WREXHAM SERVICES LIMITED
33 CAVENDISH SQUARE, LONDON W1G 0PW- Active
- Private Limited Company
- Company No. 02120247
- Last Updated: 01 Mar 2024
Company Profile
WREXHAM SERVICES LIMITED was incorporated on Tuesday, April 7, 1987 as a Private Limited Company with registered address in LONDON. WREXHAM SERVICES LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 37 years 5 months and 15 days.
| Name | WREXHAM SERVICES LIMITED |
|---|---|
| Company number | 02120247 |
| Company type | Private Limited Company |
| Incorporation date | 07 Apr 1987 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
33 CAVENDISH SQUARE LONDON W1G 0PW |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Juliway Limited Craven Park Road, N15 6BL |
Dates: Wednesday, March 7, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Cepf Ii Meteor Investments Sarl Rue Edward Steichen |
Dates: Tuesday, January 17, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Bnp Paribas Trust Corporation Limited & Anlet Harewood Avenue, NW1 6AA |
Dates: Wednesday, April 6, 2016 - Wednesday, March 7, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Eagle Star Life Assurance Company Unit 2, Bishops Cleeve, GL52 8XX |
Dates: Wednesday, April 6, 2016 - Tuesday, January 17, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Primark Stores Limited Grosvenor Street, W1K 4Q |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 29 December |
| Next annual accounts due | 29 September 2024, (6 days left) |
| Latest accounts | 29 December 2022 |
| Next confirmation statement due | 07 July 2017 |
| Last confirmation statement dated | 09 June 2016 |
Mortgages
No mortgages have been registered against WREXHAM SERVICES LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| WREXHAM SERVICES LIMITED | 07 Apr 1987 |