WREKIN HOLDINGS LIMITED
LICHFIELD

Hellopages » Staffordshire » Lichfield » WS14 9TZ

Company number 04654088
Status Active
Incorporation Date 31 January 2003
Company Type Private Limited Company
Address UNIT 1A EUROPA WAY, BRITTANIA ENTERPRISE PARK, LICHFIELD, STAFFORDSHIRE, WS14 9TZ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Group of companies' accounts made up to 30 September 2016; Confirmation statement made on 31 January 2017 with updates; Group of companies' accounts made up to 30 September 2015. The most likely internet sites of WREKIN HOLDINGS LIMITED are www.wrekinholdings.co.uk, and www.wrekin-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. The distance to to Lichfield City Rail Station is 1.2 miles; to Blake Street Rail Station is 5.9 miles; to Butlers Lane Rail Station is 6.6 miles; to Four Oaks Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wrekin Holdings Limited is a Private Limited Company. The company registration number is 04654088. Wrekin Holdings Limited has been working since 31 January 2003. The present status of the company is Active. The registered address of Wrekin Holdings Limited is Unit 1a Europa Way Brittania Enterprise Park Lichfield Staffordshire Ws14 9tz. . WALKER, Lesley is a Secretary of the company. MARSHALL, Paul Anthony is a Director of the company. TURNER, Stanley is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
WALKER, Lesley
Appointed Date: 31 January 2003

Director
MARSHALL, Paul Anthony
Appointed Date: 28 February 2003
56 years old

Director
TURNER, Stanley
Appointed Date: 31 January 2003
73 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 31 January 2003
Appointed Date: 31 January 2003

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 31 January 2003
Appointed Date: 31 January 2003

Persons With Significant Control

Mr Stanley Turner
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Paul Anthony Marshall
Notified on: 6 April 2016
56 years old
Nature of control: Has significant influence or control

WREKIN HOLDINGS LIMITED Events

05 Apr 2017
Group of companies' accounts made up to 30 September 2016
03 Feb 2017
Confirmation statement made on 31 January 2017 with updates
31 Mar 2016
Group of companies' accounts made up to 30 September 2015
03 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 50,000

03 Feb 2016
Register inspection address has been changed from C/O Baker Tilly St Philips Point Temple Row Birmingham B2 5AF England to C/O Rsm Uk St Philips Point Temple Row Birmingham B2 5AF
...
... and 38 more events
10 Feb 2003
New director appointed
10 Feb 2003
New secretary appointed
04 Feb 2003
Secretary resigned
04 Feb 2003
Director resigned
31 Jan 2003
Incorporation

WREKIN HOLDINGS LIMITED Charges

14 July 2010
Debenture
Delivered: 20 July 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
28 February 2003
Debenture
Delivered: 6 March 2003
Status: Satisfied on 30 March 2010
Persons entitled: Fryett's Fabrics Limited
Description: Fixed and floating charges over the undertaking and all…
28 February 2003
Debenture
Delivered: 4 March 2003
Status: Outstanding
Persons entitled: Fryetts Fabrics Limited
Description: Fixed and floating charges over the undertaking and all…