabiner
director · Since 05/12/2018
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 67
Also on 25 other boards
Mrs Siobhan Forey
director · Since 06/02/2020
CHIEF HR OFFICER
BRITISH · ENGLAND · Age 53
Also on 6 other boards
Persons with Significant Control
Arcadia Group Limited
75–100% shares
75–100% votes
Colegrave House, 70 Berners Street, London, W1T 3NL
Reg: 00237511 · Companies House · Limited By Shares
Notified 06/04/2016
Charges0 outstanding
charge
satisfied
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND (SECURITY TRUSTEE)
Created 14/12/2004Registered 23/12/2004Satisfied 04/02/2013
charge
satisfied
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND ACTING IN ITS CAPACITY AS SECURITY TRUSTEE FOR
Created 18/12/2002Registered 23/12/2002Satisfied 18/01/2005