Menna Overview
Here’s a quick overview of REXAM WCL LIMITED 👀 — a Luton, Bedfordshire based business that closed in 2019.
REXAM WCL LIMITED
- Company statusdissolved
- Company No00013814
- Age145 years 6 months Incorporated 26 February 1880
- Officers0
Address
100 Capability Green, Luton, Bedfordshire, LU1 3LG, England
REXAM WCL LIMITED is an dissolved company incorporated on 26 February 1880 and based in Luton, Bedfordshire, England. The company was registered 145 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74990 Non-trading company
Accounts
See filing history on Companies House
Latest Activity
Gazette Dissolved Voluntary
6 Years Ago on 27 Aug 2019
Accounts With Accounts Type Dormant
6 Years Ago on 09 Jul 2019
Gazette Notice Voluntary
6 Years Ago on 11 Jun 2019
Dissolution Application Strike Off Company
6 Years Ago on 29 May 2019
Capital Statement Capital Company With Date Currency Figure
6 Years Ago on 24 May 2019
Confirmation Statement With Updates
6 Years Ago on 10 May 2019
Accounts With Accounts Type Dormant
7 Years Ago on 17 May 2018
Confirmation Statement With Updates
7 Years Ago on 10 May 2018
Accounts With Accounts Type Dormant
7 Years Ago on 05 Oct 2017
Confirmation Statement With Updates
8 Years Ago on 15 May 2017
Change Corporate Secretary Company With Change Date
8 Years Ago on 17 Jan 2017
Change Registered Office Address Company With Date Old Address New Address
8 Years Ago on 13 Dec 2016
Termination Director Company With Name Termination Date
8 Years Ago on 21 Nov 2016
Appoint Person Director Company With Name Date
8 Years Ago on 17 Nov 2016
Appoint Person Director Company With Name Date
8 Years Ago on 16 Nov 2016
Termination Director Company With Name Termination Date
8 Years Ago on 15 Nov 2016
Change Person Director Company With Change Date
9 Years Ago on 15 Aug 2016
Annual Return Company With Made Up Date Full List Shareholders
9 Years Ago on 16 May 2016
Accounts With Accounts Type Dormant
9 Years Ago on 11 May 2016
Accounts With Accounts Type Dormant
10 Years Ago on 23 Jun 2015
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 28 May 2015
Change Person Director Company With Change Date
10 Years Ago on 05 Jan 2015
Accounts With Accounts Type Dormant
11 Years Ago on 07 Aug 2014
Annual Return Company With Made Up Date Full List Shareholders
11 Years Ago on 12 May 2014
Appoint Person Director Company With Name
11 Years Ago on 07 Oct 2013
People
Officers0
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| B-R SECRETARIAT LIMITED | corporate secretary | 17 Jul 1997 | |
| HOCKEN, Philip James | director | May 1977 | 30 Sept 2016 |
| PEACHEY, Richard John | director | Mar 1965 | 30 Sept 2016 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Rexam Book Printing Limited | 06 Apr 2016 |
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B-R SECRETARIAT LIMITED, GIBSON, David William are mutual persons.
B-R SECRETARIAT LIMITED, HOCKEN, Philip James are mutual persons.
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B-R SECRETARIAT LIMITED, FORREST, Sarah are mutual persons.
B-R SECRETARIAT LIMITED, FORREST, Sarah are mutual persons.
B-R SECRETARIAT LIMITED is a mutual person.
B-R SECRETARIAT LIMITED, FORREST, Sarah are mutual persons.
B-R SECRETARIAT LIMITED, HOCKEN, Philip James, PEACHEY, Richard John, BULL, Stuart Alan, FORREST, Sarah, GIBSON, David William, BERKELEY NOMINEES LTD, REXAM UK HOLDINGS LIMITED are mutual persons.
B-R SECRETARIAT LIMITED, GIBSON, David William, BERKELEY NOMINEES LTD, REXAM UK HOLDINGS LIMITED are mutual persons.
