THE SPECKY WREN LTD
BRIGHTON

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Company number 09263062
Status Active
Incorporation Date 14 October 2014
Company Type Private Limited Company
Address 1-2 MARSHALLS ROW, BRIGHTON, UNITED KINGDOM, BN1 4JU
Home Country United Kingdom
Nature of Business 47782 - Retail sale by opticians
Phone, email, etc

Since the company registration eight events have happened. The last three records are Confirmation statement made on 14 October 2016 with updates; Registered office address changed from 163 Herne Hill London SE24 9LR to 1-2 Marshalls Row Brighton BN1 4JU on 16 December 2016; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of THE SPECKY WREN LTD are www.thespeckywren.co.uk, and www.the-specky-wren.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and four months. The Specky Wren Ltd is a Private Limited Company. The company registration number is 09263062. The Specky Wren Ltd has been working since 14 October 2014. The present status of the company is Active. The registered address of The Specky Wren Ltd is 1 2 Marshalls Row Brighton United Kingdom Bn1 4ju. . WREN, Slavka is a Secretary of the company. CARMICHAEL, David is a Director of the company. WREN, Marco is a Director of the company. The company operates in "Retail sale by opticians".


Current Directors

Secretary
WREN, Slavka
Appointed Date: 14 October 2014
Director
CARMICHAEL, David
Appointed Date: 08 October 2015
47 years old
Director
WREN, Marco
Appointed Date: 14 October 2014
44 years old

Persons With Significant Control

Mr David Carmichael
Notified on: 1 August 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Marco Wren
Notified on: 1 August 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE SPECKY WREN LTD Events

16 Dec 2016
Confirmation statement made on 14 October 2016 with updates
16 Dec 2016
Registered office address changed from 163 Herne Hill London SE24 9LR to 1-2 Marshalls Row Brighton BN1 4JU on 16 December 2016
27 May 2016
Total exemption small company accounts made up to 31 October 2015
02 Dec 2015
Annual return made up to 14 October 2015 with full list of shareholders
16 Nov 2015
Statement of capital following an allotment of shares on 1 November 2015
  • GBP 2
09 Oct 2015
Appointment of Mr David Carmichael as a director on 8 October 2015
05 May 2015
Registered office address changed from 1-2 Marshalls Row Brighton BN1 4JU United Kingdom to 163 Herne Hill London SE24 9LR on 5 May 2015
14 Oct 2014
Incorporation
Statement of capital on 2014-10-14
  • GBP 1

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