Wrekin Roadways Limited in Bourne Business Park ADDLESTONE

Wrekin Roadways Limited ADDLESTONE

Founded in 1979, Wrekin Roadways, classified under reg no. 01463843 is an active company. Currently registered at 2nd Floor, 400 Dashwood Lang Road KT15 2HJ, Addlestone the company has been in the business for fourty five years. Its financial year was closed on Sun, 30th Jun and its latest financial statement was filed on June 30, 2022. Since July 13, 2000 Wrekin Roadways Limited is no longer carrying the name Marcroft Engineering.

The company has 2 directors, namely Peter B., Rafe W.. Of them, Peter B., Rafe W. have been with the company the longest, being appointed on 29 September 2006. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Wrekin Roadways Limited Address / Contact

Office Address	2nd Floor, 400 Dashwood Lang Road
Office Address2	Bourne Business Park
Town	Addlestone
Post code	KT15 2HJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	01463843
Date of Incorporation	Thu, 29th Nov 1979
Industry	Dormant Company
End of financial Year	30th June
Company age	45 years old
Account next due date	Sun, 31st Mar 2024 (36 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Thu, 14th Mar 2024 (2024-03-14)
Last confirmation statement dated	Tue, 28th Feb 2023

Company staff

Peter B.

Position: Director

Appointed: 29 September 2006

Rafe W.

Position: Director

Appointed: 29 September 2006

Leonard H.

Position: Secretary

Resigned: 28 February 1992

Brambles Officers Limited

Position: Corporate Secretary

Appointed: 25 September 2007

Resigned: 10 June 2017

Richard H.

Position: Director

Appointed: 22 November 2006

Resigned: 25 June 2007

Rafe W.

Position: Secretary

Appointed: 29 September 2006

Resigned: 15 April 2008

Robert G.

Position: Secretary

Appointed: 29 September 2006

Resigned: 15 April 2008

Peter B.

Position: Secretary

Appointed: 29 September 2006

Resigned: 27 February 2007

Pascal H.

Position: Director

Appointed: 29 September 2006

Resigned: 18 December 2020

Kerry P.

Position: Secretary

Appointed: 24 March 2005

Resigned: 29 September 2006

Sandra W.

Position: Secretary

Appointed: 03 November 2004

Resigned: 24 March 2005

Richard H.

Position: Director

Appointed: 30 March 2004

Resigned: 29 September 2006

Kerry P.

Position: Director

Appointed: 11 August 2003

Resigned: 29 September 2006

Susan S.

Position: Director

Appointed: 16 April 2003

Resigned: 29 September 2006

Jasper J.

Position: Director

Appointed: 16 April 2003

Resigned: 09 March 2004

Lorraine Y.

Position: Director

Appointed: 16 April 2003

Resigned: 11 August 2003

Rafe W.

Position: Secretary

Appointed: 28 February 1992

Resigned: 03 November 2004

Leonard H.

Position: Director

Appointed: 21 February 1992

Resigned: 30 April 2002

Robert P.

Position: Director

Appointed: 21 February 1992

Resigned: 28 February 1992

People with significant control

The list of PSCs that own or control the company includes 1 name. As BizStats discovered, there is Brambles U.k. Limited from Addlestone, United Kingdom. The abovementioned PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Brambles U.K. Limited

Unit 2 Weybridge Business Park, Addlestone Road, Addlestone, Surrey, KT15 2UP, United Kingdom

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	01531838
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Marcroft Engineering	July 13, 2000

