Wrexham Services Limited

Active02120247 Private limited company
Incorporated
7 April 1987 (39 years)
Industry
Development of building projects (41100)
Directors
Charles Clement Penruddock
Owned by
Juliway Limited
Primark Stores Ltd
M1 Trade Ltd
Accounts type
Dormant
Region
Greater London
Address
12A View Road
London
N6 4DB

Filing status

Accounts due
29 September 2027
Last accounts
29 December 2025
Conf. stmt due
16 February 2027
Last conf. stmt
2 February 2026

Officers 2 active

Officer details are public data from the Companies House register.

Penruddock, Charles Clement
Director · Appointed 22 January 2026
British
Born February 1979 (47)
Director · Appointed 17 September 2025
British
Born July 1972 (54)
Officer history (24 former)
22 January 2026
Appointed Penruddock, Charles Clement as Director
17 September 2025
Appointed Apukhtin, Mikhail as Director
17 September 2025
Resigned Schleider, Saul as Director
27 February 2025
Appointed Schleider, Saul as Director
27 February 2025
Resigned Channing-Rudd, Trina Jane as Director
30 September 2024
Appointed Channing-Rudd, Trina Jane as Director
30 September 2024
21 March 2024
Resigned Schreiber, Moses as Director
16 December 2022
30 November 2022
Resigned Petit, Murray Jonathan Martin as Director
30 September 2021
Resigned Wilson, Guy Ian Swinburn as Director
30 September 2021
Appointed Petit, Murray Jonathan Martin as Director
29 January 2021
Resigned Schofield, Rosalyn Sharon as Director
30 June 2020
Resigned Christofi, Christakis as Secretary
7 March 2018
Appointed Schreiber, Moses as Director
7 March 2018
Resigned Shores, Sam as Director
19 January 2017
Appointed Christofi, Christakis as Secretary
19 January 2017
Appointed Wilson, Guy Ian Swinburn as Director
19 January 2017
Resigned Law, Charles Owen as Director
4 April 2016
Resigned Eps Secretaries Limited as Corporate Secretary
11 August 2015
Appointed Law, Charles Owen as Director
11 August 2015
Resigned Bisset, Neil as Director
1 May 2012
Resigned Prior, Patrick Brendon as Director
1 May 2012
Appointed Schofield, Rosalyn Sharon as Director
10 June 2008
Resigned Frankel, Leslie as Director
10 June 2008
Appointed Shores, Sam as Director
23 June 2006
Resigned Lowe, Nigel as Secretary
23 June 2006
Appointed Eps Secretaries Limited as Corporate Secretary
20 June 2005
Appointed Lowe, Nigel as Secretary
20 June 2005
Resigned Holding, Lily Olisa as Secretary
4 November 2003
Appointed Holding, Lily Olisa as Secretary
4 November 2003
Resigned Gibbon, Margaret Elizabeth as Secretary
8 July 2003
Appointed Gibbon, Margaret Elizabeth as Secretary
8 July 2003
Resigned Campbell, Sarah Helen as Secretary
6 December 2002
Resigned Campbell, Sarah Helen as Director
6 December 2002
Appointed Bisset, Neil as Director
2 September 2002
Appointed Prior, Patrick Brendon as Director
29 May 2002
Appointed Campbell, Sarah Helen as Director
29 May 2002
Appointed Campbell, Sarah Helen as Secretary
18 January 2002
Resigned Steadman, John Graham as Secretary
18 January 2001
Resigned Berger, Mendel as Secretary
18 January 2001
Resigned Berger, Mendel as Director
1 August 1997
Resigned Smith, William Galloway as Director
13 January 1994
Resigned Waters, Hazel as Secretary
13 January 1994
Appointed Steadman, John Graham as Secretary
2 November 1992
Appointed Waters, Hazel as Secretary

Ownership 3 active

People and entities with significant control, from the Companies House PSC register

Juliway Limited
Corporate entity · Notified 25 September 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited
Primark Stores Ltd
Corporate entity · Notified 25 September 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited
M1 Trade Ltd
Corporate entity · Notified 25 September 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited
Former controllers (5)
27 February 2025
Ceased Juliway Limited — Owns 25–50% of shares
27 February 2025
Ceased Cepf II Meteor Investments Sarl — Owns 25–50% of shares
27 February 2025
Ceased Primark Stores Limited — Owns 25–50% of shares
7 March 2018
Ceased BNP Paribas Trust Corporation Limited & Anlet — Owns 25–50% of shares
17 January 2017
Ceased Eagle Star Life Assurance Company — Owns 25–50% of shares

Financials

Net Assets
£3
Employees
1

Trend

Net Assets
£0 £2 £4 2021 2022 2023 2024 £3 £3 £3 £3
Balance sheet detail
2024202320222021
Fixed Assets£0£0£0
Current Assets£0£171,105£171,105
Creditors (< 1 year)£0£171,105£171,105
Creditors (> 1 year)£0£0£0
Net Current Assets£0£0£0£0
Net Assets£3£3£3£3
Shareholder Funds£3£3£3

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 August 2026Accounts for a dormant company29 December 2025
2 February 2026Confirmation statement with updates2 February 2026
22 January 2026Appointment of a director
8 October 2025Total exemption full accounts29 December 2024
30 September 2025Appointment of a director
Show all recent filings

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