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Wrekin Roadways Limited, KT15 2HJ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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WREKIN ROADWAYS LIMITED

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

This company is commonly known as Wrekin Roadways Limited. The company was founded 44 years ago and was given the registration number 01463843. The firm's registered office is in ADDLESTONE. You can find them at 2nd Floor, 400 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:WREKIN ROADWAYS LIMITED
Company Number:01463843
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 November 1979
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:2nd Floor, 400 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, England, KT15 2HJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Borough House, 99 The Borough, Downton, Salisbury, SP5 3LX

Director29 September 2006Active
2nd Floor, 400, Dashwood Lang Road, Bourne Business Park, Addlestone, England, KT15 2HJ

Director29 September 2006Active
Borough House, 99 The Borough, Downton, Salisbury, SP5 3LX

Secretary29 September 2006Active
9 Fourth Street, Eastwood, Australia,

Secretary29 September 2006Active
10 Queen Annes Close, Stotfold, Hitchin, SG5 4LP

Secretary-Active
Brushwood House, 22 Clarence Road, Great Malvern, WR14 3EH

Secretary24 March 2005Active
9 Danvers Way, Caterham, CR3 5FJ

Secretary03 November 2004Active
7 Yarrow Close, Rushden, NN10 0XL

Secretary29 September 2006Active
7 Yarrow Close, Rushden, NN10 0XL

Secretary28 February 1992Active
Unit 2 Weybridge Business Park, Addlestone Road, Addlestone, KT15 2UP

Corporate Secretary25 September 2007Active
82 Broad Oaks Road, Solihull, B91 1HZ

Director22 November 2006Active
82 Broad Oaks Road, Solihull, B91 1HZ

Director30 March 2004Active
22 Woodbury Close, Callow Hill, Redditch, B97 5YQ

Director-Active
22 Avenue Capitaine Piret, Woluwe-St-Pierre, Belgium,

Director29 September 2006Active
Whitehall Farm, Kings Walden, Hitchin, SG4 8NQ

Director16 April 2003Active
Rue Souveraine 41/2, Brussels 1050, Belgium, FOREIGN

Director-Active
Brushwood House, 22 Clarence Road, Great Malvern, WR14 3EH

Director11 August 2003Active
16 Crosbie Road, Harborne, Birmingham, B17 9BE

Director16 April 2003Active
3 Vaughan Avenue, Tonbridge, TN10 4EB

Director16 April 2003Active

People with Significant Control

Brambles U.K. Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Unit 2, Weybridge Business Park, Addlestone, United Kingdom, KT15 2UP
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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