About

Registered Number: 01006292
Date of Incorporation: 29/03/1971 (51 years and 4 months ago)
Company Status: Active
Registered Address: Dynamic Court, Halesfield 24, Telford, Shropshire, TF7 4NZ,

 

Wrekin Pneumatics (Telford) Ltd was founded on 29 March 1971 with its registered office in Telford, Shropshire, it's status at Companies House is "Active". We don't know the number of employees at this business. The business is VAT Registered. The companies directors are Cooper, Clement Edward, Lea, Cooper, Gillian Dobson.

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.