WREXHAM LAND LIMITED

Key Data

Status

Dissolved

Company No.

06748467

Incorporation date

13/11/2008

Size

Small

Classification

Buying and selling of own real estate (68.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/11/2008)

30/01/2025

Final Gazette dissolved following liquidation

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30/10/2024

Return of final meeting in a members' voluntary winding up

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19/12/2023

Resolutions

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19/12/2023

Appointment of a voluntary liquidator

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19/12/2023

Declaration of solvency

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07/12/2023

Termination of appointment of Daniel James Chapman as a director on 2023-12-07

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07/12/2023

Termination of appointment of Simon Paul Stephen Keefe as a director on 2023-12-07

View PDF (1 pages)

07/12/2023

Change of details for St. Modwen Developments Limited as a person with significant control on 2023-12-07

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24/10/2023

Appointment of Mr Daniel Stephen Park as a director on 2023-10-24

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24/10/2023

Termination of appointment of Mathew John Clements as a director on 2023-10-20

View PDF (1 pages)

24/10/2023

Termination of appointment of Robert David Howell Williams as a director on 2023-10-20

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24/10/2023

Appointment of Mrs Lisa Ann Katherine Minns as a director on 2023-10-23

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26/09/2023

Previous accounting period shortened from 2022-12-31 to 2022-12-30

View PDF (1 pages)

22/12/2022

Confirmation statement made on 2022-12-22 with no updates

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12/10/2022

Accounts for a small company made up to 2021-12-31

View PDF (16 pages)

25/07/2022

Director's details changed for Mr Robert David Howell Williams on 2022-07-25

View PDF (2 pages)

25/07/2022

Director's details changed for Mr Mathew John Clements on 2022-07-25

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25/07/2022

Secretary's details changed for St. Modwen Corporate Services Limited on 2022-07-25

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25/07/2022

Change of details for St. Modwen Developments Limited as a person with significant control on 2022-07-25

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25/07/2022

Registered office address changed from Park Point 17 High Street Longbridge Birmingham B31 2UQ to Two Devon Way Longbridge Birmingham B31 2TS on 2022-07-25

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12/04/2022

Appointment of Mr Robert David Howell Williams as a director on 2022-03-31

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12/04/2022

Termination of appointment of Guy Charles Gusterson as a director on 2022-03-31

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12/01/2022

Previous accounting period extended from 2021-11-30 to 2021-12-31

View PDF (1 pages)

23/12/2021

Confirmation statement made on 2021-12-22 with no updates

View PDF (3 pages)

04/09/2021

Accounts for a small company made up to 2020-11-30

View PDF (16 pages)

22/12/2020

Confirmation statement made on 2020-12-22 with no updates

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03/11/2020

Termination of appointment of James Nigel Burns as a director on 2020-11-02

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03/11/2020

Appointment of Mr Simon Paul Stephen Keefe as a director on 2020-11-02

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03/11/2020

Accounts for a small company made up to 2019-11-30

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17/04/2020

Termination of appointment of Robert Jan Hudson as a director on 2020-04-17

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17/04/2020

Appointment of Mr Mathew John Clements as a director on 2020-04-17

View PDF (2 pages)

23/12/2019

Confirmation statement made on 2019-12-22 with no updates

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09/09/2019

Appointment of Mr Guy Charles Gusterson as a director on 2019-08-28

View PDF (2 pages)

28/08/2019

Accounts for a small company made up to 2018-11-30

View PDF (13 pages)

07/08/2019

Termination of appointment of Rupert Timothy Wood as a director on 2019-07-31

View PDF (1 pages)

02/01/2019

Confirmation statement made on 2018-12-22 with no updates

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05/09/2018

Accounts for a small company made up to 2017-11-30

View PDF (14 pages)

02/01/2018

Confirmation statement made on 2017-12-22 with no updates

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24/08/2017

Resolutions

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18/08/2017

Full accounts made up to 2016-11-30

View PDF (19 pages)

19/04/2017

Termination of appointment of Michael John Morrison as a director on 2017-04-12

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03/04/2017

Termination of appointment of Stephen James Burke as a director on 2017-03-13

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22/12/2016

Confirmation statement made on 2016-12-22 with updates

View PDF (6 pages)

08/12/2016

Appointment of Mr Robert Jan Hudson as a director on 2016-12-01

View PDF (2 pages)

08/12/2016

Termination of appointment of William Alder Oliver as a director on 2016-11-30

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31/08/2016

Full accounts made up to 2015-11-30

View PDF (15 pages)

26/08/2016

Secretary's details changed for St. Modwen Corporate Services Limited on 2014-10-27

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05/01/2016

Annual return made up to 2015-12-22 with full list of shareholders

View PDF (7 pages)

06/06/2015

Full accounts made up to 2014-11-30

View PDF (14 pages)

12/01/2015

Annual return made up to 2014-12-22 with full list of shareholders

View PDF (7 pages)

