Wrekin Holdings Limited

DataGardener
wrekin holdings limited
live
Medium

Wrekin Holdings Limited

04654088•Private Limited With Share Capital

Unit 1A Europa Way, Brittania Enterprise Park, Lichfield, WS149TZ
Website01543440440

Get Full Access

Visit WebsiteBook a Direct Call
Incorporated

31/01/2003

Company Age

23 years

Directors

2

Employees

78

SIC Code

70100

Risk

very low risk

Company Overview

Registration, classification & business activity

Wrekin Holdings Limited (04654088) is a private limited with share capital incorporated on 31/01/2003 (23 years old) and registered in lichfield, WS149TZ. The company operates under SIC code 70100 - activities of head offices.

Wrekin holdings limited is a company based out of unit 1a europa way brittania enterprise park, lichfield, united kingdom.

Private Limited With Share Capital
SIC: 70100
Medium
Incorporated 31/01/2003
WS149TZ
78 employees

Financial Overview

Total Assets

£29.87M

Liabilities

£8.60M

Net Assets

£21.27M

Turnover

£51.54M

Cash

£5.22M

Key Metrics

78

Employees

2

Directors

1

Shareholders

57

Patents

Board of Directors

2
D
david azar azoute
director
S
simon john turner
director

Charges

4

Registered

1

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

87
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:20-03-2026
Accounts With Accounts Type Group
Category:Accounts
Date:29-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-02-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:22-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:22-01-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-11-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-11-2024
Accounts With Accounts Type Group
Category:Accounts
Date:10-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:27-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:27-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-02-2024
Accounts With Accounts Type Group
Category:Accounts
Date:25-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-02-2023
Accounts With Accounts Type Group
Category:Accounts
Date:04-01-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-12-2022
Change Person Secretary Company With Change Date
Category:Officers
Date:30-08-2022
Change Person Director Company With Change Date
Category:Officers
Date:30-08-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-06-2022
Memorandum Articles
Category:Incorporation
Date:06-06-2022
Resolution
Category:Resolution
Date:06-06-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:31-05-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-05-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-05-2022
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:26-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:26-05-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-05-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-05-2022
Accounts With Accounts Type Group
Category:Accounts
Date:04-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-02-2022
Accounts With Accounts Type Group
Category:Accounts
Date:09-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-02-2020
Accounts With Accounts Type Group
Category:Accounts
Date:17-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-02-2019
Accounts With Accounts Type Group
Category:Accounts
Date:14-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-02-2018
Change Account Reference Date Company Current Extended
Category:Accounts
Date:06-02-2018
Auditors Resignation Company
Category:Auditors
Date:02-10-2017
Accounts With Accounts Type Group
Category:Accounts
Date:05-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-02-2017
Accounts With Accounts Type Group
Category:Accounts
Date:31-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-02-2016
Change Sail Address Company With Old Address New Address
Category:Address
Date:03-02-2016
Accounts With Accounts Type Group
Category:Accounts
Date:04-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-02-2015
Change Sail Address Company With Old Address New Address
Category:Address
Date:10-02-2015
Auditors Resignation Company
Category:Auditors
Date:17-04-2014
Accounts With Accounts Type Group
Category:Accounts
Date:12-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-02-2014
Change Sail Address Company With Old Address
Category:Address
Date:06-02-2014
Accounts With Accounts Type Group
Category:Accounts
Date:14-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-02-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:05-02-2013
Accounts With Accounts Type Group
Category:Accounts
Date:16-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-02-2012
Accounts With Accounts Type Group
Category:Accounts
Date:10-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-02-2011
Legacy
Category:Mortgage
Date:20-07-2010
Accounts With Accounts Type Group
Category:Accounts
Date:07-04-2010
Legacy
Category:Mortgage
Date:06-04-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-02-2010
Change Sail Address Company
Category:Address
Date:04-02-2010
Accounts With Accounts Type Full
Category:Accounts
Date:15-05-2009
Legacy
Category:Annual Return
Date:03-02-2009
Accounts With Accounts Type Full
Category:Accounts
Date:15-05-2008
Legacy
Category:Annual Return
Date:04-02-2008
Accounts With Accounts Type Full
Category:Accounts
Date:04-07-2007
Legacy
Category:Annual Return
Date:28-02-2007
Accounts With Accounts Type Full
Category:Accounts
Date:28-02-2006
Legacy
Category:Annual Return
Date:24-02-2006
Legacy
Category:Annual Return
Date:22-02-2005
Accounts With Accounts Type Full
Category:Accounts
Date:16-02-2005
Legacy
Category:Annual Return
Date:25-03-2004
Legacy
Category:Address
Date:25-03-2004
Legacy
Category:Address
Date:25-03-2004
Accounts With Accounts Type Full
Category:Accounts
Date:14-02-2004
Legacy
Category:Capital
Date:08-03-2003
Legacy
Category:Accounts
Date:08-03-2003
Legacy
Category:Officers
Date:08-03-2003
Legacy
Category:Mortgage
Date:06-03-2003
Legacy
Category:Mortgage
Date:04-03-2003
Legacy
Category:Officers
Date:10-02-2003
Legacy
Category:Officers
Date:10-02-2003
Legacy
Category:Officers
Date:04-02-2003
Legacy
Category:Officers
Date:04-02-2003
Incorporation Company
Category:Incorporation
Date:31-01-2003

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typegroup
Due Date30/09/2026
Filing Date29/09/2025
Latest Accounts31/12/2024

Trading Addresses

Unit 1, Europa Way, Britannia Enterprise Park, Lichfield, Staffordshire, WS149TZRegistered

Related Companies

1
wrekin products limited
live

Contact

01543440440
www.wrekinproducts.com
Unit 1A Europa Way, Brittania Enterprise Park, Lichfield, WS149TZ