Wire Regeneration Limited

General information

Name:

Wire Regeneration Ltd

Office Address:

St James Business Centre Wilderspool Causeway WA4 6PS Warrington

Number: 08756575

Incorporation date: 2013-10-31

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Wire Regeneration Limited can be contacted at Warrington at St James Business Centre. You can search for this business by referencing its post code - WA4 6PS. The firm has been operating on the English market for eleven years. This firm is registered under the number 08756575 and company's current status is active. Its registered name change from Langtree Warrington to Wire Regeneration Limited came on 2014-03-21. This enterprise's SIC code is 68209 : Other letting and operating of own or leased real estate. The most recent annual accounts describe the period up to 2022/03/31 and the most recent confirmation statement was submitted on 2022/10/31.

In order to be able to match the demands of their client base, this particular firm is constantly developed by a group of five directors who are, to mention just a few, Catherine M., Steven B. and Russell B.. Their mutual commitment has been of crucial importance to the firm since 2020-02-12.

  • Previous company's names
  • Wire Regeneration Limited 2014-03-21
  • Langtree Warrington Limited 2013-10-31

Company staff

Catherine M.

Role: Director

Appointed: 12 February 2020

Latest update: 24 January 2024

Steven B.

Role: Director

Appointed: 22 April 2014

Latest update: 24 January 2024

Russell B.

Role: Director

Appointed: 22 April 2014

Latest update: 24 January 2024

Malcolm J.

Role: Director

Appointed: 31 October 2013

Latest update: 24 January 2024

John D.

Role: Director

Appointed: 31 October 2013

Latest update: 24 January 2024

People with significant control

The companies with significant control over the firm are: Lpp Wire Limited owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. This company can be reached in Warrington at Wilderspool Causeway, WA4 6PS and was registered as a PSC under the reg no 12996373. Warrington Borough Council owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in Warrington at Horsemarket Street, WA1 1XL.

Lpp Wire Limited
Address: St James Business Centre Wilderspool Causeway, Warrington, WA4 6PS, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered Register Of Companies For England And Wales
Registration number 12996373
Notified on 17 December 2020
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Warrington Borough Council
Address: 26-30 Horsemarket Street Horsemarket Street, Warrington, WA1 1XL, England
Legal authority Local Government Act
Legal form Local Authorty
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Lpp Ventures Limited
Address: St James Business Centre Wilderspool Causeway, Warrington, WA4 6PS, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Register Of Companies For England And Wales
Registration number 12991015
Notified on 17 December 2020
Ceased on 17 December 2020
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Langtree Property Partners Limited
Address: St James Business Centre Wilderspool Causeway, Warrington, Cheshire, WA4 6PS, United Kingdom
Legal authority Companies Act
Legal form Limited Company
Country registered England And Wales
Place registered England And Wales
Registration number 09245496
Notified on 6 April 2016
Ceased on 17 December 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 14 November 2023
Confirmation statement last made up date 31 October 2022

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
On Thu, 1st Feb 2024 new director was appointed. (AP01)
filed on: 26th, February 2024
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
10
Company Age

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