This company is commonly known as Wrekin Products Limited. The company was founded 33 years ago and was given the registration number 02609935. The firm's registered office is in LICHFIELD. You can find them at Unit 1a Europa Way, Britannia Enterprise Park, Lichfield, Staffordshire. This company's SIC code is 25990 - Manufacture of other fabricated metal products n.e.c..
| Name | : | WREKIN PRODUCTS LIMITED |
|---|---|---|
| Company Number | : | 02609935 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 13 May 1991 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Unit 1a Europa Way, Britannia Enterprise Park, Lichfield, Staffordshire, WS14 9TZ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Unit 1a, Europa Way, Britannia Enterprise Park, Lichfield, WS14 9TZ | Director | 24 May 2022 | Active |
| Unit 1a, Europa Way, Britannia Enterprise Park, Lichfield, WS14 9TZ | Director | 01 December 2014 | Active |
| Unit 1a, Europa Way, Britannia Enterprise Park, Lichfield, United Kingdom, WS14 9TZ | Director | 08 October 2012 | Active |
| Unit 1a, Europa Way, Britannia Enterprise Park, Lichfield, United Kingdom, WS14 9TZ | Director | 03 October 2011 | Active |
| Unit 1a, Europa Way, Britannia Enterprise Park, Lichfield, WS14 9TZ | Director | 15 May 2002 | Active |
| 84 Fabis Close, Walton Park, Swadlincote, DE11 9SN | Secretary | 22 June 1993 | Active |
| Classic House, 174-180 Old Street, London, EC1V 9BP | Nominee Secretary | 13 May 1991 | Active |
| 30 Cooke Drive Forrest Grove, Stirchley, Telford, TF4 3SU | Secretary | 22 May 1991 | Active |
| Unit 1a, Europa Way, Britannia Enterprise Park, Lichfield, WS14 9TZ | Secretary | 30 December 1998 | Active |
| Little Eaves 6, Farquhar Street, Hertford, SG14 3BP | Director | 06 July 2001 | Active |
| 14 Compton, Ashbourne, DE6 1DA | Director | 11 September 2009 | Active |
| 17 Burnell Road, Admaston, Telford, TF5 0BQ | Director | 22 May 1991 | Active |
| Classic House, 174-180 Old Street, London, EC1V 9BP | Nominee Director | 13 May 1991 | Active |
| Lillingstone House, 84 Knowle Wood Road Dorridge, Solihull, B93 8JP | Director | 06 July 2001 | Active |
| 86 Lincoln Road, Wrockwardine Wood, Telford, TF2 6LQ | Director | 22 May 1991 | Active |
| 30 Cooke Drive Forrest Grove, Stirchley, Telford, TF4 3SU | Director | 22 May 1991 | Active |
| 62 Sandown Road, Toton, Nottingham, NG9 6JW | Director | 22 September 1993 | Active |
| 37 Castle Drive, Bakewell, DE45 1AS | Director | 22 June 1993 | Active |
| 5 Brookside, Birch Cross, Marchington, Uttoxeter, ST14 8NU | Director | 01 June 2009 | Active |
| Rue De Tenbosch 85, Flat 113, Brussels, Belgium, FOREIGN | Director | 06 July 2001 | Active |
| Ms Lesley Walker | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1962 |
| Nationality | : | British |
| Address | : | Unit 1a, Europa Way, Lichfield, WS14 9TZ |
| Nature of control | : |
|
| Mr Stanley Turner | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1952 |
| Nationality | : | British |
| Address | : | Unit 1a, Europa Way, Lichfield, WS14 9TZ |
| Nature of control | : |
|
| Mr Simon John Turner | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1976 |
| Nationality | : | British |
| Address | : | Unit 1a, Europa Way, Lichfield, WS14 9TZ |
| Nature of control | : |
|
| Mr Simon John Gibson | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1978 |
| Nationality | : | British |
| Address | : | Unit 1a, Europa Way, Lichfield, WS14 9TZ |
| Nature of control | : |
|
| Mr Paul Drummond Neilson | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1955 |
| Nationality | : | British |
| Address | : | Unit 1a, Europa Way, Lichfield, WS14 9TZ |
| Nature of control | : |
|
| Wrekin Holdings Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 1, Europa Way, Lichfield, England, WS14 9TZ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-09-25 | Accounts | Accounts with accounts type full. | Download |
| 2023-09-21 | Officers | Change person director company with change date. | Download |
| 2023-05-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-04 | Accounts | Accounts with accounts type full. | Download |
| 2022-12-05 | Officers | Termination secretary company with name termination date. | Download |
| 2022-12-05 | Officers | Termination director company with name termination date. | Download |
| 2022-11-22 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-11-22 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-11-22 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-11-22 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-11-22 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-08-30 | Officers | Change person secretary company with change date. | Download |
| 2022-06-24 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-06-06 | Resolution | Resolution. | Download |
| 2022-06-06 | Incorporation | Memorandum articles. | Download |
| 2022-05-31 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-05-26 | Accounts | Change account reference date company current shortened. | Download |
| 2022-05-26 | Officers | Appoint person director company with name date. | Download |
| 2022-05-26 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-04-04 | Accounts | Accounts with accounts type full. | Download |
| 2021-05-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-08 | Accounts | Accounts with accounts type full. | Download |
| 2020-05-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-17 | Accounts | Accounts with accounts type full. | Download |
| 2019-05-14 | Confirmation statement | Confirmation statement with no updates. | Download |
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