07/11/2014

Director's details changed for Mr Rupert Timothy Wood on 2014-01-17

View PDF (2 pages)

29/10/2014

Registered office address changed from Sir Stanley Clarke House 7 Ridgeway Quinton Business Park Quinton Birmingham B32 1AF to Park Point 17 High Street Longbridge Birmingham B31 2UQ on 2014-10-29

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15/07/2014

Full accounts made up to 2013-11-30

View PDF (15 pages)

13/01/2014

Annual return made up to 2013-12-22 with full list of shareholders

View PDF (7 pages)

10/04/2013

Full accounts made up to 2012-11-30

View PDF (14 pages)

14/01/2013

Annual return made up to 2012-12-22 with full list of shareholders

View PDF (7 pages)

14/01/2013

Director's details changed for Mr Daniel James Chapman on 2012-12-22

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14/01/2013

Director's details changed for Mr Stephen James Burke on 2012-12-22

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14/01/2013

Director's details changed for Mr William Alder Oliver on 2012-12-22

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14/01/2013

Director's details changed for Mr Rupert Timothy Wood on 2012-12-22

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14/01/2013

Director's details changed for Mr Michael John Morrison on 2012-12-22

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23/11/2012

Director's details changed for Mr James Nigel Burns on 2012-11-22

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11/04/2012

Full accounts made up to 2011-11-30

View PDF (15 pages)

23/12/2011

Annual return made up to 2011-12-22 with full list of shareholders

View PDF (7 pages)

12/12/2011

Annual return made up to 2011-11-13 with full list of shareholders

View PDF (7 pages)

02/09/2011

Termination of appointment of Michael Morrison as a secretary

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12/08/2011

Second filing of AR01 previously delivered to Companies House made up to 2010-11-13

View PDF (17 pages)

11/08/2011

Appointment of St. Modwen Corporate Services Limited as a secretary

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11/08/2011

Appointment of Mr William Alder Oliver as a director

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11/08/2011

Appointment of Mr Stephen James Burke as a director

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11/08/2011

Registered office address changed from 104 Park Street London W1K 6NF on 2011-08-11

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11/08/2011

Appointment of Mr Rupert Timothy Wood as a director

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05/08/2011

Statement of capital following an allotment of shares on 2011-07-01

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05/08/2011

Current accounting period extended from 2011-06-30 to 2011-11-30

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18/01/2011

Statement of capital following an allotment of shares on 2011-01-13

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14/01/2011

Certificate of change of name

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04/01/2011

Resolutions

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25/11/2010

Annual return made up to 2010-11-13 with full list of shareholders

View PDF (7 pages)

16/09/2010

Termination of appointment of Duncan Moss as a director

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07/09/2010

Accounts for a dormant company made up to 2010-06-30

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07/12/2009

Accounts for a dormant company made up to 2009-06-30

View PDF (5 pages)

03/12/2009

Annual return made up to 2009-11-13 with full list of shareholders

View PDF (6 pages)

03/12/2009

Director's details changed for Mr Duncan John Bernard Moss on 2009-10-10

View PDF (2 pages)

21/12/2008

Accounting reference date shortened from 30/11/2009 to 30/06/2009

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17/12/2008

Director appointed daniel juames chapman

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17/12/2008

Director appointed james nigel burns

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17/12/2008

Director appointed duncan john bernard moss

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10/12/2008

Director and secretary appointed michael john morrison

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17/11/2008

Appointment terminated secretary temple secretaries LIMITED

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17/11/2008

Appointment terminated director barbara kahan

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13/11/2008

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2021

Next confirmation date

22/12/2023

Last change occurred

31/12/2021

Accounts

Small

Last made up date

31/12/2021

Next account date

31/12/2022

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Kahan, Barbara	Director	13/11/2008 - 13/11/2008	27819
ST. MODWEN CORPORATE SERVICES LIMITED	Corporate Secretary	01/07/2011 - Present	113
Williams, Robert David Howell	Director	31/03/2022 - 20/10/2023	73
Gusterson, Guy Charles	Director	28/08/2019 - 31/03/2022	119
Wood, Rupert Timothy	Director	01/07/2011 - 31/07/2019	45

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About WREXHAM LAND LIMITED

WREXHAM LAND LIMITED is an(a) Dissolved company incorporated on 13/11/2008 with the registered office located at Two Devon Way, Longbridge, Birmingham B31 2TS. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of WREXHAM LAND LIMITED?

WREXHAM LAND LIMITED is currently Dissolved. It was registered on 13/11/2008 and dissolved on 30/01/2025.

Where is WREXHAM LAND LIMITED located?

WREXHAM LAND LIMITED is registered at Two Devon Way, Longbridge, Birmingham B31 2TS.

What does WREXHAM LAND LIMITED do?

WREXHAM LAND LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

What is the latest filing for WREXHAM LAND LIMITED?

The latest filing was on 30/01/2025: Final Gazette dissolved following liquidation.