Wrexham Services Limited

Company Name	Wrexham Services Limited
Directors	Moses Schreiber and Fabrice Tillette De Clermont Tonnerre
Company Status	Active
Company Number	02120247
Category	Private Limited Company
Incorporation Date	7 April 1987(37 years, 1 month ago)
Previous Name	Wakespruce Limited

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Moses Schreiber
Date of Birth	August 1986 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	07 March 2018(30 years, 11 months after company formation)
Appointment Duration	6 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	147 Stamford Hill London N16 5LG

Director Name	Mr Fabrice Tillette De Clermont Tonnerre
Date of Birth	October 1967 (Born 56 years ago)
Nationality	French
Status	Current
Appointed	16 December 2022(35 years, 8 months after company formation)
Appointment Duration	1 year, 4 months
Role	Company Director
Country of Residence	France
Correspondence Address	30-31 Cowcross Street London EC1M 6DQ

Director Name	William Galloway Smith
Date of Birth	February 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 1992(5 years, 2 months after company formation)
Appointment Duration	5 years, 1 month (resigned 01 August 1997)
Role	Sector Executive Officer
Correspondence Address	1 Crowdon Walk Barnsley South Yorkshire S75 2LU

Director Name	Mr Leslie Frankel
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 1992(5 years, 2 months after company formation)
Appointment Duration	16 years (resigned 10 June 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	126 Bridge Lane London NW11 9JS

Director Name	Mendel Berger
Date of Birth	March 1927 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 1992(5 years, 2 months after company formation)
Appointment Duration	8 years, 7 months (resigned 18 January 2001)
Role	Co Director
Correspondence Address	130 Cazenove Road London N16 6AH

Secretary Name	Mendel Berger
Nationality	British
Status	Resigned
Appointed	09 June 1992(5 years, 2 months after company formation)
Appointment Duration	8 years, 7 months (resigned 18 January 2001)
Role	Company Director
Correspondence Address	130 Cazenove Road London N16 6AH

Secretary Name	Hazel Waters
Nationality	British
Status	Resigned
Appointed	02 November 1992(5 years, 7 months after company formation)
Appointment Duration	1 year, 2 months (resigned 13 January 1994)
Role	Company Director
Correspondence Address	Flat 4 The Knowle 7 Coppice Drive Harrogate HG1 2JE

Secretary Name	Mr John Graham Steadman
Nationality	British
Status	Resigned
Appointed	13 January 1994(6 years, 9 months after company formation)
Appointment Duration	8 years (resigned 18 January 2002)
Role	Secretary
Country of Residence	England
Correspondence Address	19 Saint Erics Road Doncaster South Yorkshire DN4 6NG

Director Name	Sarah Helen Campbell
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 2002(15 years, 1 month after company formation)
Appointment Duration	6 months, 1 week (resigned 06 December 2002)
Role	Solicitor
Correspondence Address	107 Mount Pleasant Road London E5 9EW

Secretary Name	Sarah Helen Campbell
Nationality	British
Status	Resigned
Appointed	29 May 2002(15 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 08 July 2003)
Role	Solicitor
Correspondence Address	107 Mount Pleasant Road London E5 9EW

Director Name	Mr Patrick Brendon Prior
Date of Birth	May 1943 (Born 81 years ago)
Nationality	Irish
Status	Resigned
Appointed	02 September 2002(15 years, 5 months after company formation)
Appointment Duration	9 years, 8 months (resigned 01 May 2012)
Role	Chartered Accountant
Country of Residence	Ireland
Correspondence Address	Lacon House Theobalds Road London WC1X 8RW

Director Name	Mr Neil Bisset
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 2002(15 years, 8 months after company formation)
Appointment Duration	12 years, 8 months (resigned 11 August 2015)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	125 London Wall London EC2Y 5AL

Secretary Name	Margaret Elizabeth Gibbon
Nationality	British
Status	Resigned
Appointed	08 July 2003(16 years, 3 months after company formation)
Appointment Duration	3 months, 4 weeks (resigned 04 November 2003)
Role	Company Director
Correspondence Address	Chestnut Lodge Oare Marlborough Wiltshire SN8 4JA

