WRFC TRADING LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/05/251 May 2025 | Administrator's progress report |
| 30/10/2430 October 2024 | Administrator's progress report |
| 23/09/2423 September 2024 | Notice of extension of period of Administration |
| 07/05/247 May 2024 | Administrator's progress report |
| 22/03/2422 March 2024 | Termination of appointment of Colin Anthony Goldring as a director on 2024-03-04 |
| 08/03/248 March 2024 | Termination of appointment of Jason Whittingham as a director on 2024-03-04 |
| 01/11/231 November 2023 | Administrator's progress report |
| 02/09/232 September 2023 | Notice of extension of period of Administration |
| 06/05/236 May 2023 | Administrator's progress report |
| 29/12/2229 December 2022 | Notice of deemed approval of proposals |
| 28/11/2228 November 2022 | Statement of administrator's proposal |
| 05/10/225 October 2022 | Registered office address changed from Sixways Stadium Warriors Way Hindlip Worcester Worcestershire WR3 8ZE to Units 1 to 3 Hilltop Business Park Devizes Road Salisbury Wiltshire SP3 4UF on 2022-10-05 |
| 05/10/225 October 2022 | Appointment of an administrator |
| 14/09/2214 September 2022 | Compulsory strike-off action has been discontinued |
| 14/09/2214 September 2022 | Compulsory strike-off action has been discontinued |
| 30/03/2230 March 2022 | Confirmation statement made on 2022-02-15 with no updates |
| 22/12/2122 December 2021 | Group of companies' accounts made up to 2020-06-30 |
| 30/06/2130 June 2021 | Confirmation statement made on 2021-02-15 with no updates |
| 30/06/2130 June 2021 | Group of companies' accounts made up to 2019-06-30 |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 07/04/207 April 2020 | CONFIRMATION STATEMENT MADE ON 15/02/20, NO UPDATES |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 17/06/1917 June 2019 | APPOINTMENT TERMINATED, SECRETARY MICHAEL BLOOD |
| 17/06/1917 June 2019 | APPOINTMENT TERMINATED, DIRECTOR GERARD MCCRORY |
| 31/05/1931 May 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/18 |
| 18/04/1918 April 2019 | CONFIRMATION STATEMENT MADE ON 15/02/19, WITH UPDATES |
| 14/02/1914 February 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 031601450008 |
| 24/01/1924 January 2019 | APPOINTMENT TERMINATED, DIRECTOR GEORGE BOLSOVER |
| 06/12/186 December 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 06/12/186 December 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 23/11/1823 November 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 031601450007 |
| 17/10/1817 October 2018 | DIRECTOR APPOINTED MR JASON WHITTINGHAM |
| 17/10/1817 October 2018 | DIRECTOR APPOINTED MR COLIN ANTHONY GOLDRING |
| 02/10/182 October 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 031601450006 |
| 01/10/181 October 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 01/10/2018 |
| 01/10/181 October 2018 | APPOINTMENT TERMINATED, DIRECTOR ANGUS MACKAY |
| 01/10/181 October 2018 | APPOINTMENT TERMINATED, DIRECTOR GREGORY ALLEN |
| 01/10/181 October 2018 | SECRETARY APPOINTED MR MICHAEL JAMES BLOOD |
| 01/10/181 October 2018 | APPOINTMENT TERMINATED, DIRECTOR JOHN CRABTREE |
| 01/10/181 October 2018 | DIRECTOR APPOINTED MR GERARD MARTIN MCCRORY |
| 01/10/181 October 2018 | APPOINTMENT TERMINATED, DIRECTOR CECIL DUCKWORTH |
| 01/10/181 October 2018 | APPOINTMENT TERMINATED, DIRECTOR CHARLES GLOSSOP |
| 01/10/181 October 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MILITIBUS QUANCO LIMITED |
| 16/07/1816 July 2018 | APPOINTMENT TERMINATED, SECRETARY KIRSTY FISHER |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 29/03/1829 March 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/17 |
| 15/03/1815 March 2018 | RETURN OF PURCHASE OF OWN SHARES 15/12/17 TREASURY CAPITAL GBP 12891666 |
