Wrekin Circuits Limited SHROPSHIRE


Founded in 1990, Wrekin Circuits, classified under reg no. 02567175 is an active company. Currently registered at 29/30 Hortonwood 33 TF1 4EX, Shropshire the company has been in the business for 34 years. Its financial year was closed on Mon, 30th Sep and its latest financial statement was filed on 2022-09-30.

There is a single director in the company at the moment - John P., appointed on 23 March 1993. In addition, a secretary was appointed - John P., appointed on 5 April 1993. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Mark G. who worked with the the company until 5 April 1993.

Wrekin Circuits Limited Address / Contact

Office Address 29/30 Hortonwood 33
Office Address2 Telford
Town Shropshire
Post code TF1 4EX
Country of origin United Kingdom

Company Information / Profile

Registration Number 02567175
Date of Incorporation Mon, 10th Dec 1990
Industry Other business support service activities not elsewhere classified
End of financial Year 30th September
Company age 34 years old
Account next due date Sun, 30th Jun 2024 (47 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Fri, 2nd Feb 2024 (2024-02-02)
Last confirmation statement dated Thu, 19th Jan 2023

Company staff

John P.

Position: Secretary

Appointed: 05 April 1993

John P.

Position: Director

Appointed: 23 March 1993

Stephen B.

Position: Director

Appointed: 23 March 1993

Resigned: 16 September 2022

David B.

Position: Director

Appointed: 23 March 1993

Resigned: 16 September 2022

Mark G.

Position: Secretary

Appointed: 03 March 1993

Resigned: 05 April 1993

Christopher H.

Position: Director

Appointed: 01 March 1992

Resigned: 06 April 2000

Richard H.

Position: Director

Appointed: 10 December 1991

Resigned: 03 March 1993

Lynn J.

Position: Director

Appointed: 10 December 1991

Resigned: 03 March 1993

People with significant control

The register of PSCs that own or have control over the company consists of 3 names. As we identified, there is John P. The abovementioned PSC and has 75,01-100% shares. Another entity in the persons with significant control register is David B. This PSC owns 25-50% shares. Moving on, there is Stephen B., who also fulfils the Companies House requirements to be categorised as a PSC. This PSC owns 25-50% shares.

John P.

Notified on 9 December 2016
Nature of control: 75,01-100% shares

David B.

Notified on 9 December 2016
Ceased on 16 September 2022
Nature of control: 25-50% shares

Stephen B.

Notified on 9 December 2016
Ceased on 16 September 2022
Nature of control: 25-50% shares

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full accounts data made up to 2022-09-30
filed on: 7th, July 2023
Free Download (13 pages)

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