• UK
  • WREXHAM SERVICES LIMITED - 30-31 Cowcross Street, London, EC1M 6DQ, England, United Kingdom

Company Information

Company registration number
02120247
Company Status
LIVE
Country
United Kingdom
Registered Address
30-31 Cowcross Street
London
EC1M 6DQ
England
30-31 Cowcross Street, London, EC1M 6DQ, England UK

Management

Managing Directors
DE CLERMONT TONNERRE, Fabrice Tillette
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
1987-04-07
Age Of Company
1987-04-07 37 years
SIC/NACE
41100

Ownership

Beneficial Owners
Juliway Limited
Cepf Ii Meteor Investments Sarl
-
-
Primark Stores Limited

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
WAKESPRUCE LIMITED
Filing of Accounts
Due Date: 2024-09-29
Last Date: 2022-12-29
Last Return Made Up To:
2012-06-09
Annual Return
Due Date: 2024-06-23
Last Date: 2023-06-09

WREXHAM SERVICES LIMITED Company Description

WREXHAM SERVICES LIMITED is a ltd registered in United Kingdom with the Company reg no 02120247. Its current trading status is "live". It was registered 1987-04-07. It was previously called WAKESPRUCE LIMITED. It has declared SIC or NACE codes as "41100". It has 1 director The latest accounts are filed up to 2011-12-31. The latest annual return was filed up to 2012-06-09.It can be contacted at 30-31 Cowcross Street .
More information

Get WREXHAM SERVICES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Wrexham Services Limited - 30-31 Cowcross Street, London, EC1M 6DQ, England, United Kingdom

1987-04-07 37 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • termination-director-company-with-name-termination-date (2024-05-16) - TM01

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  • change-to-a-person-with-significant-control (2024-03-28) - PSC05

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  • change-registered-office-address-company-with-date-old-address-new-address (2024-03-22) - AD01

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  • confirmation-statement-with-no-updates (2023-06-11) - CS01

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  • accounts-with-accounts-type-micro-entity (2023-09-08) - AA

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  • confirmation-statement-with-no-updates (2022-06-09) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2022-01-05) - AA

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  • termination-director-company-with-name-termination-date (2022-12-19) - TM01

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  • accounts-with-accounts-type-micro-entity (2022-12-15) - AA

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  • appoint-person-director-company-with-name-date (2022-12-20) - AP01

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  • accounts-with-accounts-type-total-exemption-full (2021-01-22) - AA

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  • termination-director-company-with-name-termination-date (2021-09-30) - TM01

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  • second-filing-of-confirmation-statement-with-made-up-date (2021-07-28) - RP04CS01

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  • confirmation-statement-with-updates (2021-07-27) - CS01

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  • notification-of-a-person-with-significant-control (2021-07-27) - PSC02

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  • cessation-of-a-person-with-significant-control (2021-07-27) - PSC07

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  • appoint-person-director-company-with-name-date (2021-09-30) - AP01

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  • termination-director-company-with-name-termination-date (2021-10-08) - TM01

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  • termination-secretary-company-with-name-termination-date (2020-07-22) - TM02

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  • confirmation-statement-with-updates (2020-06-26) - CS01

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  • change-to-a-person-with-significant-control (2020-06-26) - PSC05

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  • notification-of-a-person-with-significant-control (2020-06-26) - PSC02

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  • cessation-of-a-person-with-significant-control (2020-06-26) - PSC07

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  • accounts-with-accounts-type-total-exemption-full (2019-09-20) - AA

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  • confirmation-statement-with-no-updates (2019-06-20) - CS01

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  • confirmation-statement (2018-08-13) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2018-09-05) - AA

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  • accounts-with-accounts-type-total-exemption-full (2018-06-14) - AA

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  • termination-director-company-with-name-termination-date (2018-05-01) - TM01

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  • appoint-person-director-company-with-name-date (2018-05-01) - AP01

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  • change-registered-office-address-company-with-date-old-address-new-address (2017-02-24) - AD01

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  • appoint-person-secretary-company-with-name-date (2017-02-24) - AP03

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  • appoint-person-director-company-with-name-date (2017-02-24) - AP01

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  • notification-of-a-person-with-significant-control (2017-12-18) - PSC02

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  • gazette-notice-compulsory (2017-09-05) - GAZ1

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  • termination-director-company-with-name-termination-date (2017-02-24) - TM01

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  • gazette-filings-brought-up-to-date (2017-10-03) - DISS40

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  • confirmation-statement-with-updates (2017-12-18) - CS01

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  • change-account-reference-date-company-current-shortened (2017-12-29) - AA01

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  • change-account-reference-date-company-previous-shortened (2017-10-23) - AA01

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  • accounts-with-accounts-type-total-exemption-small (2016-09-21) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-06-10) - AR01

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  • termination-secretary-company-with-name-termination-date (2016-04-05) - TM02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-06-17) - AR01

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  • appoint-person-director-company-with-name-date (2015-08-26) - AP01

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  • termination-director-company-with-name-termination-date (2015-08-26) - TM01

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  • change-corporate-secretary-company-with-change-date (2015-06-17) - CH04

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  • accounts-with-accounts-type-dormant (2015-10-03) - AA

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  • accounts-with-accounts-type-dormant (2014-09-29) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2014-09-30) - AD01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-06-10) - AR01

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  • accounts-with-accounts-type-dormant (2013-10-03) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-06-19) - AR01

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  • accounts-with-accounts-type-dormant (2012-10-04) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-06-19) - AR01

