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Company Information for

WR OPERATIONS 3 LIMITED

C/O Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham, B4 6AT,
Company Registration Number
08377637
Private Limited Company
Liquidation

Company Overview

About Wr Operations 3 Ltd
WR OPERATIONS 3 LIMITED was founded on 2013-01-28 and has its registered office in Birmingham. The organisation's status is listed as "Liquidation". Wr Operations 3 Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
WR OPERATIONS 3 LIMITED
 
Legal Registered Office
C/O Teneo Financial Advisory Limited The Colmore Building
20 Colmore Circus Queensway
Birmingham
B4 6AT
Other companies in HP9
 
Previous Names
SIGNATURE OF COOMBE (OPERATIONS) LIMITED03/06/2021
Filing Information
Company Number 08377637
Company ID Number 08377637
Date formed 2013-01-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2020-12-31
Account next due 31/12/2022
Latest return 28/01/2016
Return next due 25/02/2017
Type of accounts SMALL
Last Datalog update: 2023-12-08 12:01:30
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WR OPERATIONS 3 LIMITED
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Company Officers of WR OPERATIONS 3 LIMITED

Current Directors
Officer Role Date Appointed
TOM JAMES BALL
Director 2014-11-21
FRANK CERRONE
Director 2018-06-22
JAMES HARDY
Director 2018-06-22
THOMAS BRUCE NEWELL
Director 2013-01-28
AIDAN GERARD ROCHE
Director 2013-01-28
THOMAS GORDON WELLNER
Director 2018-06-22
Previous Officers
Officer Role Date Appointed Date Resigned
KEITH JOHN MADDIN
Director 2013-01-28 2015-02-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TOM JAMES BALL REDWOOD TOWER UK OPCO 2 LIMITED Director 2016-05-20 CURRENT 2016-05-20 Active
TOM JAMES BALL SIGNATURE SLP GP LIMITED Director 2015-02-06 CURRENT 2015-02-06 Active
TOM JAMES BALL SSL GROUP (UK) LIMITED Director 2015-01-09 CURRENT 2015-01-09 Active
TOM JAMES BALL SSL (MASTER DEVELOPMENTS) LIMITED Director 2015-01-09 CURRENT 2015-01-09 Liquidation
TOM JAMES BALL SIGNATURE SENIOR LIFESTYLE INVESTMENTS II LIMITED Director 2014-11-21 CURRENT 2011-11-10 Liquidation
TOM JAMES BALL WR OPERATIONS 5 LIMITED Director 2014-11-21 CURRENT 2010-03-02 Liquidation
TOM JAMES BALL SIGNATURE SENIOR LIFESTYLE NOMINEE I LTD Director 2014-11-21 CURRENT 2010-09-29 Liquidation
TOM JAMES BALL SIGNATURE SENIOR LIFESTYLE LIMITED Director 2014-11-21 CURRENT 2005-11-30 Active
TOM JAMES BALL SIGNATURE SENIOR LIFESTYLE FINANCE LIMITED Director 2014-11-21 CURRENT 2005-11-30 Active
TOM JAMES BALL SIGNATURE SENIOR LIFESTYLE OPERATIONS LTD Director 2014-11-21 CURRENT 2009-02-23 Active
TOM JAMES BALL SIGNATURE SENIOR LIFESTYLE INVESTMENTS I LTD Director 2014-11-21 CURRENT 2010-09-23 Liquidation
TOM JAMES BALL WR OPERATIONS 2 LIMITED Director 2014-11-21 CURRENT 2011-07-20 Liquidation
