About

Registered Number: 01006292
Date of Incorporation: 29/03/1971 (50 years and 4 months ago)
Company Status: Active
Registered Address: Dynamic Court, Halesfield 24, Telford, Shropshire, TF7 4NZ,

 

Wrekin Pneumatics (Telford) Ltd was setup in 1971, it's status at Companies House is "Active". There are 2 directors listed for this business at Companies House. We don't currently know the number of employees at the organisation. The business is registered for VAT.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
COOPER, Clement Edward, Lea 05 October 2015 - 1
COOPER, Gillian Dobson 05 April 1995 - 1

Filing History

Document Type Date
CS01 - N/A 03 April 2020
AA - Annual Accounts 30 September 2019
SH01 - Return of Allotment of shares 23 July 2019
CS01 - N/A 28 March 2019
AA01 - Change of accounting reference date 02 October 2018
AA - Annual Accounts 20 September 2018
CH01 - Change of particulars for director 06 June 2018
CH01 - Change of particulars for director 05 June 2018
CH01 - Change of particulars for director 05 June 2018
CH03 - Change of particulars for secretary 05 June 2018
AD01 - Change of registered office address 04 June 2018
MR01 - N/A 04 June 2018
CS01 - N/A 28 March 2018
AA - Annual Accounts 26 May 2017
CS01 - N/A 02 May 2017
AA - Annual Accounts 23 June 2016
AR01 - Annual Return 31 March 2016
AP01 - Appointment of director 12 October 2015
AR01 - Annual Return 30 June 2015
AA - Annual Accounts 08 June 2015
AA - Annual Accounts 11 April 2014
AR01 - Annual Return 31 March 2014
AR01 - Annual Return 12 June 2013
AA - Annual Accounts 20 March 2013
AA - Annual Accounts 09 July 2012
AR01 - Annual Return 17 May 2012
AA - Annual Accounts 13 July 2011
AR01 - Annual Return 26 May 2011
AR01 - Annual Return 07 July 2010
CH01 - Change of particulars for director 07 July 2010
AA - Annual Accounts 03 June 2010
363a - Annual Return 21 May 2009
AA - Annual Accounts 24 April 2009
363a - Annual Return 19 June 2008
AA - Annual Accounts 28 May 2008
AA - Annual Accounts 12 June 2007
363s - Annual Return 11 May 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 17 February 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 24 January 2007
AA - Annual Accounts 10 August 2006
363s - Annual Return 23 June 2006
RESOLUTIONS - N/A 03 October 2005
395 - Particulars of a mortgage or charge 01 October 2005
AA - Annual Accounts 14 June 2005
363s - Annual Return 07 April 2005
AA - Annual Accounts 11 May 2004
363s - Annual Return 26 April 2004
AA - Annual Accounts 08 May 2003
363s - Annual Return 02 May 2003
AA - Annual Accounts 04 July 2002
363s - Annual Return 28 March 2002
AA - Annual Accounts 12 April 2001
363s - Annual Return 09 April 2001
AA - Annual Accounts 14 June 2000
363s - Annual Return 18 April 2000
AA - Annual Accounts 12 May 1999
363s - Annual Return 12 April 1999
AA - Annual Accounts 24 July 1998
RESOLUTIONS - N/A 19 May 1998
363s - Annual Return 19 May 1998
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 19 May 1998
AA - Annual Accounts 28 May 1997
363s - Annual Return 21 May 1997
AA - Annual Accounts 18 June 1996
363s - Annual Return 08 May 1996
288 - N/A 04 August 1995
AA - Annual Accounts 20 June 1995
288 - N/A 25 May 1995
363s - Annual Return 17 May 1995
288 - N/A 23 April 1995
RESOLUTIONS - N/A 21 April 1995
AA - Annual Accounts 26 August 1994
363s - Annual Return 14 April 1994
AA - Annual Accounts 24 May 1993
363s - Annual Return 20 May 1993
AA - Annual Accounts 14 August 1992
363b - Annual Return 27 May 1992
AA - Annual Accounts 16 April 1991
363a - Annual Return 16 April 1991
AA - Annual Accounts 21 August 1990
363 - Annual Return 21 August 1990
AA - Annual Accounts 21 February 1990
363 - Annual Return 21 February 1990
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 22 November 1989
AA - Annual Accounts 08 February 1989
363 - Annual Return 08 February 1989
AA - Annual Accounts 16 June 1988
363 - Annual Return 28 January 1988
AA - Annual Accounts 22 July 1987
363 - Annual Return 30 January 1987
AA - Annual Accounts 13 October 1986
395 - Particulars of a mortgage or charge 01 April 1986
CERTNM - Change of name certificate 25 February 1976
NEWINC - New incorporation documents 29 March 1971

Mortgages & Charges

Description Date Status Charge by
A registered charge 25 May 2018 Outstanding

N/A

Debenture 28 September 2005 Outstanding

N/A

Legal charge 24 March 1986 Fully Satisfied

N/A

Debenture 06 September 1985 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.