WREN ROLLCO LIMITED
ENFIELD WREN FINANCECO LIMITED

Hellopages » Greater London » Enfield » EN1 1TH
Company number 09591715
Status Active
Incorporation Date 14 May 2015
Company Type Private Limited Company
Address 32 CROWN ROAD, ENFIELD, ENGLAND, EN1 1TH
Home Country United Kingdom
Nature of Business 77320 - Renting and leasing of construction and civil engineering machinery and equipment
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Appointment of Mr Julian Alexander O'neill as a director on 3 April 2017; Registered office address changed from Ardent House, 32 Crown Road 32 Crown Road Enfield EN1 1th England to 32 Crown Road Enfield EN1 1th on 2 February 2017; Termination of appointment of Gerard Thomas Murray as a director on 18 January 2017. The most likely internet sites of WREN ROLLCO LIMITED are www.wrenrollco.co.uk, and www.wren-rollco.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and nine months. Wren Rollco Limited is a Private Limited Company. The company registration number is 09591715. Wren Rollco Limited has been working since 14 May 2015. The present status of the company is Active. The registered address of Wren Rollco Limited is 32 Crown Road Enfield England En1 1th. . DEKKER, Francois is a Director of the company. FISH, Jeremy Peter is a Director of the company. FITZPATRICK, Catherine Margaret, Dr is a Director of the company. FITZPATRICK, Elizabeth Jane Baline is a Director of the company. FITZPATRICK, Patricia is a Director of the company. MCMINNIES, Stuart Russell is a Director of the company. O'NEILL, Julian Alexander is a Director of the company. Director LAWFORD, Jason has been resigned. Director MURRAY, Gerard Thomas has been resigned. The company operates in "Renting and leasing of construction and civil engineering machinery and equipment".


Current Directors

Director
DEKKER, Francois
Appointed Date: 18 June 2015
50 years old

Director
FISH, Jeremy Peter
Appointed Date: 03 January 2017
60 years old

Director
FITZPATRICK, Catherine Margaret, Dr
Appointed Date: 30 July 2015
54 years old

Director
FITZPATRICK, Elizabeth Jane Baline
Appointed Date: 30 July 2015
55 years old

Director
FITZPATRICK, Patricia
Appointed Date: 30 July 2015
55 years old

Director
MCMINNIES, Stuart Russell
Appointed Date: 14 May 2015
57 years old

Director
O'NEILL, Julian Alexander
Appointed Date: 03 April 2017
54 years old

Resigned Directors

Director
LAWFORD, Jason
Resigned: 18 June 2015
Appointed Date: 14 May 2015
50 years old

Director
MURRAY, Gerard Thomas
Resigned: 18 January 2017
Appointed Date: 09 June 2016
62 years old

WREN ROLLCO LIMITED Events

11 Apr 2017
Appointment of Mr Julian Alexander O'neill as a director on 3 April 2017
02 Feb 2017
Registered office address changed from Ardent House, 32 Crown Road 32 Crown Road Enfield EN1 1th England to 32 Crown Road Enfield EN1 1th on 2 February 2017
24 Jan 2017
Termination of appointment of Gerard Thomas Murray as a director on 18 January 2017
10 Jan 2017
Appointment of Mr Jeremy Peter Fish as a director on 3 January 2017
04 Jan 2017
Registered office address changed from Nations House 103 Wigmore Street London W1U 1QS United Kingdom to Ardent House, 32 Crown Road 32 Crown Road Enfield EN1 1th on 4 January 2017
...
... and 9 more events
18 Jun 2015
Appointment of Mr Francois Dekker as a director on 18 June 2015
18 Jun 2015
Current accounting period shortened from 31 May 2016 to 31 March 2016
18 Jun 2015
Termination of appointment of Jason Lawford as a director on 18 June 2015
15 May 2015
Company name changed wren financeco LIMITED\certificate issued on 15/05/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-05-15

14 May 2015
Incorporation