WREXHAM POWER LIMITED

Company number 06762265

Date	Type	Description	View / Download
19 Dec 2023	LIQ01	Declaration of solvency	(6 pages)
19 Dec 2023	600	Appointment of a voluntary liquidator	(3 pages)
19 Dec 2023	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2023-12-13	(2 pages)
07 Dec 2023	TM01	Termination of appointment of Simon Paul Stephen Keefe as a director on 7 December 2023	(1 page)
07 Dec 2023	TM01	Termination of appointment of Daniel James Chapman as a director on 7 December 2023	(1 page)
07 Dec 2023	PSC05	Change of details for St. Modwen Developments Limited as a person with significant control on 7 December 2023	(2 pages)
30 Nov 2023	CS01	Confirmation statement made on 30 November 2023 with no updates	(3 pages)
24 Oct 2023	AP01	Appointment of Mrs Lisa Ann Katherine Minns as a director on 23 October 2023	(2 pages)
24 Oct 2023	TM01	Termination of appointment of Robert David Howell Williams as a director on 20 October 2023	(1 page)
24 Oct 2023	TM01	Termination of appointment of Mathew John Clements as a director on 20 October 2023	(1 page)
24 Oct 2023	AP01	Appointment of Mr Daniel Stephen Park as a director on 24 October 2023	(2 pages)
26 Sep 2023	AA01	Previous accounting period shortened from 31 December 2022 to 30 December 2022	(1 page)
02 Dec 2022	CS01	Confirmation statement made on 1 December 2022 with no updates	(3 pages)
12 Oct 2022	AA	Accounts for a small company made up to 31 December 2021	(17 pages)
25 Jul 2022	CH01	Director's details changed for Mr Robert David Howell Williams on 25 July 2022	(2 pages)
25 Jul 2022	CH01	Director's details changed for Mr Mathew John Clements on 25 July 2022	(2 pages)
25 Jul 2022	CH04	Secretary's details changed for St. Modwen Corporate Services Limited on 25 July 2022	(1 page)
25 Jul 2022	PSC05	Change of details for St. Modwen Developments Limited as a person with significant control on 25 July 2022	(2 pages)
25 Jul 2022	AD01	Registered office address changed from Park Point 17 High Street Longbridge Birmingham B31 2UQ to Two Devon Way Longbridge Birmingham B31 2TS on 25 July 2022	(1 page)
12 Apr 2022	TM01	Termination of appointment of Guy Charles Gusterson as a director on 31 March 2022	(1 page)
12 Apr 2022	AP01	Appointment of Mr Robert David Howell Williams as a director on 31 March 2022	(2 pages)
12 Jan 2022	AA01	Previous accounting period extended from 30 November 2021 to 31 December 2021	(1 page)
06 Dec 2021	CS01	Confirmation statement made on 1 December 2021 with no updates	(3 pages)
04 Sep 2021	AA	Accounts for a small company made up to 30 November 2020	(16 pages)
03 Dec 2020	CH01	Director's details changed for Mr Daniel James Chapman on 3 December 2020	(2 pages)