WRF Facades Ltd

Company Name	WRF Facades Ltd
Company Status	Active
Company Number	SC379410
Category	Private Limited Company
Incorporation Date	1 June 2010(13 years, 11 months ago)

Business Activity

Section F	Construction
SIC 42990	Construction of other civil engineering projects n.e.c.

Directors

Director Name	Mr Edward Mateusz Wlazlowski
Date of Birth	March 1983 (Born 41 years ago)
Nationality	British,Polish
Status	Current
Appointed	01 June 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 23a St. James Avenue East Kilbride Glasgow G74 5QD Scotland

Secretary Name	Mr Robert Rachwal
Status	Current
Appointed	01 June 2010(same day as company formation)
Role	Company Director
Correspondence Address	Unit 23a St. James Avenue East Kilbride Glasgow G74 5QD Scotland

Director Name	Mr Robert Fraczek
Date of Birth	December 1976 (Born 47 years ago)
Nationality	Polish
Status	Current
Appointed	04 January 2012(1 year, 7 months after company formation)
Appointment Duration	12 years, 3 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Unit 23a St. James Avenue East Kilbride Glasgow G74 5QD Scotland

Director Name	Mr Robert Rachwal
Date of Birth	February 1978 (Born 46 years ago)
Nationality	Polish
Status	Current
Appointed	04 January 2012(1 year, 7 months after company formation)
Appointment Duration	12 years, 3 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Unit 23a St. James Avenue East Kilbride Glasgow G74 5QD Scotland

Contact

Website	wrffacades.co.uk

Location

Registered Address	Unit 23a St. James Avenue East Kilbride Glasgow G74 5QD Scotland
Constituency	East Kilbride, Strathaven and Lesmahagow
Ward	East Kilbride West
Address Matches	Over 10 other UK companies use this postal address

Shareholders

99 at £1	Edward Wlazlowski 33.00% Ordinary
99 at £1	Robert Fraczek 33.00% Ordinary
99 at £1	Robert Rachwal 33.00% Ordinary
1 at £1	Joanna Gawlowicz Rachwal 0.33% Ordinary
1 at £1	Katarzyna Agnieszka Fraczek 0.33% Ordinary
1 at £1	Martyna Natalia Burzynska 0.33% Ordinary

Financials

Year	2014
Net Worth	£33,653
Cash	£65,035
Current Liabilities	£77,290

Accounts

Latest Accounts	31 May 2023 (10 months, 4 weeks ago)
Next Accounts Due	28 February 2025 (10 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 May

Returns

Latest Return	10 January 2024 (3 months, 2 weeks ago)
Next Return Due	24 January 2025 (9 months from now)

