Wrekin Circuits International Limited

05180775

active

ltd

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

Tudor House, 37a Birmingham New Road, Wolverhampton, WV4 6BL

Incorporated 15/07/2004

Compliance

Last accounts

31/01/2026

total exemption full

Next accounts due

31/10/2027

On track

Confirmation statement

Last: 06/07/2026

Due 20/07/2027

On track

Industry

82990

Other business support service activities

Officers

Mr John Powell Purdon

secretary · Since 15/07/2004

CO DIRECTOR

BRITISH · UNITED KINGDOM · Age 69

Also on 4 other boards

Mr Andrew George Morris

director · Since 15/07/2004

CO DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 1 other board

John Powell Purdon

secretary · Since 15/07/2004

British

Andrew George Morris

director · Since 15/07/2004

British · England · Age 57

Former

Nominee Company Secretaries Limited

corporate secretary · Resigned 15/07/2004

Nominee Company Directors Limited

corporate director · Resigned 15/07/2004

Persons with Significant Control

Mrs Hilary Louise Claire Morris

25–50% shares

British · England · Age 55

Tudor House, Wolverhampton, WV4 6BL

Notified 28/07/2016

Mr Andrew George Morris

25–50% shares

British · England · Age 57

Tudor House, Wolverhampton, WV4 6BL

Notified 28/07/2016

Charges2 outstanding

charge

outstanding

HSBC INVOICE FINANCE (UK) LTD ("THE SECURITY HOLDER")

Created 23/06/2009Registered 25/06/2009

charge

outstanding

HSBC INVOICE FINANCE (UK) LTD (THE SECURITY HOLDER)

Created 04/04/2005Registered 06/04/2005

Change History

status → active

2026-07-28

Active

type → ltd

2026-07-28

Private Limited Company

address line1 → Tudor House

2026-07-28

TUDOR HOUSE

post town → Wolverhampton

2026-07-28

WOLVERHAMPTON

officer appointed → PURDON, John Powell

2026-07-28

officer appointed → MORRIS, Andrew George

2026-07-28