WREKIN ROADWAYS LIMITED
ADDLESTONE MARCROFT ENGINEERING LIMITED

Hellopages » Surrey » Runnymede » KT15 2UP

Company number 01463843
Status Active
Incorporation Date 29 November 1979
Company Type Private Limited Company
Address UNIT 2 WEYBRIDGE BUSINESS PARK, ADDLESTONE ROAD, ADDLESTONE, SURREY, KT15 2UP
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and twenty-four events have happened. The last three records are Accounts for a dormant company made up to 30 June 2016; Confirmation statement made on 14 February 2017 with updates; Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-02-26 GBP 2 . The most likely internet sites of WREKIN ROADWAYS LIMITED are www.wrekinroadways.co.uk, and www.wrekin-roadways.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-five years and twelve months. The distance to to Feltham Rail Station is 6 miles; to Fulwell Rail Station is 6.9 miles; to Leatherhead Rail Station is 7.9 miles; to Slough Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wrekin Roadways Limited is a Private Limited Company. The company registration number is 01463843. Wrekin Roadways Limited has been working since 29 November 1979. The present status of the company is Active. The registered address of Wrekin Roadways Limited is Unit 2 Weybridge Business Park Addlestone Road Addlestone Surrey Kt15 2up. . BRAMBLES OFFICERS LIMITED is a Secretary of the company. BRUFORD, Peter Jonathon Caisley is a Director of the company. HUART, Pascal is a Director of the company. WARREN, Rafe Anthony is a Director of the company. Secretary BRUFORD, Peter Jonathon Caisley has been resigned. Secretary GERRARD, Robert Nies has been resigned. Secretary HARVEY, Leonard Michael Gregory has been resigned. Secretary PORRITT, Kerry Anne Abigail has been resigned. Secretary WALTERS, Sandra Gail has been resigned. Secretary WARREN, Rafe Anthony has been resigned. Secretary WARREN, Rafe Anthony has been resigned. Director HARRIS, Richard John has been resigned. Director HARRIS, Richard John has been resigned. Director HARVEY, Leonard Michael Gregory has been resigned. Director JUDD, Jasper Rayner Augusto has been resigned. Director PENMAN, Robert John has been resigned. Director PORRITT, Kerry Anne Abigail has been resigned. Director SCHOLES, Susan Nicola has been resigned. Director YOUNG, Lorraine Elizabeth has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
BRAMBLES OFFICERS LIMITED
Appointed Date: 25 September 2007
Director
BRUFORD, Peter Jonathon Caisley
Appointed Date: 29 September 2006
61 years old
Director
HUART, Pascal
Appointed Date: 29 September 2006
62 years old
Director
WARREN, Rafe Anthony
Appointed Date: 29 September 2006
65 years old

Resigned Directors

Secretary
BRUFORD, Peter Jonathon Caisley
Resigned: 27 February 2007
Appointed Date: 29 September 2006
Secretary
GERRARD, Robert Nies
Resigned: 15 April 2008
Appointed Date: 29 September 2006
Secretary
HARVEY, Leonard Michael Gregory
Resigned: 28 February 1992
Secretary
PORRITT, Kerry Anne Abigail
Resigned: 29 September 2006
Appointed Date: 24 March 2005
Secretary
WALTERS, Sandra Gail
Resigned: 24 March 2005
Appointed Date: 03 November 2004
Secretary
WARREN, Rafe Anthony
Resigned: 15 April 2008
Appointed Date: 29 September 2006
Secretary
WARREN, Rafe Anthony
Resigned: 03 November 2004
Appointed Date: 28 February 1992
Director
HARRIS, Richard John
Resigned: 25 June 2007
Appointed Date: 22 November 2006
72 years old
Director
HARRIS, Richard John
Resigned: 29 September 2006
Appointed Date: 30 March 2004
72 years old
Director
HARVEY, Leonard Michael Gregory
Resigned: 30 April 2002
77 years old
Director
JUDD, Jasper Rayner Augusto
Resigned: 09 March 2004
Appointed Date: 16 April 2003
65 years old
Director
PENMAN, Robert John
Resigned: 28 February 1992
84 years old
Director
PORRITT, Kerry Anne Abigail
Resigned: 29 September 2006
Appointed Date: 11 August 2003
54 years old
Director
SCHOLES, Susan Nicola
Resigned: 29 September 2006
Appointed Date: 16 April 2003
63 years old
Director
YOUNG, Lorraine Elizabeth
Resigned: 11 August 2003
Appointed Date: 16 April 2003
63 years old

Persons With Significant Control

Brambles U.K. Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WREKIN ROADWAYS LIMITED Events

29 Mar 2017
Accounts for a dormant company made up to 30 June 2016
15 Feb 2017
Confirmation statement made on 14 February 2017 with updates
26 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-26
  • GBP 2
13 Jan 2016
Accounts for a dormant company made up to 30 June 2015
20 Oct 2015
Director's details changed for Rafe Anthony Warren on 12 August 2015
...
... and 114 more events
19 Mar 1987
Return made up to 11/03/87; full list of members
03 Jul 1986
Registered office changed on 03/07/86 from: railway house railway street chelmsford essex
19 May 1986
Accounting reference date shortened from 30/09 to 30/06
01 Oct 1980
Company name changed\certificate issued on 01/10/80
29 Nov 1979
Incorporation

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