Secretary Name	Lily Olisa Holding
Nationality	British
Status	Resigned
Appointed	04 November 2003(16 years, 7 months after company formation)
Appointment Duration	1 year, 7 months (resigned 20 June 2005)
Role	Company Director
Correspondence Address	17 Elcombe Farm Swindon SN4 9QL

Secretary Name	Nigel Lowe
Nationality	British
Status	Resigned
Appointed	20 June 2005(18 years, 2 months after company formation)
Appointment Duration	1 year (resigned 23 June 2006)
Role	Company Director
Correspondence Address	Tall Trees 65 High View Pinner Middlesex HA5 3PE

Director Name	Mr Sam Shores
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 2008(21 years, 2 months after company formation)
Appointment Duration	9 years, 9 months (resigned 07 March 2018)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	33 Cavendish Square London W1G 0PW

Director Name	Ms Rosalyn Sharon Schofield
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2012(25 years, 1 month after company formation)
Appointment Duration	8 years, 9 months (resigned 29 January 2021)
Role	Solicitor
Country of Residence	England
Correspondence Address	Weston Centre 10 Grosvenor Street London W1K 4QY

Director Name	Mr Charles Owen Law
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 2015(28 years, 4 months after company formation)
Appointment Duration	1 year, 5 months (resigned 19 January 2017)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	125 London Wall London EC2Y 5AL

Director Name	Mr Guy Ian Swinburn Wilson
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 2017(29 years, 9 months after company formation)
Appointment Duration	4 years, 8 months (resigned 30 September 2021)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	18th Floor 33 Cavendish Square London W1G 0PW

Secretary Name	Mr Christakis Christofi
Status	Resigned
Appointed	19 January 2017(29 years, 9 months after company formation)
Appointment Duration	3 years, 5 months (resigned 30 June 2020)
Role	Company Director
Correspondence Address	18th Floor 33 Cavendish Square London W1G 0PW

Director Name	Murray Jonathan Martin Petit
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2021(34 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (resigned 30 November 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	33 Cavendish Square London W1G 0PW

Secretary Name	EPS Secretaries Limited (Corporation)
Status	Resigned
Appointed	23 June 2006(19 years, 2 months after company formation)
Appointment Duration	9 years, 9 months (resigned 04 April 2016)
Correspondence Address	125 London Wall London EC2Y 5AL

Location

Registered Address	30-31 Cowcross Street London EC1M 6DQ
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

1 at £1	Eagle Star Life Assurance Company 33.33% Ordinary
1 at £1	Primark Stores LTD 33.33% Ordinary
1 at £1	Trustees Of Henderson Uk Retail Warehouse Fund 33.33% Ordinary

Accounts

Latest Accounts	29 December 2022 (1 year, 4 months ago)
Next Accounts Due	29 September 2024 (4 months, 3 weeks from now)
Accounts Category	Micro
Accounts Year End	29 December

Returns

Latest Return	9 June 2023 (11 months ago)
Next Return Due	23 June 2024 (1 month, 2 weeks from now)

