WREKIN ROADWAYS LIMITED - ADDLESTONE


Company Profile Company Filings

Overview

WREKIN ROADWAYS LIMITED is a Private Limited Company from ADDLESTONE ENGLAND and has the status: Active.
WREKIN ROADWAYS LIMITED was incorporated 44 years ago on 29/11/1979 and has the registered number: 01463843. The accounts status is DORMANT and accounts are next due on 31/03/2025.

WREKIN ROADWAYS LIMITED - ADDLESTONE

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2023 31/03/2025

Registered Office

2ND FLOOR, 400 DASHWOOD LANG ROAD
ADDLESTONE
SURREY
KT15 2HJ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
28/02/2023 14/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
RAFE ANTHONY WARREN British Director 2006-09-29 CURRENT
MR PETER JONATHON CAISLEY BRUFORD Feb 1964 British Director 2006-09-29 CURRENT
MR PETER JONATHON CAISLEY BRUFORD Feb 1964 British Secretary 2006-09-29 UNTIL 2007-02-27 RESIGNED
BRAMBLES OFFICERS LIMITED Corporate Secretary 2007-09-25 UNTIL 2017-06-10 RESIGNED
ROBERT NIES GERRARD Jul 1962 Secretary 2006-09-29 UNTIL 2008-04-15 RESIGNED
MR LEONARD MICHAEL GREGORY HARVEY Nov 1948 British Secretary RESIGNED
MRS KERRY ANNE ABIGAIL PORRITT Dec 1970 British Secretary 2005-03-24 UNTIL 2006-09-29 RESIGNED
SANDRA GAIL WALTERS British Secretary 2004-11-03 UNTIL 2005-03-24 RESIGNED
RAFE ANTHONY WARREN British Secretary 2006-09-29 UNTIL 2008-04-15 RESIGNED
RAFE ANTHONY WARREN British Secretary 1992-02-28 UNTIL 2004-11-03 RESIGNED
JASPER RAYNER AUGUSTO JUDD British Director 2003-04-16 UNTIL 2004-03-09 RESIGNED
MS SUSAN NICOLA SCHOLES Nov 1962 British Director 2003-04-16 UNTIL 2006-09-29 RESIGNED
MRS KERRY ANNE ABIGAIL PORRITT Dec 1970 British Director 2003-08-11 UNTIL 2006-09-29 RESIGNED
MR ROBERT JOHN PENMAN Jul 1941 British Director RESIGNED
MRS LORRAINE ELIZABETH YOUNG Sep 1962 British Director 2003-04-16 UNTIL 2003-08-11 RESIGNED
PASCAL HUART Aug 1963 Belgian Director 2006-09-29 UNTIL 2020-12-18 RESIGNED
MR LEONARD MICHAEL GREGORY HARVEY Nov 1948 British Director RESIGNED
MR RICHARD JOHN HARRIS Dec 1952 British Director 2004-03-30 UNTIL 2006-09-29 RESIGNED
MR RICHARD JOHN HARRIS Dec 1952 British Director 2006-11-22 UNTIL 2007-06-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Brambles U.K. Limited 2016-04-06 Addlestone   Surrey Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
POLYBULK LIMITED ADDLESTONE ENGLAND Active DORMANT 99999 - Dormant Company
ALE ECONOFREIGHT LIMITED STAFFORDSHIRE Active SMALL 99999 - Dormant Company
FOURNINEZERO LIMITED WOKINGHAM Dissolved... DORMANT 70100 - Activities of head offices
BRAMBLES U.K. LIMITED ADDLESTONE ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
BRAMBLES SERVICES UK LIMITED ADDLESTONE Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
CHEP INTERCONTINENTAL CONTAINERS LIMITED ADDLESTONE ENGLAND Dissolved... FULL 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
BRAMBLES OSDP LIMITED ADDLESTONE ENGLAND Dissolved... FULL 82990 - Other business support service activities n.e.c.
BRAMBLES ENTERPRISES LIMITED ADDLESTONE ENGLAND Active FULL 70100 - Activities of head offices
BIP INDUSTRIES LIMITED ADDLESTONE ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
BRAMBLES HOLDINGS (UK) LIMITED ADDLESTONE ENGLAND Active FULL 70100 - Activities of head offices
BRAMBLES OFFICERS LIMITED ADDLESTONE Dissolved... DORMANT 74990 - Non-trading company
BRAMBLES NOMINEES LIMITED ADDLESTONE ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
BRAMBLES INVESTMENT HOLDINGS LIMITED ADDLESTONE Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
BRAMBLES CONSOLIDATED UK PENSION SCHEMES TRUSTEE LIMITED ADDLESTONE Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
BRAMBLES HOLDINGS UNLIMITED ADDLESTONE ENGLAND Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
BRAMBLES INVESTMENT LTD. ADDLESTONE ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
BFIM LIMITED ADDLESTONE ENGLAND Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
BFIS UNLIMITED ADDLESTONE Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
BFIM NO. 2 LIMITED ADDLESTONE Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
BFIS NO. 2 LIMITED ADDLESTONE Dissolved... FULL 64209 - Activities of other holding companies n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
KEIGHLEY LIFTS LIMITED ADDLESTONE ENGLAND Active FULL 41100 - Development of building projects
LANDSCAPE ESTATES LIMITED ADDLESTONE UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
HARBOURSIDE LEISURE MANAGEMENT COMPANY LIMITED ADDLESTONE UNITED KINGDOM Active SMALL 68320 - Management of real estate on a fee or contract basis
ENGLISH LAND BANKING COMPANY LIMITED ADDLESTONE UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
ELLIS MEWS (PARK CENTRAL) MANAGEMENT COMPANY LIMITED ADDLESTONE UNITED KINGDOM Active FULL 98000 - Residents property management
CREST NICHOLSON (HIGHLANDS FARM) LIMITED ADDLESTONE UNITED KINGDOM Active DORMANT 70100 - Activities of head offices
CREST NICHOLSON (PECKHAM) LIMITED ADDLESTONE UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 68100 - Buying and selling of own real estate
CREST NICHOLSON (STOTFOLD) LIMITED ADDLESTONE UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
CREST NICHOLSON PENSION TRUSTEE LIMITED ADDLESTONE UNITED KINGDOM Active DORMANT 74990 - Non-trading company