TOM JAMES BALL SIGNATURE SENIOR LIFESTYLE NOMINEE II LIMITED Director 2014-11-21 CURRENT 2011-11-14 Liquidation
TOM JAMES BALL WR OPERATIONS 4 LIMITED Director 2014-11-21 CURRENT 2012-08-01 Liquidation
TOM JAMES BALL SIGNATURE LESSEE LIMITED Director 2014-11-21 CURRENT 2012-12-11 Liquidation
TOM JAMES BALL WR OPERATIONS 6 LIMITED Director 2014-11-21 CURRENT 2013-05-30 Liquidation
TOM JAMES BALL SIGNATURE OF HERTFORD (OPERATIONS) LIMITED Director 2014-11-21 CURRENT 2013-07-12 Active
TOM JAMES BALL SIGNATURE SENIOR LIFESTYLE INVESTMENTS III LTD Director 2014-11-21 CURRENT 2013-12-04 Active
TOM JAMES BALL SIGNATURE SENIOR LIFESTYLE NOMINEE III LTD Director 2014-11-21 CURRENT 2013-12-23 Active
TOM JAMES BALL WR OPERATIONS 7 LIMITED Director 2014-11-21 CURRENT 2014-02-17 Liquidation
TOM JAMES BALL SIGNATURE OF REIGATE (OPERATIONS) LIMITED Director 2014-11-21 CURRENT 2014-08-04 Active
TOM JAMES BALL SIGNATURE SENIOR LIFESTYLE HOLDINGS LIMITED Director 2014-11-21 CURRENT 2005-11-01 Active
TOM JAMES BALL SIGNATURE SENIOR LIFESTYLE DEVELOPMENTS LIMITED Director 2014-11-21 CURRENT 2005-11-30 Active
TOM JAMES BALL SIGNATURE SENIOR LIFESTYLE INVESTMENT MANAGEMENT LIMITED Director 2014-11-21 CURRENT 2008-05-01 Active
FRANK CERRONE SIGNATURE SENIOR LIFESTYLE LIMITED Director 2018-06-22 CURRENT 2005-11-30 Active
FRANK CERRONE SIGNATURE SENIOR LIFESTYLE FINANCE LIMITED Director 2018-06-22 CURRENT 2005-11-30 Active
FRANK CERRONE SIGNATURE SENIOR LIFESTYLE OPERATIONS LTD Director 2018-06-22 CURRENT 2009-02-23 Active
FRANK CERRONE WR OPERATIONS 2 LIMITED Director 2018-06-22 CURRENT 2011-07-20 Liquidation
FRANK CERRONE SIGNATURE SENIOR LIFESTYLE NOMINEE II LIMITED Director 2018-06-22 CURRENT 2011-11-14 Liquidation
FRANK CERRONE WR OPERATIONS 4 LIMITED Director 2018-06-22 CURRENT 2012-08-01 Liquidation
FRANK CERRONE SIGNATURE LESSEE LIMITED Director 2018-06-22 CURRENT 2012-12-11 Liquidation
FRANK CERRONE WR OPERATIONS 6 LIMITED Director 2018-06-22 CURRENT 2013-05-30 Liquidation
FRANK CERRONE SIGNATURE OF HERTFORD (OPERATIONS) LIMITED Director 2018-06-22 CURRENT 2013-07-12 Active
FRANK CERRONE SIGNATURE SENIOR LIFESTYLE INVESTMENTS III LTD Director 2018-06-22 CURRENT 2013-12-04 Active
FRANK CERRONE SIGNATURE SENIOR LIFESTYLE NOMINEE III LTD Director 2018-06-22 CURRENT 2013-12-23 Active
FRANK CERRONE WR OPERATIONS 7 LIMITED Director 2018-06-22 CURRENT 2014-02-17 Liquidation
FRANK CERRONE SIGNATURE OF REIGATE (OPERATIONS) LIMITED Director 2018-06-22 CURRENT 2014-08-04 Active
FRANK CERRONE SSL GROUP (UK) LIMITED Director 2018-06-22 CURRENT 2015-01-09 Active
FRANK CERRONE SSL (MASTER DEVELOPMENTS) LIMITED Director 2018-06-22 CURRENT 2015-01-09 Liquidation
FRANK CERRONE SIGNATURE OF ST ALBANS (OPERATIONS) LIMITED Director 2018-06-22 CURRENT 2016-10-26 Active - Proposal to Strike off
FRANK CERRONE SIGNATURE LESSEE I LIMITED Director 2018-06-22 CURRENT 2016-11-23 Liquidation
