Wrekin Windows Limited SOLIHULL


Founded in 1984, Wrekin Windows, classified under reg no. 01866745 is an active company. Currently registered at 1b Stratford Court B90 4QT, Solihull the company has been in the business for fourty years. Its financial year was closed on 31st December and its latest financial statement was filed on December 31, 2022.

The company has one director. Jonathan B., appointed on 23 July 2014. There are currently no secretaries appointed. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - John T. who worked with the the company until 1 September 1993.

Wrekin Windows Limited Address / Contact

Office Address 1b Stratford Court
Office Address2 Cranmore Boulevard
Town Solihull
Post code B90 4QT
Country of origin United Kingdom

Company Information / Profile

Registration Number 01866745
Date of Incorporation Tue, 27th Nov 1984
Industry Dormant Company
End of financial Year 31st December
Company age 40 years old
Account next due date Mon, 30th Sep 2024 (158 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Tue, 11th Jun 2024 (2024-06-11)
Last confirmation statement dated Sun, 28th May 2023

Company staff

Epwin Secretaries Limited

Position: Corporate Secretary

Appointed: 23 July 2014

Jonathan B.

Position: Director

Appointed: 23 July 2014

John T.

Position: Secretary

Resigned: 01 September 1993

Paul H.

Position: Director

Appointed: 03 April 1995

Resigned: 31 May 2008

Richard C.

Position: Director

Appointed: 03 April 1995

Resigned: 30 April 2004

Sean R.

Position: Secretary

Appointed: 01 September 1993

Resigned: 23 July 2014

John T.

Position: Director

Appointed: 28 May 1992

Resigned: 31 January 1996

Anthony R.

Position: Director

Appointed: 28 May 1992

Resigned: 23 July 2014

Richard R.

Position: Director

Appointed: 28 May 1992

Resigned: 31 December 2006

People with significant control

The register of persons with significant control who own or control the company consists of 1 name. As we found, there is Winep 61 Limited from Solihull, England. This PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Winep 61 Limited

1b Stratford Court Cranmore Boulevard, Shirley, Solihull, B90 4QT, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England & Wales
Place registered Companies House
Registration number 01506177
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Mortgage Officers Resolution
Dormant company accounts made up to December 31, 2022
filed on: 18th, July 2023
Free Download (1 page)

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