| 05/03/185 March 2018 | CONFIRMATION STATEMENT MADE ON 15/02/18, WITH UPDATES |
| 16/11/1716 November 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 16/11/1716 November 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 07/07/177 July 2017 | SECRETARY APPOINTED MRS KIRSTY CHARLOTTE FISHER |
| 07/07/177 July 2017 | APPOINTMENT TERMINATED, SECRETARY JAMES O'TOOLE |
| 07/07/177 July 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 07/07/177 July 2017 | APPOINTMENT TERMINATED, DIRECTOR JAMES O'TOOLE |
| 16/06/1716 June 2017 | DIRECTOR APPOINTED MR ANGUS JAMES MACKAY |
| 04/04/174 April 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/16 |
| 23/02/1723 February 2017 | CONFIRMATION STATEMENT MADE ON 15/02/17, WITH UPDATES |
| 21/03/1621 March 2016 | Annual return made up to 15 February 2016 with full list of shareholders |
| 21/03/1621 March 2016 | SECRETARY APPOINTED MR JAMES JOSEPH O'TOOLE |
| 26/02/1626 February 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/15 |
| 13/02/1613 February 2016 | 18/01/16 STATEMENT OF CAPITAL GBP 21253672.30 |
| 02/02/162 February 2016 | APPOINTMENT TERMINATED, SECRETARY RICHARD COLLEY |
| 02/02/162 February 2016 | APPOINTMENT TERMINATED, DIRECTOR RICHARD COLLEY |
| 21/09/1521 September 2015 | APPOINTMENT TERMINATED, DIRECTOR ROGER MURRAY |
| 15/04/1515 April 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/14 |
| 03/03/153 March 2015 | Annual return made up to 15 February 2015 with full list of shareholders |
| 03/03/153 March 2015 | TERMINATE SEC APPOINTMENT |
| 20/02/1520 February 2015 | APPOINTMENT TERMINATED, SECRETARY STELLA BROOK |
| 20/02/1520 February 2015 | SECRETARY APPOINTED MR RICHARD GWYN COLLEY |
| 05/02/155 February 2015 | DIRECTOR APPOINTED MR JAMES JOSEPH O'TOOLE |
| 05/02/155 February 2015 | DIRECTOR APPOINTED MR GREGORY RAYMOND ALLEN |
| 01/12/141 December 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN LEFTWICH |
| 16/07/1416 July 2014 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS PAUL |
| 17/04/1417 April 2014 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY HARRIS |
| 31/03/1431 March 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/13 |
| 24/02/1424 February 2014 | Annual return made up to 15 February 2014 with full list of shareholders |
| 12/02/1412 February 2014 | APPOINTMENT TERMINATED, DIRECTOR CHARLES CAMERON |
| 11/12/1311 December 2013 | 28/11/13 STATEMENT OF CAPITAL GBP 16253672.30 |
| 09/12/139 December 2013 | ADOPT ARTICLES 15/11/2013 |
| 29/05/1329 May 2013 | DIRECTOR APPOINTED MR CHARLES DONALD EWEN CAMERON |
| 23/05/1323 May 2013 | APPOINTMENT TERMINATED, DIRECTOR CHARLES LITTLE |
| 27/03/1327 March 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/12 |
| 20/02/1320 February 2013 | Annual return made up to 15 February 2013 with full list of shareholders |
| 19/02/1319 February 2013 | Registered office address changed from , Sixways Stadium Sixways, Worcester, Worcestershire, WR3 8ZE on 2013-02-19 |
| 19/02/1319 February 2013 | REGISTERED OFFICE CHANGED ON 19/02/2013 FROM SIXWAYS STADIUM SIXWAYS WORCESTER WORCESTERSHIRE WR3 8ZE |
| 24/09/1224 September 2012 | DIRECTOR APPOINTED MR RICHARD GWYN COLLEY |
| 03/04/123 April 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/11 |
| 28/03/1228 March 2012 | Annual return made up to 15 February 2012 with full list of shareholders |
| 05/12/115 December 2011 | ADOPT ARTICLES 22/11/2011 |
| 05/12/115 December 2011 | 22/11/11 STATEMENT OF CAPITAL GBP 16070833.70 |
| 02/12/112 December 2011 | DIRECTOR APPOINTED MR JOHN LEFTWICH |
| 05/09/115 September 2011 | DIRECTOR APPOINTED MR GEORGE WILLIAM BOLSOVER |
| 05/09/115 September 2011 | DIRECTOR APPOINTED MR CHARLES ERIC JOHN LITTLE |
| 10/03/1110 March 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/10 |
