WREALISATIONS LIMITED - LEEDS
| Company Profile | Company Filings |
Overview
WREALISATIONS LIMITED is a Private Limited Company from LEEDS and has the status: Dissolved - no longer trading.
WREALISATIONS LIMITED was incorporated 54 years ago on 14/07/1969 and has the registered number: 00958139. The accounts status is FULL.
WREALISATIONS LIMITED was incorporated 54 years ago on 14/07/1969 and has the registered number: 00958139. The accounts status is FULL.
WREALISATIONS LIMITED - LEEDS
This company is listed in the following categories:
29320 - Manufacture of other parts and accessories for motor vehicles
29320 - Manufacture of other parts and accessories for motor vehicles
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2018 |
Registered Office
8TH FLOOR CENTRAL SQUARE 29
LEEDS
LS1 4DL
This Company Originates in : United Kingdom
Previous trading names include:
WIPAC LIMITED (until 28/02/2020)
WIPAC LIMITED (until 28/02/2020)
CTP WIPAC LIMITED (until 23/07/2008)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 12/09/2019 | 24/10/2020 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MICHAEL TERENCE GREENROD | Jul 1976 | British | Director | 2008-04-01 | CURRENT |
| MARK ANDREW ROSS | Secretary | 2019-09-20 | CURRENT | ||
| PHILIP DOBBIE | Jan 1966 | British | Director | 2004-04-01 | CURRENT |
| MARK ANDREW ROSS | Apr 1965 | British | Director | 2007-07-16 | CURRENT |
| MR CHRISTOPHER JOHN MALLEY | May 1967 | British | Director | 2013-03-27 | CURRENT |
| MR ERIC COOK | Mar 1955 | British | Secretary | 1997-06-30 UNTIL 1998-06-30 | RESIGNED |
| TREVOR JOHN REYNOLDS | Jan 1945 | British | Director | 2001-10-01 UNTIL 2007-01-08 | RESIGNED |
| MR IAN WILLIAMSON | Mar 1951 | British | Director | 1999-09-01 UNTIL 2013-03-27 | RESIGNED |
| MR NEIL SIBLEY | Aug 1968 | British | Director | 1999-09-01 UNTIL 2019-06-21 | RESIGNED |
| MR ROGER SALT | Jul 1957 | British | Director | 2000-04-01 UNTIL 2003-07-11 | RESIGNED |
| TIESSIR SHHAB KURWIE | Mar 1957 | British | Director | 2000-02-01 UNTIL 2002-05-17 | RESIGNED |
| MR ERIC COOK | Mar 1955 | British | Secretary | 2007-02-28 UNTIL 2015-03-31 | RESIGNED |
| PAUL MICHAEL CLAYTON | Sep 1973 | Secretary | 2000-01-01 UNTIL 2001-02-28 | RESIGNED | |
| CHRISTOPHER MAWE | Jan 1962 | British | Director | 1999-09-03 UNTIL 2004-02-29 | RESIGNED |
| RICHARD JOHN OTTAWAY | Secretary | 2015-03-31 UNTIL 2019-08-30 | RESIGNED | ||
| MR CURTIS LEE LEDGER | British | Secretary | 2002-02-01 UNTIL 2007-02-28 | RESIGNED | |
| MR ROGER SALT | Jul 1957 | British | Secretary | 2001-03-01 UNTIL 2002-02-01 | RESIGNED |
| MARK ANDREW ROSS | Apr 1965 | British | Secretary | 2007-07-16 UNTIL 2008-07-31 | RESIGNED |
| JOHN ARTHUR REVILL | Sep 1946 | British | Secretary | 1999-03-08 UNTIL 2000-01-01 | RESIGNED |
| ALAN CUERDEN | Oct 1936 | Secretary | RESIGNED | ||
| PETER JAMES YOUNG | Jun 1942 | British | Director | 1998-05-22 UNTIL 2000-02-01 | RESIGNED |
| JOHN ARTHUR REVILL | Sep 1946 | British | Director | 1998-05-22 UNTIL 2000-01-01 | RESIGNED |
| VIJAY MARKANDAY | Nov 1951 | British | Director | 1998-05-22 UNTIL 1999-03-08 | RESIGNED |
| KENNETH LYDALL | Nov 1953 | British | Director | 2002-07-01 UNTIL 2004-03-31 | RESIGNED |
| MR GRAHAM ROBERT LOGAN BROWN | May 1936 | British | Director | RESIGNED | |
| MR CURTIS LEE LEDGER | British | Director | 2002-02-01 UNTIL 2007-02-28 | RESIGNED | |
| ROBERT CHARLES LANE | Apr 1966 | British | Director | 1999-04-01 UNTIL 2003-02-28 | RESIGNED |
| ROBERT JAMES BROOKSBANK | Apr 1966 | British | Director | 2004-04-01 UNTIL 2018-03-31 | RESIGNED |
| GEOFFREY JAMES EARL | Aug 1946 | British | Director | 1998-05-22 UNTIL 2001-10-31 | RESIGNED |
| SVEN DOLLMANN | Apr 1972 | German | Director | 2007-07-01 UNTIL 2018-09-10 | RESIGNED |
| ALAN CUERDEN | Oct 1936 | Director | RESIGNED | ||
| MR ERIC COOK | Mar 1955 | British | Director | 1997-06-30 UNTIL 1998-06-30 | RESIGNED |
| PAUL MICHAEL CLAYTON | Sep 1973 | Director | 2000-01-01 UNTIL 2001-02-28 | RESIGNED | |
| VIJAY MARKANDAY | Nov 1951 | British | Secretary | 1998-05-22 UNTIL 1999-03-08 | RESIGNED |
| DAVID ROBERT WILLIAM BENTON | Jan 1971 | British | Director | 2012-04-01 UNTIL 2019-06-21 | RESIGNED |
| MR STUART MICHAEL BECK | Sep 1947 | English | Director | 1999-04-01 UNTIL 2003-02-28 | RESIGNED |
| MR DAVID WILLIAM ADAM | Apr 1948 | British | Director | 1995-06-30 UNTIL 1999-07-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Carclo Plc | 2016-04-06 | Ossett |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control |