WREKIN PRODUCTS LIMITED
LICHFIELD WREKIN WELDING & FABRICATION ENGINEERING LIMITED

Hellopages » Staffordshire » Lichfield » WS14 9TZ

Company number 02609935
Status Active
Incorporation Date 13 May 1991
Company Type Private Limited Company
Address UNIT 1A EUROPA WAY, BRITANNIA ENTERPRISE PARK, LICHFIELD, STAFFORDSHIRE, WS14 9TZ
Home Country United Kingdom
Nature of Business 25990 - Manufacture of other fabricated metal products n.e.c.
Phone, email, etc

Since the company registration one hundred and nine events have happened. The last three records are Full accounts made up to 30 September 2016; Annual return made up to 13 May 2016 with full list of shareholders Statement of capital on 2016-05-17 GBP 100 ; Full accounts made up to 30 September 2015. The most likely internet sites of WREKIN PRODUCTS LIMITED are www.wrekinproducts.co.uk, and www.wrekin-products.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four 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 Products Limited is a Private Limited Company. The company registration number is 02609935. Wrekin Products Limited has been working since 13 May 1991. The present status of the company is Active. The registered address of Wrekin Products Limited is Unit 1a Europa Way Britannia Enterprise Park Lichfield Staffordshire Ws14 9tz. . WALKER, Lesley is a Secretary of the company. GIBSON, Simon John is a Director of the company. NEILSON, Paul Drummond is a Director of the company. TURNER, Simon John is a Director of the company. TURNER, Stanley is a Director of the company. WALKER, Lesley is a Director of the company. Secretary HUNT, Nigel Thomas has been resigned. Nominee Secretary MBC SECRETARIES LIMITED has been resigned. Secretary REYNOLDS, Stephen Donald has been resigned. Director CATT, Nicholas William has been resigned. Director EDMONDS, David Henry has been resigned. Director EVANS, Raymond has been resigned. Nominee Director MBC NOMINEES LIMITED has been resigned. Director NICHOLAS, David Charles has been resigned. Director ONIONS, Sylvan Barry has been resigned. Director REYNOLDS, Stephen Donald has been resigned. Director SHAW, Paul has been resigned. Director TURNER, Stan has been resigned. Director WARD, Marcus Gordon Waddie has been resigned. The company operates in "Manufacture of other fabricated metal products n.e.c.".


Current Directors

Secretary
WALKER, Lesley
Appointed Date: 30 December 1998
Director
GIBSON, Simon John
Appointed Date: 01 December 2014
47 years old
Director
NEILSON, Paul Drummond
Appointed Date: 08 October 2012
70 years old
Director
TURNER, Simon John
Appointed Date: 03 October 2011
49 years old
Director
TURNER, Stanley
Appointed Date: 15 May 2002
73 years old
Director
WALKER, Lesley
Appointed Date: 01 June 2009
63 years old

Resigned Directors

Secretary
HUNT, Nigel Thomas
Resigned: 30 December 1998
Appointed Date: 22 June 1993
Nominee Secretary
MBC SECRETARIES LIMITED
Resigned: 22 May 1991
Appointed Date: 13 May 1991
Secretary
REYNOLDS, Stephen Donald
Resigned: 22 June 1993
Appointed Date: 22 May 1991
Director
CATT, Nicholas William
Resigned: 28 February 2003
Appointed Date: 06 July 2001
67 years old
Director
EDMONDS, David Henry
Resigned: 24 November 2014
Appointed Date: 11 September 2009
74 years old
Director
EVANS, Raymond
Resigned: 22 June 1993
Appointed Date: 22 May 1991
82 years old
Nominee Director
MBC NOMINEES LIMITED
Resigned: 22 May 1991
Appointed Date: 13 May 1991
Director
NICHOLAS, David Charles
Resigned: 28 February 2003
Appointed Date: 06 July 2001
76 years old
Director
ONIONS, Sylvan Barry
Resigned: 22 June 1993
Appointed Date: 22 May 1991
77 years old
Director
REYNOLDS, Stephen Donald
Resigned: 30 November 1995
Appointed Date: 22 May 1991
71 years old
Director
SHAW, Paul
Resigned: 03 October 2011
Appointed Date: 22 September 1993
63 years old
Director
TURNER, Stan
Resigned: 22 September 1993
Appointed Date: 22 June 1993
73 years old
Director
WARD, Marcus Gordon Waddie
Resigned: 28 February 2003
Appointed Date: 06 July 2001
56 years old

WREKIN PRODUCTS LIMITED Events

03 Apr 2017
Full accounts made up to 30 September 2016
17 May 2016
Annual return made up to 13 May 2016 with full list of shareholders
Statement of capital on 2016-05-17
  • GBP 100
31 Mar 2016
Full accounts made up to 30 September 2015
04 Jul 2015
Accounts for a medium company made up to 30 September 2014
14 May 2015
Annual return made up to 13 May 2015 with full list of shareholders
Statement of capital on 2015-05-14
  • GBP 100
...
... and 99 more events
18 Jun 1991
Accounting reference date notified as 31/03
06 Jun 1991
Secretary resigned;new secretary appointed;director resigned;new director appointed
04 Jun 1991
Company name changed striverange LIMITED\certificate issued on 04/06/91
03 Jun 1991
Registered office changed on 03/06/91 from: classic house 174/180 old street london EC1V 9BP
13 May 1991
Incorporation

WREKIN PRODUCTS LIMITED Charges

6 June 2008
Debenture
Delivered: 13 June 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
23 June 2003
Mortgage debenture
Delivered: 26 June 2003
Status: Satisfied on 5 June 2009
Persons entitled: Singer & Friedlander Limited
Description: A specific equitable charge over all freehold and leasehold…
28 February 2003
Debenture
Delivered: 6 March 2003
Status: Satisfied on 3 June 2008
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…
1 December 1994
Debenture
Delivered: 12 December 1994
Status: Satisfied on 28 May 2008
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
14 January 1993
Debenture
Delivered: 27 January 1993
Status: Satisfied on 20 October 1994
Persons entitled: The Co-Operative Bank PLC
Description: (See form 395 for full details). Fixed and floating charges…

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