WRL INVESTMENTS LTD
Active
•13481247
Address
2 Jardine House Harrovian Business Village, Bessborough Road, Harrow HA1 3EX
Activity
Other letting and operating of own or leased real estate
Workforce
1 employee
Incorporation
28 June 2021
Officers
Legal information
WRL INVESTMENTS LTD
Company number
13481247
Company type
Private limited company
Legal situation
active
Activity
WRL INVESTMENTS LTD
SIC Code
68209•Other letting and operating of own or leased real estate
Fields of activity
Other letting and operating of own or leased real estate
Officers
WRL INVESTMENTS LTD
2 officers
Role: Secretary
Appointed on: 28 June 2021
Address: 2 Jardine House, Harrovian Business Village, Bessborough Road, Harrow HA1 3EX
Role: Director
Appointed on: 28 June 2021
Nationality: British
Date of birth: 07/1970
Address: 2 Jardine House, Harrovian Business Village, Bessborough Road, Harrow HA1 3EX
Ultimate beneficial owners
WRL INVESTMENTS LTD
2 ultimate beneficial owners
Mary Rossiter
Percentage of shares: From 75% to 100%
Voting percentage: From 75% to 100%
Nationality: Irish
Address: 3 Oman Avenue, London NW2 6AX
Loretta Bradley
Percentage of shares: From 75% to 100%
Voting percentage: From 75% to 100%
Nationality: British
Address: 2 Jardine House Harrovian Business Village, Bessborough Road, Harrow HA1 3EX
Filing history
WRL INVESTMENTS LTD
17 documents
Confirmation statement made on 27 June 2025 with no updates
Confirmation statement made on 27 June 2025 with no updates
30 June 2025
Confirmation statement made on 27 June 2024 with no updates
Confirmation statement made on 27 June 2024 with no updates
28 June 2024
Memorandum and Articles of Association
Memorandum and Articles of Association
14 November 2023
Resolutions
Resolutions
14 November 2023
Confirmation statement made on 27 June 2023 with updates
Confirmation statement made on 27 June 2023 with updates
30 June 2023
Confirmation statement made on 27 June 2022 with updates
Confirmation statement made on 27 June 2022 with updates
23 August 2022
Registered office address changed from 4 st. Andrew's Close London NW2 6rd United Kingdom to 2 Jardine House Harrovian Business Village Bessborough Road Harrow HA1 3EX on 23 August 2022
Registered office address changed from 4 st. Andrew's Close London NW2 6rd United Kingdom to 2 Jardine House Harrovian Business Village Bessborough Road Harrow HA1 3EX on 23 August 2022
23 August 2022
Notification of Mary Elizabeth Rossiter as a person with significant control on 30 June 2021
Notification of Mary Elizabeth Rossiter as a person with significant control on 30 June 2021
27 April 2022
Particulars of variation of rights attached to shares
Particulars of variation of rights attached to shares
1 September 2021
Statement of capital on 31 August 2021
Statement of capital on 31 August 2021
31 August 2021
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Annual accounts
WRL INVESTMENTS LTD
5 documents
Total exemption full accounts made up to 30 June 2025
5 January 2026
Financial statements 2024
30 June 2024
Total exemption full accounts made up to 30 June 2024
28 October 2024
Total exemption full accounts made up to 30 June 2023
28 November 2023
Total exemption full accounts made up to 30 June 2022
14 February 2023
Contact information
WRL INVESTMENTS LTD
Phone
Data not available...
Email
Data not available...
Websites
Data not available...
Address
2 Jardine House Harrovian Business Village, Bessborough Road, Harrow HA1 3EX