WREXHAM POWER LIMITED
Company Documents
| Date | Description |
|---|---|
| 26/12/2426 December 2024 | Final Gazette dissolved following liquidation |
| 26/12/2426 December 2024 | Final Gazette dissolved following liquidation |
| 26/09/2426 September 2024 | Return of final meeting in a members' voluntary winding up |
| 19/12/2319 December 2023 | Appointment of a voluntary liquidator |
| 19/12/2319 December 2023 | Declaration of solvency |
| 19/12/2319 December 2023 | Resolutions |
| 19/12/2319 December 2023 | Resolutions |
| 07/12/237 December 2023 | Termination of appointment of Simon Paul Stephen Keefe as a director on 2023-12-07 |
| 07/12/237 December 2023 | Change of details for St. Modwen Developments Limited as a person with significant control on 2023-12-07 |
| 07/12/237 December 2023 | Termination of appointment of Daniel James Chapman as a director on 2023-12-07 |
| 30/11/2330 November 2023 | Confirmation statement made on 2023-11-30 with no updates |
| 24/10/2324 October 2023 | Appointment of Mr Daniel Stephen Park as a director on 2023-10-24 |
| 24/10/2324 October 2023 | Termination of appointment of Mathew John Clements as a director on 2023-10-20 |
| 24/10/2324 October 2023 | Termination of appointment of Robert David Howell Williams as a director on 2023-10-20 |
| 24/10/2324 October 2023 | Appointment of Mrs Lisa Ann Katherine Minns as a director on 2023-10-23 |
| 26/09/2326 September 2023 | Previous accounting period shortened from 2022-12-31 to 2022-12-30 |
| 02/12/222 December 2022 | Confirmation statement made on 2022-12-01 with no updates |
| 12/10/2212 October 2022 | Accounts for a small company made up to 2021-12-31 |
| 12/01/2212 January 2022 | Previous accounting period extended from 2021-11-30 to 2021-12-31 |
| 06/12/216 December 2021 | Confirmation statement made on 2021-12-01 with no updates |
| 14/12/1814 December 2018 | CONFIRMATION STATEMENT MADE ON 01/12/18, NO UPDATES |
| 05/09/185 September 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/17 |
| 15/12/1715 December 2017 | CONFIRMATION STATEMENT MADE ON 01/12/17, NO UPDATES |
| 24/08/1724 August 2017 | APPOINTMENT OF AUDITORS 12/07/2017 |
| 18/08/1718 August 2017 | FULL ACCOUNTS MADE UP TO 30/11/16 |
| 19/04/1719 April 2017 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL MORRISON |
| 03/04/173 April 2017 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN BURKE |
| 15/12/1615 December 2016 | CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES |
| 08/12/168 December 2016 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM OLIVER |
| 08/12/168 December 2016 | DIRECTOR APPOINTED MR ROBERT JAN HUDSON |
| 31/08/1631 August 2016 | FULL ACCOUNTS MADE UP TO 30/11/15 |
| 26/08/1626 August 2016 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ST. MODWEN CORPORATE SERVICES LIMITED / 27/10/2014 |
| 07/12/157 December 2015 | Annual return made up to 1 December 2015 with full list of shareholders |
| 06/06/156 June 2015 | FULL ACCOUNTS MADE UP TO 30/11/14 |
| 09/12/149 December 2014 | Annual return made up to 1 December 2014 with full list of shareholders |
| 07/11/147 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR RUPERT TIMOTHY WOOD / 17/01/2014 |
| 29/10/1429 October 2014 | REGISTERED OFFICE CHANGED ON 29/10/2014 FROM SIR STANLEY CLARKE HOUSE 7 RIDGEWAY QUINTON BUSINESS PARK QUINTON BIRMINGHAM B32 1AF |
| 15/07/1415 July 2014 | FULL ACCOUNTS MADE UP TO 30/11/13 |
| 09/12/139 December 2013 | Annual return made up to 1 December 2013 with full list of shareholders |
| 10/04/1310 April 2013 | FULL ACCOUNTS MADE UP TO 30/11/12 |
| 13/12/1213 December 2012 | Annual return made up to 1 December 2012 with full list of shareholders |
| 23/11/1223 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES NIGEL BURNS / 22/11/2012 |
| 11/04/1211 April 2012 | FULL ACCOUNTS MADE UP TO 30/11/11 |
| 23/12/1123 December 2011 | Annual return made up to 1 December 2011 with full list of shareholders |
| 02/09/112 September 2011 | APPOINTMENT TERMINATED, SECRETARY MICHAEL MORRISON |
| 11/08/1111 August 2011 | DIRECTOR APPOINTED MR STEPHEN JAMES BURKE |
| 11/08/1111 August 2011 | CORPORATE SECRETARY APPOINTED ST. MODWEN CORPORATE SERVICES LIMITED |
| 11/08/1111 August 2011 | DIRECTOR APPOINTED MR WILLIAM ALDER OLIVER |
| 11/08/1111 August 2011 | DIRECTOR APPOINTED MR RUPERT TIMOTHY WOOD |
| 11/08/1111 August 2011 | REGISTERED OFFICE CHANGED ON 11/08/2011 FROM 104 PARK STREET LONDON W1K 6NF |
| 05/08/115 August 2011 | 01/07/11 STATEMENT OF CAPITAL GBP 200.00 |
| 05/08/115 August 2011 | CURREXT FROM 30/06/2011 TO 30/11/2011 |
| 18/01/1118 January 2011 | 13/01/11 STATEMENT OF CAPITAL GBP 100 |
| 14/01/1114 January 2011 | COMPANY NAME CHANGED SKELTON COSELEY LIMITED CERTIFICATE ISSUED ON 14/01/11 |
| 04/01/114 January 2011 | CHANGE OF NAME 20/12/2010 |
| 20/12/1020 December 2010 | Annual return made up to 1 December 2010 with full list of shareholders |
| 16/09/1016 September 2010 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN MOSS |
| 06/09/106 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 |
| 07/12/097 December 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 |
| 03/12/093 December 2009 | Annual return made up to 1 December 2009 with full list of shareholders |
| 03/12/093 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN JOHN BERNARD MOSS / 10/10/2009 |
| 26/10/0926 October 2009 | PREVSHO FROM 31/12/2009 TO 30/06/2009 |
| 23/10/0923 October 2009 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 23/10/0923 October 2009 | COMPANY NAME CHANGED SKELTON FIVEWAYS LIMITED CERTIFICATE ISSUED ON 23/10/09 |
| 18/12/0818 December 2008 | DIRECTOR AND SECRETARY APPOINTED MICHAEL JOHN MORRISON |
| 18/12/0818 December 2008 | DIRECTOR APPOINTED DANIEL JAMES CHAPMAN |
| 18/12/0818 December 2008 | DIRECTOR APPOINTED DUNCAN JOHN BERNARD MOSS |
| 18/12/0818 December 2008 | DIRECTOR APPOINTED JAMES NIGEL BURNS |
| 03/12/083 December 2008 | APPOINTMENT TERMINATED SECRETARY TEMPLE SECRETARIES LIMITED |
| 03/12/083 December 2008 | APPOINTMENT TERMINATED DIRECTOR BARBARA KAHAN |
| 01/12/081 December 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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