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CMS WREXHAM LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Cms Wrexham Limited. The company was founded just now and was given the registration number 05545902. The firm's registered office is in WREXHAM. You can find them at Unit 404 Ash Road North, Wrexham Industrial Estate, Wrexham, . This company's SIC code is 33120 - Repair of machinery.

Company Information

Name:CMS WREXHAM LIMITED
Company Number:05545902
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 August 2005
End of financial year:31 March 2021
Jurisdiction:England - Wales
Industry Codes:
  • 33120 - Repair of machinery

Office Address & Contact

Registered Address:Unit 404 Ash Road North, Wrexham Industrial Estate, Wrexham, LL13 9UF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
15, Garden Court, Wrexham, Wales, LL11 2SQ

Secretary25 August 2005Active
15, Garden Court, Wrexham, Wales, LL11 2SQ

Director25 August 2005Active
4 Sandown Road, Bangor On Dee, LL13 0JA

Director25 August 2005Active

People with Significant Control

Mr David Williams
Notified on:06 April 2016
Status:Active
Date of birth:April 1952
Nationality:British
Address:Unit 404 Ash Road North, Wrexham, LL13 9UF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
  • Significant influence or control
  • Significant influence or control as firm
Mr John Michael Roberts
Notified on:06 April 2016
Status:Active
Date of birth:February 1952
Nationality:British
Address:Unit 404 Ash Road North, Wrexham, LL13 9UF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control
  • Significant influence or control as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2021 (1 year 1 month 2 weeks ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2022
  • Due by 31 December 2022 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2021 (7 months ago)
  • Next confirmation dated 14 October 2022
  • Due by 28 October 2022 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-09-28Accounts

Accounts with accounts type total exemption full.

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2021-08-25Confirmation statement

Confirmation statement with no updates.

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2020-12-08Accounts

Accounts with accounts type total exemption full.

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2020-08-25Confirmation statement

Confirmation statement with no updates.

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2019-08-27Confirmation statement

Confirmation statement with no updates.

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2019-08-06Accounts

Accounts with accounts type total exemption full.

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2019-07-25Accounts

Accounts amended with accounts type total exemption full.

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2018-08-28Confirmation statement

Confirmation statement with updates.

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2018-08-28Persons with significant control

Cessation of a person with significant control.

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2018-07-25Accounts

Accounts with accounts type total exemption full.

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2018-05-02Officers

Termination director company with name termination date.

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2018-04-17Capital

Capital cancellation shares.

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2018-03-23Resolution

Resolution.

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2018-03-23Capital

Capital return purchase own shares.

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2017-12-17Accounts

Accounts with accounts type unaudited abridged.

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2017-08-27Confirmation statement

Confirmation statement with no updates.

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2016-12-13Accounts

Accounts with accounts type total exemption small.

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2016-09-21Confirmation statement

Confirmation statement with updates.

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2015-10-15Accounts

Accounts with accounts type total exemption small.

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2015-10-06Annual return

Annual return company with made up date full list shareholders.

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2015-10-06Officers

Change person director company with change date.

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2015-10-05Officers

Change person secretary company with change date.

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2014-08-29Annual return

Annual return company with made up date full list shareholders.

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2014-07-31Accounts

Accounts with accounts type total exemption small.

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2013-09-02Annual return

Annual return company with made up date full list shareholders.

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