Active
Company Information for WREKIN ROADWAYS LIMITED
2ND FLOOR, 400 DASHWOOD LANG ROAD, BOURNE BUSINESS PARK, ADDLESTONE, SURREY, KT15 2HJ,
|
Company Registration Number
01463843
Private Limited Company
Active |
Company Name | |
---|---|
WREKIN ROADWAYS LIMITED | |
Legal Registered Office | |
2ND FLOOR, 400 DASHWOOD LANG ROAD BOURNE BUSINESS PARK ADDLESTONE SURREY KT15 2HJ Other companies in KT15 | |
Company Number | 01463843 | |
---|---|---|
Company ID Number | 01463843 | |
Date formed | 1979-11-29 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 31/01/2016 | |
Return next due | 28/02/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-04-06 23:28:29 |
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Officer | Role | Date Appointed |
---|---|---|
PETER JONATHON CAISLEY BRUFORD |
||
PASCAL HUART |
||
RAFE ANTHONY WARREN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BRAMBLES OFFICERS LIMITED |
Company Secretary | ||
ROBERT NIES GERRARD |
Company Secretary | ||
RAFE ANTHONY WARREN |
Company Secretary | ||
RICHARD JOHN HARRIS |
Director | ||
PETER JONATHON CAISLEY BRUFORD |
Company Secretary | ||
KERRY ANNE ABIGAIL PORRITT |
Company Secretary | ||
RICHARD JOHN HARRIS |
Director | ||
KERRY ANNE ABIGAIL PORRITT |
Director | ||
SUSAN NICOLA SCHOLES |
Director | ||
SANDRA GAIL WALTERS |
Company Secretary | ||
RAFE ANTHONY WARREN |
Company Secretary | ||
JASPER RAYNER AUGUSTO JUDD |
Director | ||
LORRAINE ELIZABETH YOUNG |
Director | ||
LEONARD MICHAEL GREGORY HARVEY |
Director | ||
LEONARD MICHAEL GREGORY HARVEY |
Company Secretary | ||
ROBERT JOHN PENMAN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LS UK HOLDINGS LIMITED | Director | 2015-04-29 | CURRENT | 2015-04-29 | Dissolved 2015-09-22 | |
LEANLOGISTICS UK HOLDINGS LIMITED | Director | 2015-04-29 | CURRENT | 2015-04-29 | Dissolved 2015-09-22 | |
BRAMBLES CONSOLIDATED UK PENSION SCHEMES TRUSTEE LIMITED | Director | 2009-10-05 | CURRENT | 2006-02-24 | Dissolved 2017-08-08 | |
CYAN LOGISTICS LIMITED | Director | 2006-12-14 | CURRENT | 1997-12-19 | Active | |
BIP INDUSTRIES LIMITED | Director | 2006-12-04 | CURRENT | 2001-01-03 | Active | |
BFIM NO. 2 LIMITED | Director | 2006-11-30 | CURRENT | 2006-11-30 | Dissolved 2017-06-20 | |
BFIS NO. 2 LIMITED | Director | 2006-11-30 | CURRENT | 2006-11-30 | Dissolved 2017-06-20 | |
BFIS UNLIMITED | Director | 2006-10-11 | CURRENT | 2006-10-11 | Dissolved 2017-06-20 | |
BRAMBLES INVESTMENT LTD. | Director | 2006-10-11 | CURRENT | 2006-10-11 | Active | |
BFIM LIMITED | Director | 2006-10-11 | CURRENT | 2006-10-11 | Active - Proposal to Strike off | |
BRAMBLES HOLDINGS UNLIMITED | Director | 2006-10-10 | CURRENT | 2006-10-10 | Active - Proposal to Strike off | |
BRAMBLES SERVICES UK LIMITED | Director | 2006-09-29 | CURRENT | 1981-02-13 | Active - Proposal to Strike off | |
BRAMBLES INVESTMENT HOLDINGS LIMITED | Director | 2006-09-29 | CURRENT | 2003-07-09 | Active - Proposal to Strike off | |
BRAMBLES OFFICERS LIMITED | Director | 2006-09-29 | CURRENT | 2001-05-02 | Dissolved 2017-10-03 | |
BRAMBLES FINANCE PLC | Director | 2006-09-29 | CURRENT | 2002-10-31 | Active | |
BRAMBLES U.K. LIMITED | Director | 2006-09-29 | CURRENT | 1980-12-03 | Active | |
BRAMBLES OSDP LIMITED | Director | 2006-09-29 | CURRENT | 1988-05-16 | Active - Proposal to Strike off | |
BXB DIGITAL LIMITED | Director | 2006-09-29 | CURRENT | 1997-12-19 | Active | |
RAIL CAR SERVICES LIMITED | Director | 2006-09-29 | CURRENT | 1937-09-06 | Active | |
POLYBULK LIMITED | Director | 2006-09-29 | CURRENT | 1959-01-13 | Active | |
BRAMBLES HOLDINGS (UK) LIMITED | Director | 2006-09-29 | CURRENT | 2001-02-23 | Active | |
BRAMBLES NOMINEES LIMITED | Director | 2006-09-29 | CURRENT | 2003-06-06 | Active | |
BIP INDUSTRIES LIMITED | Director | 2006-12-04 | CURRENT | 2001-01-03 | Active | |
BRAMBLES SERVICES UK LIMITED | Director | 2006-09-29 | CURRENT | 1981-02-13 | Active - Proposal to Strike off | |
