WREXHAM SERVICES LIMITED

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

This company is commonly known as Wrexham Services Limited. The company was founded 37 years ago and was given the registration number 02120247. The firm's registered office is in LONDON. You can find them at 33 Cavendish Square, , London, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name	:	WREXHAM SERVICES LIMITED
Company Number	:	02120247
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	07 April 1987
End of financial year	:	29 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	41100 - Development of building projects

Office Address & Contact

Registered Address	:	33 Cavendish Square, London, England, W1G 0PW
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
30-31, Cowcross Street, London, England, EC1M 6DQ	Director	16 December 2022	Active
147, Stamford Hill, London, N16 5LG	Director	07 March 2018	Active
130 Cazenove Road, London, N16 6AH	Secretary	-	Active
107 Mount Pleasant Road, London, E5 9EW	Secretary	29 May 2002	Active
18th Floor, 33 Cavendish Square, London, United Kingdom, W1G 0PW	Secretary	19 January 2017	Active
Chestnut Lodge, Oare, Marlborough, SN8 4JA	Secretary	08 July 2003	Active
17 Elcombe Farm, Swindon, SN4 9QL	Secretary	04 November 2003	Active
Tall Trees, 65 High View, Pinner, HA5 3PE	Secretary	20 June 2005	Active
19 Saint Erics Road, Doncaster, DN4 6NG	Secretary	13 January 1994	Active
Flat 4 The Knowle, 7 Coppice Drive, Harrogate, HG1 2JE	Secretary	02 November 1992	Active
125, London Wall, London, England, EC2Y 5AL	Corporate Secretary	23 June 2006	Active
130 Cazenove Road, London, N16 6AH	Director	-	Active
125, London Wall, London, England, EC2Y 5AL	Director	06 December 2002	Active
107 Mount Pleasant Road, London, E5 9EW	Director	29 May 2002	Active
126, Bridge Lane, London, NW11 9JS	Director	-	Active
125, London Wall, London, EC2Y 5AL	Director	11 August 2015	Active
33, Cavendish Square, London, England, W1G 0PW	Director	30 September 2021	Active
Lacon House, Theobalds Road, London, WC1X 8RW	Director	02 September 2002	Active
Weston Centre, 10 Grosvenor Street, London, United Kingdom, W1K 4QY	Director	01 May 2012	Active
33, Cavendish Square, London, England, W1G 0PW	Director	10 June 2008	Active
1 Crowdon Walk, Barnsley, S75 2LU	Director	-	Active
18th Floor, 33 Cavendish Square, London, United Kingdom, W1G 0PW	Director	19 January 2017	Active

People with Significant Control

Juliway Limited
Notified on	:	07 March 2018
Status	:	Active
Country of residence	:	England
Address	:	115, Craven Park Road, London, England, N15 6BL
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Cepf Ii Meteor Investments Sarl
Notified on	:	17 January 2017
Status	:	Active
Country of residence	:	Luxembourg
Address	:	12c, Rue Guillaume Kroll, Luxembourg City, Luxembourg, L-1882
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Bnp Paribas Trust Corporation Limited & Anlet
Notified on	:	06 April 2016
Status	:	Active
Address	:	10, Harewood Avenue, London, NW1 6AA
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Eagle Star Life Assurance Company
Notified on	:	06 April 2016
Status	:	Active
Address	:	The Grange, Unit 2, Cheltenham, GL52 8XX
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Primark Stores Limited
Notified on	:	06 April 2016
Status	:	Active
Address	:	10, Grosvenor Street, London, W1K 4Q
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

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)

Table of Contents

Company Information
Office Address & Contact
Company Officers
People with Significant Control
Account Documents
Company Filing History

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