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 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
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)
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 |