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 - LICHFIELD

This company is listed in the following categories:
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

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