Wrmi (Gp) Limited

  • Dissolved
  • Incorporated on 28 Jan 2011

Reg Address: 8 Sandy Lane, Teddington TW11 0DR, England

Previous Names:
Intercede 2395 Limited - 28 Jan 2011

  • Summary The company with name "Wrmi (Gp) Limited" is a ltd and located in 8 Sandy Lane, Teddington TW11 0DR. Wrmi (Gp) Limited is currently in dissolved status and it was incorporated on 28 Jan 2011 (13 years 7 months 26 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.





Directors and Secretaries

List of all Directors and Secretaries in Wrmi (Gp) Limited.

Following are the details about company officers including Directors and Secretaries.

# Name Role Appt Date Nationality Status
1 James Edward Bradley Director 9 Feb 2011 British Active
2 John Frederick Anthony Renton Director 9 Feb 2011 British Active
3 John Frederick Anthony Renton Director 9 Feb 2011 British Active
4 William George Henry Yuill Director 28 Jan 2011 British Resigned
9 Feb 2011
5 MITRE DIRECTORS LIMITED Corporate Director 28 Jan 2011 - Resigned
9 Feb 2011
6 MITRE SECRETARIES LIMITED Corporate Director 28 Jan 2011 - Resigned
9 Feb 2011
7 William George Henry Yuill Director 28 Jan 2011 British Resigned
9 Feb 2011
8 MITRE SECRETARIES LIMITED Corporate Secretary 28 Jan 2011 - Resigned
9 Feb 2011


Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

# Name Notified Nationality Status
1 Mr John Renton
Natures of Control:
Individual Person With Significant Control
Ownership Of Shares 75 To 100 Percent 		6 Apr 2016 British Active
2 Mr James Edward Bradley
Natures of Control:
Individual Person With Significant Control
Ownership Of Shares 75 To 100 Percent 		6 Apr 2016 British Active
3 Mr John Renton
Natures of Control:
Individual Person With Significant Control
Ownership Of Shares 75 To 100 Percent 		6 Apr 2016 British Active
4 Mr John Renton
Natures of Control:
Individual Person With Significant Control
Ownership Of Shares 75 To 100 Percent 		6 Apr 2016 British Active
5 Mr John Renton
Natures of Control:
Individual Person With Significant Control
Ownership Of Shares 75 To 100 Percent 		6 Apr 2016 British Active


Latest Filing Activity

List of company filings like confirmation statements, accounts for Wrmi (Gp) Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

# Filing Type Filing Date
1 Gazette - Dissolved Voluntary 14 Aug 2018 Download PDF
1 Pages
2 Gazette - Notice Voluntary 29 May 2018 Download PDF
1 Pages
3 Dissolution - Application Strike Off Company 16 May 2018 Download PDF
3 Pages
4 Accounts - Dormant 9 Feb 2018 Download PDF
2 Pages
5 Confirmation Statement - No Updates 30 Jan 2018 Download PDF
3 Pages
6 Accounts - Dormant 16 May 2017 Download PDF
2 Pages
7 Confirmation Statement - Updates 30 Jan 2017 Download PDF
6 Pages
8 Accounts - Dormant 3 Feb 2016 Download PDF
2 Pages
9 Annual Return - Company With Made Up Date Full List Shareholders 2 Feb 2016 Download PDF
3 Pages
10 Address - Change Registered Office Company With Date Old New 26 Mar 2015 Download PDF
1 Pages
11 Annual Return - Company With Made Up Date Full List Shareholders 29 Jan 2015 Download PDF
3 Pages
12 Accounts - Dormant 21 Jan 2015 Download PDF
2 Pages
13 Accounts - Dormant 18 Sep 2014 Download PDF
2 Pages
14 Annual Return - Company With Made Up Date Full List Shareholders 31 Jan 2014 Download PDF
3 Pages
15 Accounts - Dormant 30 Sep 2013 Download PDF
2 Pages
16 Annual Return - Company With Made Up Date Full List Shareholders 29 Jan 2013 Download PDF
3 Pages
17 Annual Return - Company With Made Up Date Full List Shareholders 22 Feb 2012 Download PDF
3 Pages
18 Address - Change Registered Office Company With Date Old 22 Feb 2012 Download PDF
1 Pages
19 Accounts - Dormant 12 Jan 2012 Download PDF
2 Pages
20 Officers - Appoint Person Director Company With Name 15 Feb 2011 Download PDF
3 Pages
21 Officers - Appoint Person Director Company With Name 15 Feb 2011 Download PDF
3 Pages
22 Officers - Termination Secretary Company With Name 15 Feb 2011 Download PDF
2 Pages
23 Officers - Termination Director Company With Name 15 Feb 2011 Download PDF
2 Pages
24 Officers - Termination Director Company With Name 15 Feb 2011 Download PDF
2 Pages
25 Officers - Termination Director Company With Name 15 Feb 2011 Download PDF
2 Pages
26 Accounts - Change Account Reference Date Company Current Shortened 15 Feb 2011 Download PDF
3 Pages
27 Address - Change Registered Office Company With Date Old 15 Feb 2011 Download PDF
2 Pages
28 Change Of Name - Certificate Company 10 Feb 2011 Download PDF
3 Pages
29 Incorporation - Company 28 Jan 2011 Download PDF
44 Pages


Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

# Name Status
1 Tes Holdings Limited
Mutual People: James Edward Bradley 		Active
2 White Rose Advisory Limited
Mutual People: James Edward Bradley 		Active
3 Havila Energy Limited
Mutual People: James Edward Bradley 		dissolved
4 Sub Salt Solutions Limited
Mutual People: John Frederick Anthony Renton 		Active
5 Berkshire Aviation Services Limited
Mutual People: John Frederick Anthony Renton 		Active
6 Lateral Resources Limited
Mutual People: John Frederick Anthony Renton 		Active
7 Oil Experience Limited
Mutual People: John Frederick Anthony Renton 		dissolved
8 Oil And Gas London Ltd
Mutual People: John Frederick Anthony Renton 		Active
9 Bp Iran Limited
Mutual People: John Frederick Anthony Renton 		Active
10 Epex Training Limited
Mutual People: John Frederick Anthony Renton 		Active