OpenCompanies

Wrexham Services Limited

Company number
02120247
Status
Active
Type
Private Limited Company
Incorporated
7 Apr 1987
Nature of business
Development of building projects

Registered office

12a View Road
London
N6 4DB

Previous names

  • Wakespruce Limited (until 19 Jun 1987)

Officers

NameRoleAppointedResigned
WATERS, Hazel Secretary 2 Nov 1992 13 Jan 1994
SMITH, William Galloway Director - 1 Aug 1997
BERGER, Mendel Secretary - 18 Jan 2001
BERGER, Mendel Director - 18 Jan 2001
STEADMAN, John Graham Secretary 13 Jan 1994 18 Jan 2002
CAMPBELL, Sarah Helen Director 29 May 2002 6 Dec 2002
CAMPBELL, Sarah Helen Secretary 29 May 2002 8 Jul 2003
GIBBON, Margaret Elizabeth Secretary 8 Jul 2003 4 Nov 2003
HOLDING, Lily Olisa Secretary 4 Nov 2003 20 Jun 2005
LOWE, Nigel Secretary 20 Jun 2005 23 Jun 2006
FRANKEL, Leslie Director - 10 Jun 2008
PRIOR, Patrick Brendon Director 2 Sep 2002 1 May 2012
BISSET, Neil Director 6 Dec 2002 11 Aug 2015
EPS SECRETARIES LIMITED Corporate-Secretary 23 Jun 2006 4 Apr 2016
LAW, Charles Owen Director 11 Aug 2015 19 Jan 2017
SHORES, Sam Director 10 Jun 2008 7 Mar 2018
CHRISTOFI, Christakis Secretary 19 Jan 2017 30 Jun 2020
SCHOFIELD, Rosalyn Sharon Director 1 May 2012 29 Jan 2021
WILSON, Guy Ian Swinburn Director 19 Jan 2017 30 Sep 2021
PETIT, Murray Jonathan Martin Director 30 Sep 2021 30 Nov 2022
SCHREIBER, Moses Director 7 Mar 2018 21 Mar 2024
DE CLERMONT TONNERRE, Fabrice Tillette Director 16 Dec 2022 30 Sep 2024
CHANNING-RUDD, Trina Jane Director 30 Sep 2024 27 Feb 2025
SCHLEIDER, Saul Director 27 Feb 2025 17 Sep 2025
PENRUDDOCK, Charles Clement Director 22 Jan 2026
APUKHTIN, Mikhail Director 17 Sep 2025

Control

NameNature of controlNotifiedCeased
Eagle Star Life Assurance Company Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 17 Jan 2017
Bnp Paribas Trust Corporation Limited & Anlet Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 7 Mar 2018
Juliway Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 7 Mar 2018 27 Feb 2025
Cepf Ii Meteor Investments Sarl Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 17 Jan 2017 27 Feb 2025
Primark Stores Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 27 Feb 2025
Primark Stores Ltd Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 25 Sep 2025
M1 Trade Ltd Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 25 Sep 2025
Juliway Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 25 Sep 2025

Accounts

Year ended Net assets Employees
29 Dec 2025 £3 1
29 Dec 2024 £3 1
29 Dec 2023 £3 0
29 Dec 2022 £3 0
29 Dec 2021 £3 0
29 Dec 2020 - -
29 Dec 2019 - -
29 Dec 2018 - -
29 Dec 2017 - -
29 Dec 2016 - -
31 Dec 2015 £3 -
31 Dec 2014 - -
31 Dec 2013 - -
31 Dec 2012 - -
31 Dec 2011 - -
31 Dec 2010 - -
31 Dec 2009 - -
31 Dec 2008 - -
31 Dec 2007 - -
31 Dec 2006 - -
31 Dec 2005 - -
31 Dec 2004 - -
31 Dec 2003 - -
31 Dec 2002 - -
31 Dec 2001 - -
31 Dec 2000 - -
31 Dec 1999 - -
31 Dec 1998 - -
31 Dec 1997 - -
31 Dec 1996 - -
31 Dec 1995 - -
31 Dec 1994 - -
31 Dec 1993 - -
31 Dec 1992 - -
31 Dec 1991 - -
31 Dec 1990 - -
31 Dec 1989 - -
31 Dec 1988 - -
31 Dec 1987 - -

Connections

Directors’ other companies

Companies at the same address

Data