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Home > England & Wales Companies > WRC EVALUATION AND TESTING CENTRE LIMITED
Company Information for

WRC EVALUATION AND TESTING CENTRE LIMITED

25 MOORGATE, LONDON, EC2R 6AY,
Company Registration Number
02113721
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Wrc Evaluation And Testing Centre Ltd
WRC EVALUATION AND TESTING CENTRE LIMITED was founded on 1987-03-23 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Wrc Evaluation And Testing Centre Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
WRC EVALUATION AND TESTING CENTRE LIMITED
 
Legal Registered Office
25 MOORGATE
LONDON
EC2R 6AY
Other companies in SN5
 
Filing Information
Company Number 02113721
Company ID Number 02113721
Date formed 1987-03-23
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2019
Account next due 31/03/2021
Latest return 19/09/2015
Return next due 17/10/2016
Type of accounts DORMANT
Last Datalog update: 2021-05-08 05:20:44
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WRC EVALUATION AND TESTING CENTRE LIMITED
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Company Officers of WRC EVALUATION AND TESTING CENTRE LIMITED

Current Directors
Officer Role Date Appointed
MARK WILLIAM SMITH
 Director 2011-03-31
Previous Officers
Officer Role Date Appointed Date Resigned
ANTHONY KERR GRIFFITHS
 Director 2003-01-31 2018-04-30
KAREN AILEEN MCLINTOCK
 Company Secretary 1992-12-08 2011-03-31
ALAN KENNETH HALDER
 Director 1994-02-07 2003-02-21
JOHN RIDGWAY
 Director 1996-05-07 2002-11-29
RUTH ALLEN
 Director 1996-05-07 1999-07-19
DAVID JOHN HODGES
 Director 1996-05-07 1999-07-19
RAYMOND FRANK CRANFIELD
 Director 1991-09-19 1994-02-07
STEPHEN INGLIS MONCUR
 Company Secretary 1992-01-01 1992-12-08
GRAHAM PHILLIPS
 Director 1991-09-19 1992-02-06
GARY JAMES SANDILANDS
 Director 1991-09-19 1992-02-06
JONATHAN PAUL SHARP
 Company Secretary 1991-09-19 1991-12-31
JONATHAN PAUL SHARP
 Director 1991-09-19 1991-12-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK WILLIAM SMITH WATER RESEARCH CENTRE LIMITED Director 2018-01-26 CURRENT 2018-01-26 Active
MARK WILLIAM SMITH FUTURE WATER ASSOCIATION Director 2016-04-01 CURRENT 2011-02-21 Active
MARK WILLIAM SMITH WRC P.L.C. Director 2011-12-01 CURRENT 1988-05-25 In Administration/Administrative Receiver
MARK WILLIAM SMITH SUSTAINABLE PIGMENTS LIMITED Director 2011-03-31 CURRENT 1997-10-08 Active - Proposal to Strike off
MARK WILLIAM SMITH WRC AQUA LIMITED Director 2011-03-31 CURRENT 2000-07-13 Active - Proposal to Strike off
MARK WILLIAM SMITH WATER RESEARCH LIMITED Director 2011-03-31 CURRENT 1981-07-16 Active - Proposal to Strike off
MARK WILLIAM SMITH COGNICA LIMITED Director 2011-03-31 CURRENT 1998-01-23 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2021-11-09GAZ2Final Gazette dissolved via compulsory strike-off
2021-06-18DISS16(SOAS)Compulsory strike-off action has been suspended
2021-04-13GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-01-26TM01APPOINTMENT TERMINATED, DIRECTOR MARK WILLIAM SMITH
2021-01-26AD01REGISTERED OFFICE CHANGED ON 26/01/21 FROM C/O Wrc Plc Frankland Road Blagrove Swindon Wiltshire SN5 8YF
2020-08-17PSC02Notification of Wrc P.L.C as a person with significant control on 2020-05-21
2020-08-17PSC07CESSATION OF WATER RESEARCH CENTRE LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2020-04-24SH20Statement by Directors
2020-04-24SH19Statement of capital on 2020-04-24 GBP 1
2020-04-24CAP-SSSolvency Statement dated 03/04/20
2020-04-24RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2020-02-13PSC05Change of details for Wrc Plc as a person with significant control on 2018-04-01
2019-11-11CH01Director's details changed for Mr Ronald Eric Chapman on 2019-11-11
2019-11-07RES01ADOPT ARTICLES 07/11/19
2019-10-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-10-22CS01CONFIRMATION STATEMENT MADE ON 19/09/19, WITH NO UPDATES
2019-10-16AP01DIRECTOR APPOINTED MR RONALD ERIC CHAPMAN
2018-10-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-09-21CS01CONFIRMATION STATEMENT MADE ON 19/09/18, WITH NO UPDATES
2018-05-04TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY KERR GRIFFITHS
2018-05-04MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2018-05-04MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2017-10-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-09-26CS01CONFIRMATION STATEMENT MADE ON 19/09/17, WITH NO UPDATES
2017-09-18PSC02Notification of Wrc Plc as a person with significant control on 2017-09-15
2017-09-18PSC09Withdrawal of a person with significant control statement on 2017-09-18
2016-09-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-09-26LATEST SOC26/09/16 STATEMENT OF CAPITAL;GBP 22960
2016-09-26CS01CONFIRMATION STATEMENT MADE ON 19/09/16, WITH UPDATES
