WREN & HINES LIMITED
HARROW

Hellopages » Greater London » Harrow » HA1 1BE
Company number 05424811
Status Active
Incorporation Date 14 April 2005
Company Type Private Limited Company
Address 2ND FLOOR HYGEIA HOUSE, 66 COLLEGE ROAD, HARROW, MIDDLESEX, HA1 1BE
Home Country United Kingdom
Nature of Business 46380 - Wholesale of other food, including fish, crustaceans and molluscs
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 14 April 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 14 April 2016 with full list of shareholders Statement of capital on 2016-04-14 GBP 100 . The most likely internet sites of WREN & HINES LIMITED are www.wrenhines.co.uk, and www.wren-hines.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. Wren Hines Limited is a Private Limited Company. The company registration number is 05424811. Wren Hines Limited has been working since 14 April 2005. The present status of the company is Active. The registered address of Wren Hines Limited is 2nd Floor Hygeia House 66 College Road Harrow Middlesex Ha1 1be. . HITCHCOCK, June is a Secretary of the company. HITCHCOCK, June is a Director of the company. HITCHCOCK, Scott is a Director of the company. Director HITCHCOCK, Ian has been resigned. The company operates in "Wholesale of other food, including fish, crustaceans and molluscs".


Current Directors

Secretary
HITCHCOCK, June
Appointed Date: 14 April 2005
Director
HITCHCOCK, June
Appointed Date: 14 April 2005
78 years old
Director
HITCHCOCK, Scott
Appointed Date: 14 April 2005
59 years old

Resigned Directors

Director
HITCHCOCK, Ian
Resigned: 16 November 2014
Appointed Date: 14 April 2005
81 years old

Persons With Significant Control

Mr Scott Hitchcock
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

WREN & HINES LIMITED Events

21 Apr 2017
Confirmation statement made on 14 April 2017 with updates
27 Jan 2017
Total exemption small company accounts made up to 30 April 2016
14 Apr 2016
Annual return made up to 14 April 2016 with full list of shareholders
Statement of capital on 2016-04-14
  • GBP 100
14 Jan 2016
Total exemption small company accounts made up to 30 April 2015
18 Dec 2015
Second filing of AR01 previously delivered to Companies House made up to 14 April 2015
...
... and 24 more events
29 Sep 2006
Total exemption small company accounts made up to 30 April 2006
02 May 2006
Return made up to 14/04/06; full list of members
04 May 2005
Resolutions
  • ELRES ‐ Elective resolution
04 May 2005
Resolutions
  • ELRES ‐ Elective resolution
14 Apr 2005
Incorporation

WREN & HINES LIMITED Charges

30 April 2012
Rent deposit deed
Delivered: 16 May 2012
Status: Outstanding
Persons entitled: The Mayor and Commonalty and Citizens of the City of London
Description: £4,159.50.

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