WREKIN CIRCUITS LIMITED
SHROPSHIRE

Hellopages » Shropshire » Telford and Wrekin » TF1 4EX

Company number 02567175
Status Active
Incorporation Date 10 December 1990
Company Type Private Limited Company
Address 29/30 HORTONWOOD 33, TELFORD, SHROPSHIRE, TF1 4EX
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and two events have happened. The last three records are Confirmation statement made on 10 December 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 10 December 2015 with full list of shareholders Statement of capital on 2015-12-21 GBP 7,500 . The most likely internet sites of WREKIN CIRCUITS LIMITED are www.wrekincircuits.co.uk, and www.wrekin-circuits.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and twelve months. Wrekin Circuits Limited is a Private Limited Company. The company registration number is 02567175. Wrekin Circuits Limited has been working since 10 December 1990. The present status of the company is Active. The registered address of Wrekin Circuits Limited is 29 30 Hortonwood 33 Telford Shropshire Tf1 4ex. . PURDON, John Powell is a Secretary of the company. BLOWER, Stephen William is a Director of the company. BROWN, David John is a Director of the company. PURDON, John Powell is a Director of the company. Secretary GETLIFFE, Mark Terence has been resigned. Secretary JENNISON, Lynn Susan has been resigned. Director HEALEY, Christopher James has been resigned. Director HOUGHTON, Richard Andrew has been resigned. Director JENNISON, Lynn Susan has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
PURDON, John Powell
Appointed Date: 05 April 1993
Director
BLOWER, Stephen William
Appointed Date: 23 March 1993
71 years old
Director
BROWN, David John
Appointed Date: 23 March 1993
72 years old
Director
PURDON, John Powell
Appointed Date: 23 March 1993
68 years old

Resigned Directors

Secretary
GETLIFFE, Mark Terence
Resigned: 05 April 1993
Appointed Date: 03 March 1993
Secretary
JENNISON, Lynn Susan
Resigned: 03 March 1993
Director
HEALEY, Christopher James
Resigned: 06 April 2000
Appointed Date: 01 March 1992
84 years old
Director
HOUGHTON, Richard Andrew
Resigned: 03 March 1993
74 years old
Director
JENNISON, Lynn Susan
Resigned: 03 March 1993
68 years old

Persons With Significant Control

Stephen William Blower
Notified on: 9 December 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
David John Brown
Notified on: 9 December 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
John Powell Purdon
Notified on: 9 December 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WREKIN CIRCUITS LIMITED Events

14 Dec 2016
Confirmation statement made on 10 December 2016 with updates
05 Jul 2016
Total exemption small company accounts made up to 30 September 2015
21 Dec 2015
Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 7,500
24 Jun 2015
Total exemption small company accounts made up to 30 September 2014
15 Dec 2014
Annual return made up to 10 December 2014 with full list of shareholders
Statement of capital on 2014-12-15
  • GBP 7,500
...
... and 92 more events
25 Apr 1991
Registered office changed on 25/04/91 from: 2 baches street london N1 6UB
24 Apr 1991
Memorandum and Articles of Association
24 Apr 1991
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
11 Jan 1991
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
10 Dec 1990
Incorporation

WREKIN CIRCUITS LIMITED Charges

4 September 2013
Charge code 0256 7175 0004
Delivered: 5 September 2013
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: Notification of addition to or amendment of charge…
5 August 2010
Legal assignment
Delivered: 13 August 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Any credit balance due under the contract (the contract…
2 May 2000
Debenture
Delivered: 4 May 2000
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
12 June 1991
Mortgage debenture
Delivered: 17 June 1991
Status: Satisfied on 20 April 2000
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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