BRAMBLES INVESTMENT HOLDINGS LIMITED | Director | 2006-09-29 | CURRENT | 2003-07-09 | Active - Proposal to Strike off | |
BRAMBLES OFFICERS LIMITED | Director | 2006-09-29 | CURRENT | 2001-05-02 | Dissolved 2017-10-03 | |
BRAMBLES FINANCE PLC | Director | 2006-09-29 | CURRENT | 2002-10-31 | Active | |
BRAMBLES U.K. LIMITED | Director | 2006-09-29 | CURRENT | 1980-12-03 | Active | |
BRAMBLES OSDP LIMITED | Director | 2006-09-29 | CURRENT | 1988-05-16 | Active - Proposal to Strike off | |
RAIL CAR SERVICES LIMITED | Director | 2006-09-29 | CURRENT | 1937-09-06 | Active | |
POLYBULK LIMITED | Director | 2006-09-29 | CURRENT | 1959-01-13 | Active | |
BRAMBLES HOLDINGS (UK) LIMITED | Director | 2006-09-29 | CURRENT | 2001-02-23 | Active | |
BRAMBLES NOMINEES LIMITED | Director | 2006-09-29 | CURRENT | 2003-06-06 | Active | |
AIRWORLD CONTAINERS LTD | Director | 2014-02-20 | CURRENT | 2004-03-11 | Dissolved 2017-02-14 | |
BRAMBLES CONSOLIDATED UK PENSION SCHEMES TRUSTEE LIMITED | Director | 2009-10-05 | CURRENT | 2006-02-24 | Dissolved 2017-08-08 | |
BIP INDUSTRIES LIMITED | Director | 2006-12-04 | CURRENT | 2001-01-03 | Active | |
BFIM NO. 2 LIMITED | Director | 2006-11-30 | CURRENT | 2006-11-30 | Dissolved 2017-06-20 | |
BFIS NO. 2 LIMITED | Director | 2006-11-30 | CURRENT | 2006-11-30 | Dissolved 2017-06-20 | |
BFIS UNLIMITED | Director | 2006-10-11 | CURRENT | 2006-10-11 | Dissolved 2017-06-20 | |
BRAMBLES INVESTMENT LTD. | Director | 2006-10-11 | CURRENT | 2006-10-11 | Active | |
BFIM LIMITED | Director | 2006-10-11 | CURRENT | 2006-10-11 | Active - Proposal to Strike off | |
BRAMBLES HOLDINGS UNLIMITED | Director | 2006-10-10 | CURRENT | 2006-10-10 | Active - Proposal to Strike off | |
BRAMBLES SERVICES UK LIMITED | Director | 2006-09-29 | CURRENT | 1981-02-13 | Active - Proposal to Strike off | |
BRAMBLES INVESTMENT HOLDINGS LIMITED | Director | 2006-09-29 | CURRENT | 2003-07-09 | Active - Proposal to Strike off | |
BRAMBLES OFFICERS LIMITED | Director | 2006-09-29 | CURRENT | 2001-05-02 | Dissolved 2017-10-03 | |
BRAMBLES FINANCE PLC | Director | 2006-09-29 | CURRENT | 2002-10-31 | Active | |
BRAMBLES U.K. LIMITED | Director | 2006-09-29 | CURRENT | 1980-12-03 | Active | |
BRAMBLES OSDP LIMITED | Director | 2006-09-29 | CURRENT | 1988-05-16 | Active - Proposal to Strike off | |
BXB DIGITAL LIMITED | Director | 2006-09-29 | CURRENT | 1997-12-19 | Active | |
RAIL CAR SERVICES LIMITED | Director | 2006-09-29 | CURRENT | 1937-09-06 | Active | |
POLYBULK LIMITED | Director | 2006-09-29 | CURRENT | 1959-01-13 | Active | |
BRAMBLES HOLDINGS (UK) LIMITED | Director | 2006-09-29 | CURRENT | 2001-02-23 | Active | |
BRAMBLES NOMINEES LIMITED | Director | 2006-09-29 | CURRENT | 2003-06-06 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 12/03/24, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 28/02/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/22 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/22 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 29/06/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/02/22, WITH NO UPDATES | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/02/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PASCAL HUART | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/02/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/02/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/18 | |
AD01 | REGISTERED OFFICE CHANGED ON 04/06/18 FROM Unit 2 Weybridge Business Park Addlestone Road Addlestone Surrey KT15 2UP | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/02/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/17 | |
TM02 | Termination of appointment of Brambles Officers Limited on 2017-06-10 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/16 | |
LATEST SOC | 15/02/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/02/17, WITH UPDATES | |
