WREKIN HOLDINGS LIMITED - LICHFIELD
Company Profile | Company Filings |
Overview
WREKIN HOLDINGS LIMITED is a Private Limited Company from LICHFIELD and has the status: Active.
WREKIN HOLDINGS LIMITED was incorporated 21 years ago on 31/01/2003 and has the registered number: 04654088. The accounts status is GROUP and accounts are next due on 30/09/2024.
WREKIN HOLDINGS LIMITED was incorporated 21 years ago on 31/01/2003 and has the registered number: 04654088. The accounts status is GROUP and accounts are next due on 30/09/2024.
WREKIN HOLDINGS LIMITED - LICHFIELD
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
UNIT 1A EUROPA WAY
LICHFIELD
STAFFORDSHIRE
WS14 9TZ
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/01/2023 | 14/02/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
STANLEY TURNER | Jul 1952 | British | Director | 2003-01-31 | CURRENT |
PAUL ANTHONY MARSHALL | Mar 1969 | British | Director | 2003-02-28 | CURRENT |
MR DAVID AZAR AZOUTE | Sep 1972 | French | Director | 2022-05-24 | CURRENT |
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2003-01-31 UNTIL 2003-01-31 | RESIGNED | ||
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2003-01-31 UNTIL 2003-01-31 | RESIGNED | ||
MS LESLEY WALKER | Nov 1962 | British | Secretary | 2003-01-31 UNTIL 2022-09-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Pil Newco | 2022-05-24 | Paris |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Stanley Turner | 2016-04-06 - 2022-05-24 | 7/1952 | Lichfield Staffordshire | Ownership of shares 25 to 50 percent |
Mr Paul Anthony Marshall | 2016-04-06 - 2022-05-24 | 3/1969 | Lichfield Staffordshire | Significant influence or control |