Company information:
Wrealisations Limited (No: 00958139)
Address: 8TH FLOOR CENTRAL SQUARE 29, WELLINGTON STREET, LEEDS, LS1 4DL
Status: In Administration/Administrative Receiver
Incorporated: 14-Jul-1969
Accounts Next Due: 31-Dec-2019
Next Confirmation Statement Due: 24-Oct-2020
Industry Class: 29320 - Manufacture of other parts and accessories for motor vehicles
Current Director: DAVID ROBERT WILLIAM BENTON ( DOB: Jan-1971 From: Apr-2012 )
Current Director: PHILIP DOBBIE ( DOB: Jan-1966 From: Apr-2004 )
Current Director: MICHAEL TERENCE GREENROD ( DOB: Jul-1976 From: Apr-2008 )
Current Director: CHRISTOPHER JOHN MALLEY ( DOB: May-1967 From: Mar-2013 )
Current Director: MARK ANDREW ROSS ( DOB: Apr-1965 From: Jul-2007 )
Current Director: NEIL SIBLEY ( DOB: Aug-1968 From: Sep-1999 )
Current Secretary: MARK ANDREW ROSS ( From: Sep-2019 )
Resigned Director: DAVID WILLIAM ADAM ( DOB: Apr-1948 From: Jun-1995 To: Jul-1999 )
Resigned Director: STUART MICHAEL BECK ( DOB: Sep-1947 From: Apr-1999 To: Feb-2003 )
Resigned Director: DAVID ROBERT WILLIAM BENTON ( DOB: Jan-1971 From: Apr-2012 To: Jun-2019 )
Resigned Director: ROBERT JAMES BROOKSBANK ( DOB: Apr-1966 From: Apr-2004 To: Mar-2018 )
Resigned Director: PAUL MICHAEL CLAYTON ( DOB: Sep-1973 From: Jan-2000 To: Feb-2001 )
Resigned Director: ERIC COOK ( DOB: Mar-1955 From: Jun-1997 To: Jun-1998 )
Resigned Director: ALAN CUERDEN ( DOB: Oct-1936 From: Sep-1991 To: Jun-1997 )
Resigned Director: SVEN DOLLMANN ( DOB: Apr-1972 From: Jul-2007 To: Sep-2018 )
Resigned Director: GEOFFREY JAMES EARL ( DOB: Aug-1946 From: May-1998 To: Oct-2001 )
Resigned Director: TIESSIR SHHAB KURWIE ( DOB: Mar-1957 From: Feb-2000 To: May-2002 )
Resigned Director: ROBERT CHARLES LANE ( DOB: Apr-1966 From: Apr-1999 To: Feb-2003 )
Resigned Director: CURTIS LEE LEDGER ( DOB: Jul-1974 From: Feb-2002 To: Feb-2007 )
Resigned Director: GRAHAM ROBERT LOGAN BROWN ( DOB: May-1936 From: Sep-1991 To: Jun-1995 )
Resigned Director: KENNETH LYDALL ( DOB: Nov-1953 From: Jul-2002 To: Mar-2004 )
Resigned Director: VIJAY MARKANDAY ( DOB: Nov-1951 From: May-1998 To: Mar-1999 )
Resigned Director: CHRISTOPHER MAWE ( DOB: Jan-1962 From: Sep-1999 To: Feb-2004 )
Resigned Director: JOHN ARTHUR REVILL ( DOB: Sep-1946 From: May-1998 To: Jan-2000 )
Resigned Director: TREVOR JOHN REYNOLDS ( DOB: Jan-1945 From: Oct-2001 To: Jan-2007 )
Resigned Director: ROGER SALT ( DOB: Jul-1957 From: Apr-2000 To: Jul-2003 )
Resigned Director: NEIL SIBLEY ( DOB: Aug-1968 From: Sep-1999 To: Jun-2019 )
Resigned Director: NEIL EDWARD SIBLEY ( DOB: Aug-1968 From: Sep-1999 To: Jun-2019 )
Resigned Director: IAN WILLIAMSON ( DOB: Mar-1951 From: Sep-1999 To: Mar-2013 )
Resigned Director: PETER JAMES YOUNG ( DOB: Jun-1942 From: May-1998 To: Feb-2000 )
Resigned Secretary: PAUL MICHAEL CLAYTON ( DOB: Sep-1973 From: Jan-2000 To: Feb-2001 )
Resigned Secretary: ERIC COOK ( DOB: Mar-1955 From: Feb-2007 To: Mar-2015 )
Resigned Secretary: ALAN CUERDEN ( DOB: Oct-1936 From: Sep-1991 To: Jun-1997 )
Resigned Secretary: CURTIS LEE LEDGER ( DOB: Jul-1974 From: Feb-2002 To: Feb-2007 )
Resigned Secretary: VIJAY MARKANDAY ( DOB: Nov-1951 From: May-1998 To: Mar-1999 )
Resigned Secretary: RICHARD JOHN OTTAWAY ( From: Mar-2015 To: Aug-2019 )
Resigned Secretary: JOHN ARTHUR REVILL ( DOB: Sep-1946 From: Mar-1999 To: Jan-2000 )
Resigned Secretary: MARK ANDREW ROSS ( DOB: Apr-1965 From: Jul-2007 To: Jul-2008 )
Resigned Secretary: ROGER SALT ( DOB: Jul-1957 From: Mar-2001 To: Feb-2002 )
Persons of Significant Control:
Carclo Plc, Springstone House 27 Dewsbury Road, Ossett, WF5 9WS, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors, Has significant influence or control (Notified: 2016-04-06)