| 15/02/1115 February 2011 | SECRETARY'S CHANGE OF PARTICULARS / STELLA LOUISE BROOK / 15/02/2011 |
| 15/02/1115 February 2011 | Annual return made up to 15 February 2011 with full list of shareholders |
| 24/11/1024 November 2010 | 15/02/10 STATEMENT OF CAPITAL GBP 14270833 |
| 24/06/1024 June 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 13/05/1013 May 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/09 |
| 25/02/1025 February 2010 | Annual return made up to 15 February 2010 with full list of shareholders |
| 24/02/1024 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CECIL DUCKWORTH / 15/02/2010 |
| 24/02/1024 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / STELLA LOUISE BROOK / 15/02/2010 |
| 24/02/1024 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY GORDON HARRIS / 15/02/2010 |
| 19/02/1019 February 2010 | 15/02/10 STATEMENT OF CAPITAL GBP 14270833.70 |
| 19/02/1019 February 2010 | ADOPT ARTICLES 10/02/2010 |
| 24/09/0924 September 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 22/09/0922 September 2009 | DIRECTOR APPOINTED ANTHONY GORDON HARRIS |
| 14/07/0914 July 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/08 |
| 07/04/097 April 2009 | NC INC ALREADY ADJUSTED 31/03/09 |
| 07/04/097 April 2009 | GBP NC 15000000/15148611 26/03/2009 |
| 13/03/0913 March 2009 | RETURN MADE UP TO 15/02/09; FULL LIST OF MEMBERS |
| 31/10/0831 October 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/07 |
| 09/10/089 October 2008 | DIRECTOR APPOINTED CHARLES COMPTON ANTHONY GLOSSOP |
| 13/09/0813 September 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 04/09/084 September 2008 | REGISTERED OFFICE CHANGED ON 04/09/2008 FROM SIXWAYS PERSHORE LANE HINDLIP WORCESTER WR3 8ZE |
| 04/09/084 September 2008 | |
| 05/08/085 August 2008 | DIRECTOR APPOINTED JOHN RAWCLIFFE AIREY CRABTREE |
| 05/08/085 August 2008 | DIRECTOR APPOINTED NICHOLAS CAMPBELL PAUL |
| 24/05/0824 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 02/04/082 April 2008 | RETURN MADE UP TO 15/02/08; CHANGE OF MEMBERS |
| 19/02/0819 February 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 30/04/0730 April 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/06 |
| 11/03/0711 March 2007 | RETURN MADE UP TO 15/02/07; FULL LIST OF MEMBERS |
| 27/04/0627 April 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/05 |
| 22/02/0622 February 2006 | RETURN MADE UP TO 15/02/06; FULL LIST OF MEMBERS |
| 21/04/0521 April 2005 | DIRECTOR RESIGNED |
| 21/04/0521 April 2005 | DIRECTOR RESIGNED |
| 23/02/0523 February 2005 | RETURN MADE UP TO 15/02/05; FULL LIST OF MEMBERS |
| 21/02/0521 February 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/04 |
| 18/02/0518 February 2005 | ACC. REF. DATE EXTENDED FROM 31/05/05 TO 30/06/05 |
| 11/08/0411 August 2004 | DIRECTOR RESIGNED |
| 07/04/047 April 2004 | RETURN MADE UP TO 15/02/04; FULL LIST OF MEMBERS |
| 28/10/0328 October 2003 | AMENDED ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/03 |
| 25/09/0325 September 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/03 |
| 13/08/0313 August 2003 | NEW SECRETARY APPOINTED |
| 11/08/0311 August 2003 | SECRETARY RESIGNED |
| 11/03/0311 March 2003 | RETURN MADE UP TO 15/02/03; NO CHANGE OF MEMBERS |
| 03/02/033 February 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/02 |
| 20/11/0220 November 2002 | £ NC 12000000/15000000 27/ |
| 20/11/0220 November 2002 | NC INC ALREADY ADJUSTED 27/08/02 |
| 20/02/0220 February 2002 | RETURN MADE UP TO 15/02/02; NO CHANGE OF MEMBERS |
| 26/01/0226 January 2002 | NEW DIRECTOR APPOINTED |
| 21/01/0221 January 2002 | FULL ACCOUNTS MADE UP TO 31/05/01 |
| 17/01/0217 January 2002 | £ NC 8500000/12000000 30/06/01 |
| 17/01/0217 January 2002 | NC INC ALREADY ADJUSTED 30/06/01 |
| 03/01/023 January 2002 | SECRETARY RESIGNED |