Filing History

7 February 2023	Total exemption full accounts made up to 31 May 2022 (8 pages)
10 January 2023	Confirmation statement made on 10 January 2023 with no updates (3 pages)
29 April 2022	Confirmation statement made on 17 January 2022 with updates (4 pages)
17 December 2021	Confirmation statement made on 17 December 2021 with no updates (3 pages)
18 November 2021	Total exemption full accounts made up to 31 May 2021 (8 pages)
12 January 2021	Total exemption full accounts made up to 31 May 2020 (8 pages)
23 December 2020	Confirmation statement made on 23 December 2020 with updates (4 pages)
23 December 2020	Cessation of Edward Mateusz Wlazlowski as a person with significant control on 23 December 2019 (1 page)
3 December 2020	Confirmation statement made on 30 November 2020 with no updates (3 pages)
25 March 2020	Change of details for Mr Robert Rachwal as a person with significant control on 9 March 2020 (2 pages)
25 March 2020	Director's details changed for Mr Robert Rachwal on 9 March 2020 (2 pages)
13 December 2019	Confirmation statement made on 13 December 2019 with updates (4 pages)
9 December 2019	Confirmation statement made on 30 November 2019 with no updates (3 pages)
25 November 2019	Director's details changed for Mr Robert Fraczek on 22 November 2019 (2 pages)
25 November 2019	Change of details for Mr Robert Fraczek as a person with significant control on 22 November 2019 (2 pages)
19 September 2019	Unaudited abridged accounts made up to 31 May 2019 (8 pages)
13 December 2018	Confirmation statement made on 30 November 2018 with updates (4 pages)
4 September 2018	Unaudited abridged accounts made up to 31 May 2018 (8 pages)
26 April 2018	Secretary's details changed for Mr Robert Rachwal on 1 January 2017 (1 page)
26 April 2018	Notification of Robert Rachwal as a person with significant control on 1 June 2016 (2 pages)
26 April 2018	Director's details changed for Mr Robert Rachwal on 1 January 2016 (2 pages)
26 April 2018	Director's details changed for Mr Edward Wlazlowski on 26 April 2018 (2 pages)
26 April 2018	Notification of Robert Fraczek as a person with significant control on 1 June 2016 (2 pages)
23 April 2018	Registered office address changed from 1037 Sauchiehall Street Glasgow G3 7TZ to Unit 23a St. James Avenue East Kilbride Glasgow G74 5QD on 23 April 2018 (1 page)
26 February 2018	Micro company accounts made up to 31 May 2017 (2 pages)
7 December 2017	Confirmation statement made on 30 November 2017 with no updates (3 pages)
7 December 2017	Confirmation statement made on 30 November 2017 with no updates (3 pages)
9 December 2016	Confirmation statement made on 30 November 2016 with updates (5 pages)
9 December 2016	Confirmation statement made on 30 November 2016 with updates (5 pages)
2 November 2016	Total exemption small company accounts made up to 31 May 2016 (4 pages)
2 November 2016	Total exemption small company accounts made up to 31 May 2016 (4 pages)
8 January 2016	Annual return made up to 11 December 2015 with a full list of shareholders Statement of capital on 2016-01-08 GBP 300 (6 pages)
8 January 2016	Annual return made up to 11 December 2015 with a full list of shareholders Statement of capital on 2016-01-08 GBP 300 (6 pages)
22 December 2015	Total exemption small company accounts made up to 31 May 2015 (4 pages)
22 December 2015	Total exemption small company accounts made up to 31 May 2015 (4 pages)
22 December 2014	Total exemption small company accounts made up to 31 May 2014 (4 pages)
22 December 2014	Total exemption small company accounts made up to 31 May 2014 (4 pages)
11 December 2014	Annual return made up to 11 December 2014 with a full list of shareholders Statement of capital on 2014-12-11 GBP 300 (6 pages)
11 December 2014	Director's details changed for Mr Edward Wlazlowski on 11 December 2014 (2 pages)
11 December 2014	Director's details changed for Mr Edward Wlazlowski on 11 December 2014 (2 pages)
11 December 2014	Annual return made up to 11 December 2014 with a full list of shareholders Statement of capital on 2014-12-11 GBP 300 (6 pages)
3 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-03 GBP 300 (5 pages)
3 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-03 GBP 300 (5 pages)
3 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-03 GBP 300 (5 pages)
8 January 2014	Total exemption small company accounts made up to 31 May 2013 (4 pages)
8 January 2014	Total exemption small company accounts made up to 31 May 2013 (4 pages)
7 June 2013	Annual return made up to 1 June 2013 with a full list of shareholders (5 pages)
7 June 2013	Annual return made up to 1 June 2013 with a full list of shareholders (5 pages)
7 June 2013	Annual return made up to 1 June 2013 with a full list of shareholders (5 pages)
7 January 2013	Registered office address changed from 68C Machrie Road Glasgow G45 0AS Scotland on 7 January 2013 (1 page)
7 January 2013	Registered office address changed from 68C Machrie Road Glasgow G45 0AS Scotland on 7 January 2013 (1 page)
7 January 2013	Registered office address changed from 68C Machrie Road Glasgow G45 0AS Scotland on 7 January 2013 (1 page)
3 December 2012	Total exemption small company accounts made up to 31 May 2012 (4 pages)
3 December 2012	Total exemption small company accounts made up to 31 May 2012 (4 pages)
10 July 2012	Annual return made up to 1 June 2012 with a full list of shareholders (5 pages)
10 July 2012	Annual return made up to 1 June 2012 with a full list of shareholders (5 pages)
10 July 2012	Annual return made up to 1 June 2012 with a full list of shareholders (5 pages)
1 February 2012	Previous accounting period shortened from 30 June 2011 to 31 May 2011 (1 page)
1 February 2012	Total exemption small company accounts made up to 31 May 2011 (4 pages)
1 February 2012	Total exemption small company accounts made up to 31 May 2011 (4 pages)
1 February 2012	Previous accounting period shortened from 30 June 2011 to 31 May 2011 (1 page)
4 January 2012	Appointment of Mr Robert Fraczek as a director (2 pages)
4 January 2012	Appointment of Mr Robert Rachwal as a director (2 pages)
4 January 2012	Appointment of Mr Robert Rachwal as a director (2 pages)
4 January 2012	Appointment of Mr Robert Fraczek as a director (2 pages)
13 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders (4 pages)
13 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders (4 pages)
13 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders (4 pages)
6 September 2010	Appointment of Mr Robert Rachwal as a secretary (2 pages)
6 September 2010	Appointment of Mr Robert Rachwal as a secretary (2 pages)
1 June 2010	Incorporation (21 pages)
1 June 2010	Incorporation (21 pages)

WRF Facades Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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