Filing History

8 September 2023	Micro company accounts made up to 29 December 2022 (3 pages)
11 June 2023	Confirmation statement made on 9 June 2023 with no updates (3 pages)
20 December 2022	Appointment of Fabrice Tillette De Clermont Tonnerre as a director on 16 December 2022 (2 pages)
19 December 2022	Termination of appointment of Murray Jonathan Martin Petit as a director on 30 November 2022 (1 page)
15 December 2022	Micro company accounts made up to 29 December 2021 (3 pages)
9 June 2022	Confirmation statement made on 9 June 2022 with no updates (3 pages)
5 January 2022	Total exemption full accounts made up to 29 December 2020 (3 pages)
8 October 2021	Termination of appointment of Rosalyn Sharon Schofield as a director on 29 January 2021 (1 page)
30 September 2021	Appointment of Murray Jonathan Martin Petit as a director on 30 September 2021 (2 pages)
30 September 2021	Termination of appointment of Guy Ian Swinburn Wilson as a director on 30 September 2021 (1 page)
28 July 2021	Second filing of Confirmation Statement dated 9 June 2017 (3 pages)
28 July 2021	Second filing of Confirmation Statement dated 9 June 2018 (3 pages)
28 July 2021	Second filing of Confirmation Statement dated 9 June 2020 (3 pages)
28 July 2021	Second filing of Confirmation Statement dated 9 June 2019 (3 pages)
27 July 2021	Confirmation statement made on 9 June 2021 with updates (4 pages)
27 July 2021	Notification of Cepf Ii Meteor Investments Sarl as a person with significant control on 17 January 2017 (2 pages)
27 July 2021	Cessation of Eagle Star Life Assurance Company as a person with significant control on 17 January 2017 (1 page)
22 January 2021	Total exemption full accounts made up to 29 December 2019 (3 pages)
22 July 2020	Termination of appointment of Christakis Christofi as a secretary on 30 June 2020 (1 page)
26 June 2020	Change of details for Juliway Limited as a person with significant control on 24 March 2018 (2 pages)
26 June 2020	Confirmation statement made on 9 June 2020 with updates (4 pages)
26 June 2020	Cessation of Bnp Paribas Trust Corporation Limited & Anlet as a person with significant control on 7 March 2018 (1 page)
26 June 2020	Notification of Juliway Limited as a person with significant control on 7 March 2018 (2 pages)
26 June 2020	Confirmation statement made on 9 June 2020 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 28/07/21 (5 pages)
20 September 2019	Total exemption full accounts made up to 29 December 2018 (3 pages)
20 June 2019	Confirmation statement made on 9 June 2019 with no updates (3 pages)
20 June 2019	Confirmation statement made on 9 June 2019 with no updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 28/07/21 (4 pages)
5 September 2018	Total exemption full accounts made up to 29 December 2017 (3 pages)
13 August 2018	Confirmation statement made on 9 June 2018 with updates (8 pages)
13 August 2018	09/06/18 Statement of Capital gbp 3 ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 28/07/21 (8 pages)
14 June 2018	Total exemption full accounts made up to 29 December 2016 (3 pages)
1 May 2018	Appointment of Moses Schreiber as a director on 7 March 2018 (2 pages)
1 May 2018	Termination of appointment of Sam Shores as a director on 7 March 2018 (2 pages)
29 December 2017	Current accounting period shortened from 30 December 2016 to 29 December 2016 (3 pages)
29 December 2017	Current accounting period shortened from 30 December 2016 to 29 December 2016 (3 pages)
18 December 2017	Confirmation statement made on 9 June 2017 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 28/07/21 (8 pages)
18 December 2017	Notification of Eagle Star Life Assurance Company as a person with significant control on 6 April 2016 (4 pages)
18 December 2017	Notification of Primark Stores Limited as a person with significant control on 6 April 2016 (4 pages)
18 December 2017	Notification of Primark Stores Limited as a person with significant control on 6 April 2016 (4 pages)
18 December 2017	Confirmation statement made on 9 June 2017 with updates (8 pages)
18 December 2017	Confirmation statement made on 9 June 2017 with updates (8 pages)
