Company Information for

WREALISATIONS LIMITED

8TH FLOOR CENTRAL SQUARE 29, WELLINGTON STREET, LEEDS, LS1 4DL,

Company Registration Number

00958139

Private Limited Company

In Administration
Administrative Receiver

About Wrealisations Ltd

WREALISATIONS LIMITED was founded on 1969-07-14 and has its registered office in Leeds. The organisation's status is listed as "In Administration/Administrative Receiver". Wrealisations Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
WREALISATIONS LIMITED
Legal Registered Office
8TH FLOOR CENTRAL SQUARE 29
WELLINGTON STREET
LEEDS
LS1 4DL
Other companies in MK18
Previous Names
WIPAC LIMITED
28/02/2020
CTP WIPAC LIMITED
23/07/2008

Filing Information

Company Number00958139
Date formed1969-07-14
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusIn Administration/Administrative Receiver
Lastest accounts31/03/2018
Account next due31/12/2019
Latest filing return12/09/2015
Filing return next due10/10/2016
Type of accountsFULL
Last Datalog update:
2022-01-10 06:17:01
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Richard John Ottaway Company Secretary 2015-03-31
David Robert William Benton Director NONE 2012-04-01 UNITED KINGDOM
Philip Dobbie Director CHARTERED ENGINEER 2004-04-01 UNITED KINGDOM
Sven Dollmann Director COMMERCIAL DIRECTOR 2007-07-01 UNITED KINGDOM
Michael Terence Greenrod Director DESIGN 2008-04-01 UNITED KINGDOM
Christopher John Malley Director NONE 2013-03-27 ENGLAND
Mark Andrew Ross Director ACCOUNTANT 2007-07-16 UNITED KINGDOM
Neil Sibley Director SALES DIRECTOR 1999-09-01 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Robert James Brooksbank Director 2004-04-01 2018-03-31
Eric Cook Company Secretary 2007-02-28 2015-03-31
Ian Williamson Director 1999-09-01 2013-03-27
Mark Andrew Ross Company Secretary 2007-07-16 2008-07-31
Curtis Lee Ledger Company Secretary 2002-02-01 2007-02-28
Curtis Lee Ledger Director 2002-02-01 2007-02-28
Trevor John Reynolds Director 2001-10-01 2007-01-08
Kenneth Lydall Director 2002-07-01 2004-03-31
Christopher Mawe Director 1999-09-03 2004-02-29
Roger Salt Director 2000-04-01 2003-07-11
Stuart Michael Beck Director 1999-04-01 2003-02-28
Robert Charles Lane Director 1999-04-01 2003-02-28
Tiessir Shhab Kurwie Director 2000-02-01 2002-05-17
Roger Salt Company Secretary 2001-03-01 2002-02-01
Geoffrey James Earl Director 1998-05-22 2001-10-31
Paul Michael Clayton Company Secretary 2000-01-01 2001-02-28
Paul Michael Clayton Director 2000-01-01 2001-02-28
John Arthur Revill Company Secretary 1999-03-08 2000-01-01
John Arthur Revill Director 1998-05-22 2000-01-01
David William Adam Director 1995-06-30 1999-07-30
Vijay Markanday Company Secretary 1998-05-22 1999-03-08
Vijay Markanday Director 1998-05-22 1999-03-08
Eric Cook Company Secretary 1997-06-30 1998-06-30
Eric Cook Director 1997-06-30 1998-06-30
Alan Cuerden Company Secretary 1991-09-12 1997-06-30
Alan Cuerden Director 1991-09-12 1997-06-30
Graham Robert Logan Brown Director 1991-09-12 1995-06-30

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Christopher John Malley JONAS WOODHEAD & SONS LIMITEDDirector 2016-05-24 CURRENT 1920-02-23 Active
Christopher John Malley PLATFORM DIAGNOSTICS LIMITEDDirector 2015-04-01 CURRENT 2002-09-24 Active
Christopher John Malley CARCLO OVERSEAS HOLDINGS LIMITEDDirector 2014-06-30 CURRENT 1948-04-15 Active
Christopher John Malley CARCLO TECHNICAL PLASTICS LIMITEDDirector 2013-03-27 CURRENT 1995-08-07 Active
Christopher John Malley CARCLO ZEPHYR LIMITEDDirector 2013-03-27 CURRENT 1968-04-30 Active
Christopher John Malley BRUNTONS AERO PRODUCTS LIMITEDDirector 2013-03-27 CURRENT 1895-11-07 Active
Christopher John Malley CARCLO DIAGNOSTIC SOLUTIONS LIMITEDDirector 2013-03-27 CURRENT 2011-05-25 Active
Christopher John Malley CARCLO PLCDirector 2012-07-01 CURRENT 1924-03-08 Active
Christopher John Malley CIT TECHNOLOGY LIMITEDDirector 2005-11-02 CURRENT 2002-04-25 Active