WREXHAM SERVICES LIMITED - LONDON


Company Profile Company Filings

Overview

WREXHAM SERVICES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
WREXHAM SERVICES LIMITED was incorporated 34 years ago on 07/04/1987 and has the registered number: 02120247. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/09/2021.

WREXHAM SERVICES LIMITED - LONDON

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
29 / 12 29/12/2019 29/09/2021

Registered Office

33 CAVENDISH SQUARE
LONDON
W1G 0PW
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
09/06/2021 23/06/2022

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GUY IAN SWINBURN WILSON Apr 1972 British Director 2017-01-19 CURRENT
MOSES SCHREIBER Aug 1986 British Director 2018-03-07 CURRENT
MISS ROSALYN SHARON SCHOFIELD Sep 1956 British Director 2012-05-01 CURRENT
EPS SECRETARIES LIMITED Corporate Secretary 2006-06-23 UNTIL 2016-04-04 RESIGNED
WILLIAM GALLOWAY SMITH Feb 1931 British Director RESIGNED
MENDEL BERGER Mar 1927 British Director RESIGNED
MR NEIL BISSET Apr 1952 British Director 2002-12-06 UNTIL 2015-08-11 RESIGNED
MR LESLIE FRANKEL Aug 1943 British Director RESIGNED
MR CHARLES OWEN LAW Apr 1967 British Director 2015-08-11 UNTIL 2017-01-19 RESIGNED
MR PATRICK BRENDON PRIOR May 1943 Irish Director 2002-09-02 UNTIL 2012-05-01 RESIGNED
MR SAM SHORES Nov 1965 British Director 2008-06-10 UNTIL 2018-03-07 RESIGNED
MR JOHN GRAHAM STEADMAN Oct 1958 British Secretary 1994-01-13 UNTIL 2002-01-18 RESIGNED
SARAH HELEN CAMPBELL Mar 1967 Director 2002-05-29 UNTIL 2002-12-06 RESIGNED
NIGEL LOWE Feb 1952 British Secretary 2005-06-20 UNTIL 2006-06-23 RESIGNED
LILY OLISA HOLDING Secretary 2003-11-04 UNTIL 2005-06-20 RESIGNED
MARGARET ELIZABETH GIBBON Sep 1956 Secretary 2003-07-08 UNTIL 2003-11-04 RESIGNED
MR CHRISTAKIS CHRISTOFI Secretary 2017-01-19 UNTIL 2020-06-30 RESIGNED
SARAH HELEN CAMPBELL Mar 1967 Secretary 2002-05-29 UNTIL 2003-07-08 RESIGNED
MENDEL BERGER Mar 1927 British Secretary RESIGNED
HAZEL CAMBERS Jan 1956 British Secretary 1992-11-02 UNTIL 1994-01-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Juliway Limited 2018-03-07 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Bnp Paribas Trust Corporation Limited & Anlet 2016-04-06 - 2018-03-07 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Primark Stores Limited 2016-04-06 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Eagle Star Life Assurance Company 2016-04-06 Cheltenham   Gloucestershire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BLUE DEVELOPMENTS (UK) LIMITED LEEDS Dissolved... TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
CATALYST CANTERBARN LIMITED LEEDS Dissolved... TOTAL EXEMPTION SMALL 64209 - Activities of other holding companies n.e.c.
BEDMINSTER LOTHIAN LIMITED LONDON Dissolved... FULL 68209 - Other letting and operating of own or leased real estate
CATALYST CAPITAL MANAGEMENT LIMITED LONDON Active SMALL 70221 - Financial management
CATALYST CAPITAL LLP LONDON Active SMALL None Supplied
CATALYST DEVELOPMENT SERVICES LLP LEEDS Dissolved... TOTAL EXEMPTION FULL None Supplied
CATALYST BLUE LLP LEEDS Dissolved... None Supplied
CATALYST DEVELOPMENT PROJECTS LLP LEEDS Dissolved... DORMANT None Supplied
CATALYST COURBEVOIE LLP GUISELEY Dissolved... TOTAL EXEMPTION SMALL None Supplied
CATALYST CONCORDE LLP LONDON Dissolved... TOTAL EXEMPTION SMALL None Supplied
CATALYST BREAKSPEAR LLP LEEDS Dissolved... None Supplied
CATALYST BUCHANAN LLP LONDON Active MICRO ENTITY None Supplied
CATALYST CAPITAL MILANO LLP LEEDS UK Dissolved... TOTAL EXEMPTION SMALL None Supplied
CATALYST AMERICA SQUARE LLP LONDON Active MICRO ENTITY None Supplied
CATALYST BASILDON LLP LEEDS Dissolved... TOTAL EXEMPTION SMALL None Supplied
CATALYST CAPITAL INVESTMENTS INDIA LLP LONDON Active MICRO ENTITY None Supplied
CATALYST BLUE DEVELOPMENTS LLP GUISELEY Dissolved... DORMANT None Supplied
CATALYST BREAKSPEAR 2 LLP LEEDS Dissolved... None Supplied
AMERICA SQUARE NO. 4 LIMITED GLASGOW Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Abbreviated Company Accounts - WREXHAM SERVICES LIMITED 2016-09-22 31-12-2015 £3 equity

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