192 WPRD LTD

Company Number: 05309584

active          Qynn Score: 0

Summary

Formed in 2004, 192 WPRD LTD has 1 directors and 4 shareholders. The longest serving directors have been in place for 8 years, however the shortest director appointment lasted for 6 years.

The registered office of the company is currently based at Eagle 1 80 St. Albans Road, Watford, Herts, England, WD17 1DL.

What do you need to know?

STATUS

ACTIVE

This represents the current trading position of the business and whether or not, the business should be considered for trading with.

UPDATED

9 Nov 2019

The date above shows the last date that the record was updated by Qynn’s servers - any updates will be reflected immediately.

QYNN SCORE

0

Qynn Score shows solvency on a sliding scale of 0 – 100, with 50 being the mid-point. Companies above 50 have a greater ability to pay their debts.

INCORPORATED

9 Dec 2004

Akin to a person’s date of birth, the incorporation date of a company is the date when the business was first registered to trade by its directors.

Latest financials (last 10 years)

ACCOUNTS DUE

30 Sep 2020

LATEST ACCOUNTS

31 Dec 2018

DIRECTORS

1

SECRETARIES

1

SHAREHOLDERS

4

RESIGNED DIRECTORS

1

RESIGNED SECRETARIES

3

Address

Eagle 1 80 st. Albans Road Watford Herts WD17 1DL

Effective From

20/02/2016

Effective to

Current

SIC CODES

68320

Management of real estate on a fee or contract basis

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Jan 2009Feb 2009Mar 2009Apr 2009May 2009Jun 2009Jul 2009Aug 2009Sep 2009Oct 2009Nov 2009Dec 2009Jan 2010Feb 2010Mar 2010Apr 2010May 2010Jun 2010Jul 2010Aug 2010Sep 2010Oct 2010Nov 2010Dec 2010Jan 2011Feb 2011Mar 2011Apr 2011May 2011Jun 2011Jul 2011Aug 2011Sep 2011Oct 2011Nov 2011Dec 2011Jan 2012Feb 2012Mar 2012Apr 2012May 2012Jun 2012Jul 2012Aug 2012Sep 2012Oct 2012Nov 2012Dec 2012Jan 2013Feb 2013Mar 2013Apr 2013May 2013Jun 2013Jul 2013Aug 2013Sep 2013Oct 2013Nov 2013Dec 2013Jan 2014Feb 2014Mar 2014Apr 2014May 2014Jun 2014Jul 2014Aug 2014Sep 2014Oct 2014Nov 2014Dec 2014Jan 2015Feb 2015Mar 2015Apr 2015May 2015Jun 2015Jul 2015Aug 2015Sep 2015Oct 2015Nov 2015Dec 2015Jan 2016Feb 2016Mar 2016Apr 2016May 2016Jun 2016Jul 2016Aug 2016Sep 2016Oct 2016Nov 2016Dec 2016Jan 2017Feb 2017Mar 2017Apr 2017May 2017Jun 2017Jul 2017Aug 2017Sep 2017Oct 2017Nov 2017Dec 2017Jan 2018Feb 2018Mar 2018Apr 2018May 2018Jun 2018Jul 2018Aug 2018Sep 2018Oct 2018Nov 2018Dec 2018Jan 2019Feb 2019Mar 2019Apr 2019May 2019Jun 2019Jul 2019Aug 2019Sep 2019
 
       
 
        
  
         
        
  
      
   
        
 
 
        
 
   
       
     
  
       
    
      

Activity

Most Active Year

2009

Events

6

1

1

2

1

0

0

2

0

Most Active Month

Feb 2015

Events

3

0

0

0

0

0

0

3

0

Documents

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/12/2018

Filing Date

30/09/2019

Action Date

31/12/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 09/12/2018 with no updates

Filing Date

06/02/2019

Action Date

09/12/2018

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/12/2017

Filing Date

25/09/2018

Action Date

31/12/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 09/12/2017 with no updates

Filing Date

16/01/2018

Action Date

09/12/2017

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/12/2016

Filing Date

12/12/2017

Action Date

31/12/2016

Accounting Period

Type

Accounts

Description

Previous accounting period shortened from 31/12/2016 to 30/12/2016

Filing Date

14/09/2017

Action Date

30/12/2016

Gazette Notice

Type

Gazette Notice

Description

Compulsory strike-off action has been discontinued

Filing Date

01/03/2017

Action Date

n/a

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 09/12/2016 with updates

Filing Date

28/02/2017

Action Date

09/12/2016

Gazette Notice

Type

Gazette Notice

Description

First Gazette notice for compulsory strike-off

Filing Date

28/02/2017

Action Date

n/a

Termination of appointment of Dawn Noel

Type

Officers

Description

Termination of appointment of Dawn Noel as a secretary on 26/06/2016

Filing Date

26/06/2016

Action Date

26/06/2016

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/12/2015

Filing Date

29/02/2016

Action Date

31/12/2015

Address Change

Type

Address

Description

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 20/02/2016

Filing Date

20/02/2016

Action Date

20/02/2016

Annual Return

Type

Annual Return

Description

Annual return made up to 09/12/2015 with full list of shareholders

Filing Date

30/12/2015

Action Date

09/12/2015

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/12/2014

Filing Date

19/03/2015

Action Date

31/12/2014

Appointment of Ms Dawn Noel

Type

Officers

Description

Appointment of Ms Dawn Noel as a secretary on 09/12/2013

Filing Date

28/02/2015

Action Date

09/12/2013

Termination of appointment of Bushey Secretaries and Registrars Limited

Type

Officers

Description

Termination of appointment of Bushey Secretaries and Registrars Limited as a secretary on 09/12/2013

