Founded in 2013, Wire Regeneration, classified under reg no. 08756575 is an active company. Currently registered at St James Business Centre WA4 6PS, Warrington the company has been in the business for eleven years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on Thu, 31st Mar 2022. Since Fri, 21st Mar 2014 Wire Regeneration Limited is no longer carrying the name Langtree Warrington.
The firm has 5 directors, namely Catherine M., Steven B. and Russell B. and others. Of them, Malcolm J., John D. have been with the company the longest, being appointed on 31 October 2013 and Catherine M. has been with the company for the least time - from 12 February 2020. As of 8 May 2024, there were 3 ex directors - Neal B., Terence O. and others listed below. There were no ex secretaries.
| Office Address | St James Business Centre |
| Office Address2 | Wilderspool Causeway |
| Town | Warrington |
| Post code | WA4 6PS |
| Country of origin | United Kingdom |
| Registration Number | 08756575 |
| Date of Incorporation | Thu, 31st Oct 2013 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st March |
| Company age | 11 years old |
| Account next due date | Sun, 31st Dec 2023 (129 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Tue, 14th Nov 2023 (2023-11-14) |
| Last confirmation statement dated | Mon, 31st Oct 2022 |
Position: Director
Appointed: 12 February 2020
Position: Director
Appointed: 22 April 2014
Position: Director
Appointed: 22 April 2014
Position: Director
Appointed: 31 October 2013
Position: Director
Appointed: 31 October 2013
The list of PSCs who own or have control over the company consists of 4 names. As BizStats found, there is Lpp Wire Limited from Warrington, England. The abovementioned PSC is categorised as "a private company limited by shares", has 50,01-75% voting rights and has 50,01-75% shares. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. The second entity in the PSC register is Warrington Borough Council that put Warrington, England as the official address. This PSC has a legal form of "a local authorty", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Lpp Ventures Limited, who also meets the Companies House criteria to be indexed as a person with significant control. This PSC has a legal form of "a limited company", owns 50,01-75% shares, has 50,01-75% voting rights. This PSC , owns 50,01-75% shares and has 50,01-75% voting rights.
Lpp Wire Limited
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: |
50,01-75% shares 50,01-75% voting rights |
Warrington Borough Council
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: |
25-50% voting rights 25-50% shares |
Lpp Ventures Limited
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: |
50,01-75% shares 50,01-75% voting rights |
Langtree Property Partners Limited
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: |
25-50% voting rights 25-50% shares |
| Langtree Warrington | March 21, 2014 |
| Type | Category | Free download | |
|---|---|---|---|
| AP01 |
On Thu, 1st Feb 2024 new director was appointed. filed on: 26th, February 2024 |
officers | Free Download (2 pages) |
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