WREN TOPCO LIMITED
ENFIELD

Hellopages » Greater London » Enfield » EN1 1TH

Company number 09591328
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 thirty-one 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 TOPCO LIMITED are www.wrentopco.co.uk, and www.wren-topco.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and nine months. Wren Topco Limited is a Private Limited Company. The company registration number is 09591328. Wren Topco Limited has been working since 14 May 2015. The present status of the company is Active. The registered address of Wren Topco 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. FITZGERALD, Greg Paul is a Director of the company. LAWFORD, Jason is a Director of the company. MCMINNIES, Stuart Russell is a Director of the company. MILLER, Elaine Wendy is a Director of the company. O'NEILL, Julian Alexander is a Director of the company. REISS, Adam is a Director of the company. Director CORCORAN, Steven James has been resigned. Director HAARMANN, Oliver 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
FITZGERALD, Greg Paul
Appointed Date: 17 June 2016
61 years old
Director
LAWFORD, Jason
Appointed Date: 14 May 2015
50 years old
Director
MCMINNIES, Stuart Russell
Appointed Date: 14 May 2015
57 years old
Director
MILLER, Elaine Wendy
Appointed Date: 20 August 2015
61 years old
Director
O'NEILL, Julian Alexander
Appointed Date: 03 April 2017
54 years old
Director
REISS, Adam
Appointed Date: 14 October 2015
40 years old

Resigned Directors

Director
CORCORAN, Steven James
Resigned: 17 June 2016
Appointed Date: 31 July 2015
65 years old
Director
HAARMANN, Oliver
Resigned: 14 October 2015
Appointed Date: 18 June 2015
58 years old
Director
MURRAY, Gerard Thomas
Resigned: 18 January 2017
Appointed Date: 09 June 2016
62 years old

WREN TOPCO 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
11 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 21 more events
01 Oct 2015
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Ord shares of £1 be sub-divided into 2000 ord shares of 0.1 pence each / conflict of interest section 175 30/07/2015
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
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
Appointment of Mr Oliver Haarmann as a director on 18 June 2015
14 May 2015
Incorporation
Statement of capital on 2015-05-14
  • GBP 2

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