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WREXHAM POWER LIMITED

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

This company is commonly known as Wrexham Power Limited. The company was founded 15 years ago and was given the registration number 06762265. The firm's registered office is in BIRMINGHAM. You can find them at Park Point 17 High Street, Longbridge, Birmingham, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:WREXHAM POWER LIMITED
Company Number:06762265
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 December 2008
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:Park Point 17 High Street, Longbridge, Birmingham, B31 2UQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Two Devon Way, Longbridge, Birmingham, United Kingdom, B31 2TS

Corporate Secretary01 July 2011Active
Two Devon Way, Longbridge, Birmingham, United Kingdom, B31 2TS

Director23 October 2023Active
Two Devon Way, Longbridge, Birmingham, United Kingdom, B31 2TS

Director24 October 2023Active
Colston Bassett Hall, Colston Bassett, Nottingham, NG12 3FB

Secretary01 December 2008Active
788-790, Finchley Road, London, NW11 7TJ

Secretary01 December 2008Active
Park Point, 17 High Street, Longbridge, Birmingham, United Kingdom, B31 2UQ

Director01 July 2011Active
104, Park Street, London, United Kingdom, W1K 6NF

Director01 December 2008Active
104, Park Street, London, England, W1K 6NF

Director01 December 2008Active
Two Devon Way, Longbridge, Birmingham, United Kingdom, B31 2TS

Director17 April 2020Active
Park Point, 17 High Street, Longbridge, Birmingham, B31 2UQ

Director28 August 2019Active
Park Point, 17 High Street, Longbridge, Birmingham, B31 2UQ

Director01 December 2016Active
788, Finchley Road, Temple Fortune, London, NW11 7TJ

Director01 December 2008Active
104, Park Street, London, United Kingdom, W1K 6NF

Director02 November 2020Active
Colston Bassett Hall, Colston Bassett, Nottingham, NG12 3FB

Director01 December 2008Active
9, The Circus, Bath, United Kingdom, BA1 2EW

Director01 December 2008Active
Park Point, 17 High Street, Longbridge, Birmingham, United Kingdom, B31 2UQ

Director01 July 2011Active
Two Devon Way, Longbridge, Birmingham, United Kingdom, B31 2TS

Director31 March 2022Active
Park Point, 17 High Street, Longbridge, Birmingham, United Kingdom, B31 2UQ

Director01 July 2011Active

People with Significant Control

St. Modwen Developments Limited
Notified on:21 November 2016
Status:Active
Country of residence:United Kingdom
Address:Two Devon Way, Longbridge, Birmingham, United Kingdom, B31 2TS
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 (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 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-19Insolvency

Liquidation voluntary declaration of solvency.

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2023-12-19Insolvency

Liquidation voluntary appointment of liquidator.

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2023-12-19Resolution

Resolution.

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2023-12-07Officers

Termination director company with name termination date.

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2023-12-07Officers

Termination director company with name termination date.

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2023-12-07Persons with significant control

Change to a person with significant control.

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2023-11-30Confirmation statement

Confirmation statement with no updates.

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2023-10-24Officers

Appoint person director company with name date.

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2023-10-24Officers

Termination director company with name termination date.

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2023-10-24Officers

Termination director company with name termination date.

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2023-10-24Officers

Appoint person director company with name date.

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2023-09-26Accounts

Change account reference date company previous shortened.

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2022-12-02Confirmation statement

Confirmation statement with no updates.

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2022-10-12Accounts

Accounts with accounts type small.

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2022-07-25Officers

Change person director company with change date.

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2022-07-25Officers

Change person director company with change date.

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2022-07-25Officers

Change corporate secretary company with change date.

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2022-07-25Persons with significant control

Change to a person with significant control.

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2022-07-25Address

Change registered office address company with date old address new address.

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2022-04-12Officers

Termination director company with name termination date.

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2022-04-12Officers

Appoint person director company with name date.

Download
2022-01-12Accounts

Change account reference date company previous extended.

Download
2021-12-06Confirmation statement

Confirmation statement with no updates.

Download
2021-09-04Accounts

Accounts with accounts type small.

Download
2020-12-03Officers

Change person director company with change date.

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