2015-10-05LATEST SOC05/10/15 STATEMENT OF CAPITAL;GBP 22960
2015-10-05AR0119/09/15 ANNUAL RETURN FULL LIST
2015-10-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2014-09-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2014-09-26LATEST SOC26/09/14 STATEMENT OF CAPITAL;GBP 22960
2014-09-26AR0119/09/14 ANNUAL RETURN FULL LIST
2013-10-09AR0119/09/13 ANNUAL RETURN FULL LIST
2013-09-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2012-10-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12
2012-09-26AR0119/09/12 ANNUAL RETURN FULL LIST
2011-10-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
2011-09-30AR0119/09/11 FULL LIST
2011-04-06AP01DIRECTOR APPOINTED MARK SMITH
2011-04-06TM02APPOINTMENT TERMINATED, SECRETARY KAREN MCLINTOCK
2010-12-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2010-09-20AR0119/09/10 FULL LIST
2009-09-24363aRETURN MADE UP TO 19/09/09; FULL LIST OF MEMBERS
2009-09-05AA31/03/09 TOTAL EXEMPTION SMALL
2008-10-01363aRETURN MADE UP TO 19/09/08; FULL LIST OF MEMBERS
2008-08-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2007-09-20363aRETURN MADE UP TO 19/09/07; FULL LIST OF MEMBERS
2007-08-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2006-10-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-10-09363aRETURN MADE UP TO 19/09/06; FULL LIST OF MEMBERS
2005-09-20363aRETURN MADE UP TO 19/09/05; FULL LIST OF MEMBERS
2005-09-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2004-11-09225ACC. REF. DATE SHORTENED FROM 30/04/05 TO 31/03/05
2004-10-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04
2004-10-11363sRETURN MADE UP TO 19/09/04; FULL LIST OF MEMBERS
2003-10-10363sRETURN MADE UP TO 19/09/03; FULL LIST OF MEMBERS
2003-10-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03
2003-03-10288bDIRECTOR RESIGNED
2003-02-12288aNEW DIRECTOR APPOINTED
2002-11-28288bDIRECTOR RESIGNED
2002-10-14363sRETURN MADE UP TO 19/09/02; FULL LIST OF MEMBERS
2002-10-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02
2002-10-14363(287)REGISTERED OFFICE CHANGED ON 14/10/02
2002-06-02AUDAUDITOR'S RESIGNATION
2001-10-17363sRETURN MADE UP TO 19/09/01; FULL LIST OF MEMBERS
2001-10-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01
2000-11-17AAFULL ACCOUNTS MADE UP TO 30/04/00
2000-10-18395PARTICULARS OF MORTGAGE/CHARGE
2000-10-04363sRETURN MADE UP TO 19/09/00; FULL LIST OF MEMBERS
1999-09-14AAFULL ACCOUNTS MADE UP TO 30/04/99
1999-09-14363sRETURN MADE UP TO 19/09/99; NO CHANGE OF MEMBERS
1999-07-29288bDIRECTOR RESIGNED
1999-07-29288bDIRECTOR RESIGNED
1998-09-17AAFULL ACCOUNTS MADE UP TO 30/04/98
1998-09-17363sRETURN MADE UP TO 19/09/98; FULL LIST OF MEMBERS
1997-10-21AAFULL ACCOUNTS MADE UP TO 30/04/97
1997-10-21363sRETURN MADE UP TO 19/09/97; FULL LIST OF MEMBERS
1997-08-05ORES13REVOKING OF ELRES 18/07/97
1996-09-20363sRETURN MADE UP TO 19/09/96; NO CHANGE OF MEMBERS
1996-09-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/96
1996-07-12288DIRECTOR'S PARTICULARS CHANGED
1996-05-21288NEW DIRECTOR APPOINTED
1996-05-21288NEW DIRECTOR APPOINTED
1996-05-21288NEW DIRECTOR APPOINTED
1996-05-21CERTNMCOMPANY NAME CHANGED WRC PIPELINE EVALUATION CENTRE L TD CERTIFICATE ISSUED ON 22/05/96
1995-09-20363sRETURN MADE UP TO 19/09/95; FULL LIST OF MEMBERS
1995-09-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/95
1994-09-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/94
1994-09-16363sRETURN MADE UP TO 19/09/94; NO CHANGE OF MEMBERS
1994-03-09288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-09-22AAFULL ACCOUNTS MADE UP TO 30/04/93
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to WRC EVALUATION AND TESTING CENTRE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against WRC EVALUATION AND TESTING CENTRE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2000-10-18 Outstanding HSBC BANK PLC
FIXED AND FLOATING CHARGE 1993-01-22 Outstanding MIDLAND BANK PLC
DEBENTURE 1989-08-04 Satisfied BARCLAYS BANK PLC
LETTER OF SET-OFF 1988-02-10 Satisfied LLOYDS BANK PLC
Intangible Assets
Patents
We have not found any records of WRC EVALUATION AND TESTING CENTRE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WRC EVALUATION AND TESTING CENTRE LIMITED
Trademarks
We have not found any records of WRC EVALUATION AND TESTING CENTRE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WRC EVALUATION AND TESTING CENTRE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

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SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
Outgoings
Business Rates/Property Tax
No properties were found where WRC EVALUATION AND TESTING CENTRE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WRC EVALUATION AND TESTING CENTRE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded WRC EVALUATION AND TESTING CENTRE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode EC2R 6AY