Company number 07406469
Status Active
Incorporation Date 13 October 2010
Company Type Private Limited Company
Address ROBERTS ACCOUNTANCY & TAX LIMITED, GABLE END SPARROW HALL BUSINESS PARK, LEIGHTON ROAD, EDLESBOROUGH, BEDS, LU6 2ES
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc
Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 13 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 13 October 2015 with full list of shareholders
Statement of capital on 2015-11-09
GBP 100
. The most likely internet sites of WREN CONSTRUCTION LIMITED are www.wrenconstruction.co.uk, and www.wren-construction.co.uk. The predicted number of employees is 70 to 80. The company’s age is fifteen years and two months. Wren Construction Limited is a Private Limited Company.
The company registration number is 07406469. Wren Construction Limited has been working since 13 October 2010.
The present status of the company is Active. The registered address of Wren Construction Limited is Roberts Accountancy Tax Limited Gable End Sparrow Hall Business Park Leighton Road Edlesborough Beds Lu6 2es. The company`s financial liabilities are £1158.7k. It is £504.2k against last year. The cash in hand is £848.29k. It is £645.54k against last year. And the total assets are £2108.79k, which is £1137.02k against last year. BRADBURY, Roger Anthony is a Director of the company. Secretary ALDBURY SECRETARIES LIMITED has been resigned. Director HEATH, Elizabeth Sarah has been resigned. Director ALDBURY DIRECTORS LIMITED has been resigned. The company operates in "Other specialised construction activities n.e.c.".
wren construction Key Finiance
LIABILITIES
£1158.7k
+77%
CASH
£848.29k
+318%
TOTAL ASSETS
£2108.79k
+117%
All Financial Figures
Current Directors
Resigned Directors
Secretary
ALDBURY SECRETARIES LIMITED
Resigned: 13 October 2010
Appointed Date: 13 October 2010
Director
ALDBURY DIRECTORS LIMITED
Resigned: 13 October 2010
Appointed Date: 13 October 2010
Persons With Significant Control
Mr Roger Anthony Bradbury
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
WREN CONSTRUCTION LIMITED Events
24 Nov 2016
Confirmation statement made on 13 October 2016 with updates
28 Jul 2016
Total exemption small company accounts made up to 31 October 2015
09 Nov 2015
Annual return made up to 13 October 2015 with full list of shareholders
Statement of capital on 2015-11-09
27 Jul 2015
Total exemption small company accounts made up to 31 October 2014
27 Oct 2014
Annual return made up to 13 October 2014 with full list of shareholders
Statement of capital on 2014-10-27
...
... and 11 more events
14 Oct 2010
Appointment of Mr Roger Anthony Bradbury as a director
14 Oct 2010
Registered office address changed from Ternion Court 264 - 268 Upper Fourth Street Central Milton Keynes Buckinghamshire MK9 1DP United Kingdom on 14 October 2010
14 Oct 2010
Termination of appointment of Aldbury Secretaries Limited as a secretary
14 Oct 2010
Termination of appointment of Aldbury Directors Limited as a director
13 Oct 2010
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted