Menna Overview
Here’s a quick overview of WREKIN HOLDINGS LIMITED 👀 — a Lichfield, Staffordshire based business that started in 2003.
WREKIN HOLDINGS LIMITED
- Company statusactive
- Company No04654088
- Age23 years 6 months Incorporated 31 January 2003
- Officers3
Address
Unit 1a Europa Way, Brittania Enterprise Park, Lichfield, Staffordshire, WS14 9TZ
WREKIN HOLDINGS LIMITED is an active company incorporated on 31 January 2003 and based in Lichfield, Staffordshire. The company was registered 23 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Group
10 Months Ago on 29 Sep 2025
Confirmation Statement With Updates
1 Year Ago on 05 Feb 2025
Appoint Person Director Company With Name Date
1 Year Ago on 22 Jan 2025
Termination Director Company With Name Termination Date
1 Year Ago on 22 Jan 2025
Notification Of A Person With Significant Control
1 Year Ago on 25 Nov 2024
Cessation Of A Person With Significant Control
1 Year Ago on 25 Nov 2024
Accounts With Accounts Type Group
1 Year Ago on 10 Sep 2024
Appoint Person Director Company With Name Date
2 Years Ago on 27 Jun 2024
Termination Director Company With Name Termination Date
2 Years Ago on 27 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 07 Feb 2024
Accounts With Accounts Type Group
2 Years Ago on 25 Sep 2023
Confirmation Statement With Updates
3 Years Ago on 10 Feb 2023
Accounts With Accounts Type Group
3 Years Ago on 04 Jan 2023
Termination Secretary Company With Name Termination Date
3 Years Ago on 05 Dec 2022
Change Person Secretary Company With Change Date
3 Years Ago on 30 Aug 2022
Change Person Director Company With Change Date
3 Years Ago on 30 Aug 2022
Mortgage Satisfy Charge Full
4 Years Ago on 24 Jun 2022
Memorandum Articles
4 Years Ago on 06 Jun 2022
Resolution
4 Years Ago on 06 Jun 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 31 May 2022
Cessation Of A Person With Significant Control
4 Years Ago on 30 May 2022
Notification Of A Person With Significant Control
4 Years Ago on 26 May 2022
Change Account Reference Date Company Current Shortened
4 Years Ago on 26 May 2022
Appoint Person Director Company With Name Date
4 Years Ago on 26 May 2022
Cessation Of A Person With Significant Control
4 Years Ago on 26 May 2022
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| AZOUTE, David Azar | director | Sep 1972 | 24 May 2022 |
| SALABI, David Joseph | director | Dec 1972 | 26 Jun 2024 |
| TURNER, Simon John | director | May 1976 | 21 Jan 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Pil Newco | 24 May 2022 | |
| David Azar Azoute | Sep 1972 | 24 May 2022 |
| Mr Stanley Turner | Jul 1952 | 06 Apr 2016 |
| Mr Paul Anthony Marshall | Mar 1969 | 06 Apr 2016 |
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Here’s a quick overview of WREKIN HOLDINGS LIMITED 👀 — a Lichfield, Staffordshire based business that started in 2003.