Wrexham Services started in year 1987 as Private Limited Company with registration number 02120247. The Wrexham Services company has been functioning successfully for thirty seven years now and its status is active. The firm's office is based in London at 33 Cavendish Square. Postal code: W1G 0PW.
The company has 2 directors, namely Fabrice D., Moses S.. Of them, Moses S. has been with the company the longest, being appointed on 7 March 2018 and Fabrice D. has been with the company for the least time - from 16 December 2022. 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.
| Office Address | 33 Cavendish Square |
| Town | London |
| Post code | W1G 0PW |
| Country of origin | United Kingdom |
| Registration Number | 02120247 |
| Date of Incorporation | Tue, 7th Apr 1987 |
| Industry | Development of building projects |
| End of financial Year | 29th December |
| Company age | 37 years old |
| Account next due date | Sun, 29th Sep 2024 (137 days left) |
| Account last made up date | Thu, 29th Dec 2022 |
| Next confirmation statement due date | Sun, 23rd Jun 2024 (2024-06-23) |
| Last confirmation statement dated | Fri, 9th Jun 2023 |
Position: Director
Appointed: 16 December 2022
Position: Director
Appointed: 07 March 2018
The register of PSCs who own or have control over the company includes 5 names. As we established, there is Cepf Ii Meteor Investments Sarl from Luxembourg City, Luxembourg. The abovementioned PSC is categorised as "a société À responsabilité limitée", has 25-50% voting rights and has 25-50% shares. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Juliway Limited that entered London, England as the official address. This PSC has a legal form of "a private limited company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Primark Stores Limited, who also meets the Companies House criteria to be categorised as a person with significant control. This PSC has a legal form of "a private limited company", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.
Cepf Ii Meteor Investments Sarl
12c Rue Guillaume Kroll, Luxembourg City, L-1882, Luxembourg
| Legal authority | Luxembourg Act |
| Legal form | Société À Responsabilité Limitée |
| Country registered | Luxembourg |
| Place registered | Ource Registre De Commerce Et Des Sociétés (Luxembourg), |
| Registration number | B210403 |
| Notified on | 17 January 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Juliway Limited
115 Craven Park Road, London, N15 6BL, England
| Legal authority | Companies Act |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | England And Wales |
| Registration number | 09594500 |
| Notified on | 7 March 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Primark Stores Limited
10 Grosvenor Street, London, W1K 4Q
| Legal authority | Companies Act |
| Legal form | Private Limited Company |
| Country registered | England & Wales |
| Place registered | Companies House Cardiff |
| Registration number | 00453448 |
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Bnp Paribas Trust Corporation Limited & Anlet
10 Harewood Avenue, London, NW1 6AA
| Legal authority | Companies Act |
| Legal form | Private Limited Company |
| Country registered | England & Wales |
| Place registered | Companies House Cardiff |
| Registration number | 04042668 |
| Notified on | 6 April 2016 |
| Ceased on | 7 March 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Eagle Star Life Assurance Company
The Grange Unit 2, Bishops Cleeve, Cheltenham, Gloucestershire, GL52 8XX
| Legal authority | Insurance Companies Act |
| Legal form | Assurance Company |
| Country registered | England & Wales |
| Place registered | Companies House Cardiff |
| Registration number | Ac001654 |
| Notified on | 6 April 2016 |
| Ceased on | 17 January 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2014-12-31 | 2015-12-31 | 2020-12-29 | 2021-12-29 | 2022-12-29 |
| Net Worth | 3 | 3 | |||
| Balance Sheet | |||||
| Current Assets | 72 879 | 89 250 | 171 105 | 171 105 | 171 105 |
| Net Assets Liabilities | 3 | 3 | 3 | ||
| Debtors | 72 879 | 89 250 | |||
| Net Assets Liabilities Including Pension Asset Liability | 3 | 3 | |||
| Reserves/Capital | |||||
| Called Up Share Capital | 3 | 3 | |||
| Shareholder Funds | 3 | 3 | |||
| Other | |||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 3 | 3 | 3 | 3 | 3 |
| Creditors | 171 105 | 171 105 | 171 105 | ||
| Total Assets Less Current Liabilities | 3 | 3 | 3 | 3 | 3 |
| Creditors Due Within One Year | 72 879 | 89 250 | |||
| Number Shares Allotted | 3 | ||||
| Par Value Share | 1 | ||||
| Share Capital Allotted Called Up Paid | 3 | 3 | |||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Micro company financial statements for the year ending on December 29, 2022 filed on: 8th, September 2023 |
accounts | Free Download (3 pages) |
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