Wrealisations Limited

General information

Name:

Wrealisations Ltd

Office Address:

8th Floor Central Square 29 Wellington Street LS1 4DL Leeds

Number: 00958139

Incorporation date: 1969-07-14

Dissolution date: 2022-03-23

End of financial year: 31 March

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Wrealisations came into being in 1969 as a company enlisted under no 00958139, located at LS1 4DL Leeds at 8th Floor Central Square 29. This company's last known status was dissolved. Wrealisations had been operating offering its services for 53 years. This firm has a history in name changes. Up till now the firm had three other names. Until 2020 the firm was run under the name of Wipac and before that its official company name was Ctp Wipac.

As found in this specific firm's directors directory, there were twenty four directors including: Christopher M., Michael G. and Mark R..

The companies with significant control over this firm included: Carclo Plc had substantial control or influence over the company owned over 3/4 of company shares and had 3/4 to full of voting rights. This business could have been reached in Ossett at 27 Dewsbury Road, WF5 9WS.

  • Previous company's names
  • Wrealisations Limited 2020-02-28
  • Wipac Limited 2008-07-23
  • Ctp Wipac Limited 1998-06-23
  • Vehicle Controls Limited 1969-07-14

Company staff

Mark R.

Role: Secretary

Appointed: 20 September 2019

Latest update: 16 July 2023

Christopher M.

Role: Director

Appointed: 27 March 2013

Latest update: 16 July 2023

Michael G.

Role: Director

Appointed: 01 April 2008

Latest update: 16 July 2023

Mark R.

Role: Director

Appointed: 16 July 2007

Latest update: 16 July 2023

Philip D.

Role: Director

Appointed: 01 April 2004

Latest update: 16 July 2023

People with significant control

Carclo Plc
Address: Springstone House 27 Dewsbury Road, Ossett, WF5 9WS, England
Legal authority Companies Act 2006
Legal form Plc
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
substantial control or influence

Accounts Documents

Account next due date 31 December 2019
Account last made up date 31 March 2018
Confirmation statement next due date 24 October 2020
Confirmation statement last made up date 12 September 2019

Jobs and Vacancies at Wrealisations Ltd

Design Team Leader in Buckingham, posted on Friday 27th April 2018
Region / City Home Counties, Buckingham
Industry Other manufacturing services
Experience at least five years
Job type full time
Career level supervising
Education level a Masters degree or a postgraduate certificate or diploma
 
Production Operator in Buckingham, posted on Thursday 1st September 2016
Region / City Home Counties, Buckingham
Industry Other manufacturing services
Salary £7.56 per hour
Job type full time
Career level none
Education level a GCSE (Scottish or equivalent)
 
Production Operator in Buckingham, posted on Tuesday 17th May 2016
Region / City Home Counties, Buckingham
Industry Uncategorised manufacturing services
Salary £7.56 per year
Job type full time
Career level none
Education level a GCSE (Scottish or equivalent)
 

Company filings

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Gazette Insolvency Miscellaneous Mortgage Officers Resolution
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Full accounts for the period ending 31st March 2018 (AA)
filed on: 22nd, December 2018
accounts
Free Download Download filing (28 pages)

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