WREXHAM WIRE LIMITED - MANCHESTER


Company Profile Company Filings

Overview

WREXHAM WIRE LIMITED is a Private Limited Company from MANCHESTER and has the status: Dissolved - no longer trading.
WREXHAM WIRE LIMITED was incorporated 10 years ago on 30/01/2014 and has the registered number: 08869479. The accounts status is FULL.

WREXHAM WIRE LIMITED - MANCHESTER

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018

Registered Office

C/O FRP ADVISORY TRADING LIMITED 4TH FLOOR ABBEY HOUSE
MANCHESTER
M2 4AB

This Company Originates in : United Kingdom
Previous trading names include:
LILLEY INVESTMENTS LIMITED (until 27/11/2015)

Confirmation Statements

Last Statement Next Statement Due
30/01/2020 13/03/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
GOLD ROUND LIMITED Corporate Director 2015-11-21 CURRENT
RJP SECRETARIES LIMITED Corporate Secretary 2014-01-30 CURRENT
MR HYWEL GWYN LEWIS Oct 1976 British Director 2016-05-23 CURRENT
MR RICHARD GARY JONES Jun 1971 British Director 2019-03-19 CURRENT
MR MYLES HALLEY Jun 1956 British Director 2016-05-23 CURRENT
MR GREGORY IAN DUCE Mar 1958 British Director 2019-03-19 CURRENT
PHILIP RAYMOND EMMERSON Aug 1971 British Director 2015-11-21 CURRENT
CHRISTOPHER CAMPBELL Sep 1981 British Director 2015-11-21 CURRENT
JAMIE CONSTABLE Secretary 2014-01-30 CURRENT
MR PETER MARTIN WARD Jan 1960 British Director 2014-01-30 UNTIL 2015-11-21 RESIGNED
MR ANDREW STEPHEN ELLISON Jan 1976 British Director 2015-11-21 UNTIL 2017-10-20 RESIGNED
MR BERNARD DARLINGTON Dec 1957 English Director 2015-11-21 UNTIL 2018-08-27 RESIGNED
MR JAMIE CHRISTOPHER CONSTABLE Oct 1964 British Director 2014-01-30 UNTIL 2015-11-21 RESIGNED
PETER WARD Secretary 2014-01-30 UNTIL 2015-11-21 RESIGNED
OBS DIRECTORS LLP Corporate Director 2014-01-30 UNTIL 2015-11-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Hay Wain Group Limited 2016-08-23 London   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Jamie Christopher Constable 2016-04-06 - 2016-08-23 10/1964 Thames Ditton   Surrey Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Rcapital Nominees Limited 2016-04-06 - 2016-04-06 London   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Gold Round Limited 2016-04-06 London   Significant influence or control

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