Filing Date

28/02/2015

Action Date

09/12/2013

Appointment of Mr Delroy Alexander Murray

Type

Officers

Description

Appointment of Mr Delroy Alexander Murray as a secretary on 09/12/2013

Filing Date

28/02/2015

Action Date

09/12/2013

Annual Return

Type

Annual Return

Description

Annual return made up to 09/12/2014 with full list of shareholders

Filing Date

14/12/2014

Action Date

09/12/2014

Address Change

Type

Address

Description

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 16/11/2014

Filing Date

16/11/2014

Action Date

16/11/2014

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/12/2013

Filing Date

12/09/2014

Action Date

31/12/2013

Annual Return

Type

Annual Return

Description

Annual return made up to 09/12/2013 with full list of shareholders

Filing Date

30/12/2013

Action Date

09/12/2013

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/12/2012

Filing Date

09/08/2013

Action Date

31/12/2012

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 02/07/2013

Filing Date

16/07/2013

Action Date

02/07/2013

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

16/07/2013

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 09/12/2012 with full list of shareholders

Filing Date

19/12/2012

Action Date

09/12/2012

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/12/2011

Filing Date

25/09/2012

Action Date

31/12/2011

Termination of appointment of Vinnette Cowan

Type

Officers

Description

Termination of appointment of Vinnette Cowan as a director

Filing Date

19/12/2011

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 09/12/2011 with full list of shareholders

Filing Date

19/12/2011

Action Date

09/12/2011

Appointment of Mr Delroy Alexander Murray

Type

Officers

Description

Appointment of Mr Delroy Alexander Murray as a director

Filing Date

01/11/2011

Action Date

n/a

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/12/2010

Filing Date

25/10/2011

Action Date

31/12/2010

Annual Return

Type

Annual Return

Description

Annual return made up to 09/12/2010 with full list of shareholders

Filing Date

20/12/2010

Action Date

09/12/2010

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/12/2009

Filing Date

23/09/2010

Action Date

31/12/2009

Secretary Details Changed for Bushey Secretaries and Registrars Limited

Type

Officers

Description

Secretarys details changed for Bushey Secretaries and Registrars Limited on 01/10/2009

Filing Date

11/12/2009

Action Date

01/10/2009

Director Details Changed for Vinnette Cowan

Type

Officers

Description

Directors details changed for Vinnette Cowan on 01/10/2009

Filing Date

11/12/2009

Action Date

01/10/2009

Annual Return

Type

Annual Return

Description

Annual return made up to 09/12/2009 with full list of shareholders

Filing Date

11/12/2009

Action Date

09/12/2009

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/12/2008

Filing Date

22/10/2009

Action Date

31/12/2008

Address Change

Type

Address

Description

Registered office address changed from 191 Sparrows Herne Bushey Heath Hertfordshire WD23 1AJ on 19/10/2009

Filing Date

19/10/2009

Action Date

19/10/2009

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/12/2007

Filing Date

06/02/2009

Action Date

31/12/2007

Network

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Financials

Register or login to gain exclusive access to the historical summaries and current financial history of 192 WPRD LTD in addition to being able to access shareholder details, real time Cap Tables and director and company networks.

Director's Reports

People (Directors)

For those not registered or logged in, we provide a free, short summary of all key personnel associated with 192 WPRD LTD as below.

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Filters

Date Joined

22/09/2011

Tenure

8 Yrs 1 Mth

Born

June 1959

Active/Resigned

Date Joined

09/12/2013

Tenure

5 Yrs 11 Mths

Breakdown of Resignation Types

Type

Secretary

Date Joined

09/12/2004

Tenure

11 Mths

Date Resigned

06/12/2005

Type

Secretary

Date Joined

06/12/2005

Tenure

8 Yrs

Date Resigned

09/12/2013

Type

Director

Date Joined

09/12/2004

Tenure

6 Yrs 3 Mths

Date Resigned

14/03/2011

Type

Secretary

Date Joined

09/12/2013

Tenure

2 Yrs 6 Mths

Date Resigned

26/06/2016

Miss Makaela Mostina Murray

Type of Entity

Individual Person

Ceased

n/a

Notified

06/04/2016

Control Level

Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Mr Brandon Shingai Murray

Type of Entity

Individual Person

Ceased

n/a

Notified

06/04/2016

Control Level

Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Mr Delroy Alexander Murray

Type of Entity

Individual Person

Ceased

n/a

Notified

06/04/2016

Control Level

Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%