FRANK CERRONE SIGNATURE SENIOR LIFESTYLE HOLDINGS LIMITED Director 2018-06-22 CURRENT 2005-11-01 Active
FRANK CERRONE SIGNATURE SENIOR LIFESTYLE DEVELOPMENTS LIMITED Director 2018-06-22 CURRENT 2005-11-30 Active
FRANK CERRONE SIGNATURE SENIOR LIFESTYLE INVESTMENT MANAGEMENT LIMITED Director 2018-06-22 CURRENT 2008-05-01 Active
FRANK CERRONE REDWOOD TOWER UK OPCO 2 LIMITED Director 2018-06-22 CURRENT 2016-05-20 Active
JAMES HARDY SIGNATURE SENIOR LIFESTYLE LIMITED Director 2018-06-22 CURRENT 2005-11-30 Active
JAMES HARDY SIGNATURE SENIOR LIFESTYLE FINANCE LIMITED Director 2018-06-22 CURRENT 2005-11-30 Active
JAMES HARDY SIGNATURE SENIOR LIFESTYLE OPERATIONS LTD Director 2018-06-22 CURRENT 2009-02-23 Active
JAMES HARDY WR OPERATIONS 2 LIMITED Director 2018-06-22 CURRENT 2011-07-20 Liquidation
JAMES HARDY SIGNATURE SENIOR LIFESTYLE NOMINEE II LIMITED Director 2018-06-22 CURRENT 2011-11-14 Liquidation
JAMES HARDY WR OPERATIONS 4 LIMITED Director 2018-06-22 CURRENT 2012-08-01 Liquidation
JAMES HARDY SIGNATURE LESSEE LIMITED Director 2018-06-22 CURRENT 2012-12-11 Liquidation
JAMES HARDY WR OPERATIONS 6 LIMITED Director 2018-06-22 CURRENT 2013-05-30 Liquidation
JAMES HARDY SIGNATURE OF HERTFORD (OPERATIONS) LIMITED Director 2018-06-22 CURRENT 2013-07-12 Active
JAMES HARDY SIGNATURE SENIOR LIFESTYLE INVESTMENTS III LTD Director 2018-06-22 CURRENT 2013-12-04 Active
JAMES HARDY SIGNATURE SENIOR LIFESTYLE NOMINEE III LTD Director 2018-06-22 CURRENT 2013-12-23 Active
JAMES HARDY WR OPERATIONS 7 LIMITED Director 2018-06-22 CURRENT 2014-02-17 Liquidation
JAMES HARDY SIGNATURE OF REIGATE (OPERATIONS) LIMITED Director 2018-06-22 CURRENT 2014-08-04 Active
JAMES HARDY SSL GROUP (UK) LIMITED Director 2018-06-22 CURRENT 2015-01-09 Active
JAMES HARDY SSL (MASTER DEVELOPMENTS) LIMITED Director 2018-06-22 CURRENT 2015-01-09 Liquidation
JAMES HARDY SIGNATURE OF ST ALBANS (OPERATIONS) LIMITED Director 2018-06-22 CURRENT 2016-10-26 Active - Proposal to Strike off
JAMES HARDY SIGNATURE LESSEE I LIMITED Director 2018-06-22 CURRENT 2016-11-23 Liquidation
JAMES HARDY SIGNATURE SENIOR LIFESTYLE HOLDINGS LIMITED Director 2018-06-22 CURRENT 2005-11-01 Active
JAMES HARDY SIGNATURE SENIOR LIFESTYLE DEVELOPMENTS LIMITED Director 2018-06-22 CURRENT 2005-11-30 Active
JAMES HARDY SIGNATURE SENIOR LIFESTYLE INVESTMENT MANAGEMENT LIMITED Director 2018-06-22 CURRENT 2008-05-01 Active
JAMES HARDY REDWOOD TOWER UK OPCO 2 LIMITED Director 2018-06-22 CURRENT 2016-05-20 Active
THOMAS BRUCE NEWELL SIGNATURE LESSEE I LIMITED Director 2016-11-23 CURRENT 2016-11-23 Liquidation
THOMAS BRUCE NEWELL SIGNATURE OF ST ALBANS (OPERATIONS) LIMITED Director 2016-10-26 CURRENT 2016-10-26 Active - Proposal to Strike off
THOMAS BRUCE NEWELL REDWOOD TOWER UK OPCO 2 LIMITED Director 2016-05-20 CURRENT 2016-05-20 Active
THOMAS BRUCE NEWELL SIGNATURE OF REIGATE (OPERATIONS) LIMITED Director 2014-08-04 CURRENT 2014-08-04 Active