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to June 30, 2023 filed on: 17th, December 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Dormant company accounts made up to June 30, 2023 filed on: 17th, December 2023	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to June 30, 2022 filed on: 22nd, December 2022	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to June 30, 2021 filed on: 15th, December 2021	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to June 30, 2020 filed on: 5th, January 2021	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to June 30, 2019 filed on: 13th, December 2019	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to June 30, 2018 filed on: 25th, February 2019	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to June 30, 2017 filed on: 15th, February 2018	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to June 30, 2016 filed on: 29th, March 2017	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to June 30, 2015 filed on: 13th, January 2016	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to June 30, 2014 filed on: 12th, April 2015	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to June 30, 2013 filed on: 4th, April 2014	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to June 30, 2012 filed on: 7th, March 2013	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to June 30, 2011 filed on: 28th, February 2012	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to June 30, 2010 filed on: 5th, April 2011	accounts	Free Download (128 pages)
AA	Dormant company accounts made up to June 30, 2009 filed on: 2nd, March 2010	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to June 30, 2008 filed on: 12th, June 2009	accounts	Free Download (37 pages)
AAMD	Revised accounts made up to June 30, 2007 filed on: 11th, June 2008	accounts	Free Download (50 pages)
AA	Dormant company accounts made up to June 30, 2007 filed on: 6th, December 2007	accounts	Free Download (174 pages)
AA	Dormant company accounts made up to June 30, 2007 filed on: 6th, December 2007	accounts	Free Download (174 pages)
AA	Dormant company accounts made up to June 30, 2006 filed on: 25th, March 2007	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to June 30, 2006 filed on: 25th, March 2007	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to June 30, 2005 filed on: 15th, September 2005	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to June 30, 2005 filed on: 15th, September 2005	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to June 30, 2004 filed on: 6th, May 2005	accounts	Free Download (4 pages)
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AA	Dormant company accounts made up to June 30, 2003 filed on: 7th, November 2003	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to June 30, 2003 filed on: 7th, November 2003	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to June 30, 2002 filed on: 2nd, May 2003	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to June 30, 2002 filed on: 2nd, May 2003	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to June 30, 2001 filed on: 2nd, April 2002	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to June 30, 2001 filed on: 2nd, April 2002	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to June 30, 2000 filed on: 25th, April 2001	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to June 30, 2000 filed on: 25th, April 2001	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to June 30, 1999 filed on: 12th, August 1999	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to June 30, 1999 filed on: 12th, August 1999	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to June 30, 1998 filed on: 5th, August 1998	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to June 30, 1998 filed on: 5th, August 1998	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to June 30, 1997 filed on: 27th, August 1997	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to June 30, 1997 filed on: 27th, August 1997	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to June 30, 1996 filed on: 7th, August 1996	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to June 30, 1996 filed on: 7th, August 1996	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to June 30, 1995 filed on: 8th, August 1995	accounts	Free Download (4 pages)
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AA	Dormant company accounts made up to June 30, 1994 filed on: 9th, August 1994	accounts	Free Download (4 pages)
AA	Accounts made up to June 30, 1994 filed on: 9th, August 1994	accounts	Free Download
AA	Accounts made up to June 30, 1993 filed on: 13th, August 1993	accounts	Free Download
AA	Dormant company accounts made up to June 30, 1993 filed on: 13th, August 1993	accounts	Free Download (4 pages)
AA	Accounts made up to June 30, 1992 filed on: 9th, November 1992	accounts	Free Download
AA	Dormant company accounts made up to June 30, 1992 filed on: 9th, November 1992	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to June 30, 1991 filed on: 24th, February 1992	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to June 30, 1991 filed on: 24th, February 1992	accounts	Free Download (5 pages)
AA	Full accounts data made up to June 30, 1990 filed on: 22nd, May 1991	accounts	Free Download (6 pages)
AA	Full accounts data made up to June 30, 1990 filed on: 22nd, May 1991	accounts	Free Download (6 pages)
AA	Full accounts data made up to June 30, 1989 filed on: 5th, April 1990	accounts	Free Download (10 pages)
AA	Full accounts data made up to June 30, 1989 filed on: 5th, April 1990	accounts	Free Download (10 pages)
AA	Full accounts data made up to June 30, 1988 filed on: 9th, May 1989	accounts	Free Download (12 pages)
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AA	Full accounts data made up to June 30, 1987 filed on: 12th, May 1988	accounts	Free Download
AA	Full accounts data made up to June 30, 1987 filed on: 12th, May 1988	accounts
AA	Full accounts data made up to June 30, 1986 filed on: 4th, April 1987	accounts
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225(1)	Accounting reference date shortened from 30/09 to 30/06 filed on: 19th, May 1986	accounts
225(1)	Accounting reference date shortened from 30/09 to 30/06 filed on: 19th, May 1986	accounts	Free Download

Wrekin Roadways Limited ADDLESTONE

Wrekin Roadways Limited Address / Contact

Company Information / Profile

Company staff

Peter B.

Rafe W.

Leonard H.

Brambles Officers Limited

Richard H.

Rafe W.

Robert G.

Peter B.

Pascal H.

Kerry P.

Sandra W.

Richard H.

Kerry P.

Susan S.

Jasper J.

Lorraine Y.

Rafe W.

Leonard H.

Robert P.

People with significant control

Company previous names

Company filings

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