Company NameWR Business Solutions Limited
Company StatusDissolved
Company Number08354664
CategoryPrivate Limited Company
Incorporation Date10 January 2013(11 years, 3 months ago)
Dissolution Date26 April 2022 (2 years ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management
Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Roshan Hayat
Date of BirthFebruary 1979 (Born 45 years ago)
NationalityPakistani
StatusClosed
Appointed10 January 2013(same day as company formation)
RoleManagement Consultant
Country of ResidenceUnited Kingdom
Correspondence Address140 Sutherland Avenue
Newcastle Upon Tyne
NE4 9NR
Director NameMr Said Wahid Shah
Date of BirthApril 1975 (Born 49 years ago)
NationalityPakistani
StatusClosed
Appointed10 January 2013(same day as company formation)
RoleBusiness Development And Marketing Manager
Country of ResidenceEngland
Correspondence Address140 Sutherland Avenue
Newcastle Upon Tyne
NE4 9NR
Director NameMr Ghalib Ansari
Date of BirthMarch 1978 (Born 46 years ago)
NationalityPakistani
StatusResigned
Appointed21 January 2013(1 week, 4 days after company formation)
Appointment Duration1 week, 3 days (resigned 31 January 2013)
RoleManagement Consultant
Country of ResidenceUnited Kingdom
Correspondence Address140 Tamworth Road
Newcastle Upon Tyne
NE4 5AN

Contact

Websitewrbusinesssolutions.com
Email address[email protected]
Telephone0191 2413705
Telephone regionTyneside / Durham / Sunderland

Location

Registered Address140 Sutherland Avenue
Newcastle Upon Tyne
NE4 9NR
RegionNorth East
ConstituencyNewcastle upon Tyne Central
CountyTyne and Wear
WardWingrove
Built Up AreaTyneside

Accounts

Latest Accounts31 March 2021 (3 years, 1 month ago)
Accounts CategoryMicro
Accounts Year End31 March

Filing History

30 January 2021Micro company accounts made up to 31 January 2020 (3 pages)
11 January 2021Confirmation statement made on 10 January 2021 with no updates (3 pages)
10 January 2020Confirmation statement made on 10 January 2020 with no updates (3 pages)
28 October 2019Micro company accounts made up to 31 January 2019 (2 pages)
10 January 2019Confirmation statement made on 10 January 2019 with no updates (3 pages)
29 October 2018Micro company accounts made up to 31 January 2018 (2 pages)
11 January 2018Confirmation statement made on 10 January 2018 with no updates (3 pages)
11 January 2018Confirmation statement made on 10 January 2018 with no updates (3 pages)
23 October 2017Total exemption full accounts made up to 31 January 2017 (9 pages)
23 October 2017Total exemption full accounts made up to 31 January 2017 (9 pages)
21 January 2017Confirmation statement made on 10 January 2017 with updates (6 pages)
21 January 2017Confirmation statement made on 10 January 2017 with updates (6 pages)
28 October 2016Total exemption small company accounts made up to 31 January 2016 (7 pages)
28 October 2016Total exemption small company accounts made up to 31 January 2016 (7 pages)
14 January 2016Annual return made up to 10 January 2016 with a full list of shareholders
Statement of capital on 2016-01-14
  • GBP 2
(4 pages)
14 January 2016Annual return made up to 10 January 2016 with a full list of shareholders
Statement of capital on 2016-01-14
  • GBP 2
(4 pages)
25 October 2015Total exemption small company accounts made up to 31 January 2015 (3 pages)
25 October 2015Total exemption small company accounts made up to 31 January 2015 (3 pages)
31 January 2015Annual return made up to 10 January 2015 with a full list of shareholders
Statement of capital on 2015-01-31
  • GBP 2
(4 pages)
31 January 2015Annual return made up to 10 January 2015 with a full list of shareholders
Statement of capital on 2015-01-31
  • GBP 2
(4 pages)
21 October 2014Director's details changed for Mr Roshan Hayat on 10 January 2013 (2 pages)
21 October 2014Director's details changed for Mr Roshan Hayat on 10 January 2013 (2 pages)
6 October 2014Total exemption small company accounts made up to 31 January 2014 (3 pages)
6 October 2014Total exemption small company accounts made up to 31 January 2014 (3 pages)
11 January 2014Annual return made up to 10 January 2014 with a full list of shareholders
Statement of capital on 2014-01-11
  • GBP 2
(4 pages)
11 January 2014Annual return made up to 10 January 2014 with a full list of shareholders
Statement of capital on 2014-01-11
  • GBP 2
(4 pages)
1 February 2013Director's details changed for Mr Said Wahid Shah on 15 January 2013 (2 pages)
1 February 2013Director's details changed for Mr Said Wahid Shah on 15 January 2013 (2 pages)
31 January 2013Termination of appointment of Ghalib Ansari as a director (1 page)
31 January 2013Director's details changed for Mr Roshan Hayat on 15 January 2013 (2 pages)
31 January 2013Director's details changed for Mr Roshan Hayat on 15 January 2013 (2 pages)
31 January 2013Termination of appointment of Ghalib Ansari as a director (1 page)
29 January 2013Appointment of Mr Ghalib Ansari as a director (2 pages)
29 January 2013Appointment of Mr Ghalib Ansari as a director (2 pages)
14 January 2013Director's details changed for Mr Said Shah on 14 January 2013 (2 pages)
14 January 2013Director's details changed for Mr Said Shah on 14 January 2013 (2 pages)
10 January 2013Incorporation
  • ANNOTATION Part Rectified Director's date of birth was removed from the IN01 on 21/10/2014 as it is factually inaccurate
(26 pages)
10 January 2013Incorporation
  • ANNOTATION Part Rectified Director's date of birth was removed from the IN01 on 21/10/2014 as it is factually inaccurate
(26 pages)