WRENCOTE LIMITED
CROYDON

Hellopages » Greater London » Croydon » CR0 2TL

Company number 05733674
Status Active
Incorporation Date 7 March 2006
Company Type Private Limited Company
Address 46 NOVA ROAD, CROYDON, ENGLAND, CR0 2TL
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 7 March 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Registered office address changed from Suite Lo.108 Lombard House 2 Purley Way Croydon CR0 3JP to 46 Nova Road Croydon CR0 2TL on 26 July 2016. The most likely internet sites of WRENCOTE LIMITED are www.wrencote.co.uk, and www.wrencote.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. Wrencote Limited is a Private Limited Company. The company registration number is 05733674. Wrencote Limited has been working since 07 March 2006. The present status of the company is Active. The registered address of Wrencote Limited is 46 Nova Road Croydon England Cr0 2tl. . POWER, Deniza is a Director of the company. Secretary GILL, Sukhjinder has been resigned. Nominee Secretary M W DOUGLAS & COMPANY LIMITED has been resigned. Director POWER, John Christopher has been resigned. Nominee Director DOUGLAS NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
POWER, Deniza
Appointed Date: 08 March 2010
64 years old

Resigned Directors

Secretary
GILL, Sukhjinder
Resigned: 14 December 2009
Appointed Date: 07 March 2006

Nominee Secretary
M W DOUGLAS & COMPANY LIMITED
Resigned: 07 March 2006
Appointed Date: 07 March 2006

Director
POWER, John Christopher
Resigned: 12 March 2010
Appointed Date: 07 March 2006
81 years old

Nominee Director
DOUGLAS NOMINEES LIMITED
Resigned: 07 March 2006
Appointed Date: 07 March 2006

Persons With Significant Control

Deniza Power
Notified on: 1 May 2016
64 years old
Nature of control: Ownership of shares – 75% or more

WRENCOTE LIMITED Events

13 Mar 2017
Confirmation statement made on 7 March 2017 with updates
21 Sep 2016
Total exemption small company accounts made up to 31 December 2015
26 Jul 2016
Registered office address changed from Suite Lo.108 Lombard House 2 Purley Way Croydon CR0 3JP to 46 Nova Road Croydon CR0 2TL on 26 July 2016
14 Mar 2016
Annual return made up to 7 March 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 2

29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 32 more events
15 Mar 2006
Accounting reference date shortened from 31/03/07 to 31/12/06
15 Mar 2006
Registered office changed on 15/03/06 from: airport house, purley way croydon surrey CR0 0XZ
13 Mar 2006
Secretary resigned
13 Mar 2006
Director resigned
07 Mar 2006
Incorporation

WRENCOTE LIMITED Charges

18 March 2008
Deposit agreement to secure own liabilities
Delivered: 19 March 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: All such rights to the repayment of the deposit meaning the…
31 March 2006
Mortgage
Delivered: 13 April 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Wrencote house, 121 high street, croydon, surrey t/no…