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WREKIN SHELL MOULDINGS LIMITED

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

This company is commonly known as Wrekin Shell Mouldings Limited. The company was founded 32 years ago and was given the registration number 02710581. The firm's registered office is in TELFORD. You can find them at Units D1 & D2, Halesfield 21, Telford, Shropshire. This company's SIC code is 25990 - Manufacture of other fabricated metal products n.e.c..

Company Information

Name:WREKIN SHELL MOULDINGS LIMITED
Company Number:02710581
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 April 1992
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 25990 - Manufacture of other fabricated metal products n.e.c.

Office Address & Contact

Registered Address:Units D1 & D2, Halesfield 21, Telford, Shropshire, TF7 4NX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Units D1 & D2, Halesfield 21, Telford, TF7 4NX

Secretary27 January 2006Active
Units D1 & D2, Halesfield 21, Telford, TF7 4NX

Director02 July 2009Active
Units D1 & D2, Halesfield 21, Telford, TF7 4NX

Director02 July 2009Active
Units D1 & D2, Halesfield 21, Telford, TF7 4NX

Director04 January 2011Active
Floyer Fields, 24a Benthall Lane, Benthall, TF12 5RR

Secretary08 November 2002Active
Floyer Fields, 24a Benthall Lane, Benthall, TF12 5RR

Secretary31 December 1996Active
9 Spencer Lane, Bamford, Rochdale, OL11 5PE

Secretary04 March 1998Active
9 Spencer Lane, Bamford, Rochdale, OL11 5PE

Secretary13 May 1994Active
21 St Thomas Street, Bristol, BS1 6JS

Corporate Nominee Secretary29 April 1992Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary29 April 1992Active
Upper Springs Farm, Kenley, Shrewsbury, SY5 6PA

Director29 April 1992Active
Floyer Fields, 24a Benthall Lane, Benthall, TF12 5RR

Director13 May 1994Active
9 Spencer Lane, Bamford, Rochdale, OL11 5PE

Director01 February 1997Active
9 Spencer Lane, Bamford, Rochdale, OL11 5PE

Director13 May 1994Active

People with Significant Control

Mr James Neil Ellis
Notified on:06 April 2016
Status:Active
Date of birth:February 1945
Nationality:British
Address:Units D1 & D2, Telford, TF7 4NX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (7 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
2024-03-14Confirmation statement

Confirmation statement with no updates.

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2023-11-22Accounts

Accounts with accounts type group.

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2023-02-09Confirmation statement

Confirmation statement with updates.

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2022-11-29Accounts

Accounts with accounts type small.

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2022-06-15Confirmation statement

Confirmation statement with no updates.

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2021-11-29Accounts

Accounts with accounts type small.

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2021-06-30Confirmation statement

Confirmation statement with no updates.

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2021-02-08Accounts

Accounts with accounts type small.

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2020-05-21Confirmation statement

Confirmation statement with no updates.

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2019-11-29Accounts

Accounts with accounts type small.

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2019-04-30Confirmation statement

Confirmation statement with no updates.

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2018-11-27Accounts

Accounts with accounts type small.

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2018-05-09Confirmation statement

Confirmation statement with no updates.

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2017-11-27Accounts

Accounts with accounts type small.

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2017-05-05Confirmation statement

Confirmation statement with updates.

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2016-11-25Accounts

Accounts with accounts type small.

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2016-05-19Annual return

Annual return company with made up date full list shareholders.

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2016-05-19Officers

Change person secretary company with change date.

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2016-05-19Officers

Change person director company with change date.

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2016-05-19Officers

Change person director company with change date.

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2015-12-02Accounts

Accounts with accounts type small.

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2015-05-11Annual return

Annual return company with made up date full list shareholders.

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2014-10-24Accounts

Accounts with accounts type small.

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2014-05-09Annual return

Annual return company with made up date full list shareholders.

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2013-11-01Accounts

Accounts with accounts type small.

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