WREN PRESTIGE LTD
HALIFAX COMPLETE VEHICLES LTD

Hellopages » West Yorkshire » Calderdale » HX1 1EB

Company number 08498983
Status Active
Incorporation Date 22 April 2013
Company Type Private Limited Company
Address WEST HOUSE, KING CROSS ROAD, HALIFAX, WEST YORKSHIRE, HX1 1EB
Home Country United Kingdom
Nature of Business 45112 - Sale of used cars and light motor vehicles
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Appointment of Susan Elizabeth Wren as a director on 16 May 2017; Termination of appointment of Lesley Margaret Allen as a director on 16 May 2017; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-05-17 . The most likely internet sites of WREN PRESTIGE LTD are www.wrenprestige.co.uk, and www.wren-prestige.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and six months. Wren Prestige Ltd is a Private Limited Company. The company registration number is 08498983. Wren Prestige Ltd has been working since 22 April 2013. The present status of the company is Active. The registered address of Wren Prestige Ltd is West House King Cross Road Halifax West Yorkshire Hx1 1eb. . WREN, Oliver Peter is a Director of the company. WREN, Susan Elizabeth is a Director of the company. Director ALLEN, Lesley Margaret has been resigned. Director RILEY, Mark William has been resigned. The company operates in "Sale of used cars and light motor vehicles".


Current Directors

Director
WREN, Oliver Peter
Appointed Date: 22 April 2013
35 years old
Director
WREN, Susan Elizabeth
Appointed Date: 16 May 2017
60 years old

Resigned Directors

Director
ALLEN, Lesley Margaret
Resigned: 16 May 2017
Appointed Date: 06 August 2015
61 years old
Director
RILEY, Mark William
Resigned: 31 January 2016
Appointed Date: 06 August 2015
56 years old

Persons With Significant Control

Ms Susan Elizabeth Cottrill
Notified on: 23 April 2016
60 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Oliver Peter Wren
Notified on: 23 April 2016
35 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WREN PRESTIGE LTD Events

19 May 2017
Appointment of Susan Elizabeth Wren as a director on 16 May 2017
19 May 2017
Termination of appointment of Lesley Margaret Allen as a director on 16 May 2017
18 May 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-05-17
11 May 2017
Confirmation statement made on 22 April 2017 with updates
16 Nov 2016
Total exemption small company accounts made up to 30 April 2016
...
... and 6 more events
28 Nov 2014
Statement of capital following an allotment of shares on 14 November 2014
  • GBP 333
02 Jul 2014
Registration of charge 084989830001
11 Jun 2014
Total exemption small company accounts made up to 30 April 2014
30 Apr 2014
Annual return made up to 22 April 2014 with full list of shareholders
Statement of capital on 2014-04-30
  • GBP 100
22 Apr 2013
Incorporation

WREN PRESTIGE LTD Charges

2 July 2014
Charge code 0849 8983 0001
Delivered: 2 July 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over all assets…

Similar Companies

WREN POWER LIMITED WREN POWER SYSTEMS LTD WREN PRODUCTIONS SYSTEMS LIMITED WREN PROFILING LIMITED WREN PROJECT CONSULTING LIMITED WREN PROJECTS LIMITED WREN PROPERTIES LIMITED