WREKIN ROADWAYS LIMITED - ADDLESTONE
Company Profile | Company Filings |
Overview
WREKIN ROADWAYS LIMITED is a Private Limited Company from ADDLESTONE ENGLAND and has the status: Active.
WREKIN ROADWAYS LIMITED was incorporated 44 years ago on 29/11/1979 and has the registered number: 01463843. The accounts status is DORMANT and accounts are next due on 31/03/2025.
WREKIN ROADWAYS LIMITED was incorporated 44 years ago on 29/11/1979 and has the registered number: 01463843. The accounts status is DORMANT and accounts are next due on 31/03/2025.
WREKIN ROADWAYS LIMITED - ADDLESTONE
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2023 | 31/03/2025 |
Registered Office
2ND FLOOR, 400 DASHWOOD LANG ROAD
ADDLESTONE
SURREY
KT15 2HJ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
28/02/2023 | 14/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PETER JONATHON CAISLEY BRUFORD | Feb 1964 | British | Director | 2006-09-29 | CURRENT |
RAFE ANTHONY WARREN | British | Director | 2006-09-29 | CURRENT | |
MS SUSAN NICOLA SCHOLES | Nov 1962 | British | Director | 2003-04-16 UNTIL 2006-09-29 | RESIGNED |
ROBERT NIES GERRARD | Jul 1962 | Secretary | 2006-09-29 UNTIL 2008-04-15 | RESIGNED | |
MR PETER JONATHON CAISLEY BRUFORD | Feb 1964 | British | Secretary | 2006-09-29 UNTIL 2007-02-27 | RESIGNED |
MR LEONARD MICHAEL GREGORY HARVEY | Nov 1948 | British | Secretary | RESIGNED | |
RAFE ANTHONY WARREN | British | Secretary | 2006-09-29 UNTIL 2008-04-15 | RESIGNED | |
SANDRA GAIL WALTERS | British | Secretary | 2004-11-03 UNTIL 2005-03-24 | RESIGNED | |
MRS KERRY ANNE ABIGAIL PORRITT | Dec 1970 | British | Secretary | 2005-03-24 UNTIL 2006-09-29 | RESIGNED |
RAFE ANTHONY WARREN | British | Secretary | 1992-02-28 UNTIL 2004-11-03 | RESIGNED | |
JASPER RAYNER AUGUSTO JUDD | Nov 1960 | British | Director | 2003-04-16 UNTIL 2004-03-09 | RESIGNED |
MRS KERRY ANNE ABIGAIL PORRITT | Dec 1970 | British | Director | 2003-08-11 UNTIL 2006-09-29 | RESIGNED |
MR ROBERT JOHN PENMAN | Jul 1941 | British | Director | RESIGNED | |
MRS LORRAINE ELIZABETH YOUNG | Sep 1962 | British | Director | 2003-04-16 UNTIL 2003-08-11 | RESIGNED |
PASCAL HUART | Aug 1963 | Belgian | Director | 2006-09-29 UNTIL 2020-12-18 | RESIGNED |
MR LEONARD MICHAEL GREGORY HARVEY | Nov 1948 | British | Director | RESIGNED | |
MR RICHARD JOHN HARRIS | Dec 1952 | British | Director | 2004-03-30 UNTIL 2006-09-29 | RESIGNED |
MR RICHARD JOHN HARRIS | Dec 1952 | British | Director | 2006-11-22 UNTIL 2007-06-25 | RESIGNED |
BRAMBLES OFFICERS LIMITED | Corporate Secretary | 2007-09-25 UNTIL 2017-06-10 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Brambles U.K. Limited | 2016-04-06 | Addlestone Surrey |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |