WREKIN CIRCUITS INTERNATIONAL LIMITED
WOLVERHAMPTON

Hellopages » West Midlands » Wolverhampton » WV4 6BL

Company number 05180775
Status Active
Incorporation Date 15 July 2004
Company Type Private Limited Company
Address TUDOR HOUSE, 37A BIRMINGHAM NEW ROAD, WOLVERHAMPTON, WV4 6BL
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Total exemption small company accounts made up to 31 January 2016; Confirmation statement made on 15 July 2016 with updates; Total exemption small company accounts made up to 31 January 2015. The most likely internet sites of WREKIN CIRCUITS INTERNATIONAL LIMITED are www.wrekincircuitsinternational.co.uk, and www.wrekin-circuits-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. Wrekin Circuits International Limited is a Private Limited Company. The company registration number is 05180775. Wrekin Circuits International Limited has been working since 15 July 2004. The present status of the company is Active. The registered address of Wrekin Circuits International Limited is Tudor House 37a Birmingham New Road Wolverhampton Wv4 6bl. . PURDON, John Powell is a Secretary of the company. MORRIS, Andrew is a Director of the company. Secretary NOMINEE COMPANY SECRETARIES LIMITED has been resigned. Director NOMINEE COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
PURDON, John Powell
Appointed Date: 15 July 2004
Director
MORRIS, Andrew
Appointed Date: 15 July 2004
56 years old

Resigned Directors

Secretary
NOMINEE COMPANY SECRETARIES LIMITED
Resigned: 15 July 2004
Appointed Date: 15 July 2004
Director
NOMINEE COMPANY DIRECTORS LIMITED
Resigned: 15 July 2004
Appointed Date: 15 July 2004

Persons With Significant Control

Mrs Hilary Morris
Notified on: 28 July 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Andrew Morris
Notified on: 28 July 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WREKIN CIRCUITS INTERNATIONAL LIMITED Events

10 Oct 2016
Total exemption small company accounts made up to 31 January 2016
28 Jul 2016
Confirmation statement made on 15 July 2016 with updates
23 Sep 2015
Total exemption small company accounts made up to 31 January 2015
23 Jul 2015
Annual return made up to 15 July 2015 with full list of shareholders
Statement of capital on 2015-07-23
  • GBP 300
29 Sep 2014
Total exemption small company accounts made up to 31 January 2014
...
... and 26 more events
16 Aug 2004
New secretary appointed
16 Aug 2004
Ad 15/07/04--------- £ si 299@1=299 £ ic 1/300
16 Jul 2004
Secretary resigned
16 Jul 2004
Director resigned
15 Jul 2004
Incorporation

WREKIN CIRCUITS INTERNATIONAL LIMITED Charges

23 June 2009
Floating charge (all assets)
Delivered: 25 June 2009
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: By way of floating charge all the undertaking of the…
4 April 2005
Fixed charge on purchased debts which fail to vest
Delivered: 6 April 2005
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD (the Security Holder)
Description: By way of fixed equitable charge all debts purchased or…

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