Company information:
Wrexham Wire Limited (No: 08869479)
Address: C/O FRP ADVISORY TRADING LIMITED 4TH FLOOR ABBEY HOUSE, 32 BOOTH STREET, MANCHESTER, M2 4AB
Status: Dissolved
Incorporated: 30-Jan-2014
Accounts Next Due: 31-Dec-2020
Next Confirmation Statement Due: 13-Mar-2021
Industry Class: 64999 - Financial intermediation not elsewhere classified
Current Director: CHRISTOPHER CAMPBELL ( DOB: Sep-1981 From: Nov-2015 )
Current Director: GREGORY IAN DUCE ( DOB: Mar-1958 From: Mar-2019 )
Current Director: PHILIP RAYMOND EMMERSON ( DOB: Aug-1971 From: Nov-2015 )
Current Director: PHILIP RAYMOND EMMERSON ( DOB: Aug-1971 From: Nov-2015 )
Current Director: PHILIP RAYMOND EMMERSON ( DOB: Aug-1971 From: Nov-2015 )
Current Director: PHILIP RAYMOND EMMERSON ( DOB: Aug-1971 From: Nov-2015 )
Current Director: GOLD ROUND LIMITED ( From: Nov-2015 )
Current Director: MYLES HALLEY ( DOB: Jun-1956 From: May-2016 )
Current Director: RICHARD GARY JONES ( DOB: Jun-1971 From: Mar-2019 )
Current Director: HYWEL GWYN LEWIS ( DOB: Oct-1976 From: May-2016 )
Current Secretary: JAMIE CONSTABLE ( From: Jan-2014 )
Current Secretary: RJP SECRETARIES LIMITED ( From: Jan-2014 )
Resigned Director: JAMIE CHRISTOPHER CONSTABLE ( DOB: Oct-1964 From: Jan-2014 To: Nov-2015 )
Resigned Director: BERNARD DARLINGTON ( DOB: Dec-1957 From: Nov-2015 To: Aug-2018 )
Resigned Director: ANDREW STEPHEN ELLISON ( DOB: Jan-1976 From: Nov-2015 To: Oct-2017 )
Resigned Director: OBS DIRECTORS LLP ( From: Jan-2014 To: Nov-2015 )
Resigned Director: PETER MARTIN WARD ( DOB: Jan-1960 From: Jan-2014 To: Nov-2015 )
Resigned Secretary: PETER WARD ( From: Jan-2014 To: Nov-2015 )
Persons of Significant Control:
Gold Round Limited, 5th Floor 24 Old Bond Street, Mayfair, London, W1S 4AW, United Kingdom: Has significant influence or control (Notified: 2016-04-06)
Hay Wain Group Limited, 5th Floor 24 Old Bond Street, Mayfair, London, W1S 4AW, United Kingdom: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75%, Right to appoint and remove directors (Notified: 2016-08-23)
Rcapital Nominees Limited, 5th Floor 24 Old Bond Street, Mayfair, London, W1S 4AW, United Kingdom: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75%, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2016-04-06)
Jamie Christopher Constable, 5th Floor 24 Old Bond Street, Mayfair, London, W1S 4AW, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2016-08-23)