| 03/01/023 January 2002 | NEW SECRETARY APPOINTED |
| 09/11/019 November 2001 | DIRECTOR RESIGNED |
| 03/04/013 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 |
| 16/03/0116 March 2001 | RETURN MADE UP TO 15/02/01; FULL LIST OF MEMBERS |
| 12/12/0012 December 2000 | DIRECTOR RESIGNED |
| 22/11/0022 November 2000 | DIRECTOR RESIGNED |
| 14/11/0014 November 2000 | NC INC ALREADY ADJUSTED 31/10/00 |
| 14/11/0014 November 2000 | £ NC 6000000/8500000 31/10/00 |
| 08/11/008 November 2000 | NEW DIRECTOR APPOINTED |
| 07/06/007 June 2000 | S.359 RECTIFICATION OF REGISTER |
| 13/03/0013 March 2000 | RETURN MADE UP TO 15/02/00; FULL LIST OF MEMBERS |
| 26/01/0026 January 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 |
| 22/10/9922 October 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/09/9927 September 1999 | NEW DIRECTOR APPOINTED |
| 17/09/9917 September 1999 | DIRECTOR RESIGNED |
| 24/05/9924 May 1999 | RETURN MADE UP TO 15/02/99; FULL LIST OF MEMBERS |
| 26/03/9926 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 |
| 20/01/9920 January 1999 | NC INC ALREADY ADJUSTED 23/12/98 |
| 20/01/9920 January 1999 | £ NC 4000000/6000000 23/1 |
| 23/07/9823 July 1998 | DIRECTOR RESIGNED |
| 23/07/9823 July 1998 | NEW DIRECTOR APPOINTED |
| 18/03/9818 March 1998 | £ NC 3000000/4000000 12/03/98 |
| 10/03/9810 March 1998 | RETURN MADE UP TO 15/02/98; FULL LIST OF MEMBERS |
| 05/01/985 January 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 |
| 22/09/9722 September 1997 | DIRECTOR RESIGNED |
| 22/09/9722 September 1997 | NEW DIRECTOR APPOINTED |
| 14/07/9714 July 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 01/07/97 |
| 14/07/9714 July 1997 | NC INC ALREADY ADJUSTED 01/07/97 |
| 14/07/9714 July 1997 | DISAPPLICATION OF PRE-EMPTION RIGHTS 01/07/97 |
| 14/07/9714 July 1997 | £ NC 2500000/3000000 01/07/97 |
| 04/07/974 July 1997 | RETURN MADE UP TO 15/02/97; FULL LIST OF MEMBERS |
| 14/05/9714 May 1997 | S369(4) SHT NOTICE MEET 14/04/97 |
| 14/05/9714 May 1997 | S80A AUTH TO ALLOT SEC 14/04/97 |
| 14/05/9714 May 1997 | S366A DISP HOLDING AGM 14/04/97 |
| 14/05/9714 May 1997 | S386 DISP APP AUDS 14/04/97 |
| 14/05/9714 May 1997 | S252 DISP LAYING ACC 14/04/97 |
| 06/05/976 May 1997 | |
| 06/05/976 May 1997 | REGISTERED OFFICE CHANGED ON 06/05/97 FROM: LLOYDS BANK CHAMBERS BELLEVUE TERRACE MALVERN WORCS WR14 4PZ |
| 06/05/976 May 1997 | ACC. REF. DATE EXTENDED FROM 28/02/97 TO 31/05/97 |
| 06/05/976 May 1997 | NEW SECRETARY APPOINTED |
| 08/10/968 October 1996 | NC INC ALREADY ADJUSTED 20/09/96 |
| 08/10/968 October 1996 | £ NC 1000/2500000 20/0 |
| 08/10/968 October 1996 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 20/09/96 |
| 08/10/968 October 1996 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 20/09/96 |
| 08/10/968 October 1996 | DISAPPLICATION OF PRE-EMPTION RIGHTS 20/09/96 |
| 08/10/968 October 1996 | RE EQUITY SECURITIES 20/09/96 |
| 08/10/968 October 1996 | NC INC ALREADY ADJUSTED 20/09/96 |
| 07/07/967 July 1996 | NEW DIRECTOR APPOINTED |
| 07/07/967 July 1996 | NEW DIRECTOR APPOINTED |
| 07/07/967 July 1996 | NEW DIRECTOR APPOINTED |
| 17/05/9617 May 1996 | NEW DIRECTOR APPOINTED |
| 17/05/9617 May 1996 | NEW DIRECTOR APPOINTED |
| 17/05/9617 May 1996 | REGISTERED OFFICE CHANGED ON 17/05/96 FROM: LLOYDS BANK CHAMBERS BELLE VUE TERRACE MALVERN WORCESTERSHIRE WR14 4PZ |
| 17/05/9617 May 1996 | |
| 25/02/9625 February 1996 | DIRECTOR RESIGNED |
| 25/02/9625 February 1996 | |
| 25/02/9625 February 1996 | REGISTERED OFFICE CHANGED ON 25/02/96 FROM: THE STUDIO ST NICHOLAS CLOSE ELSTREE HERTFORDSHIRE WD6 3EW |
| 25/02/9625 February 1996 | SECRETARY RESIGNED |
| 15/02/9615 February 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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