Wrekin Products started in year 1991 as Private Limited Company with registration number 02609935. The Wrekin Products company has been functioning successfully for thirty three years now and its status is active. The firm's office is based in Lichfield at Unit 1A Europa Way. Postal code: WS14 9TZ. Since 14th December 2012 Wrekin Products Limited is no longer carrying the name Wrekin Welding & Fabrication Engineering.
The firm has 5 directors, namely David A., Simon G. and Paul N. and others. Of them, Stanley T. has been with the company the longest, being appointed on 15 May 2002 and David A. has been with the company for the least time - from 24 May 2022. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.
| Office Address | Unit 1A Europa Way |
| Office Address2 | Britannia Enterprise Park |
| Town | Lichfield |
| Post code | WS14 9TZ |
| Country of origin | United Kingdom |
| Registration Number | 02609935 |
| Date of Incorporation | Mon, 13th May 1991 |
| Industry | Manufacture of other fabricated metal products n.e.c. |
| End of financial Year | 31st December |
| Company age | 33 years old |
| Account next due date | Mon, 30th Sep 2024 (154 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Mon, 27th May 2024 (2024-05-27) |
| Last confirmation statement dated | Sat, 13th May 2023 |
Position: Director
Appointed: 24 May 2022
Position: Director
Appointed: 01 December 2014
Position: Director
Appointed: 08 October 2012
Position: Director
Appointed: 03 October 2011
Position: Director
Appointed: 15 May 2002
The register of PSCs who own or control the company includes 6 names. As we established, there is Wrekin Holdings Limited from Lichfield, England. This PSC is classified as "a private limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares. The second one in the persons with significant control register is Stanley T. This PSC has significiant influence or control over the company,. Then there is Simon T., who also fulfils the Companies House requirements to be indexed as a PSC. This PSC has significiant influence or control over the company,.
Wrekin Holdings Limited
1 Europa Way, Britannia Enterprise Park, Lichfield, WS14 9TZ, England
| Legal authority | Companies Act |
| Legal form | Private Limited Company |
| Country registered | Great Britain |
| Place registered | Companies House, Cardiff |
| Registration number | 4654088 |
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares |
Stanley T.
| Notified on | 6 April 2016 |
| Ceased on | 24 May 2022 |
| Nature of control: |
significiant influence or control |
Simon T.
| Notified on | 6 April 2016 |
| Ceased on | 24 May 2022 |
| Nature of control: |
significiant influence or control |
Lesley W.
| Notified on | 6 April 2016 |
| Ceased on | 24 May 2022 |
| Nature of control: |
significiant influence or control |
Paul N.
| Notified on | 6 April 2016 |
| Ceased on | 24 May 2022 |
| Nature of control: |
significiant influence or control |
Simon G.
| Notified on | 6 April 2016 |
| Ceased on | 24 May 2022 |
| Nature of control: |
significiant influence or control |
| Wrekin Welding & Fabrication Engineering | December 14, 2012 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts for the period ending 31st December 2022 filed on: 25th, September 2023 |
accounts | Free Download (31 pages) |
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