W RESOURCES PLC
Company is dissolved
General Information
NAME
W RESOURCES PLC
COMPANY NUMBER
04782584
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
30/05/2003
(21 years and 6 months old)
WEBSITE
www.wresources.co.uk
CONFIRMATION STATEMENT MADE UP TO
30/05/2022
ACCOUNTS MADE UP TO
31/12/2020
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PREVIOUS NAMES
15/09/2004
11/07/2012
CASPIAN HOLDINGS PUBLIC LIMITED COMPANY
View all previous names
LONDON
EC4N 6EU
Telephone: 02071937463
TPS: No
c/o Frp Advisory Trading Ltd (Ed
2nd Floor
London
EC4N 6EU
Credit Risk Overview
Want to learn more about W RESOURCES PLC?
Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 23/12/2024 | New Company Secretary CARGIL MANAGEMENT SERVICES LIMITED (903863647) Appointed |
| 12/12/2024 | New Company Secretary CARGIL MANAGEMENT SERVICES LIMITED (903863647) Appointed |
| 20/11/2024 | New Company Secretary CARGIL MANAGEMENT SERVICES LIMITED (903863647) Appointed |
Credit Risk Overview
Want to learn more about W RESOURCES PLC?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about W RESOURCES PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about W RESOURCES PLC?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 721 Past: 18459 |
View Report |
|
Born in Jan 1963 |
Resigned | Director |
Current: 1 Past: 8 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 345 Past: 10696 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 27 Past: 2578 |
View Report |
|
Born in Jan 1954 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 23/12/2024 | New Company Secretary CARGIL MANAGEMENT SERVICES LIMITED (903863647) Appointed |
| 12/12/2024 | New Company Secretary CARGIL MANAGEMENT SERVICES LIMITED (903863647) Appointed |
| 20/11/2024 | New Company Secretary CARGIL MANAGEMENT SERVICES LIMITED (903863647) Appointed |
| 14/11/2024 | New Company Secretary CARGIL MANAGEMENT SERVICES LIMITED (903863647) Appointed |
| 01/11/2024 | New Company Secretary CARGIL MANAGEMENT SERVICES LIMITED (903863647) Appointed |
| 24/10/2024 | New Company Secretary CARGIL MANAGEMENT SERVICES LIMITED (903863647) Appointed |
| 13/02/2023 | David Robertson Garland (913001518) has left the board |
| 26/01/2023 | Michael George Masterman (908975656) has left the board |
| 26/01/2023 | James Argalas (925062286) has left the board |
| 07/07/2022 | Ismael Cabanillas Verde (928886103) has left the board |
| 28/06/2022 | New Confirmation Statement filed |
| 04/11/2021 | Pablo Neira (925062243) has left the board |
| 04/11/2021 | New Board Member Ismael Cabanillas Verde (928886103) Appointed |
| 04/11/2021 | Pablo Neira (925062243) has left the board |
| 04/11/2021 | New Board Member Ismael Cabanillas Verde (928886103) Appointed |
| 18/12/2020 | New Confirmation Statement filed |
| 02/07/2020 | New Accounts filed |
| 05/06/2020 | New Confirmation Statement filed |
| 10/04/2020 | Byron Pirola (913596850) has left the board |
| 31/01/2020 | New Board Member Oscar Marin Garcia (926657562) Appointed |
| 26/06/2019 | New Accounts filed |
| 07/06/2019 | New Confirmation Statement filed |
| 24/09/2018 | New Board Member James Argalas (925062286) Appointed |
| 24/09/2018 | New Board Member Pablo Neira (925062243) Appointed |
| 03/07/2018 | New Accounts filed |
| 02/06/2018 | New Confirmation Statement filed |
| 24/07/2017 | Change in Reg. Office |
| 06/07/2017 | New Accounts filed |
| 17/06/2017 | New Annual Return filed |
| 05/07/2016 | New Accounts filed |
| 05/06/2016 | New Annual Return filed |
| 04/07/2015 | New Accounts filed |
| 24/06/2015 | New Annual Return filed |
| 19/02/2015 | New Board Member David Robertson Garland (913001518) Appointed |
| 04/08/2014 | New Annual Return filed |
| 04/07/2014 | New Accounts filed |
| 26/03/2014 | Michael Victor Garland (905718755) has left the board |
| 13/07/2013 | New Accounts filed |
| 29/06/2013 | New Annual Return filed |
| 05/06/2013 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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