18 December 2017	Notification of Bnp Paribas Trust Corporation Limited & Anlet as a person with significant control on 6 April 2016 (4 pages)
18 December 2017	Notification of Eagle Star Life Assurance Company as a person with significant control on 6 April 2016 (4 pages)
18 December 2017	Notification of Bnp Paribas Trust Corporation Limited & Anlet as a person with significant control on 6 April 2016 (4 pages)
23 October 2017	Previous accounting period shortened from 31 December 2016 to 30 December 2016 (3 pages)
23 October 2017	Previous accounting period shortened from 31 December 2016 to 30 December 2016 (3 pages)
3 October 2017	Compulsory strike-off action has been discontinued (1 page)
3 October 2017	Compulsory strike-off action has been discontinued (1 page)
5 September 2017	First Gazette notice for compulsory strike-off (1 page)
5 September 2017	First Gazette notice for compulsory strike-off (1 page)
24 February 2017	Appointment of Mr Guy Ian Swinburn Wilson as a director on 19 January 2017 (2 pages)
24 February 2017	Appointment of Mr Christakis Christofi as a secretary on 19 January 2017 (2 pages)
24 February 2017	Appointment of Mr Christakis Christofi as a secretary on 19 January 2017 (2 pages)
24 February 2017	Termination of appointment of Charles Owen Law as a director on 19 January 2017 (1 page)
24 February 2017	Appointment of Mr Guy Ian Swinburn Wilson as a director on 19 January 2017 (2 pages)
24 February 2017	Termination of appointment of Charles Owen Law as a director on 19 January 2017 (1 page)
24 February 2017	Registered office address changed from 125 London Wall London EC2Y 5AL to 33 Cavendish Square London W1G 0PW on 24 February 2017 (1 page)
24 February 2017	Registered office address changed from 125 London Wall London EC2Y 5AL to 33 Cavendish Square London W1G 0PW on 24 February 2017 (1 page)
21 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
21 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
10 June 2016	Annual return made up to 9 June 2016 with a full list of shareholders Statement of capital on 2016-06-10 GBP 3 (5 pages)
10 June 2016	Annual return made up to 9 June 2016 with a full list of shareholders Statement of capital on 2016-06-10 GBP 3 (5 pages)
5 April 2016	Termination of appointment of Eps Secretaries Limited as a secretary on 4 April 2016 (1 page)
5 April 2016	Termination of appointment of Eps Secretaries Limited as a secretary on 4 April 2016 (1 page)
3 October 2015	Accounts for a dormant company made up to 31 December 2014 (8 pages)
3 October 2015	Accounts for a dormant company made up to 31 December 2014 (8 pages)
26 August 2015	Termination of appointment of Neil Bisset as a director on 11 August 2015 (1 page)
26 August 2015	Appointment of Mr Charles Owen Law as a director on 11 August 2015 (2 pages)
26 August 2015	Termination of appointment of Neil Bisset as a director on 11 August 2015 (1 page)
26 August 2015	Appointment of Mr Charles Owen Law as a director on 11 August 2015 (2 pages)
17 June 2015	Secretary's details changed for Eps Secretaries Limited on 9 June 2015 (1 page)
17 June 2015	Annual return made up to 9 June 2015 with a full list of shareholders Statement of capital on 2015-06-17 GBP 3 (6 pages)
17 June 2015	Annual return made up to 9 June 2015 with a full list of shareholders Statement of capital on 2015-06-17 GBP 3 (6 pages)
17 June 2015	Secretary's details changed for Eps Secretaries Limited on 9 June 2015 (1 page)
17 June 2015	Secretary's details changed for Eps Secretaries Limited on 9 June 2015 (1 page)
17 June 2015	Annual return made up to 9 June 2015 with a full list of shareholders Statement of capital on 2015-06-17 GBP 3 (6 pages)
30 September 2014	Registered office address changed from Lacon House 84 Theobalds Road London WC1X 8RW to 125 London Wall London EC2Y 5AL on 30 September 2014 (1 page)
30 September 2014	Registered office address changed from Lacon House 84 Theobalds Road London WC1X 8RW to 125 London Wall London EC2Y 5AL on 30 September 2014 (1 page)
29 September 2014	Accounts for a dormant company made up to 31 December 2013 (8 pages)
29 September 2014	Accounts for a dormant company made up to 31 December 2013 (8 pages)
