Wm Realisations 2025 Limited

00128500

liquidation

Private Limited Company

england wales

Companies House

Insolvency history

Health Score

N/A

Details

1ST FLOOR, SUITE 4, ALEXANDER HOUSE, STOKE-ON-TRENT, ST4 4DB

Incorporated 22/04/1913

Compliance

Last accounts

31/08/2023

total exemption full

Next accounts due

31/05/2025

Overdue

Confirmation statement

Last: 19/12/2024

Due 02/01/2026

Overdue

Industry

23410

Manufacture of ceramic household and ornamental articles

Officers

Mrs Maureen Joyce Edwards

director · Since 23/12/1993

COMPANY SECRETARY/DIRECTOR

BRITISH · ENGLAND · Age 80

Also on 17 other boards

Mr Hugh Richard Edwards

director · Since 23/12/1993

CHAIRMAN

BRITISH · ENGLAND · Age 84

Eric Knowles Hon Ma Frsa

director · Since 21/12/2001

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 73

Also on 2 other boards

Mrs Maureen Joyce Edwards

secretary · Since 22/02/2005

BRITISH · UNITED KINGDOM · Age 80

Also on 17 other boards

Ms Elise Wendy Adams

director · Since 04/05/2006

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 51

Also on 2 other boards

Mr David Anthony Johnson

director · Since 23/04/2009

COMMERCIAL DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 1 other board

Mrs Catherine Mary Gage

director · Since 09/05/2013

P.R.DIRECTOR

BRITISH · UNITED KINGDOM · Age 54

Persons with Significant Control

W Moorcroft(Holdings)Limited

75–100% shares

Moorcroft Factory Sandbach Road, Sandbach Road, Stoke-On-Trent, ST6 2DQ

Reg: 07321486 · Companies House Cardiff · Limited Company

Notified 06/04/2016

Charges3 outstanding

charge

outstanding

CLYDESDALE BANK PLC

Created 04/11/2011Registered 10/11/2011

charge

satisfied

CLYDESDALE BANK PLC

Created 04/11/2011Registered 10/11/2011Satisfied 12/06/2025

charge

outstanding

CLYDESDALE BANK PLC

Created 04/11/2011Registered 10/11/2011

charge

outstanding

CLYDESDALE BANK PLC

Created 04/11/2011Registered 10/11/2011

charge

satisfied

CLYDESDALE BANK PLC

Created 04/11/2011Registered 10/11/2011Satisfied 12/06/2025

Insolvency History1 case

creditors voluntary liquidation27/05/2025

Neil James Dingley (practitioner) · Mustafa Abdulali (practitioner)