THOMAS BRUCE NEWELL WR OPERATIONS 7 LIMITED Director 2014-02-17 CURRENT 2014-02-17 Liquidation
THOMAS BRUCE NEWELL SIGNATURE OF HERTFORD (OPERATIONS) LIMITED Director 2013-07-12 CURRENT 2013-07-12 Active
THOMAS BRUCE NEWELL WR OPERATIONS 6 LIMITED Director 2013-05-30 CURRENT 2013-05-30 Liquidation
THOMAS BRUCE NEWELL SIGNATURE LESSEE LIMITED Director 2012-12-11 CURRENT 2012-12-11 Liquidation
THOMAS BRUCE NEWELL WR OPERATIONS 2 LIMITED Director 2011-07-20 CURRENT 2011-07-20 Liquidation
AIDAN GERARD ROCHE SIGNATURE LESSEE I LIMITED Director 2016-11-23 CURRENT 2016-11-23 Liquidation
AIDAN GERARD ROCHE SIGNATURE OF ST ALBANS (OPERATIONS) LIMITED Director 2016-10-26 CURRENT 2016-10-26 Active - Proposal to Strike off
AIDAN GERARD ROCHE REDWOOD TOWER UK OPCO 2 LIMITED Director 2016-05-20 CURRENT 2016-05-20 Active
AIDAN GERARD ROCHE SIGNATURE SLP GP LIMITED Director 2015-02-06 CURRENT 2015-02-06 Active
AIDAN GERARD ROCHE SSL GROUP (UK) LIMITED Director 2015-01-09 CURRENT 2015-01-09 Active
AIDAN GERARD ROCHE SSL (MASTER DEVELOPMENTS) LIMITED Director 2015-01-09 CURRENT 2015-01-09 Liquidation
AIDAN GERARD ROCHE SIGNATURE OF REIGATE (OPERATIONS) LIMITED Director 2014-08-04 CURRENT 2014-08-04 Active
AIDAN GERARD ROCHE WR OPERATIONS 7 LIMITED Director 2014-02-17 CURRENT 2014-02-17 Liquidation
AIDAN GERARD ROCHE SIGNATURE SENIOR LIFESTYLE NOMINEE III LTD Director 2013-12-23 CURRENT 2013-12-23 Active
AIDAN GERARD ROCHE SIGNATURE SENIOR LIFESTYLE INVESTMENTS III LTD Director 2013-12-04 CURRENT 2013-12-04 Active
AIDAN GERARD ROCHE SIGNATURE OF HERTFORD (OPERATIONS) LIMITED Director 2013-07-12 CURRENT 2013-07-12 Active
AIDAN GERARD ROCHE WR OPERATIONS 6 LIMITED Director 2013-05-30 CURRENT 2013-05-30 Liquidation
AIDAN GERARD ROCHE SIGNATURE LESSEE LIMITED Director 2012-12-11 CURRENT 2012-12-11 Liquidation
AIDAN GERARD ROCHE WR OPERATIONS 2 LIMITED Director 2011-07-20 CURRENT 2011-07-20 Liquidation
AIDAN GERARD ROCHE SIGNATURE MIRAMAR LTD Director 2010-08-12 CURRENT 2010-08-12 Dissolved 2014-08-30
AIDAN GERARD ROCHE WR OPERATIONS 5 LIMITED Director 2010-03-02 CURRENT 2010-03-02 Liquidation
AIDAN GERARD ROCHE SIGNATURE SENIOR LIFESTYLE OPERATIONS LTD Director 2009-02-23 CURRENT 2009-02-23 Active
AIDAN GERARD ROCHE SIGNATURE SENIOR LIFESTYLE INVESTMENT MANAGEMENT LIMITED Director 2008-05-01 CURRENT 2008-05-01 Active
AIDAN GERARD ROCHE SIGNATURE SENIOR LIFESTYLE LIMITED Director 2006-01-27 CURRENT 2005-11-30 Active
AIDAN GERARD ROCHE SIGNATURE SENIOR LIFESTYLE FINANCE LIMITED Director 2006-01-27 CURRENT 2005-11-30 Active
AIDAN GERARD ROCHE SIGNATURE SENIOR LIFESTYLE HOLDINGS LIMITED Director 2006-01-27 CURRENT 2005-11-01 Active
AIDAN GERARD ROCHE SIGNATURE SENIOR LIFESTYLE DEVELOPMENTS LIMITED Director 2006-01-27 CURRENT 2005-11-30 Active
THOMAS GORDON WELLNER SIGNATURE SENIOR LIFESTYLE LIMITED Director 2018-06-22 CURRENT 2005-11-30 Active