10 June 2014	Annual return made up to 9 June 2014 with a full list of shareholders Statement of capital on 2014-06-10 GBP 3 (6 pages)
10 June 2014	Annual return made up to 9 June 2014 with a full list of shareholders Statement of capital on 2014-06-10 GBP 3 (6 pages)
10 June 2014	Annual return made up to 9 June 2014 with a full list of shareholders Statement of capital on 2014-06-10 GBP 3 (6 pages)
3 October 2013	Accounts for a dormant company made up to 31 December 2012 (7 pages)
3 October 2013	Accounts for a dormant company made up to 31 December 2012 (7 pages)
19 June 2013	Annual return made up to 9 June 2013 with a full list of shareholders (6 pages)
19 June 2013	Annual return made up to 9 June 2013 with a full list of shareholders (6 pages)
19 June 2013	Annual return made up to 9 June 2013 with a full list of shareholders (6 pages)
4 October 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
4 October 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
19 June 2012	Annual return made up to 9 June 2012 with a full list of shareholders (6 pages)
19 June 2012	Secretary's details changed for Eps Secretaries Limited on 9 June 2012 (2 pages)
19 June 2012	Annual return made up to 9 June 2012 with a full list of shareholders (6 pages)
19 June 2012	Secretary's details changed for Eps Secretaries Limited on 9 June 2012 (2 pages)
19 June 2012	Registered office address changed from Lacon House Theobalds Road London WC1X 8RW on 19 June 2012 (1 page)
19 June 2012	Secretary's details changed for Eps Secretaries Limited on 9 June 2012 (2 pages)
19 June 2012	Annual return made up to 9 June 2012 with a full list of shareholders (6 pages)
19 June 2012	Director's details changed for Miss Rosalyn Sharon Schofield on 9 June 2012 (2 pages)
19 June 2012	Registered office address changed from Lacon House Theobalds Road London WC1X 8RW on 19 June 2012 (1 page)
19 June 2012	Director's details changed for Miss Rosalyn Sharon Schofield on 9 June 2012 (2 pages)
19 June 2012	Director's details changed for Miss Rosalyn Sharon Schofield on 9 June 2012 (2 pages)
1 June 2012	Termination of appointment of Patrick Prior as a director (1 page)
1 June 2012	Appointment of Miss Rosalyn Sharon Schofield as a director (2 pages)
1 June 2012	Termination of appointment of Patrick Prior as a director (1 page)
1 June 2012	Appointment of Miss Rosalyn Sharon Schofield as a director (2 pages)
30 September 2011	Accounts for a dormant company made up to 31 December 2010 (7 pages)
30 September 2011	Accounts for a dormant company made up to 31 December 2010 (7 pages)
14 June 2011	Annual return made up to 9 June 2011 with a full list of shareholders (5 pages)
14 June 2011	Annual return made up to 9 June 2011 with a full list of shareholders (5 pages)
14 June 2011	Annual return made up to 9 June 2011 with a full list of shareholders (5 pages)
2 October 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
2 October 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
11 June 2010	Director's details changed for Neil Bisset on 9 June 2010 (2 pages)
11 June 2010	Annual return made up to 9 June 2010 with a full list of shareholders (6 pages)
11 June 2010	Director's details changed for Sam Shores on 9 June 2010 (2 pages)
11 June 2010	Secretary's details changed for Eps Secretaries Limited on 9 June 2010 (2 pages)
11 June 2010	Director's details changed for Patrick Brendon Prior on 9 June 2010 (2 pages)
11 June 2010	Annual return made up to 9 June 2010 with a full list of shareholders (6 pages)
11 June 2010	Annual return made up to 9 June 2010 with a full list of shareholders (6 pages)
11 June 2010	Director's details changed for Neil Bisset on 9 June 2010 (2 pages)
11 June 2010	Secretary's details changed for Eps Secretaries Limited on 9 June 2010 (2 pages)
11 June 2010	Director's details changed for Neil Bisset on 9 June 2010 (2 pages)
11 June 2010	Director's details changed for Patrick Brendon Prior on 9 June 2010 (2 pages)
11 June 2010	Director's details changed for Patrick Brendon Prior on 9 June 2010 (2 pages)
11 June 2010	Secretary's details changed for Eps Secretaries Limited on 9 June 2010 (2 pages)
11 June 2010	Director's details changed for Sam Shores on 9 June 2010 (2 pages)
