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Rexam WM Limited

Rexam WM Limited is a dissolved company incorporated on 2 June 1982 with the registered office located in Luton, Bedfordshire. Rexam WM Limited was registered 43 years ago.
Status
Dissolved
Dissolved on 4 February 2020 (5 years ago)
Was 37 years old at the time of dissolution
Via voluntary strike-off
Company No
01640363
Private limited company
Age
43 years
Incorporated 2 June 1982
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Rexam WM Limited
Contact
Address
100 Capability Green
Luton
Bedfordshire
LU1 3LG
England
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
Website
Rexam.com
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People
Officers
3
Shareholders
2
Controllers (PSC)
1
Mr Philip James Hocken
Director • Vice President • British • Lives in England • Born in May 1977
Richard John Peachey
Director • Solicitor • British • Lives in UK • Born in Mar 1965
Sir Joseph Causton & Sons Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Rexam Book Printing Limited
Richard John Peachey, B-R Secretariat Limited, and 1 more are mutual people.
Active
Rexam Overseas Holdings Limited
Richard John Peachey, B-R Secretariat Limited, and 1 more are mutual people.
Active
MC Corquodale & Blades Trust Limited
B-R Secretariat Limited, Richard John Peachey, and 1 more are mutual people.
Active
Rexam UK Holdings Limited
Richard John Peachey, B-R Secretariat Limited, and 1 more are mutual people.
Active
Rexam Property Holdings Limited
B-R Secretariat Limited, Richard John Peachey, and 1 more are mutual people.
Active
Rexam Property Developments Limited
B-R Secretariat Limited, Richard John Peachey, and 1 more are mutual people.
Active
Knightsbridge Trustees Limited
Richard John Peachey, B-R Secretariat Limited, and 1 more are mutual people.
Active
Rexam Finance Company Limited
Richard John Peachey, B-R Secretariat Limited, and 1 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2009–2018)
Period Ended
31 Dec 2018
For period 31 Dec ⟶ 31 Dec 2018
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
5 Years Ago on 4 Feb 2020
Voluntary Gazette Notice
5 Years Ago on 19 Nov 2019
Application To Strike Off
5 Years Ago on 12 Nov 2019
Dormant Accounts Submitted
6 Years Ago on 11 Jul 2019
Confirmation Submitted
6 Years Ago on 25 Apr 2019
Dormant Accounts Submitted
7 Years Ago on 16 May 2018
Confirmation Submitted
7 Years Ago on 25 Apr 2018
Dormant Accounts Submitted
7 Years Ago on 4 Oct 2017
Confirmation Submitted
8 Years Ago on 27 Apr 2017
B-R Secretariat Limited Details Changed
8 Years Ago on 4 Jan 2017
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Get Credit Report
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 4 Feb 2020
First Gazette notice for voluntary strike-off
Submitted on 19 Nov 2019
Application to strike the company off the register
Submitted on 12 Nov 2019
Accounts for a dormant company made up to 31 December 2018
Submitted on 11 Jul 2019
Confirmation statement made on 25 April 2019 with updates
Submitted on 25 Apr 2019
Accounts for a dormant company made up to 31 December 2017
Submitted on 16 May 2018
Confirmation statement made on 25 April 2018 with updates
Submitted on 25 Apr 2018
Accounts for a dormant company made up to 31 December 2016
Submitted on 4 Oct 2017
Confirmation statement made on 25 April 2017 with updates
Submitted on 27 Apr 2017
Secretary's details changed for B-R Secretariat Limited on 4 January 2017
Submitted on 16 Jan 2017
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Repayment History
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