WREN RENEWABLES (HOLDINGS) LIMITED
PEMBRIDGE

Hellopages » Herefordshire » Herefordshire, County of » HR6 9HW

Company number 09301685
Status Active
Incorporation Date 7 November 2014
Company Type Private Limited Company
Address COURT OF NOKE, PEMBRIDGE, HEREFORDSHIRE, HR6 9HW
Home Country United Kingdom
Nature of Business 38210 - Treatment and disposal of non-hazardous waste
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Statement of capital following an allotment of shares on 22 December 2016 GBP 10,000.00 ; Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Confirmation statement made on 7 November 2016 with updates. The most likely internet sites of WREN RENEWABLES (HOLDINGS) LIMITED are www.wrenrenewablesholdings.co.uk, and www.wren-renewables-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. Wren Renewables Holdings Limited is a Private Limited Company. The company registration number is 09301685. Wren Renewables Holdings Limited has been working since 07 November 2014. The present status of the company is Active. The registered address of Wren Renewables Holdings Limited is Court of Noke Pembridge Herefordshire Hr6 9hw. . BULMER, Emma Katherine is a Secretary of the company. BULMER, Emma Katherine is a Director of the company. FAIRHEAD, Robert William Thomas is a Director of the company. FAIRHEAD, Thomas Edwin is a Director of the company. JORDAN, Leslie Alan is a Director of the company. The company operates in "Treatment and disposal of non-hazardous waste".


wren renewables (holdings) Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
BULMER, Emma Katherine
Appointed Date: 07 November 2014
Director
BULMER, Emma Katherine
Appointed Date: 07 November 2014
62 years old
Director
FAIRHEAD, Robert William Thomas
Appointed Date: 07 November 2014
88 years old
Director
FAIRHEAD, Thomas Edwin
Appointed Date: 07 November 2014
67 years old
Director
JORDAN, Leslie Alan
Appointed Date: 07 November 2014
95 years old

Persons With Significant Control

Gent Fairhead & Co Limited
Notified on: 7 November 2016
Nature of control: Ownership of shares – 75% or more

WREN RENEWABLES (HOLDINGS) LIMITED Events

11 Feb 2017
Statement of capital following an allotment of shares on 22 December 2016
  • GBP 10,000.00
20 Jan 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Dec 2016
Confirmation statement made on 7 November 2016 with updates
11 Aug 2016
Total exemption full accounts made up to 31 December 2015
19 Dec 2015
Annual return made up to 7 November 2015 with full list of shareholders
Statement of capital on 2015-12-19
  • GBP 1,000
...
... and 2 more events
06 Aug 2015
Change of share class name or designation
06 Aug 2015
Sub-division of shares on 5 May 2015
06 Aug 2015
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Sub division 05/05/2015
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Dec 2014
Current accounting period extended from 30 November 2015 to 31 December 2015
07 Nov 2014
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2014-11-07
  • GBP 100

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