11 June 2010	Director's details changed for Sam Shores on 9 June 2010 (2 pages)
25 November 2009	Register(s) moved to registered inspection location (1 page)
25 November 2009	Register inspection address has been changed (1 page)
25 November 2009	Register(s) moved to registered inspection location (1 page)
25 November 2009	Register inspection address has been changed (1 page)
2 July 2009	Accounts for a dormant company made up to 31 December 2008 (7 pages)
2 July 2009	Accounts for a dormant company made up to 31 December 2008 (7 pages)
9 June 2009	Return made up to 09/06/09; full list of members (4 pages)
9 June 2009	Return made up to 09/06/09; full list of members (4 pages)
31 October 2008	Accounts for a dormant company made up to 31 December 2007 (7 pages)
31 October 2008	Accounts for a dormant company made up to 31 December 2007 (7 pages)
25 June 2008	Director appointed sam shores (2 pages)
25 June 2008	Director appointed sam shores (2 pages)
20 June 2008	Appointment terminated director leslie frankel (1 page)
20 June 2008	Appointment terminated director leslie frankel (1 page)
11 June 2008	Return made up to 09/06/08; full list of members (4 pages)
11 June 2008	Return made up to 09/06/08; full list of members (4 pages)
8 August 2007	Total exemption full accounts made up to 31 December 2006 (7 pages)
8 August 2007	Total exemption full accounts made up to 31 December 2006 (7 pages)
12 June 2007	Return made up to 09/06/07; full list of members (3 pages)
12 June 2007	Location of register of members (1 page)
12 June 2007	Return made up to 09/06/07; full list of members (3 pages)
12 June 2007	Location of register of members (1 page)
17 July 2006	New secretary appointed (1 page)
17 July 2006	Secretary resigned (1 page)
17 July 2006	New secretary appointed (1 page)
17 July 2006	Secretary resigned (1 page)
27 June 2006	Return made up to 09/06/06; full list of members (3 pages)
27 June 2006	Return made up to 09/06/06; full list of members (3 pages)
12 June 2006	Accounts for a dormant company made up to 31 December 2005 (7 pages)
12 June 2006	Accounts for a dormant company made up to 31 December 2005 (7 pages)
6 September 2005	Accounts for a dormant company made up to 31 December 2004 (7 pages)
6 September 2005	Accounts for a dormant company made up to 31 December 2004 (7 pages)
20 July 2005	Secretary resigned (1 page)
20 July 2005	Secretary resigned (1 page)
20 July 2005	New secretary appointed (2 pages)
20 July 2005	New secretary appointed (2 pages)
21 June 2005	Return made up to 09/06/05; full list of members (3 pages)
21 June 2005	Return made up to 09/06/05; full list of members (3 pages)
14 October 2004	Accounts for a dormant company made up to 31 December 2003 (7 pages)
14 October 2004	Accounts for a dormant company made up to 31 December 2003 (7 pages)
23 June 2004	Return made up to 09/06/04; full list of members (6 pages)
23 June 2004	Return made up to 09/06/04; full list of members (6 pages)
3 March 2004	Location of register of members (1 page)
3 March 2004	New secretary appointed (2 pages)
3 March 2004	Registered office changed on 03/03/04 from: 10 babmaes street london SW1Y 6HD (1 page)
3 March 2004	Registered office changed on 03/03/04 from: 10 babmaes street london SW1Y 6HD (1 page)
3 March 2004	New secretary appointed (2 pages)
3 March 2004	Secretary resigned (1 page)
3 March 2004	Secretary resigned (1 page)
3 March 2004	Location of register of members (1 page)
1 November 2003	Accounts for a dormant company made up to 31 December 2002 (7 pages)
1 November 2003	Accounts for a dormant company made up to 31 December 2002 (7 pages)
17 July 2003	New secretary appointed (2 pages)
17 July 2003	Secretary resigned (1 page)
17 July 2003	New secretary appointed (2 pages)
17 July 2003	Secretary resigned (1 page)
14 July 2003	Return made up to 09/06/03; full list of members (8 pages)
14 July 2003	Return made up to 09/06/03; full list of members (8 pages)
21 June 2003	Director resigned (1 page)
21 June 2003	Director resigned (1 page)
20 January 2003	New director appointed (2 pages)
20 January 2003	New director appointed (2 pages)
13 December 2002	Secretary resigned (1 page)
