WREKIN FINANCE COMPANY LIMITED
TELFORD

Hellopages » Shropshire » Telford and Wrekin » TF2 6EF

Company number 00635093
Status Active
Incorporation Date 14 August 1959
Company Type Private Limited Company
Address INTERNATIONAL HOUSE 6,MARKET STREET, OAKENGATES, TELFORD, SHROPSHIRE, ENGLAND, TF2 6EF
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Registered office address changed from Bank House 66 High Street Dawley Telford Shropshire TF4 2HD to International House 6,Market Street Oakengates Telford Shropshire TF2 6EF on 23 December 2016; Confirmation statement made on 19 November 2016 with updates; Termination of appointment of Philip Mark Lowe as a director on 22 December 2016. The most likely internet sites of WREKIN FINANCE COMPANY LIMITED are www.wrekinfinancecompany.co.uk, and www.wrekin-finance-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-six years and four months. Wrekin Finance Company Limited is a Private Limited Company. The company registration number is 00635093. Wrekin Finance Company Limited has been working since 14 August 1959. The present status of the company is Active. The registered address of Wrekin Finance Company Limited is International House 6 Market Street Oakengates Telford Shropshire England Tf2 6ef. . TRANTER, Jim is a Secretary of the company. LOWE, Michael John is a Director of the company. TRANTER, Jim is a Director of the company. Director LOWE, Philip Mark has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary

Director
LOWE, Michael John

89 years old

Director
TRANTER, Jim

80 years old

Resigned Directors

Director
LOWE, Philip Mark
Resigned: 22 December 2016
Appointed Date: 19 January 2009
62 years old

Persons With Significant Control

Mr Jim Tranter
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Michael John Lowe Cbe Dl Fca
Notified on: 6 April 2016
89 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WREKIN FINANCE COMPANY LIMITED Events

23 Dec 2016
Registered office address changed from Bank House 66 High Street Dawley Telford Shropshire TF4 2HD to International House 6,Market Street Oakengates Telford Shropshire TF2 6EF on 23 December 2016
22 Dec 2016
Confirmation statement made on 19 November 2016 with updates
22 Dec 2016
Termination of appointment of Philip Mark Lowe as a director on 22 December 2016
15 Nov 2016
Total exemption small company accounts made up to 31 March 2016
23 Nov 2015
Annual return made up to 19 November 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 2,000

...
... and 59 more events
11 May 1988
Return made up to 31/12/87; full list of members

10 Aug 1987
Accounts for a small company made up to 31 March 1986

05 Apr 1987
Return made up to 31/12/86; full list of members

08 Dec 1986
Secretary resigned;new secretary appointed

10 Jul 1986
Accounts for a small company made up to 31 March 1985

WREKIN FINANCE COMPANY LIMITED Charges

26 March 1992
Legal mortgage
Delivered: 14 April 1992
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H-'the royal oak' ellerdine telford shropshire…