Company number 01837603
Status Active
Incorporation Date 1 August 1984
Company Type Private Limited Company
Address 53 WEST END LANE, PINNER, MIDDLESEX, HA5 1AH
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc
Since the company registration ninety-seven events have happened. The last three records are Accounts for a small company made up to 29 February 2016; Confirmation statement made on 6 November 2016 with updates; Accounts for a small company made up to 28 February 2015. The most likely internet sites of THOMAS WRENN HOMES LTD are www.thomaswrennhomes.co.uk, and www.thomas-wrenn-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and four months. Thomas Wrenn Homes Ltd is a Private Limited Company.
The company registration number is 01837603. Thomas Wrenn Homes Ltd has been working since 01 August 1984.
The present status of the company is Active. The registered address of Thomas Wrenn Homes Ltd is 53 West End Lane Pinner Middlesex Ha5 1ah. . WRENN, Peggy is a Secretary of the company. WRENN, Peggy is a Director of the company. WRENN, Thomas Francis is a Director of the company. The company operates in "Construction of other civil engineering projects n.e.c.".
Current Directors
Persons With Significant Control
Mr Thomas Francis Wrenn
Notified on: 6 April 2016
75 years old
Nature of control: Has significant influence or control
THOMAS WRENN HOMES LTD Events
25 Nov 2016
Accounts for a small company made up to 29 February 2016
22 Nov 2016
Confirmation statement made on 6 November 2016 with updates
06 Dec 2015
Accounts for a small company made up to 28 February 2015
09 Nov 2015
Annual return made up to 6 November 2015 with full list of shareholders
Statement of capital on 2015-11-09
01 Dec 2014
Accounts for a small company made up to 28 February 2014
...
... and 87 more events
24 Feb 1988
Return made up to 31/10/87; full list of members
17 Nov 1987
Accounting reference date shortened from 30/04 to 31/07
20 May 1987
Return made up to 30/10/86; full list of members
19 Jan 1987
Full accounts made up to 30 April 1986
01 Aug 1984
Incorporation
7 November 2012
Legal charge
Delivered: 14 November 2012
Status: Outstanding
Persons entitled: Thomas Wrenn and Margaret Wrenn
Awd Trustees Limited
Description: Land lying to the north of woodcroft winchmore hill london…
10 December 2009
Charge on deposit
Delivered: 11 December 2009
Status: Satisfied
on 26 May 2010
Persons entitled: The Governor & Company of the Bank of Ireland
Description: Account number 93438852 opened in the name of thomas wrenn…
15 March 2007
Legal charge
Delivered: 17 March 2007
Status: Satisfied
on 26 May 2010
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H property k/a former allotments kenmore road harrow. And…
11 August 2005
Legal charge
Delivered: 12 August 2005
Status: Satisfied
on 26 May 2010
Persons entitled: The Governor and Company of the Bank of Ireland
Description: F/H property k/a site of egham telephone repeater station…
8 October 2004
Legal charge
Delivered: 9 October 2004
Status: Satisfied
on 26 May 2010
Persons entitled: The Governor and Company of the Bank of Ireland
Description: 59 ashford road cricklewood t/no MX143491 and all buildings…
8 October 2004
Legal charge
Delivered: 9 October 2004
Status: Satisfied
on 26 May 2010
Persons entitled: The Governor and Company of the Bank of Ireland
Description: 42 dorchester avenue harrow t/no NGL212481 and all…
7 January 2004
Legal charge
Delivered: 15 January 2004
Status: Satisfied
on 7 December 2004
Persons entitled: The Governor and Company of the Bank of Ireland
Description: The property known as 42 dorchester avenue in the london…
30 March 2000
Legal charge
Delivered: 31 March 2000
Status: Satisfied
on 26 May 2010
Persons entitled: The Governor and Company of the Bank of Ireland
Description: The f/h property k/a land at station approach road bushey…
14 August 1996
Debenture
Delivered: 21 August 1996
Status: Satisfied
on 26 May 2010
Persons entitled: The Governor & the Company of the Bank of Ireland
Description: F/H property k/a land on the north side of mulgrave road…
20 June 1988
Legal charge
Delivered: 29 June 1988
Status: Satisfied
on 14 May 2010
Persons entitled: Governor and Company of the Bank of Ireland
Description: 3 maple avenue, south harrow l/b of harrow together with…