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Wrekin Circuits Limited

02567175

active
ltd
england wales
Companies House
Health Score
57 / 100

Notable Risks

25/30
Filing
0/30
Financial
32/40
Risk
  • 4 outstanding charges (-8)

Details

29/30 Hortonwood 33, Telford, TF1 7EX
Incorporated 10/12/1990

Previously known as

Choiceleague Limited · until 14/04/1993

Compliance

Last accounts

30/09/2025

total exemption full

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 19/01/2026

Due 02/02/2027

On track

Industry

82990
Other business support service activities

Officers

Mr John Powell Purdon

director · Since 23/03/1993

DIRECTOR

BRITISH · UNITED KINGDOM · Age 69

Also on 9 other boards

Mr John Powell Purdon

secretary · Since 05/04/1993

BRITISH · UNITED KINGDOM · Age 69

Also on 9 other boards

Mr Andrew Charles Topping

director · Since 02/09/2024

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 61

Mr Andrew George Morris

director · Since 02/09/2024

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 1 other board

John Powell Purdon

director · Since 23/03/1993

British · United Kingdom · Age 69

John Powell Purdon

secretary · Since 05/04/1993

British

Andrew Charles Topping

director · Since 02/09/2024

British · England · Age 61

Andrew George Morris

director · Since 02/09/2024

British · England · Age 57

Former

Richard Andrew Houghton

director · Resigned 03/03/1993

Lynn Susan Jennison

director · Resigned 03/03/1993

Lynn Susan Jennison

secretary · Resigned 03/03/1993

Mark Terence Getliffe

secretary · Resigned 05/04/1993

Christopher James Healey

director · Resigned 06/04/2000

David John Brown

director · Resigned 16/09/2022

Stephen William Blower

director · Resigned 16/09/2022

Persons with Significant Control

John Powell Purdon

75–100% shares

British · England · Age 69

29/30, Hortonwood 33, Telford, TF1 7EX

Notified 09/12/2016

Former PSCs

Stephen William Blower

Ceased 16/09/2022

David John Brown

Ceased 16/09/2022

Charges4 outstanding

Charge
outstanding

HSBC UK BANK PLC

Created 06/06/2024Registered 07/06/2024
Charge
outstanding

HSBC INVOICE FINANCE (UK) LTD

Created 04/09/2013Registered 05/09/2013
charge
outstanding

HSBC BANK PLC

Created 05/08/2010Registered 13/08/2010
charge
outstanding

HSBC BANK PLC

Created 02/05/2000Registered 04/05/2000

Change History

status → active
2026-07-28

Active

type → ltd
2026-07-28

Private Limited Company

address line1 → 29/30 Hortonwood 33
2026-07-28

29/30 HORTONWOOD 33

post town → Telford
2026-07-28

TELFORD

officer appointed → PURDON, John Powell
2026-07-28
officer appointed → MORRIS, Andrew George
2026-07-28
officer appointed → PURDON, John Powell
2026-07-28
officer appointed → TOPPING, Andrew Charles
2026-07-28