WREXHAM DEVELOPMENTS LIMITED
Overview
| Company Name | WREXHAM DEVELOPMENTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02098088 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WREXHAM DEVELOPMENTS LIMITED?
- Growing of cereals (except rice), leguminous crops and oil seeds (01110) / Agriculture, Forestry and Fishing
Where is WREXHAM DEVELOPMENTS LIMITED located?
| Registered Office Address | St Andrews House Yale Business Village Ellice Way LL13 7YL Wrexham |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WREXHAM DEVELOPMENTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| WREXHAM INVESTMENTS LIMITED | May 27, 1987 | May 27, 1987 |
| KES 51 LIMITED | Feb 09, 1987 | Feb 09, 1987 |
What are the latest accounts for WREXHAM DEVELOPMENTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for WREXHAM DEVELOPMENTS LIMITED?
| Last Confirmation Statement Made Up To | Mar 31, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 14, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 31, 2026 |
| Overdue | No |
What are the latest filings for WREXHAM DEVELOPMENTS LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
replacement-filing-of-confirmation-statement-with-made-up-date | 5 pages | RP01CS01 | ||||||
replacement-filing-of-confirmation-statement-with-made-up-date | 5 pages | RP01CS01 | ||||||
replacement-filing-of-confirmation-statement-with-made-up-date | 5 pages | RP01CS01 | ||||||
replacement-filing-of-confirmation-statement-with-made-up-date | 5 pages | RP01CS01 | ||||||
replacement-filing-of-confirmation-statement-with-made-up-date | 5 pages | RP01CS01 | ||||||
Confirmation statement made on Mar 31, 2026 with no updates | 3 pages | CS01 | ||||||
| ||||||||
Total exemption full accounts made up to Mar 31, 2025 | 7 pages | AA | ||||||
Confirmation statement made on Mar 31, 2025 with updates | 7 pages | CS01 | ||||||
| ||||||||
Total exemption full accounts made up to Mar 31, 2024 | 7 pages | AA | ||||||
Confirmation statement made on Mar 31, 2024 with updates | 7 pages | CS01 | ||||||
| ||||||||
Total exemption full accounts made up to Mar 31, 2023 | 7 pages | AA | ||||||
Confirmation statement made on Mar 31, 2023 with updates | 4 pages | CS01 | ||||||
Total exemption full accounts made up to Mar 31, 2022 | 7 pages | AA | ||||||
Appointment of Mr John Philip Glyn Evans as a director on Oct 26, 2022 | 2 pages | AP01 | ||||||
Appointment of Mr David Spalding as a director on Oct 24, 2022 | 2 pages | AP01 | ||||||
Termination of appointment of Gavin Andrew Duncan Rogers as a director on Oct 20, 2021 | 1 pages | TM01 | ||||||
Confirmation statement made on Mar 31, 2022 with updates | 4 pages | CS01 | ||||||
Total exemption full accounts made up to Mar 31, 2021 | 7 pages | AA | ||||||
Confirmation statement made on Mar 31, 2021 with no updates | 3 pages | CS01 | ||||||
Termination of appointment of Eddie Bowen Jones Deceased as a director on Mar 18, 2021 | 1 pages | TM01 | ||||||
Termination of appointment of Thomas Francis Thorburn Glynne Jones as a director on Mar 18, 2021 | 1 pages | TM01 | ||||||
Termination of appointment of William Pryce Griffiths as a director on Mar 18, 2021 | 1 pages | TM01 | ||||||
Total exemption full accounts made up to Mar 31, 2020 | 8 pages | AA | ||||||
Confirmation statement made on Mar 31, 2020 with updates | 7 pages | CS01 | ||||||
| ||||||||
Total exemption full accounts made up to Mar 31, 2019 | 8 pages | AA | ||||||
Who are the officers of WREXHAM DEVELOPMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SPALDING, David | Secretary | Weston House Narrow Lane Gresford LL13 8EN Wrexham | British | 7909880004 | ||||||
| EVANS, John Philip Glyn | Director | Yale Business Village Ellice Way LL13 7YL Wrexham St Andrews House Wrexham Cb United Kingdom | United Kingdom | British | 7909890001 | |||||
| GRIFFITHS, Colin | Director | Yale Business Village Ellice Way LL13 7YL Wrexham St Andrews House United Kingdom | Wales | British | 93781810002 | |||||
| SPALDING, David | Director | Narrow Lane Gresford LL12 8EN Wrexham Weston House United Kingdom | United Kingdom | British | 235952790001 | |||||
| BOWEN JONES DECEASED, Eddie | Director | The Old Rectory Pen Y Lan Ruabon LL14 6HW Wrexham | British | 57974930002 | ||||||
| EVANS, John Philip Glyn | Director | The Paddock Wynnstay Lane Marford LL12 8LH Wrexham Clwyd | United Kingdom | British | 7909890001 | |||||
| EVANS, Thomas Oliver | Director | Little Trewern Hengoed SY10 7EQ Oswestry Salop | British | 7909900001 | ||||||
| GLYNNE JONES, Thomas Francis Thorburn | Director | St Mary's House 14 High Street Overton On Dee LL13 8HP Wrexham Clwyd | British | 110620100001 | ||||||
| GOODWIN, Michael John | Director | Stone Cottage Old Coach Road Duckington SY14 8LH Malpas Cheshire | United Kingdom | British | 2102460004 | |||||
| GRIFFITHS, William Pryce | Director | Greystones Foster Road LL11 2SE Wrexham 4 Clwyd | United Kingdom | British | 4852490001 | |||||
| ROGERS, Gavin Andrew Duncan | Director | 45 Borras Road LL12 7EN Wrexham Clwyd | British | 111021760001 |
What are the latest statements on persons with significant control for WREXHAM DEVELOPMENTS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 31, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0