13 December 2002	Secretary resigned (1 page)
12 September 2002	New director appointed (3 pages)
12 September 2002	New director appointed (3 pages)
29 August 2002	Total exemption small company accounts made up to 31 December 2000 (3 pages)
29 August 2002	Total exemption small company accounts made up to 31 December 2000 (3 pages)
29 August 2002	Total exemption small company accounts made up to 31 December 2001 (3 pages)
29 August 2002	Total exemption small company accounts made up to 31 December 2001 (3 pages)
13 August 2002	Return made up to 09/06/02; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed (7 pages)
13 August 2002	Return made up to 09/06/02; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed (7 pages)
7 June 2002	New secretary appointed;new director appointed (2 pages)
7 June 2002	New secretary appointed;new director appointed (2 pages)
4 November 2001	Registered office changed on 04/11/01 from: 6 britannia street leeds west yorkshire LS1 2DZ (1 page)
4 November 2001	Registered office changed on 04/11/01 from: 6 britannia street leeds west yorkshire LS1 2DZ (1 page)
21 September 2001	Return made up to 09/06/01; full list of members 363(288) ‐ Secretary resigned;director resigned (7 pages)
21 September 2001	Return made up to 09/06/01; full list of members 363(288) ‐ Secretary resigned;director resigned (7 pages)
2 November 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
2 November 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
26 July 2000	Return made up to 09/06/00; full list of members 363(287) ‐ Registered office changed on 26/07/00 363(288) ‐ Secretary's particulars changed (7 pages)
26 July 2000	Return made up to 09/06/00; full list of members 363(287) ‐ Registered office changed on 26/07/00 363(288) ‐ Secretary's particulars changed (7 pages)
2 November 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
2 November 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
23 June 1999	Return made up to 09/06/99; no change of members (7 pages)
23 June 1999	Return made up to 09/06/99; no change of members (7 pages)
19 October 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
19 October 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
22 July 1998	Location of register of members (1 page)
22 July 1998	Location of register of members (1 page)
10 July 1998	Return made up to 09/06/98; full list of members (12 pages)
10 July 1998	Return made up to 09/06/98; full list of members (12 pages)
11 June 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
11 June 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
8 June 1997	Return made up to 09/06/97; no change of members (4 pages)
8 June 1997	Return made up to 09/06/97; no change of members (4 pages)
4 November 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
4 November 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
26 September 1996	Return made up to 09/06/96; no change of members (6 pages)
26 September 1996	Registered office changed on 26/09/96 from: 12 park place leeds LS1 2RU (1 page)
26 September 1996	Registered office changed on 26/09/96 from: 12 park place leeds LS1 2RU (1 page)
26 September 1996	Return made up to 09/06/96; no change of members (6 pages)
11 August 1995	Accounts for a small company made up to 31 December 1994 (6 pages)
11 August 1995	Accounts for a small company made up to 31 December 1994 (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (97 pages)
28 April 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
28 April 1988	Memorandum and Articles of Association (31 pages)
28 April 1988	Memorandum and Articles of Association (31 pages)
28 April 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
17 August 1987	Memorandum and Articles of Association (11 pages)
17 August 1987	Memorandum and Articles of Association (11 pages)
17 August 1987	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (8 pages)
17 August 1987	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (8 pages)
15 August 1987	Memorandum and Articles of Association (29 pages)
15 August 1987	Memorandum and Articles of Association (29 pages)

Wrexham Services Limited

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