THOMAS GORDON WELLNER SIGNATURE SENIOR LIFESTYLE FINANCE LIMITED Director 2018-06-22 CURRENT 2005-11-30 Active
THOMAS GORDON WELLNER SIGNATURE SENIOR LIFESTYLE OPERATIONS LTD Director 2018-06-22 CURRENT 2009-02-23 Active
THOMAS GORDON WELLNER WR OPERATIONS 2 LIMITED Director 2018-06-22 CURRENT 2011-07-20 Liquidation
THOMAS GORDON WELLNER SIGNATURE SENIOR LIFESTYLE NOMINEE II LIMITED Director 2018-06-22 CURRENT 2011-11-14 Liquidation
THOMAS GORDON WELLNER WR OPERATIONS 4 LIMITED Director 2018-06-22 CURRENT 2012-08-01 Liquidation
THOMAS GORDON WELLNER SIGNATURE LESSEE LIMITED Director 2018-06-22 CURRENT 2012-12-11 Liquidation
THOMAS GORDON WELLNER WR OPERATIONS 6 LIMITED Director 2018-06-22 CURRENT 2013-05-30 Liquidation
THOMAS GORDON WELLNER SIGNATURE OF HERTFORD (OPERATIONS) LIMITED Director 2018-06-22 CURRENT 2013-07-12 Active
THOMAS GORDON WELLNER SIGNATURE SENIOR LIFESTYLE INVESTMENTS III LTD Director 2018-06-22 CURRENT 2013-12-04 Active
THOMAS GORDON WELLNER SIGNATURE SENIOR LIFESTYLE NOMINEE III LTD Director 2018-06-22 CURRENT 2013-12-23 Active
THOMAS GORDON WELLNER WR OPERATIONS 7 LIMITED Director 2018-06-22 CURRENT 2014-02-17 Liquidation
THOMAS GORDON WELLNER SIGNATURE OF REIGATE (OPERATIONS) LIMITED Director 2018-06-22 CURRENT 2014-08-04 Active
THOMAS GORDON WELLNER SSL GROUP (UK) LIMITED Director 2018-06-22 CURRENT 2015-01-09 Active
THOMAS GORDON WELLNER SSL (MASTER DEVELOPMENTS) LIMITED Director 2018-06-22 CURRENT 2015-01-09 Liquidation
THOMAS GORDON WELLNER SIGNATURE OF ST ALBANS (OPERATIONS) LIMITED Director 2018-06-22 CURRENT 2016-10-26 Active - Proposal to Strike off
THOMAS GORDON WELLNER SIGNATURE LESSEE I LIMITED Director 2018-06-22 CURRENT 2016-11-23 Liquidation
THOMAS GORDON WELLNER SIGNATURE SENIOR LIFESTYLE HOLDINGS LIMITED Director 2018-06-22 CURRENT 2005-11-01 Active
THOMAS GORDON WELLNER SIGNATURE SENIOR LIFESTYLE DEVELOPMENTS LIMITED Director 2018-06-22 CURRENT 2005-11-30 Active
THOMAS GORDON WELLNER SIGNATURE SENIOR LIFESTYLE INVESTMENT MANAGEMENT LIMITED Director 2018-06-22 CURRENT 2008-05-01 Active
THOMAS GORDON WELLNER REDWOOD TOWER UK OPCO 2 LIMITED Director 2018-06-22 CURRENT 2016-05-20 Active
THOMAS GORDON WELLNER WR MIDCO LIMITED Director 2016-11-15 CURRENT 2016-11-15 Liquidation

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
2023-12-08Final Gazette dissolved via compulsory strike-off
2023-09-08Voluntary liquidation. Notice of members return of final meeting
2023-06-08APPOINTMENT TERMINATED, DIRECTOR DIANNE MARGARET HATCH
2023-05-20REGISTERED OFFICE CHANGED ON 20/05/23 FROM C/O Teneo Financial Advisory Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN
2022-11-15Register inspection address changed to 5 Churchill Place 10th Floor London E14 5HU
2022-11-15Register inspection address changed to 5 Churchill Place 10th Floor London E14 5HU
2022-11-15Registers moved to registered inspection location of 5 Churchill Place 10th Floor London E14 5HU