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B-R SECRETARIAT LIMITED, BERKELEY NOMINEES LTD, REXAM UK HOLDINGS LIMITED are mutual persons.
B-R SECRETARIAT LIMITED, BULL, Stuart Alan, GIBSON, David William are mutual persons.
B-R SECRETARIAT LIMITED, FORREST, Sarah, BERKELEY NOMINEES LTD, REXAM UK HOLDINGS LIMITED are mutual persons.
B-R SECRETARIAT LIMITED, HOCKEN, Philip James, PEACHEY, Richard John, BULL, Stuart Alan, DUGUID, Moray Stuart, GIBSON, David William, MEDLEY, Peter, ROGUSKI, Marek Timothy, STAFF, Keith Harold, BERKELEY NOMINEES LTD, REXAM UK HOLDINGS LIMITED are mutual persons.
B-R SECRETARIAT LIMITED, BULL, Stuart Alan, FORREST, Sarah, GIBSON, David William, BERKELEY NOMINEES LTD, REXAM PACKAGING LIMITED are mutual persons.
B-R SECRETARIAT LIMITED, HOCKEN, Philip James, FORREST, Sarah are mutual persons.
B-R SECRETARIAT LIMITED, BULL, Stuart Alan, DUGUID, Moray Stuart, GIBSON, David William, ITHELL, Samuel John, MEDLEY, Peter, ROGUSKI, Marek Timothy, BERKELEY NOMINEES LTD, REXAM PACKAGING LIMITED, REXAM UK HOLDINGS LIMITED are mutual persons.
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B-R SECRETARIAT LIMITED is a mutual person.
B-R SECRETARIAT LIMITED is a mutual person.
HOCKEN, Philip James, PEACHEY, Richard John are mutual persons.
HOCKEN, Philip James, PEACHEY, Richard John are mutual persons.
HOCKEN, Philip James, PEACHEY, Richard John are mutual persons.
HOCKEN, Philip James, PEACHEY, Richard John, BULL, Stuart Alan, GIBSON, David William, BERKELEY NOMINEES LTD, REXAM PACKAGING LIMITED, REXAM UK HOLDINGS LIMITED are mutual persons.
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HOCKEN, Philip James, PEACHEY, Richard John are mutual persons.
HOCKEN, Philip James, PEACHEY, Richard John are mutual persons.
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ROGUSKI, Marek Timothy, REXAM PACKAGING LIMITED are mutual persons.
ROGUSKI, Marek Timothy, REXAM PACKAGING LIMITED are mutual persons.
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ROGUSKI, Marek Timothy, REXAM PACKAGING LIMITED are mutual persons.
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ROGUSKI, Marek Timothy are mutual persons.
ROGUSKI, Marek Timothy are mutual persons.
ROGUSKI, Marek Timothy are mutual persons.
ROGUSKI, Marek Timothy are mutual persons.
ROGUSKI, Marek Timothy are mutual persons.
ROGUSKI, Marek Timothy are mutual persons.
ROGUSKI, Marek Timothy are mutual persons.
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ROGUSKI, Marek Timothy are mutual persons.
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BERKELEY NOMINEES LTD, REXAM PACKAGING LIMITED are mutual persons.
BERKELEY NOMINEES LTD, REXAM PACKAGING LIMITED are mutual persons.
BERKELEY NOMINEES LTD, REXAM PACKAGING LIMITED are mutual persons.
BERKELEY NOMINEES LTD, REXAM PACKAGING LIMITED, REXAM UK HOLDINGS LIMITED are mutual persons.
REXAM PACKAGING LIMITED is a mutual person.
REXAM PACKAGING LIMITED is a mutual person.
REXAM PACKAGING LIMITED is a mutual person.
REXAM PACKAGING LIMITED is a mutual person.
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Menna Overview
Here’s a quick overview of REXAM WCL LIMITED 👀 — a Luton, Bedfordshire based business that closed in 2019.