Company NameWR&P Ltd
DirectorGillian Devine
Company StatusActive
Company NumberSC612715
CategoryPrivate Limited Company
Incorporation Date5 November 2018(5 years, 6 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5212Other retail non-specialised stores
SIC 47190Other retail sale in non-specialised stores
SIC 5261Retail sale via mail order houses
SIC 47910Retail sale via mail order houses or via Internet
Section IAccommodation and food service activities
SIC 56102Unlicenced restaurants and cafes
SIC 56103Take-away food shops and mobile food stands

Directors

Secretary NameMrs Gillian Devine
StatusCurrent
Appointed05 November 2018(same day as company formation)
RoleCompany Director
Correspondence Address1 Bowhouse Gardens
Kirkcaldy
Fife
KY1 1UD
Scotland
Director NameMs Gillian Devine
Date of BirthJanuary 1963 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed01 July 2020(1 year, 7 months after company formation)
Appointment Duration3 years, 10 months
RoleDirector And Company Secretary
Country of ResidenceUnited Kingdom
Correspondence Address41 Kirk Wynd
Kirkcaldy
Fife
KY1 1EH
Scotland
Director NameMr Iain James Howard
Date of BirthJune 1972 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed05 November 2018(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressWr&P 2-24 Mill Street
Kirkcaldy
Fife
KY1 1SD
Scotland

Location

Registered Address41 Kirk Wynd
Kirkcaldy
Fife
KY1 1EH
Scotland
ConstituencyKirkcaldy and Cowdenbeath
WardKirkcaldy Central
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts30 November 2022 (1 year, 5 months ago)
Next Accounts Due31 August 2024 (3 months, 2 weeks from now)
Accounts CategoryMicro Entity
Accounts Year End30 November

Returns

Latest Return29 July 2023 (9 months, 3 weeks ago)
Next Return Due12 August 2024 (2 months, 4 weeks from now)

Filing History

23 November 2023Registered office address changed from 28-30 Kirk Wynd Kirkcaldy Fife KY1 1EH Scotland to 221-223 High Street Kirkcaldy Fife KY1 1JF on 23 November 2023 (1 page)
30 August 2023Micro company accounts made up to 30 November 2022 (3 pages)
7 August 2023Confirmation statement made on 29 July 2023 with no updates (3 pages)
31 August 2022Micro company accounts made up to 30 November 2021 (9 pages)
10 August 2022Confirmation statement made on 29 July 2022 with updates (3 pages)
31 August 2021Micro company accounts made up to 30 November 2020 (3 pages)
4 August 2021Confirmation statement made on 29 July 2021 with no updates (3 pages)
3 November 2020Micro company accounts made up to 30 November 2019 (3 pages)
18 August 2020Registered office address changed from 28-32 Kirk Wynd Kirkcaldy KY1 1EH Scotland to 28-30 Kirk Wynd Kirkcaldy Fife KY1 1EH on 18 August 2020 (1 page)
31 July 2020Registered office address changed from Wr&P 2-24 Mill Street Kirkcaldy Fife KY1 1SD Scotland to 28-32 Kirk Wynd Kirkcaldy KY1 1EH on 31 July 2020 (1 page)
29 July 2020Director's details changed for Mr Iain James Howard on 29 July 2020 (2 pages)
29 July 2020Appointment of Mrs Gillian Devine as a director on 1 July 2020 (2 pages)
29 July 2020Termination of appointment of Iain James Howard as a director on 1 July 2020 (1 page)
29 July 2020Notification of Gillian Devine as a person with significant control on 1 July 2020 (2 pages)
29 July 2020Confirmation statement made on 29 July 2020 with updates (4 pages)
29 July 2020Cessation of Iain James Howard as a person with significant control on 1 July 2020 (1 page)
15 November 2019Confirmation statement made on 4 November 2019 with updates (3 pages)
3 July 2019Registered office address changed from 1 Bowhouse Gardens Kirkcaldy Fife KY1 1UD Scotland to Wr&P 2-24 Mill Street Kirkcaldy Fife KY1 1SD on 3 July 2019 (1 page)
5 November 2018Incorporation
Statement of capital on 2018-11-05
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(11 pages)