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  • change-person-director-company-with-change-date (2012-06-19) - CH01

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  • change-registered-office-address-company-with-date-old-address (2012-06-19) - AD01

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  • change-corporate-secretary-company-with-change-date (2012-06-19) - CH04

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  • appoint-person-director-company-with-name (2012-06-01) - AP01

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  • termination-director-company-with-name (2012-06-01) - TM01

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  • accounts-with-accounts-type-dormant (2011-09-30) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-06-14) - AR01

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  • change-person-director-company-with-change-date (2010-06-11) - CH01

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  • change-corporate-secretary-company-with-change-date (2010-06-11) - CH04

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-06-11) - AR01

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  • accounts-with-accounts-type-dormant (2010-10-02) - AA

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  • move-registers-to-sail-company (2009-11-25) - AD03

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  • change-sail-address-company (2009-11-25) - AD02

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  • accounts-with-accounts-type-dormant (2009-07-02) - AA

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  • legacy (2009-06-09) - 363a

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  • accounts-with-accounts-type-dormant (2008-10-31) - AA

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  • legacy (2008-06-25) - 288a

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  • legacy (2008-06-20) - 288b

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  • legacy (2008-06-11) - 363a

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  • accounts-with-accounts-type-total-exemption-full (2007-08-08) - AA

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  • legacy (2007-06-12) - 353

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  • legacy (2007-06-12) - 363a

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  • accounts-with-accounts-type-dormant (2006-06-12) - AA

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  • legacy (2006-06-27) - 363a

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  • legacy (2006-07-17) - 288b

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  • legacy (2006-07-17) - 288a

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  • legacy (2005-07-20) - 288b

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  • accounts-with-accounts-type-dormant (2005-09-06) - AA

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  • legacy (2005-06-21) - 363s

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  • legacy (2005-07-20) - 288a

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  • legacy (2004-03-03) - 288b

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  • legacy (2004-06-23) - 363a

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  • legacy (2004-03-03) - 288a

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  • accounts-with-accounts-type-dormant (2004-10-14) - AA

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  • legacy (2004-03-03) - 287

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  • legacy (2004-03-03) - 353

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  • legacy (2003-01-20) - 288a

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  • legacy (2003-06-21) - 288b

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  • legacy (2003-07-14) - 363s

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  • legacy (2003-07-17) - 288a

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  • legacy (2003-07-17) - 288b

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  • accounts-with-accounts-type-dormant (2003-11-01) - AA

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  • legacy (2002-12-13) - 288b

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  • legacy (2002-09-12) - 288a

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  • accounts-with-accounts-type-total-exemption-small (2002-08-29) - AA

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  • legacy (2002-08-13) - 363s

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  • legacy (2002-06-07) - 288a

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  • legacy (2001-09-21) - 363s

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  • legacy (2001-11-04) - 287

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  • accounts-with-accounts-type-small (2000-11-02) - AA

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  • legacy (2000-07-26) - 363s

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  • accounts-with-accounts-type-small (1999-11-02) - AA

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  • legacy (1999-06-23) - 363s

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  • accounts-with-accounts-type-small (1998-10-19) - AA

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  • legacy (1998-07-22) - 353

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  • legacy (1998-07-10) - 363a

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  • accounts-with-accounts-type-small (1997-06-11) - AA

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  • legacy (1997-06-08) - 363s

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  • accounts-with-accounts-type-small (1996-11-04) - AA

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  • legacy (1996-09-26) - 363s

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  • legacy (1996-09-26) - 287

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • accounts-with-accounts-type-small (1995-08-11) - AA

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  • legacy (1995-07-10) - 287

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  • legacy (1995-07-10) - 363x

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  • legacy (1994-02-24) - 287

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  • legacy (1994-06-17) - 363x

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  • legacy (1994-02-24) - 288

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  • accounts-with-accounts-type-full (1994-10-18) - AA

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  • accounts-with-accounts-type-small (1993-11-16) - AA

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  • legacy (1993-07-06) - 363s

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  • legacy (1992-12-03) - 288

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  • accounts-with-accounts-type-small (1992-11-11) - AA

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  • legacy (1992-08-27) - 363x

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  • accounts-with-accounts-type-full (1992-07-07) - AA

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  • legacy (1991-03-01) - 288

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  • legacy (1991-06-18) - 288

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  • legacy (1991-08-13) - 363x

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  • accounts-with-accounts-type-full (1991-09-25) - AA

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  • legacy (1989-01-16) - 288

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  • legacy (1989-01-11) - 363

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  • accounts-with-accounts-type-full (1989-01-11) - AA

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  • legacy (1989-01-16) - 287

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  • legacy (1989-01-16) - 353

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  • legacy (1988-12-22) - 288

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  • memorandum-articles (1988-04-28) - MEM/ARTS

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  • resolution (1988-04-28) - RESOLUTIONS

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  • legacy (1988-04-27) - 288

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  • legacy (1988-04-27) - 287

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  • legacy (1987-07-14) - 288

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  • certificate-incorporation (1987-04-07) - CERTINC

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  • certificate-change-of-name-company (1987-06-18) - CERTNM

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  • legacy (1987-07-14) - 287

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  • legacy (1987-11-04) - 288

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  • resolution (1987-08-17) - RESOLUTIONS

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  • memorandum-articles (1987-08-17) - MEM/ARTS

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  • legacy (1987-11-04) - 225(1)

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  • memorandum-articles (1987-08-15) - MEM/ARTS

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  • legacy (1987-11-18) - PUC 2

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