LATEST SOC | 26/02/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 31/01/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/15 | |
CH01 | Director's details changed for Rafe Anthony Warren on 2015-08-12 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/14 | |
LATEST SOC | 20/02/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 31/01/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/13 | |
LATEST SOC | 26/02/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 31/01/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/12 | |
AR01 | 31/01/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/11 | |
AR01 | 31/01/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/10 | |
AR01 | 31/01/11 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RAFE ANTHONY WARREN / 18/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RAFE ANTHONY WARREN / 18/03/2010 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/09 | |
AR01 | 31/01/10 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 | |
363a | RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS | |
AAMD | AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 | |
288b | APPOINTMENT TERMINATED SECRETARY RAFE WARREN | |
288b | APPOINTMENT TERMINATED SECRETARY ROBERT GERRARD | |
363a | RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS | |
ELRES | S252 DISP LAYING ACC 16/04/92 | |
ELRES | S366A DISP HOLDING AGM 16/04/92 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 19/12/06 FROM: CASSINI HOUSE 57 ST JAMES'S STREET LONDON SW1A 1LD | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363(287) | REGISTERED OFFICE CHANGED ON 01/03/05 | |
363s | RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02 | |
363s | RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 29/05/02 FROM: 1 LAMB WALK LONDON SE1 3TT | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.47 | 98 |
MortgagesNumMortOutstanding | 0.21 | 98 |
MortgagesNumMortPartSatisfied | 0.00 | 30 |
MortgagesNumMortSatisfied | 0.27 | 95 |
MortgagesNumMortCharges | 0.56 | 98 |
MortgagesNumMortOutstanding | 0.21 | 95 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.35 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WREKIN ROADWAYS LIMITED
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as WREKIN ROADWAYS LIMITED are:
SERCO PUBLIC SERVICES LIMITED | £ 9,957,398 |
APOLLO MAINTAIN LIMITED | £ 8,090,732 |
CHARTWELLS LIMITED | £ 4,475,978 |
DHAND HATCHARD DAVIES LIMITED | £ 2,559,192 |
BRITISH GAS ENERGY PROCUREMENT LIMITED | £ 2,192,685 |
CONNEXIONS WEST OF ENGLAND LIMITED | £ 2,051,292 |
BLUE MENU LIMITED | £ 1,957,210 |
HAYS PERSONNEL SERVICES LIMITED | £ 1,393,139 |
KIER SOUTHERN LIMITED | £ 1,191,889 |
DISSOLVEIT LIMITED | £ 1,172,991 |
O2 (UK) LIMITED | £ 119,409,011 |
TARMAC LIMITED | £ 100,830,460 |
MILLBROOK FURNISHING INDUSTRIES LTD | £ 62,654,239 |
APOLLO MAINTAIN LIMITED | £ 43,426,450 |
GB OILS LIMITED | £ 40,294,510 |
NEWCO FIVE LIMITED | £ 38,881,458 |
CARLTON FUELS LIMITED | £ 37,946,531 |
NATIONWIDE WINDOWS (UK) LIMITED | £ 34,322,778 |
MODUS FM LIMITED | £ 34,235,445 |
VODAFONE CORPORATE LIMITED | £ 34,032,189 |
O2 (UK) LIMITED | £ 119,409,011 |
TARMAC LIMITED | £ 100,830,460 |
MILLBROOK FURNISHING INDUSTRIES LTD | £ 62,654,239 |
APOLLO MAINTAIN LIMITED | £ 43,426,450 |
GB OILS LIMITED | £ 40,294,510 |
NEWCO FIVE LIMITED | £ 38,881,458 |
CARLTON FUELS LIMITED | £ 37,946,531 |
NATIONWIDE WINDOWS (UK) LIMITED | £ 34,322,778 |
MODUS FM LIMITED | £ 34,235,445 |
VODAFONE CORPORATE LIMITED | £ 34,032,189 |
O2 (UK) LIMITED | £ 119,409,011 |
TARMAC LIMITED | £ 100,830,460 |
MILLBROOK FURNISHING INDUSTRIES LTD | £ 62,654,239 |
APOLLO MAINTAIN LIMITED | £ 43,426,450 |
GB OILS LIMITED | £ 40,294,510 |
NEWCO FIVE LIMITED | £ 38,881,458 |
CARLTON FUELS LIMITED | £ 37,946,531 |
NATIONWIDE WINDOWS (UK) LIMITED | £ 34,322,778 |
MODUS FM LIMITED | £ 34,235,445 |
VODAFONE CORPORATE LIMITED | £ 34,032,189 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |