WREN POWER SYSTEMS LTD
BARNSLEY M & L PRECISION ENGINEERING LTD

Hellopages » South Yorkshire » Barnsley » S73 8HR

Company number 09671597
Status Active
Incorporation Date 6 July 2015
Company Type Private Limited Company
Address UNIT 1 MITCHELLS ENTERPRISE CENTRE BRADBERRY BALK LANE, WOMBWELL, BARNSLEY, S YORKS, UNITED KINGDOM, S73 8HR
Home Country United Kingdom
Nature of Business 71121 - Engineering design activities for industrial process and production
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Appointment of Mr Michael Gregory Murphy as a director on 1 November 2016; Termination of appointment of Colin Marcus Stephenson as a director on 1 November 2016. The most likely internet sites of WREN POWER SYSTEMS LTD are www.wrenpowersystems.co.uk, and www.wren-power-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and five months. Wren Power Systems Ltd is a Private Limited Company. The company registration number is 09671597. Wren Power Systems Ltd has been working since 06 July 2015. The present status of the company is Active. The registered address of Wren Power Systems Ltd is Unit 1 Mitchells Enterprise Centre Bradberry Balk Lane Wombwell Barnsley S Yorks United Kingdom S73 8hr. The company`s financial liabilities are £41.6k. It is £41.6k against last year. The cash in hand is £12.99k. It is £12.99k against last year. And the total assets are £26.24k, which is £26.24k against last year. MURPHY, Michael Gregory is a Director of the company. Secretary MURPHY, Leonie Gabrielle Louise has been resigned. Director MURPHY, Michael Gregory has been resigned. Director STEPHENSON, Colin Marcus has been resigned. The company operates in "Engineering design activities for industrial process and production".


wren power systems Key Finiance

LIABILITIES £41.6k
CASH £12.99k
TOTAL ASSETS £26.24k
All Financial Figures

Current Directors

Director
MURPHY, Michael Gregory
Appointed Date: 01 November 2016
65 years old

Resigned Directors

Secretary
MURPHY, Leonie Gabrielle Louise
Resigned: 08 September 2016
Appointed Date: 06 July 2015
Director
MURPHY, Michael Gregory
Resigned: 09 September 2016
Appointed Date: 06 July 2015
65 years old
Director
STEPHENSON, Colin Marcus
Resigned: 01 November 2016
Appointed Date: 09 September 2016
52 years old

Persons With Significant Control

Mr Michael Gregory Murphy
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Leonie Gabrielle Louise Murphy
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WREN POWER SYSTEMS LTD Events

06 Apr 2017
Total exemption small company accounts made up to 31 July 2016
25 Nov 2016
Appointment of Mr Michael Gregory Murphy as a director on 1 November 2016
25 Nov 2016
Termination of appointment of Colin Marcus Stephenson as a director on 1 November 2016
11 Nov 2016
Satisfaction of charge 096715970001 in full
20 Sep 2016
Appointment of Mr Colin Marcus Stephenson as a director on 9 September 2016
...
... and 2 more events
16 Sep 2016
Confirmation statement made on 5 July 2016 with updates
02 Sep 2016
Annual return made up to 21 June 2016 with full list of shareholders
Statement of capital on 2016-09-02
  • GBP 100
17 Mar 2016
Registration of charge 096715970001, created on 14 March 2016
01 Sep 2015
Company name changed m & l precision engineering LTD\certificate issued on 01/09/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-08-28
06 Jul 2015
Incorporation
Statement of capital on 2015-07-06
  • GBP 100

WREN POWER SYSTEMS LTD Charges

14 March 2016
Charge code 0967 1597 0001
Delivered: 17 March 2016
Status: Satisfied on 11 November 2016
Persons entitled: Just Cash Flow PLC
Description: Contains fixed charge…

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