2022-11-15Registers moved to registered inspection location of 5 Churchill Place 10th Floor London E14 5HU
2022-11-15AD03Registers moved to registered inspection location of 5 Churchill Place 10th Floor London E14 5HU
2022-11-15AD02Register inspection address changed to 5 Churchill Place 10th Floor London E14 5HU
2022-11-01AD01REGISTERED OFFICE CHANGED ON 01/11/22 FROM 5 Churchill Place 10th Floor London E14 5HU England
2022-11-01600Appointment of a voluntary liquidator
2022-11-01LRESSPResolutions passed:
  • Special resolution to wind up on 2022-10-25
2022-11-01LIQ01Voluntary liquidation declaration of solvency
2022-09-29DIRECTOR APPOINTED MR JORGE MANRIQUE CHARRO
2022-09-29AP01DIRECTOR APPOINTED MR JORGE MANRIQUE CHARRO
2022-09-27APPOINTMENT TERMINATED, DIRECTOR CAROLINE MARY ROBERTS
2022-09-27TM01APPOINTMENT TERMINATED, DIRECTOR CAROLINE MARY ROBERTS
2022-06-08AP01DIRECTOR APPOINTED MR QASIM RAZA ISRAR
2022-06-06APPOINTMENT TERMINATED, DIRECTOR JASON DAVID MYERS
2022-06-06TM01APPOINTMENT TERMINATED, DIRECTOR JASON DAVID MYERS
2022-03-21CS01CONFIRMATION STATEMENT MADE ON 21/03/22, WITH NO UPDATES
2021-10-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-08-20PSC02Notification of Wr Operations 1 Limited as a person with significant control on 2020-12-29
2021-08-20PSC07CESSATION OF SIGNATURE LESSEE I LTD AS A PERSON OF SIGNIFICANT CONTROL
2021-08-18CH01Director's details changed for Mr Jason David Myers on 2021-05-01
2021-06-14RES01ADOPT ARTICLES 14/06/21
2021-06-14MEM/ARTSARTICLES OF ASSOCIATION
2021-06-03RES15CHANGE OF COMPANY NAME 03/06/21
2021-04-29CS01CONFIRMATION STATEMENT MADE ON 21/03/21, WITH NO UPDATES
2021-04-15MEM/ARTSARTICLES OF ASSOCIATION
2021-04-15RES13Resolutions passed:
  • Interim dividend 29/12/2020
  • ADOPT ARTICLES
2021-02-03AP04Appointment of Csc Corporate Services (Uk) Limited as company secretary on 2020-12-29
2021-02-03TM01APPOINTMENT TERMINATED, DIRECTOR LISA KAY COX
2021-02-03AP01DIRECTOR APPOINTED MR JASON DAVID MYERS
2021-02-03AD01REGISTERED OFFICE CHANGED ON 03/02/21 FROM Grosvenor House Horseshoe Crescent Beaconsfield Buckinghamshire HP9 1LJ
2020-11-30AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-03-23CS01CONFIRMATION STATEMENT MADE ON 21/03/20, WITH NO UPDATES
2019-10-01TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS GORDON WELLNER
2019-10-01TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS GORDON WELLNER
2019-10-01AP01DIRECTOR APPOINTED MS LISA KAY COX
2019-09-30AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-03-21CS01CONFIRMATION STATEMENT MADE ON 21/03/19, WITH NO UPDATES
2018-09-18AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-09-18AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-07-06RES01ADOPT ARTICLES 06/07/18
2018-06-26AP01DIRECTOR APPOINTED MR JAMES HARDY
2018-06-26AP01DIRECTOR APPOINTED MR FRANK CERRONE
