WREN MANAGERS LIMITED
LONDON

Hellopages » City of London » City of London » EC4R 9AN

Company number 01993767
Status Active
Incorporation Date 28 February 1986
Company Type Private Limited Company
Address REGIS HOUSE, 45 KING WILLIAM STREET, LONDON, EC4R 9AN
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and twenty-nine events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 8 October 2016 with updates; Accounts for a dormant company made up to 31 March 2015. The most likely internet sites of WREN MANAGERS LIMITED are www.wrenmanagers.co.uk, and www.wren-managers.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and eleven months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 6.6 miles; to Bickley Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wren Managers Limited is a Private Limited Company. The company registration number is 01993767. Wren Managers Limited has been working since 28 February 1986. The present status of the company is Active. The registered address of Wren Managers Limited is Regis House 45 King William Street London Ec4r 9an. . RODGERS, Jonathan Paul is a Secretary of the company. RODGERS, Jonathan Paul is a Director of the company. Secretary GOSDEN, Anthony Frank has been resigned. Secretary RECKORD, Joanna Mary has been resigned. Director CARPENTER, Jane Margaret has been resigned. Director EDGINTON, Clive Leonard Ashcroft has been resigned. Director GOSDEN, Anthony Frank has been resigned. Director GOSDEN, Anthony Frank has been resigned. Director GROVER, Roger Stephen has been resigned. Director HENRY, Dominick Hugh Mitcheson has been resigned. Director HURST, Penelope has been resigned. Director JENKINS, Roger Owen Maughan has been resigned. Director MOORE, John Andrew has been resigned. Director NIVEN, Alasdair John has been resigned. Director OTOOLE, Simon Gerard has been resigned. Director PARISOTTI, Melinda Louise has been resigned. Director PEAT, Samantha Jane has been resigned. Director RILEY, John Christopher William has been resigned. Director SEWARD, Robert Canton has been resigned. Director SMITH, Grace Ellen has been resigned. Director WEBSTER, Adrian Eugene has been resigned. Director WILSON, Neil Georg has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
RODGERS, Jonathan Paul
Appointed Date: 01 July 2013
Director
RODGERS, Jonathan Paul
Appointed Date: 01 July 2013
60 years old

Resigned Directors

Secretary
GOSDEN, Anthony Frank
Resigned: 30 June 2013
Appointed Date: 23 September 2002
Secretary
RECKORD, Joanna Mary
Resigned: 23 September 2002
Director
CARPENTER, Jane Margaret
Resigned: 12 December 2006
Appointed Date: 01 April 1999
68 years old
Director
EDGINTON, Clive Leonard Ashcroft
Resigned: 12 December 2006
74 years old
Director
GOSDEN, Anthony Frank
Resigned: 30 June 2013
Appointed Date: 01 January 2009
75 years old
Director
GOSDEN, Anthony Frank
Resigned: 12 December 2006
Appointed Date: 09 June 1997
75 years old
Director
GROVER, Roger Stephen
Resigned: 31 December 2005
79 years old
Director
HENRY, Dominick Hugh Mitcheson
Resigned: 06 June 1997
Appointed Date: 20 August 1996
79 years old
Director
HURST, Penelope
Resigned: 31 December 2008
Appointed Date: 20 February 2001
77 years old
Director
JENKINS, Roger Owen Maughan
Resigned: 31 October 2003
Appointed Date: 15 March 1993
86 years old
Director
MOORE, John Andrew
Resigned: 12 December 2006
77 years old
Director
NIVEN, Alasdair John
Resigned: 12 December 2006
72 years old
Director
OTOOLE, Simon Gerard
Resigned: 05 May 1995
Appointed Date: 15 March 1993
68 years old
Director
PARISOTTI, Melinda Louise
Resigned: 10 September 2001
Appointed Date: 01 April 1999
68 years old
Director
PEAT, Samantha Jane
Resigned: 12 December 2006
Appointed Date: 01 April 2006
53 years old
Director
RILEY, John Christopher William
Resigned: 20 February 1998
91 years old
Director
SEWARD, Robert Canton
Resigned: 31 December 2004
79 years old
Director
SMITH, Grace Ellen
Resigned: 12 December 2006
Appointed Date: 01 February 2001
65 years old
Director
WEBSTER, Adrian Eugene
Resigned: 19 April 2005
Appointed Date: 29 August 2003
73 years old
Director
WILSON, Neil Georg
Resigned: 25 February 1994
67 years old

Persons With Significant Control

Tindall Riley & Co Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WREN MANAGERS LIMITED Events

23 Dec 2016
Accounts for a dormant company made up to 31 March 2016
18 Oct 2016
Confirmation statement made on 8 October 2016 with updates
19 Dec 2015
Accounts for a dormant company made up to 31 March 2015
21 Oct 2015
Annual return made up to 8 October 2015 with full list of shareholders
Statement of capital on 2015-10-21
  • GBP 2
04 Nov 2014
Annual return made up to 8 October 2014 with full list of shareholders
Statement of capital on 2014-11-04
  • GBP 2
...
... and 119 more events
29 Nov 1988
Return made up to 11/09/87; full list of members
29 Nov 1988
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
04 Aug 1986
Director resigned;new director appointed
04 Aug 1986
Company name changed intercede 366 LIMITED\certificate issued on 04/08/86
28 Feb 1986
Certificate of incorporation

Similar Companies

WREN MACHINERY & EQUIPMENT CO. LIMITED WREN MANAGEMENT LIMITED WREN MARKETING LIMITED WREN MEDIA LIMITED WREN MEDIA PRODUCTIONS LIMITED WREN METAL CO. LIMITED WREN MIDCO LIMITED