About

Registered Number: 02710581
Date of Incorporation: 29/04/1992 (32 years ago)
Company Status: Active
Registered Address: Units D1 & D2, Halesfield 21, Telford, Shropshire, TF7 4NX

 

Based in Telford in Shropshire, Wrekin Shell Mouldings Ltd was registered on 29 April 1992, it's status is listed as "Active". Currently we aren't aware of the number of employees at the the business. This company has one director.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MOTHERWELL, Karl David 04 January 2011 - 1

Filing History

Document Type Date
CS01 - N/A 21 May 2020
AA - Annual Accounts 29 November 2019
CS01 - N/A 30 April 2019
AA - Annual Accounts 27 November 2018
CS01 - N/A 09 May 2018
AA - Annual Accounts 27 November 2017
CS01 - N/A 05 May 2017
AA - Annual Accounts 25 November 2016
AR01 - Annual Return 19 May 2016
CH03 - Change of particulars for secretary 19 May 2016
CH01 - Change of particulars for director 19 May 2016
CH01 - Change of particulars for director 19 May 2016
AA - Annual Accounts 02 December 2015
AR01 - Annual Return 11 May 2015
AA - Annual Accounts 24 October 2014
AR01 - Annual Return 09 May 2014
AA - Annual Accounts 01 November 2013
MR01 - N/A 20 September 2013
AR01 - Annual Return 03 May 2013
AA - Annual Accounts 21 November 2012
MG01 - Particulars of a mortgage or charge 02 October 2012
MG01 - Particulars of a mortgage or charge 11 September 2012
AR01 - Annual Return 09 May 2012
AA - Annual Accounts 17 November 2011
AR01 - Annual Return 06 June 2011
AP01 - Appointment of director 31 January 2011
AA - Annual Accounts 25 October 2010
AR01 - Annual Return 28 May 2010
CH01 - Change of particulars for director 28 May 2010
AA - Annual Accounts 18 October 2009
288a - Notice of appointment of directors or secretaries 13 August 2009
288a - Notice of appointment of directors or secretaries 13 August 2009
288b - Notice of resignation of directors or secretaries 02 July 2009
363a - Annual Return 18 May 2009
AA - Annual Accounts 31 October 2008
363a - Annual Return 20 May 2008
AA - Annual Accounts 13 November 2007
363a - Annual Return 04 May 2007
AA - Annual Accounts 25 October 2006
288c - Notice of change of directors or secretaries or in their particulars 01 September 2006
363a - Annual Return 25 May 2006
288b - Notice of resignation of directors or secretaries 25 May 2006
288b - Notice of resignation of directors or secretaries 25 May 2006
288a - Notice of appointment of directors or secretaries 16 March 2006
RESOLUTIONS - N/A 09 March 2006
169 - Return by a company purchasing its own shares 09 March 2006
AA - Annual Accounts 14 November 2005
363s - Annual Return 08 June 2005
AA - Annual Accounts 14 October 2004
363s - Annual Return 14 May 2004
AA - Annual Accounts 21 November 2003
288b - Notice of resignation of directors or secretaries 15 September 2003
363s - Annual Return 16 May 2003
AA - Annual Accounts 22 November 2002
288b - Notice of resignation of directors or secretaries 14 November 2002
288a - Notice of appointment of directors or secretaries 14 November 2002
363s - Annual Return 23 May 2002
AA - Annual Accounts 19 December 2001
288c - Notice of change of directors or secretaries or in their particulars 06 November 2001
363s - Annual Return 11 May 2001
AA - Annual Accounts 27 December 2000
363s - Annual Return 15 August 2000
AA - Annual Accounts 20 December 1999
363a - Annual Return 14 July 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 24 March 1999
AA - Annual Accounts 24 December 1998
225 - Change of Accounting Reference Date 23 December 1998
363s - Annual Return 23 June 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 April 1998
288a - Notice of appointment of directors or secretaries 20 March 1998
288b - Notice of resignation of directors or secretaries 20 March 1998
395 - Particulars of a mortgage or charge 05 March 1998
395 - Particulars of a mortgage or charge 12 February 1998
AA - Annual Accounts 31 December 1997
363s - Annual Return 19 June 1997
MISC - Miscellaneous document 20 March 1997
288a - Notice of appointment of directors or secretaries 20 March 1997
MISC - Miscellaneous document 04 March 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 February 1997
288a - Notice of appointment of directors or secretaries 17 February 1997
288b - Notice of resignation of directors or secretaries 17 February 1997
395 - Particulars of a mortgage or charge 13 December 1996
AA - Annual Accounts 10 September 1996
395 - Particulars of a mortgage or charge 18 July 1996
287 - Change in situation or address of Registered Office 17 June 1996
363a - Annual Return 24 May 1996
288 - N/A 22 May 1996
AA - Annual Accounts 29 November 1995
363x - Annual Return 24 May 1995
AA - Annual Accounts 23 January 1995
395 - Particulars of a mortgage or charge 20 September 1994
363x - Annual Return 06 July 1994
288 - N/A 01 June 1994
288 - N/A 01 June 1994
288 - N/A 23 May 1994
AA - Annual Accounts 07 February 1994
363x - Annual Return 04 May 1993
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 October 1992
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 10 June 1992
288 - N/A 02 June 1992
288 - N/A 06 May 1992
NEWINC - New incorporation documents 29 April 1992

Mortgages & Charges

Description Date Status Charge by
A registered charge 19 September 2013 Outstanding

N/A

Legal charge 28 September 2012 Outstanding

N/A

Guarantee & debenture 04 September 2012 Outstanding

N/A

Fixed charge on purchased debts which fail to vest 27 February 1998 Outstanding

N/A

Debenture 10 February 1998 Outstanding

N/A

Legal mortgage 09 December 1996 Outstanding

N/A

Legal mortgage 16 July 1996 Outstanding

N/A

Fixed and floating charge 16 September 1994 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.