2018-06-26AP01DIRECTOR APPOINTED MR THOMAS GORDON WELLNER
2018-03-21CS01CONFIRMATION STATEMENT MADE ON 21/03/18, WITH UPDATES
2018-03-21PSC07CESSATION OF SIGNATURE SENIOR LIFESTYLE INVESTMENT MANAGEMENT LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2018-03-21PSC02Notification of Signature Senior Lifestyle Investment Management Limited as a person with significant control on 2016-04-06
2018-01-30CS01CONFIRMATION STATEMENT MADE ON 28/01/18, WITH NO UPDATES
2018-01-30PSC02Notification of Signature Lessee I Ltd as a person with significant control on 2016-12-06
2018-01-30PSC07CESSATION OF SSL HOLDINGS GUERNSEY LTD AS A PERSON OF SIGNIFICANT CONTROL
2017-09-26AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-02-01LATEST SOC01/02/17 STATEMENT OF CAPITAL;GBP 2
2017-02-01CS01CONFIRMATION STATEMENT MADE ON 28/01/17, WITH UPDATES
2017-01-14MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 083776370002
2017-01-14MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 083776370001
2016-04-26AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-02-03AR0128/01/16 ANNUAL RETURN FULL LIST
2015-07-07AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-02-27TM01APPOINTMENT TERMINATED, DIRECTOR KEITH MADDIN
2015-02-06LATEST SOC06/02/15 STATEMENT OF CAPITAL;GBP 2
2015-02-06AR0128/01/15 FULL LIST
2014-12-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 083776370002
2014-12-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 083776370001
2014-12-01AP01DIRECTOR APPOINTED MR TOM JAMES BALL
2014-06-20AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-02-03AR0128/01/14 FULL LIST
2013-02-04AA01CURRSHO FROM 31/01/2014 TO 31/12/2013
2013-01-28NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
87 - Residential care activities
871 - Residential nursing care activities
87100 - Residential nursing care facilities




Licences & Regulatory approval
We could not find any licences issued to WR OPERATIONS 3 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 WR OPERATIONS 3 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
We do not yet have the details of WR OPERATIONS 3 LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of WR OPERATIONS 3 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WR OPERATIONS 3 LIMITED
Trademarks
We have not found any records of WR OPERATIONS 3 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WR OPERATIONS 3 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.

The top companies supplying to UK government with the same SIC code (87100 - Residential nursing care facilities) as WR OPERATIONS 3 LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where WR OPERATIONS 3 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 WR OPERATIONS 3 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 WR OPERATIONS 3 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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