WREXHAM POWER LIMITED - BIRMINGHAM
| Company Profile | Company Filings |
Overview
WREXHAM POWER LIMITED is a Private Limited Company from BIRMINGHAM UNITED KINGDOM and has the status: Liquidation.
WREXHAM POWER LIMITED was incorporated 15 years ago on 01/12/2008 and has the registered number: 06762265. The accounts status is SMALL and accounts are next due on 26/12/2023.
WREXHAM POWER LIMITED was incorporated 15 years ago on 01/12/2008 and has the registered number: 06762265. The accounts status is SMALL and accounts are next due on 26/12/2023.
WREXHAM POWER LIMITED - BIRMINGHAM
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 12 | 31/12/2021 | 26/12/2023 |
Registered Office
TWO DEVON WAY
BIRMINGHAM
B31 2TS
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
SKELTON COSELEY LIMITED (until 14/01/2011)
SKELTON COSELEY LIMITED (until 14/01/2011)
SKELTON FIVEWAYS LIMITED (until 23/10/2009)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 30/11/2023 | 14/12/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| ST. MODWEN CORPORATE SERVICES LIMITED | Corporate Secretary | 2011-07-01 | CURRENT | ||
| LISA ANN KATHERINE MINNS | Jul 1975 | Irish | Director | 2023-10-23 | CURRENT |
| MR DANIEL STEPHEN PARK | Dec 1984 | British | Director | 2023-10-24 | CURRENT |
| MR MICHAEL JOHN MORRISON | British | Director | 2008-12-01 UNTIL 2017-04-12 | RESIGNED | |
| TEMPLE SECRETARIES LIMITED | Corporate Secretary | 2008-12-01 UNTIL 2008-12-01 | RESIGNED | ||
| MR MICHAEL JOHN MORRISON | British | Secretary | 2008-12-01 UNTIL 2011-07-01 | RESIGNED | |
| MR RUPERT TIMOTHY WOOD | May 1973 | British | Director | 2011-07-01 UNTIL 2019-07-31 | RESIGNED |
| MR ROBERT JAN HUDSON | Jul 1973 | British | Director | 2016-12-01 UNTIL 2020-04-17 | RESIGNED |
| MR ROBERT DAVID HOWELL WILLIAMS | Feb 1970 | British | Director | 2022-03-31 UNTIL 2023-10-20 | RESIGNED |
| MR WILLIAM ALDER OLIVER | Jun 1956 | British | Director | 2011-07-01 UNTIL 2016-11-30 | RESIGNED |
| MR DUNCAN JOHN BERNARD MOSS | Dec 1960 | British | Director | 2008-12-01 UNTIL 2010-09-06 | RESIGNED |
| MR SIMON PAUL STEPHEN KEEFE | May 1980 | British | Director | 2020-11-02 UNTIL 2023-12-07 | RESIGNED |
| MRS BARBARA KAHAN | Jun 1931 | British | Director | 2008-12-01 UNTIL 2008-12-01 | RESIGNED |
| MR GUY CHARLES GUSTERSON | Jul 1970 | British | Director | 2019-08-28 UNTIL 2022-03-31 | RESIGNED |
| MR MATHEW JOHN CLEMENTS | Aug 1973 | British | Director | 2020-04-17 UNTIL 2023-10-20 | RESIGNED |
| MR DANIEL JAMES CHAPMAN | Mar 1969 | British | Director | 2008-12-01 UNTIL 2023-12-07 | RESIGNED |
| MR JAMES NIGEL BURNS | Jan 1958 | British | Director | 2008-12-01 UNTIL 2020-11-02 | RESIGNED |
| MR STEPHEN JAMES BURKE | Apr 1959 | British | Director | 2011-07-01 UNTIL 2017-03-13 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| St. Modwen Developments Limited | 2016-11-21 | Birmingham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |