UK companies/Wrexham/Page 34

Companies in Wrexham and their shareholdersPage 34 of 60

1,181 companies registered in Wrexham have a shareholder register on file·20 shown on this page

Registry facts, direct shareholders and related parties for 20 companies whose registered office is in Wrexham. Between them they record 42 shareholdings and 0 related-party links. Company details come from the Companies House Free Company Data product; shareholders are parsed from each company’s most recent CS01 confirmation statement. Every company, shareholder and related party carries an OpenRegistry ID.

Post town
Wrexham
Companies with a register
1,181
On this page
20
Shareholdings
42
Related parties
0

WAYNE EVANS SURVEYING LTD

sophymarine-openregistry-gb-07330781
Status
Active
Type
Private Limited Company
Incorporated
30/07/2010
Accounts
MICRO ENTITY
SIC
41100 — Development of building projects
42990 — Construction of other civil engineering projects n.e.c.
43999 — Other specialised construction activities n.e.c.
71129 — Other engineering activities
Registered office
3 Grove Road, Wrexham, Clwyd, LL11 1DY

Direct shareholders

ShareholderShare classShares held% of class
WAYNE KENNETH EVANSsophymarine-openregistry-h-wayne-kenneth-evans-540f9dORDINARY2
JANET EVANSsophymarine-openregistry-h-janet-evans-ae139bORDINARY0

DENT CAR PARK LIMITED

sophymarine-openregistry-gb-07332274
Status
Active
Type
Private Limited Company
Incorporated
02/08/2010
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
First Floor Offices Allied House, Wrexham, LL13 9UT

Direct shareholders

ShareholderShare classShares held% of class
DANIEL CHARLES GRATTONsophymarine-openregistry-h-daniel-charles-gratton-ab429aORDINARY1
YVETTE MARIE GRATTONsophymarine-openregistry-h-yvette-marie-gratton-19c4aaORDINARY1

THE EVENTUS RECRUITMENT GROUP LTD

sophymarine-openregistry-gb-07386537
Status
Active
Type
Private Limited Company
Incorporated
24/09/2010
Accounts
MICRO ENTITY
SIC
78109 — Other activities of employment placement agencies
Registered office
Unit 2g Redwither Tower, Wrexham, LL13 9XT

Direct shareholders

ShareholderShare classShares held% of class
SIOBHAN TAYLORsophymarine-openregistry-h-siobhan-taylor-92f877ORDINARY100
JASON TAYLORsophymarine-openregistry-h-jason-taylor-3290e7ORDINARY0

EYECARE 4 U LTD

sophymarine-openregistry-gb-07434928
Status
Active
Type
Private Limited Company
Incorporated
10/11/2010
Accounts
TOTAL EXEMPTION FULL
SIC
47782 — Retail sale by opticians
Registered office
13 High Street, Wrexham, Clwyd, LL11 3RY

Direct shareholders

ShareholderShare classShares held% of class
WILLIAM PEARSONsophymarine-openregistry-h-william-pearson-f4daf6ORDINARY2
MARGARET WILLIAMSsophymarine-openregistry-h-margaret-williams-6e0eb2ORDINARY0

BIL INSTALLATIONS LTD

sophymarine-openregistry-gb-07595235
Status
Active
Type
Private Limited Company
Incorporated
07/04/2011
Accounts
TOTAL EXEMPTION FULL
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
Legacy Cottage Bronwylfa Road, Legacy, Wrexham, Clwyd, LL14 4HY

Direct shareholders

ShareholderShare classShares held% of class
WILLIAM BISHOPsophymarine-openregistry-h-william-bishop-49b946ORDINARY SHARES100100.00%
LINDA BISHOPsophymarine-openregistry-h-linda-bishop-a84cd2ORDINARY SHARES00.00%

SUNRHOS LTD

sophymarine-openregistry-gb-07688322
Status
Active
Type
Private Limited Company
Incorporated
30/06/2011
Accounts
MICRO ENTITY
SIC
56302 — Public houses and bars
Registered office
6 Maes Glan, Wrexham, LL14 2DT

Direct shareholders

ShareholderShare classShares held% of class
DARREN WAYNE HANNABYsophymarine-openregistry-h-darren-wayne-hannaby-0bd520ORD6
TERENCE WILLIAMSsophymarine-openregistry-h-terence-williams-123034ORD6

SERCUS LIMITED

sophymarine-openregistry-gb-07698319
Status
Active
Type
Private Limited Company
Incorporated
08/07/2011
Accounts
MICRO ENTITY
SIC
47910 — Retail sale via mail order houses or via Internet
Registered office
Millwood House, Wrexham, LL13 9UH

Direct shareholders

ShareholderShare classShares held% of class
DAVID BOOTHsophymarine-openregistry-h-david-booth-437e82ORDINARY550.00%
DAVID BOOTHsophymarine-openregistry-h-david-booth-437e82ORDINARY550.00%
RAIKO RISTICsophymarine-openregistry-h-raiko-ristic-eee45aORDINARY550.00%
RAIKO RISTICsophymarine-openregistry-h-raiko-ristic-eee45aORDINARY550.00%

WORTHENBURY WELSH WATER LIMITED

sophymarine-openregistry-gb-07713954
Status
Active
Type
Private Limited Company
Incorporated
21/07/2011
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Suite 1a, First Floor, Rossett Business Village Llyndir Lane, Wrexham, LL12 0AY

Direct shareholders

ShareholderShare classShares held% of class
MATTHEW BROWNRIGGsophymarine-openregistry-h-matthew-brownrigg-9fe46eORDINARY1
NIGEL SMITHsophymarine-openregistry-h-nigel-smith-af0884ORDINARY0

LD AUTO SERVICES LIMITED

sophymarine-openregistry-gb-07737809
Status
Active
Type
Private Limited Company
Incorporated
11/08/2011
Accounts
MICRO ENTITY
SIC
45200 — Maintenance and repair of motor vehicles
Registered office
Suite 3b Rossett Business Village, Wrexham, LL12 0AY

Direct shareholders

ShareholderShare classShares held% of class
LEE DAVIESsophymarine-openregistry-gb-OC307050ORDINARY £1100
VICTORIA SHERIDAN DAVIESsophymarine-openregistry-h-victoria-sheridan-davies-441728ORDINARY £10

HELIX SURFACING LTD

sophymarine-openregistry-gb-07782476
Status
Active
Type
Private Limited Company
Incorporated
21/09/2011
Accounts
MICRO ENTITY
SIC
99999 — Dormant Company
Registered office
3 Grove Road, Wrexham, LL11 1DY

Direct shareholders

ShareholderShare classShares held% of class
KARLTON OWENsophymarine-openregistry-h-karlton-owen-0c4b5dORDINARY2
RICHARD CLAREsophymarine-openregistry-h-richard-clare-cadf53ORDINARY0

NORTH SHROPSHIRE SCAFFOLDING LIMITED

sophymarine-openregistry-gb-07789809
Status
Active
Type
Private Limited Company
Incorporated
28/09/2011
Accounts
TOTAL EXEMPTION FULL
SIC
43991 — Scaffold erection
Registered office
The Yew Tree Inn, High Street, Wrexham, LL12 8RF

Direct shareholders

ShareholderShare classShares held% of class
ALICE NESTA SHIRLEY HUGHESsophymarine-openregistry-h-alice-nesta-shirley-hughes-3a1faeORDINARY1
TUDOR HUGHESsophymarine-openregistry-h-tudor-hughes-060177ORDINARY1

NCJ CONSULTING LIMITED

sophymarine-openregistry-gb-07924063
Status
Active
Type
Private Limited Company
Incorporated
25/01/2012
Accounts
TOTAL EXEMPTION FULL
SIC
61900 — Other telecommunications activities
62020 — Information technology consultancy activities
62090 — Other information technology service activities
Registered office
Dalton House, Wrexham, LL13 8AH

Direct shareholders

ShareholderShare classShares held% of class
NICK COURTNEY-JONESsophymarine-openregistry-h-nick-courtney-jones-820b76ORDINARY2
KATIE COURTNEY-JONESsophymarine-openregistry-h-katie-courtney-jones-133fe8ORDINARY0

TRULY ENGINEERING LIMITED

sophymarine-openregistry-gb-08006597
Status
Active
Type
Private Limited Company
Incorporated
26/03/2012
Accounts
TOTAL EXEMPTION FULL
SIC
71129 — Other engineering activities
Registered office
25 Grosvenor Road, Wrexham, LL11 1BT

Direct shareholders

ShareholderShare classShares held% of class
GRAHAM HILLsophymarine-openregistry-h-graham-hill-a93062ORDINARY100100.00%
ARLENE HILLsophymarine-openregistry-h-arlene-hill-15d0adORDINARY00.00%

