WREKIN SHELL MOULDINGS LIMITED
TELFORD

Hellopages » Shropshire » Telford and Wrekin » TF7 4NX

Company number 02710581
Status Active
Incorporation Date 29 April 1992
Company Type Private Limited Company
Address UNITS D1 & D2, HALESFIELD 21, TELFORD, SHROPSHIRE, TF7 4NX
Home Country United Kingdom
Nature of Business 25990 - Manufacture of other fabricated metal products n.e.c.
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Accounts for a small company made up to 29 February 2016; Annual return made up to 29 April 2016 with full list of shareholders Statement of capital on 2016-05-19 GBP 40 ; Secretary's details changed for Daryl Brett Oakes on 6 April 2016. The most likely internet sites of WREKIN SHELL MOULDINGS LIMITED are www.wrekinshellmouldings.co.uk, and www.wrekin-shell-mouldings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and seven months. Wrekin Shell Mouldings Limited is a Private Limited Company. The company registration number is 02710581. Wrekin Shell Mouldings Limited has been working since 29 April 1992. The present status of the company is Active. The registered address of Wrekin Shell Mouldings Limited is Units D1 D2 Halesfield 21 Telford Shropshire Tf7 4nx. . OAKES, Daryl Brett is a Secretary of the company. ELLIS, James Neil is a Director of the company. ELLIS, Matthew James is a Director of the company. MOTHERWELL, Karl David is a Director of the company. Secretary PARKES, David Brian has been resigned. Secretary PARKES, David Brian has been resigned. Secretary SWANN, Thomas Charles has been resigned. Secretary SWANN, Thomas Charles has been resigned. Nominee Secretary JORDAN COMPANY SECRETARIES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ELLIS, James Neil has been resigned. Director PARKES, David Brian has been resigned. Director SWANN, Thomas Charles has been resigned. Director SWANN, Thomas Charles has been resigned. The company operates in "Manufacture of other fabricated metal products n.e.c.".


Current Directors

Secretary
OAKES, Daryl Brett
Appointed Date: 27 January 2006
Director
ELLIS, James Neil
Appointed Date: 02 July 2009
80 years old
Director
ELLIS, Matthew James
Appointed Date: 02 July 2009
45 years old
Director
MOTHERWELL, Karl David
Appointed Date: 04 January 2011
45 years old

Resigned Directors

Secretary
PARKES, David Brian
Resigned: 27 January 2006
Appointed Date: 08 November 2002
Secretary
PARKES, David Brian
Resigned: 04 March 1998
Appointed Date: 31 December 1996
Secretary
SWANN, Thomas Charles
Resigned: 08 November 2002
Appointed Date: 04 March 1998
Secretary
SWANN, Thomas Charles
Resigned: 31 December 1996
Appointed Date: 13 May 1994
Nominee Secretary
JORDAN COMPANY SECRETARIES LIMITED
Resigned: 29 April 1994
Appointed Date: 29 April 1992
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 29 April 1992
Appointed Date: 29 April 1992
Director
ELLIS, James Neil
Resigned: 01 July 2009
Appointed Date: 29 April 1992
80 years old
Director
PARKES, David Brian
Resigned: 27 January 2006
Appointed Date: 13 May 1994
69 years old
Director
SWANN, Thomas Charles
Resigned: 31 July 2003
Appointed Date: 01 February 1997
90 years old
Director
SWANN, Thomas Charles
Resigned: 31 December 1996
Appointed Date: 13 May 1994
90 years old

WREKIN SHELL MOULDINGS LIMITED Events

25 Nov 2016
Accounts for a small company made up to 29 February 2016
19 May 2016
Annual return made up to 29 April 2016 with full list of shareholders
Statement of capital on 2016-05-19
  • GBP 40
19 May 2016
Secretary's details changed for Daryl Brett Oakes on 6 April 2016
19 May 2016
Director's details changed for Mr Matthew James Ellis on 6 April 2016
19 May 2016
Director's details changed for Mr James Neil Ellis on 6 April 2016
...
... and 85 more events
17 Oct 1992
Ad 29/04/92--------- £ si 1@1=1 £ ic 2/3
10 Jun 1992
Accounting reference date notified as 31/03
02 Jun 1992
Secretary resigned
06 May 1992
Secretary resigned
29 Apr 1992
Incorporation

WREKIN SHELL MOULDINGS LIMITED Charges

19 September 2013
Charge code 0271 0581 0008
Delivered: 20 September 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Freehold land at blakeway farm harley much wenlock t/n…
28 September 2012
Legal charge
Delivered: 2 October 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a land at upper hill farm hughley much…
4 September 2012
Guarantee & debenture
Delivered: 11 September 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
27 February 1998
Fixed charge on purchased debts which fail to vest
Delivered: 5 March 1998
Status: Outstanding
Persons entitled: Griffin Credit Services Limited
Description: By way of fixed equitable charge all debts purchased or…
10 February 1998
Debenture
Delivered: 12 February 1998
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
9 December 1996
Legal mortgage
Delivered: 13 December 1996
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Unit E1 and E2 halesfield 21 telford shropshire with the…
16 July 1996
Legal mortgage
Delivered: 18 July 1996
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Units D1 and D2 and service land formerly known as C1…
16 September 1994
Fixed and floating charge
Delivered: 20 September 1994
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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