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WREXHAM WIRE LIMITED

Company number 08869479

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Company Results (links open in a new window)
Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
13 Feb 2018	CS01	Confirmation statement made on 30 January 2018 with updates	View PDF Confirmation statement made on 30 January 2018 with updates - link opens in a new window - 5 pages (5 pages)
31 Jan 2018	PSC07	Cessation of Rcapital Nominees Limited as a person with significant control on 6 April 2016	View PDF Cessation of Rcapital Nominees Limited as a person with significant control on 6 April 2016 - link opens in a new window - 1 page (1 page)
29 Jan 2018	PSC05	Change of details for Perpignon Limited as a person with significant control on 28 November 2017	View PDF Change of details for Perpignon Limited as a person with significant control on 28 November 2017 - link opens in a new window - 2 pages (2 pages)
23 Oct 2017	TM01	Termination of appointment of Andrew Stephen Ellison as a director on 20 October 2017	View PDF Termination of appointment of Andrew Stephen Ellison as a director on 20 October 2017 - link opens in a new window - 1 page (1 page)
19 Oct 2017	PSC05	Change of details for Perpignon Limited as a person with significant control on 17 October 2017	View PDF Change of details for Perpignon Limited as a person with significant control on 17 October 2017 - link opens in a new window - 2 pages (2 pages)
26 Sep 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 24 pages (24 pages)
20 Jul 2017	PSC02	Notification of Gold Round Limited as a person with significant control on 6 April 2016	View PDF Notification of Gold Round Limited as a person with significant control on 6 April 2016 - link opens in a new window - 1 page (1 page)
20 Jul 2017	PSC02	Notification of Perpignon Limited as a person with significant control on 23 August 2016	View PDF Notification of Perpignon Limited as a person with significant control on 23 August 2016 - link opens in a new window - 2 pages (2 pages)
20 Jul 2017	PSC07	Cessation of Jamie Christopher Constable as a person with significant control on 23 August 2016	View PDF Cessation of Jamie Christopher Constable as a person with significant control on 23 August 2016 - link opens in a new window - 1 page (1 page)
22 Mar 2017	SH02	Sub-division of shares on 9 February 2017	View PDF Sub-division of shares on 9 February 2017 - link opens in a new window - 6 pages (6 pages)
16 Mar 2017	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 39 pages (39 pages)
03 Mar 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
22 Feb 2017	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
17 Feb 2017	CS01	Confirmation statement made on 30 January 2017 with updates	View PDF Confirmation statement made on 30 January 2017 with updates - link opens in a new window - 11 pages (11 pages)
29 Sep 2016	CH01	Director's details changed for Mr Christopher Campbell on 1 September 2016	View PDF Director's details changed for Mr Christopher Campbell on 1 September 2016 - link opens in a new window - 2 pages (2 pages)
12 Aug 2016	AA01	Current accounting period extended from 31 October 2016 to 31 December 2016	View PDF Current accounting period extended from 31 October 2016 to 31 December 2016 - link opens in a new window - 3 pages (3 pages)
02 Aug 2016	MR01	Registration of charge 088694790003, created on 26 July 2016	View PDF Registration of charge 088694790003, created on 26 July 2016 - link opens in a new window - 10 pages (10 pages)
24 Jun 2016	AA	Accounts for a dormant company made up to 31 October 2015	View PDF Accounts for a dormant company made up to 31 October 2015 - link opens in a new window - 5 pages (5 pages)
31 May 2016	AP01	Appointment of Mr Myles Halley as a director on 23 May 2016	View PDF Appointment of Mr Myles Halley as a director on 23 May 2016 - link opens in a new window - 2 pages (2 pages)
31 May 2016	AP01	Appointment of Mr Hywel Gwyn Lewis as a director on 23 May 2016	View PDF Appointment of Mr Hywel Gwyn Lewis as a director on 23 May 2016 - link opens in a new window - 2 pages (2 pages)
04 Feb 2016	MR01	Registration of charge 088694790002, created on 1 February 2016	View PDF Registration of charge 088694790002, created on 1 February 2016 - link opens in a new window - 83 pages (83 pages)
02 Feb 2016	AR01	Annual return made up to 30 January 2016 with full list of shareholders Statement of capital on 2016-02-02 GBP 1.33	View PDF Annual return made up to 30 January 2016 with full list of shareholders Statement of capital on 2016-02-02 GBP 1.33 - link opens in a new window - 9 pages (9 pages)
17 Dec 2015	AA01	Previous accounting period shortened from 31 January 2016 to 31 October 2015	View PDF Previous accounting period shortened from 31 January 2016 to 31 October 2015 - link opens in a new window - 3 pages (3 pages)
03 Dec 2015	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
03 Dec 2015	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)

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