Wrexham Services Limited

General information

Name:

Wrexham Services Ltd

Office Address:

33 Cavendish Square W1G 0PW London

Number: 02120247

Incorporation date: 1987-04-07

End of financial year: 29 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Wrexham Services Limited was set up as Private Limited Company, that is registered in 33 Cavendish Square, London. The post code is W1G 0PW. This firm has been prospering thirty seven years in the business. Its Companies House Reg No. is 02120247. This enterprise's declared SIC number is 41100 which stands for Development of building projects. 2022-12-29 is the last time the accounts were reported.

As found in this particular firm's executives data, since December 2022 there have been two directors: Fabrice D. and Moses S..

The companies that control this firm are: Cepf Ii Meteor Investments Sarl owns 1/2 or less of company shares and has 1/2 or less of voting rights. This business can be reached in Luxembourg City at Rue Guillaume Kroll, L-1882 and was registered as a PSC under the registration number B210403. Juliway Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This business can be reached in London at Craven Park Road, N15 6BL and was registered as a PSC under the registration number 09594500. Primark Stores Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This business can be reached in London at Grosvenor Street, W1K 4Q and was registered as a PSC under the registration number 00453448.

Financial data based on annual reports

Company staff

Fabrice D.

Role: Director

Appointed: 16 December 2022

Latest update: 25 April 2024

Moses S.

Role: Director

Appointed: 07 March 2018

Latest update: 25 April 2024

People with significant control

Cepf Ii Meteor Investments Sarl
Address: 12c Rue Guillaume Kroll, Luxembourg City, L-1882, Luxembourg
Legal authority Luxembourg Act
Legal form Société À Responsabilité Limitée
Country registered Luxembourg
Place registered Ource Registre De Commerce Et Des Sociétés (Luxembourg),
Registration number B210403
Notified on 17 January 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Juliway Limited
Address: 115 Craven Park Road, London, N15 6BL, England
Legal authority Companies Act
Legal form Private Limited Company
Country registered England
Place registered England And Wales
Registration number 09594500
Notified on 7 March 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Primark Stores Limited
Address: 10 Grosvenor Street, London, W1K 4Q
Legal authority Companies Act
Legal form Private Limited Company
Country registered England & Wales
Place registered Companies House Cardiff
Registration number 00453448
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Bnp Paribas Trust Corporation Limited & Anlet
Address: 10 Harewood Avenue, London, NW1 6AA
Legal authority Companies Act
Legal form Private Limited Company
Country registered England & Wales
Place registered Companies House Cardiff
Registration number 04042668
Notified on 6 April 2016
Ceased on 7 March 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Eagle Star Life Assurance Company
Address: The Grange Unit 2, Bishops Cleeve, Cheltenham, Gloucestershire, GL52 8XX
Legal authority Insurance Companies Act
Legal form Assurance Company
Country registered England & Wales
Place registered Companies House Cardiff
Registration number Ac001654
Notified on 6 April 2016
Ceased on 17 January 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 29 September 2024
Account last made up date 29 December 2022
Confirmation statement next due date 23 June 2024
Confirmation statement last made up date 09 June 2023
Annual Accounts 21 September 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 21 September 2016
Annual Accounts
Start Date For Period Covered By Report 2020-12-30
End Date For Period Covered By Report 2021-12-29
Annual Accounts
Start Date For Period Covered By Report 2021-12-30
End Date For Period Covered By Report 2022-12-29

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Free Download
Micro company financial statements for the year ending on December 29, 2022 (AA)
filed on: 8th, September 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 41100 : Development of building projects
37
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