OpenCompanies

Wrekin Windows Limited

Company number
01866745
Status
Active
Type
Private Limited Company
Incorporated
27 Nov 1984
Nature of business
Dormant Company
Corporate group
Laumann Group UK Limited (81 companies)

Registered office

Friars Gate 1011 Stratford Road
Shirley
Solihull
B90 4BN

Previous names

  • Kentishlight Limited (until 16 Jan 1985)

Officers

NameRoleAppointedResigned
EPWIN SECRETARIES LIMITED Corporate-Secretary 23 Jul 2014
BEDNALL, Jonathan Albert, Mr. Director 23 Jul 2014
RICE, Sean Edward Secretary 1 Sep 1993 23 Jul 2014
RAWSON, Anthony James Director - 23 Jul 2014
HAZEL, Paul Malcolm Director 3 Apr 1995 31 May 2008
RAWSON, Richard John Director - 31 Dec 2006
COX, Richard Director 3 Apr 1995 30 Apr 2004
TOWNSEND, John Richard Director - 31 Jan 1996
TOWNSEND, John Richard Secretary - 1 Sep 1993

Control

NameNature of controlNotifiedCeased
Winep 61 Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Apr 2016

Accounts

Connections

Owned by

Wrekin Windows Limited → Winep 61 Limited → Winep 60 Limited → Epwin Group Limited → Laumann Group UK Limited

Directors’ other companies

Registered address

232 companies are registered at this address - likely a registration agent.

Data