WREKIN HOLDINGS LIMITED

WREKIN HOLDINGS LIMITED is an active private limited company, incorporated on 31 January 2003. The nature of the business is Activities of head offices. The company's registered office is on Europa Way, Lichfield. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Group. WREKIN HOLDINGS LIMITED has no previous names. The company has four mortgage charges, one of which is outstanding.

Registered Office

Address Line 1	UNIT 1A EUROPA WAY
Address Line 2	BRITTANIA ENTERPRISE PARK
Post Town	LICHFIELD
County	STAFFORDSHIRE
Postcode	WS14 9TZ

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	GROUP

Confirmation Statement

Next Due Date	14/02/2025
Last Made Up Date	31/01/2024

Return

Next Due Date	28/02/2017
Last Made Up Date	31/01/2016

Mortgages

Number of Mortgage Charges	4
Number of Outstanding Charges	1
Number of Satisfied Charges	3
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

70100 - Activities of head offices

Company Name History

From incorporation onwards:

WREKIN HOLDINGS LIMITED

Directors

(The company's officers)

MR DAVID AZAR AZOUTE

(~51 year old French national)

UNIT 1A EUROPA WAY, BRITTANIA ENTERPRISE PARK, LICHFIELD, STAFFORDSHIRE, WS14 9TZ

Current Director
Gives occupation as DIRECTOR
Usually resident in FRANCE

Appointed on 24/05/2022

MR PAUL ANTHONY MARSHALL

(~55 year old British national)

HIGHER HILLTOP BARN, HOLLYMOUNT LANE, GREENMOUNT, BURY, BL8 4HP

Current Director
Gives occupation as SALES DIRECTOR
Usually resident in ENGLAND

Appointed on 28/02/2003

MR STANLEY TURNER

(~71 year old British national)

UNIT 1A EUROPA WAY, BRITTANIA ENTERPRISE PARK, LICHFIELD, STAFFORDSHIRE, WS14 9TZ

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 31/01/2003

Connections

(Shared officers)

EUROPA WAY (LICHFIELD) LLP

MR STANLEY TURNER

EUROPA WAY LIMITED

MR STANLEY TURNER

FRYETT'S FABRICS LIMITED

MR PAUL ANTHONY MARSHALL

FRYETT'S INVESTMENTS LIMITED

MR PAUL ANTHONY MARSHALL

HILAN ENGINEERING LIMITED

MR STANLEY TURNER

HOLLYMOUNT MANAGEMENT LIMITED

MR PAUL ANTHONY MARSHALL

P B M MANAGEMENT LIMITED

MR PAUL ANTHONY MARSHALL

PORTER & STONE LIMITED

MR PAUL ANTHONY MARSHALL

WREKIN PRODUCTS LIMITED

MR DAVID AZAR AZOUTE

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)