WRENSHURST LIMITED
BIRMINGHAM WRENHURST LIMITED

Hellopages » West Midlands » Birmingham » B15 3JX

Company number 08734435
Status Active
Incorporation Date 16 October 2013
Company Type Private Limited Company
Address GRAYS COURT 5 NURSERY ROAD, EDGBASTON, BIRMINGHAM, WEST MIDLANDS, UNITED KINGDOM, B15 3JX
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Appointment of Miss Cynthia Jane Somerville as a secretary on 5 April 2017; Registered office address changed from Wincham House Greenfield Farm Trading Estate Congleton Cheshire CW12 4TR to Grays Court 5 Nursery Road Edgbaston Birmingham West Midlands B15 3JX on 27 February 2017. The most likely internet sites of WRENSHURST LIMITED are www.wrenshurst.co.uk, and www.wrenshurst.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and one months. Wrenshurst Limited is a Private Limited Company. The company registration number is 08734435. Wrenshurst Limited has been working since 16 October 2013. The present status of the company is Active. The registered address of Wrenshurst Limited is Grays Court 5 Nursery Road Edgbaston Birmingham West Midlands United Kingdom B15 3jx. The company`s financial liabilities are £23.6k. It is £2.38k against last year. . SOMERVILLE, Cynthia Jane is a Secretary of the company. SOMERVILLE, Bryce Edward is a Director of the company. Secretary WINCHAM ACCOUNTANTS LIMITED has been resigned. Director OWEN, Jonathan Harry has been resigned. Director ROACH, Malcolm David has been resigned. Director ROACH, Mark Damion has been resigned. Director SOMERVILLE, Bryce Edward has been resigned. Director VIVES IVARS, Jaime has been resigned. The company operates in "Management consultancy activities other than financial management".


wrenshurst Key Finiance

LIABILITIES £23.6k
+11%
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
SOMERVILLE, Cynthia Jane
Appointed Date: 05 April 2017
Director
SOMERVILLE, Bryce Edward
Appointed Date: 28 November 2013
68 years old

Resigned Directors

Secretary
WINCHAM ACCOUNTANTS LIMITED
Resigned: 22 February 2017
Appointed Date: 16 October 2013
Director
OWEN, Jonathan Harry
Resigned: 06 January 2014
Appointed Date: 28 November 2013
69 years old
Director
ROACH, Malcolm David
Resigned: 28 November 2013
Appointed Date: 16 October 2013
75 years old
Director
ROACH, Mark Damion
Resigned: 28 November 2013
Appointed Date: 16 October 2013
49 years old
Director
SOMERVILLE, Bryce Edward
Resigned: 06 January 2014
Appointed Date: 28 November 2013
68 years old
Director
VIVES IVARS, Jaime
Resigned: 28 November 2013
Appointed Date: 16 October 2013
57 years old

Persons With Significant Control

Mr Bryce Edward Somerville
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

WRENSHURST LIMITED Events

18 Apr 2017
Total exemption small company accounts made up to 31 October 2016
18 Apr 2017
Appointment of Miss Cynthia Jane Somerville as a secretary on 5 April 2017
27 Feb 2017
Registered office address changed from Wincham House Greenfield Farm Trading Estate Congleton Cheshire CW12 4TR to Grays Court 5 Nursery Road Edgbaston Birmingham West Midlands B15 3JX on 27 February 2017
27 Feb 2017
Termination of appointment of Wincham Accountants Limited as a secretary on 22 February 2017
14 Oct 2016
Confirmation statement made on 14 October 2016 with updates
...
... and 11 more events
17 Dec 2013
Termination of appointment of Malcolm Roach as a director
17 Dec 2013
Appointment of Mr Jonathan Harry Owen as a director
17 Dec 2013
Appointment of Mr Bryce Edward Somerville as a director
17 Oct 2013
Company name changed wrenhurst LIMITED\certificate issued on 17/10/13
  • RES15 ‐ Change company name resolution on 2013-10-16
  • NM01 ‐ Change of name by resolution
16 Oct 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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