REYTON WIRE LIMITED
WREXHAM

Hellopages » Wrexham » Wrexham » LL11 1DY

Company number 04583587
Status Active
Incorporation Date 6 November 2002
Company Type Private Limited Company
Address 3 GROVE ROAD, WREXHAM, LL11 1DY
Home Country United Kingdom
Nature of Business 46720 - Wholesale of metals and metal ores
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 6 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 6 November 2015 with full list of shareholders Statement of capital on 2015-11-30 GBP 200 . The most likely internet sites of REYTON WIRE LIMITED are www.reytonwire.co.uk, and www.reyton-wire.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. The distance to to Cefn-y-Bedd Rail Station is 3.6 miles; to Caergwrle Rail Station is 4.2 miles; to Ruabon Rail Station is 4.9 miles; to Chester Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Reyton Wire Limited is a Private Limited Company. The company registration number is 04583587. Reyton Wire Limited has been working since 06 November 2002. The present status of the company is Active. The registered address of Reyton Wire Limited is 3 Grove Road Wrexham Ll11 1dy. . GILCHRIST, Edward John Kipnis is a Director of the company. GILCHRIST, Orite is a Director of the company. Secretary CARPMAIL, Nicola has been resigned. Secretary GILCHRIST, Orite has been resigned. Director GILCHRIST, James has been resigned. Director GILCHRIST, Orite has been resigned. The company operates in "Wholesale of metals and metal ores".


Current Directors

Director
GILCHRIST, Edward John Kipnis
Appointed Date: 26 July 2008
51 years old
Director
GILCHRIST, Orite
Appointed Date: 11 September 2003
78 years old

Resigned Directors

Secretary
CARPMAIL, Nicola
Resigned: 17 July 2013
Appointed Date: 11 September 2003
Secretary
GILCHRIST, Orite
Resigned: 05 November 2006
Appointed Date: 06 November 2002
Director
GILCHRIST, James
Resigned: 10 January 2009
Appointed Date: 06 November 2002
79 years old
Director
GILCHRIST, Orite
Resigned: 11 September 2003
Appointed Date: 11 September 2003
78 years old

Persons With Significant Control

Mr Edward John Kipnis Gilchrist
Notified on: 1 October 2016
51 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

REYTON WIRE LIMITED Events

11 Nov 2016
Confirmation statement made on 6 November 2016 with updates
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
30 Nov 2015
Annual return made up to 6 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 200
30 Nov 2015
Registered office address changed from C/O Guy Walmsley & Co 3 Grove Road Wrexham LL11 1DY to 3 Grove Road Wrexham LL11 1DY on 30 November 2015
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 41 more events
10 Oct 2003
New secretary appointed
14 Sep 2003
Ad 31/07/03--------- £ si 99@1=99 £ ic 1/100
14 Sep 2003
Accounting reference date extended from 30/11/03 to 31/12/03
19 Dec 2002
Particulars of mortgage/charge
06 Nov 2002
Incorporation

REYTON WIRE LIMITED Charges

12 April 2013
Charge code 0458 3587 0003
Delivered: 24 April 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: N /A. notification of addition to or amendment of charge.
28 August 2008
Floating charge (all assets)
Delivered: 30 August 2008
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: By way of floating charge all the undertaking of the…
14 December 2002
Debenture
Delivered: 19 December 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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