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WREKIN GRAIN LIMITED

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

This company is commonly known as Wrekin Grain Limited. The company was founded 23 years ago and was given the registration number 04086752. The firm's registered office is in POWYS. You can find them at Eagle House, Llansantffraid, Powys, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:WREKIN GRAIN LIMITED
Company Number:04086752
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 October 2000
End of financial year:31 October 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Eagle House, Llansantffraid, Powys, SY22 6AQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Eagle House, Llansantffraid, Powys, SY22 6AQ

Director30 July 2018Active
Eagle House, Llansantffraid, Powys, SY22 6AQ

Director02 October 2023Active
Eagle House, Llansantffraid, Powys, SY22 6AQ

Secretary05 February 2001Active
The Cottages, Regent Road, Altrincham, WA14 1RX

Corporate Nominee Secretary10 October 2000Active
Station House, Adderley, Market Drayton, TF9 3TQ

Director21 April 2008Active
Sunnybank, Meifod, SY22 6YB

Director05 February 2001Active
Eagle House, Llansantffraid, Powys, SY22 6AQ

Director05 February 2001Active
The Cottages, Regent Road, Altrincham, WA14 1RX

Corporate Nominee Director10 October 2000Active

People with Significant Control

Wynnstay Group Plc
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Eagle House, Eagel House, Llansanffraid, United Kingdom, SY22 6AQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-24Accounts

Accounts with accounts type total exemption full.

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2024-01-02Officers

Termination director company with name termination date.

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2024-01-02Officers

Termination secretary company with name termination date.

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2023-10-16Officers

Appoint person director company with name date.

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2023-10-16Confirmation statement

Confirmation statement with no updates.

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2023-03-03Accounts

Accounts with accounts type total exemption full.

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2022-11-11Confirmation statement

Confirmation statement with no updates.

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2022-02-17Accounts

Accounts with accounts type total exemption full.

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2021-10-18Confirmation statement

Confirmation statement with no updates.

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2021-04-20Accounts

Accounts with accounts type total exemption full.

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2020-10-12Confirmation statement

Confirmation statement with no updates.

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2020-04-29Accounts

Accounts with accounts type total exemption full.

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2019-10-23Confirmation statement

Confirmation statement with no updates.

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2019-04-02Accounts

Accounts with accounts type total exemption full.

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2019-03-08Officers

Change person director company with change date.

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2019-03-08Officers

Change person secretary company with change date.

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2018-10-11Confirmation statement

Confirmation statement with no updates.

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2018-07-30Officers

Appoint person director company with name date.

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2018-07-11Officers

Termination director company with name termination date.

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2018-02-28Accounts

Accounts with accounts type total exemption full.

Download
2017-11-13Confirmation statement

Confirmation statement with no updates.

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2017-02-23Accounts

Accounts with accounts type total exemption full.

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2016-10-17Confirmation statement

Confirmation statement with updates.

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2016-04-18Accounts

Accounts with accounts type total exemption full.

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2015-10-16Annual return

Annual return company with made up date full list shareholders.

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