# Wrexham Services Limited

## Details

- **Company number:** [02120247](https://find-and-update.company-information.service.gov.uk/company/02120247)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 7 Apr 1987
- **Registered office:** 12A VIEW ROAD, LONDON, N6 4DB
- **Nature of business:** [41100](/sic/41100) Development of building projects


## Previous names

- Wakespruce Limited (until 19 Jun 1987)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |
| 31 Dec 2015 | £3 | - |





## Directors' other companies

- [APUKHTIN, Mikhail](/person/6755625) - director at [M1 Sa Ltd](/company/14100852)



## Companies at the same address

- [Infrostrad Ltd](/company/12275123) (12275123)
- [M1 Investments Limited](/company/07937703) (07937703)
- [M1 Sa Ltd](/company/14100852) (14100852)
- [M1 Trade Ltd](/company/09282844) (09282844)
- [Refron Ltd](/company/15176849) (15176849)