WREXHAM TOOL HIRE LTD
PANDY

Hellopages » Wrexham » Wrexham » LL11 2UB

Company number 08706668
Status Active
Incorporation Date 26 September 2013
Company Type Private Limited Company
Address UNIT 5 PLAS ACTON INDUSTRIAL ESTATE, PLAS ACTON ROAD, PANDY, WREXHAM, UNITED KINGDOM, LL11 2UB
Home Country United Kingdom
Nature of Business 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Confirmation statement made on 26 September 2016 with updates; Registered office address changed from 25 Rhuddlan Road Acrefair Wrexham LL14 3LJ United Kingdom to Unit 5 Plas Acton Industrial Estate Plas Acton Road Pandy Wrexham LL11 2UB on 23 September 2016; Micro company accounts made up to 31 December 2015. The most likely internet sites of WREXHAM TOOL HIRE LTD are www.wrexhamtoolhire.co.uk, and www.wrexham-tool-hire.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and three months. The distance to to Ruabon Rail Station is 6.2 miles; to Shotton High Level Rail Station is 9.9 miles; to Chester Rail Station is 9.9 miles; to Bache Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wrexham Tool Hire Ltd is a Private Limited Company. The company registration number is 08706668. Wrexham Tool Hire Ltd has been working since 26 September 2013. The present status of the company is Active. The registered address of Wrexham Tool Hire Ltd is Unit 5 Plas Acton Industrial Estate Plas Acton Road Pandy Wrexham United Kingdom Ll11 2ub. . MADSEN, Timothy Paul is a Director of the company. Director MILES, Ian has been resigned. The company operates in "Renting and leasing of other machinery, equipment and tangible goods n.e.c.".


Current Directors

Director
MADSEN, Timothy Paul
Appointed Date: 01 September 2014
61 years old

Resigned Directors

Director
MILES, Ian
Resigned: 07 January 2016
Appointed Date: 26 September 2013
77 years old

Persons With Significant Control

Mr Timothy Paul Madsen
Notified on: 26 September 2016
61 years old
Nature of control: Ownership of shares – 75% or more

WREXHAM TOOL HIRE LTD Events

07 Oct 2016
Confirmation statement made on 26 September 2016 with updates
23 Sep 2016
Registered office address changed from 25 Rhuddlan Road Acrefair Wrexham LL14 3LJ United Kingdom to Unit 5 Plas Acton Industrial Estate Plas Acton Road Pandy Wrexham LL11 2UB on 23 September 2016
21 Sep 2016
Micro company accounts made up to 31 December 2015
19 Sep 2016
Registered office address changed from 24 Castle Street Chester Cheshire CH1 2DS to 25 Rhuddlan Road Acrefair Wrexham LL14 3LJ on 19 September 2016
07 Jan 2016
Termination of appointment of Ian Miles as a director on 7 January 2016
...
... and 2 more events
11 Jun 2015
Previous accounting period extended from 30 September 2014 to 31 December 2014
30 Oct 2014
Appointment of Mr Timothy Paul Madsen as a director on 1 September 2014
09 Oct 2014
Annual return made up to 26 September 2014 with full list of shareholders
Statement of capital on 2014-10-09
  • GBP 10
06 May 2014
Registration of charge 087066680001
  • ANNOTATION The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367.
26 Sep 2013
Incorporation
Statement of capital on 2013-09-26
  • GBP 10

WREXHAM TOOL HIRE LTD Charges

30 April 2014
Charge code 0870 6668 0001
Delivered: 6 May 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…

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