WP

WREXHAM POWER LIMITED

Dissolved

Company number 06762265

Birmingham, United Kingdom · Incorporated 1 December 2008

Two Devon Way, Longbridge, Birmingham, B31 2TS, United Kingdom

Buying and selling of own real estate · SIC 68100

Status
Dissolved
Company age
17 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

SKELTON FIVEWAYS LIMITED · 1 December 2008 – 23 October 2009

SKELTON COSELEY LIMITED · 23 October 2009 – 14 January 2011

Previous registered addresses

Park Point 17 High Street Longbridge Birmingham B31 2UQ · until 25 July 2022

Sir Stanley Clarke House 7 Ridgeway Quinton Business Park Quinton Birmingham B32 1AF · until 29 October 2014

104 Park Street London W1K 6NF · until 11 August 2011

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2021
Next due
—
Confirmation statement Up to date
Last filed
30 November 2023
Next due
—

Financial snapshot

Last accounts type
Small
Period end
31 December 2021

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

PD
PARK, Daniel Stephen
Director
24 October 2023
ML
MINNS, Lisa Ann Katherine
Director
23 October 2023
SM
ST. MODWEN CORPORATE SERVICES LIMITED
Corporate Secretary
1 July 2011
WR
WILLIAMS, Robert David Howell
Director · Resigned
31 March 2022
KS
KEEFE, Simon Paul Stephen
Director · Resigned
2 November 2020
CM
CLEMENTS, Mathew John
Director · Resigned
17 April 2020
GG
GUSTERSON, Guy Charles
Director · Resigned
28 August 2019
HR
HUDSON, Robert Jan
Director · Resigned
1 December 2016
BS
BURKE, Stephen James
Director · Resigned
1 July 2011
OW
OLIVER, William Alder
Director · Resigned
1 July 2011
WR
WOOD, Rupert Timothy
Director · Resigned
1 July 2011
MM
MORRISON, Michael John
Secretary · Resigned
1 December 2008
TS
TEMPLE SECRETARIES LIMITED
Corporate Secretary · Resigned
1 December 2008
BJ
BURNS, James Nigel
Director · Resigned
1 December 2008
CD
CHAPMAN, Daniel James
Director · Resigned
1 December 2008
KB
KAHAN, Barbara
Director · Resigned
1 December 2008
MM
MORRISON, Michael John
Director · Resigned
1 December 2008
MD
MOSS, Duncan John Bernard
Director · Resigned
1 December 2008

Persons with significant control

PS
St. Modwen Developments Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
21 November 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
26 December 2024 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
26 September 2024 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
19 December 2023 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
19 December 2023 View
Resolution
Resolution
19 December 2023 View
Termination Director Company With Name Termination Date
Officers
7 December 2023 View
Termination Director Company With Name Termination Date
Officers
7 December 2023 View
Change To A Person With Significant Control
Persons With Significant Control
7 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
30 November 2023 View
Appoint Person Director Company With Name Date
Officers
24 October 2023 View
Termination Director Company With Name Termination Date
Officers
24 October 2023 View
Termination Director Company With Name Termination Date
Officers
24 October 2023 View
Appoint Person Director Company With Name Date
Officers
24 October 2023 View
Change Account Reference Date Company Previous Shortened
Accounts
26 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
2 December 2022 View
Accounts With Accounts Type Small
Accounts
12 October 2022 View
Change Person Director Company With Change Date
Officers
25 July 2022 View
Change Person Director Company With Change Date
Officers
25 July 2022 View
Change Corporate Secretary Company With Change Date
Officers
25 July 2022 View
Change To A Person With Significant Control
Persons With Significant Control
25 July 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 July 2022 View
Termination Director Company With Name Termination Date
Officers
12 April 2022 View
Appoint Person Director Company With Name Date
Officers
12 April 2022 View
Change Account Reference Date Company Previous Extended
Accounts
12 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
6 December 2021 View
Accounts With Accounts Type Small
Accounts
4 September 2021 View
Change Person Director Company With Change Date
Officers
3 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
3 December 2020 View
Appoint Person Director Company With Name Date
Officers
3 November 2020 View
Termination Director Company With Name Termination Date
Officers
3 November 2020 View
Accounts With Accounts Type Small
Accounts
3 November 2020 View
Termination Director Company With Name Termination Date
Officers
17 April 2020 View
Appoint Person Director Company With Name Date
Officers
17 April 2020 View
Confirmation Statement With No Updates
Confirmation Statement
3 December 2019 View
Appoint Person Director Company With Name Date
Officers
9 September 2019 View
Accounts With Accounts Type Small
Accounts
2 September 2019 View
Termination Director Company With Name Termination Date
Officers
7 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
14 December 2018 View
Accounts With Accounts Type Small
Accounts
5 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
15 December 2017 View
Resolution
Resolution
24 August 2017 View
Accounts With Accounts Type Full
Accounts
18 August 2017 View
Termination Director Company With Name Termination Date
Officers
19 April 2017 View
Termination Director Company With Name Termination Date
Officers
3 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
15 December 2016 View
Termination Director Company With Name Termination Date
Officers
8 December 2016 View
Appoint Person Director Company With Name Date
Officers
8 December 2016 View
Accounts With Accounts Type Full
Accounts
31 August 2016 View
Change Corporate Secretary Company With Change Date
Officers
26 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 December 2015 View
Accounts With Accounts Type Full
Accounts
6 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 December 2014 View
Change Person Director Company With Change Date
Officers
7 November 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 October 2014 View
Accounts With Accounts Type Full
Accounts
15 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 December 2013 View
Accounts With Accounts Type Full
Accounts
10 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 December 2012 View
Change Person Director Company With Change Date
Officers
23 November 2012 View
Accounts With Accounts Type Full
Accounts
11 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 December 2011 View
Termination Secretary Company With Name
Officers
2 September 2011 View
Appoint Corporate Secretary Company With Name
Officers
11 August 2011 View
Appoint Person Director Company With Name
Officers
11 August 2011 View
Appoint Person Director Company With Name
Officers
11 August 2011 View
Change Registered Office Address Company With Date Old Address
Address
11 August 2011 View
Appoint Person Director Company With Name
Officers
11 August 2011 View
Capital Allotment Shares
Capital
5 August 2011 View
Change Account Reference Date Company Current Extended
Accounts
5 August 2011 View
Capital Allotment Shares
Capital
18 January 2011 View
Certificate Change Of Name Company
Change Of Name
14 January 2011 View
Resolution
Resolution
4 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 December 2010 View
Termination Director Company With Name
Officers
16 September 2010 View
Accounts With Accounts Type Dormant
Accounts
6 September 2010 View
Accounts With Accounts Type Dormant
Accounts
7 December 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 December 2009 View
Change Person Director Company With Change Date
Officers
3 December 2009 View
Change Account Reference Date Company Previous Shortened
Accounts
26 October 2009 View
Certificate Change Of Name Company
Change Of Name
23 October 2009 View
Change Of Name Notice
Change Of Name
23 October 2009 View
Legacy
Officers
18 December 2008 View
Legacy
Officers
18 December 2008 View
Legacy
Officers
18 December 2008 View
Legacy
Officers
18 December 2008 View
Legacy
Officers
3 December 2008 View
Legacy
Officers
3 December 2008 View
Incorporation Company
Incorporation
1 December 2008 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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