EDEN CONSTRUCTION (NORTH WEST) LIMITED

sophymarine-openregistry-gb-08017468
Status
Active
Type
Private Limited Company
Incorporated
03/04/2012
Accounts
TOTAL EXEMPTION FULL
SIC
42990 — Construction of other civil engineering projects n.e.c.
Registered office
Unit 2b Redwither Works, Redwither Road, Wrexham, LL13 9RD

Direct shareholders

ShareholderShare classShares held% of class
ADAM JONESsophymarine-openregistry-h-adam-jones-0ec9b1ORDINARY6060.00%
REBECCA JONESsophymarine-openregistry-gb-15197232ORDINARY4040.00%

TYRE SUPPLIERS LTD

sophymarine-openregistry-gb-08051812
Status
Active
Type
Private Limited Company
Incorporated
01/05/2012
Accounts
MICRO ENTITY
SIC
45200 — Maintenance and repair of motor vehicles
Registered office
Suite 3b Rossett Business Village, Wrexham, LL12 0AY

Direct shareholders

ShareholderShare classShares held% of class
HAILEY ANN MORAITsophymarine-openregistry-h-hailey-ann-morait-6e4f3fORDINARY50
SIMON PHILIP MORAITsophymarine-openregistry-h-simon-philip-morait-14a09fORDINARY50

STAMFORD WAY FISHERIES AND CAMPING LIMITED

sophymarine-openregistry-gb-08055860
Status
Active
Type
Private Limited Company
Incorporated
03/05/2012
Accounts
MICRO ENTITY
SIC
93290 — Other amusement and recreation activities n.e.c.
Registered office
3 Grove Road, Wrexham, LL11 1DY

Direct shareholders

ShareholderShare classShares held% of class
JAMES ROY WOODCOCKsophymarine-openregistry-h-james-roy-woodcock-a87767ORDINARY2
LOUISE WOODCOCKsophymarine-openregistry-h-louise-woodcock-8c753bORDINARY0

PWJ PROPERTIES LIMITED

sophymarine-openregistry-gb-08081492
Status
Active
Type
Private Limited Company
Incorporated
24/05/2012
Accounts
MICRO ENTITY
SIC
41100 — Development of building projects
68209 — Other letting and operating of own or leased real estate
Registered office
25 Grosvenor Road, Wrexham, LL11 1BT

Direct shareholders

ShareholderShare classShares held% of class
PETER WILLIAM JONESsophymarine-openregistry-h-peter-william-jones-7f9af2ORDINARY7575.00%
THOMAS JOSEPH JONESsophymarine-openregistry-h-thomas-joseph-jones-ef1e7aORDINARY2525.00%

A & BMC WARBURTON LTD

sophymarine-openregistry-gb-08170377
Status
Active
Type
Private Limited Company
Incorporated
07/08/2012
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
First Floor, Suite 1a Llyndir Lane, Wrexham, LL12 0AY

Direct shareholders

ShareholderShare classShares held% of class
BETTINNA MAIR CLARISSA WARBURTONsophymarine-openregistry-h-bettinna-mair-clarissa-warburton-c676a6ORDINARY2
ALLAN WARBURTONsophymarine-openregistry-h-allan-warburton-89723cORDINARY0

MADO DOGAN LIMITED

sophymarine-openregistry-gb-08211895
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
12/09/2012
Accounts
TOTAL EXEMPTION FULL
SIC
47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
Registered office
8 Glasfryn, Wrexham, LL14 1YF

Direct shareholders

ShareholderShare classShares held% of class
ALI HUNKAR YARDIMsophymarine-openregistry-h-ali-hunkar-yardim-769a19ORD100
HASAN BASRI KADEMsophymarine-openregistry-h-hasan-basri-kadem-d6c3f4ORD0

NORTH WALES CARE FORUM LIMITED

sophymarine-openregistry-gb-08226113
Status
Active
Type
Private Limited Company
Incorporated
24/09/2012
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
Bromfield House Ellice Way, Wrexham, LL13 7YW

Direct shareholders

ShareholderShare classShares held% of class
CARE FORUM WALESsophymarine-openregistry-gb-03750314ORD1
MARIO FRANZ KREFTsophymarine-openregistry-h-mario-franz-kreft-2d4e48ORD0