WREN INDUSTRIAL AND MARINE FABRICATIONS LIMITED
LIVERPOOL

Hellopages » Merseyside » Liverpool » L5 9YN

Company number 02456011
Status Active
Incorporation Date 28 December 1989
Company Type Private Limited Company
Address 24 SANDON WAY, SANDON INDUSTRIAL ESTATE, LIVERPOOL, L5 9YN
Home Country United Kingdom
Nature of Business 25500 - Forging, pressing, stamping and roll-forming of metal; powder metallurgy
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Confirmation statement made on 28 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 28 December 2015 with full list of shareholders Statement of capital on 2016-01-08 GBP 5,010 . The most likely internet sites of WREN INDUSTRIAL AND MARINE FABRICATIONS LIMITED are www.wrenindustrialandmarinefabrications.co.uk, and www.wren-industrial-and-marine-fabrications.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and twelve months. The distance to to Edge Hill Rail Station is 2.7 miles; to Brunswick Rail Station is 3.2 miles; to Kirkby Rail Station is 5.6 miles; to Formby Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wren Industrial and Marine Fabrications Limited is a Private Limited Company. The company registration number is 02456011. Wren Industrial and Marine Fabrications Limited has been working since 28 December 1989. The present status of the company is Active. The registered address of Wren Industrial and Marine Fabrications Limited is 24 Sandon Way Sandon Industrial Estate Liverpool L5 9yn. . WREN, Helen Maria is a Secretary of the company. WREN, David Jonathan is a Director of the company. WREN, Helen Maria is a Director of the company. The company operates in "Forging, pressing, stamping and roll-forming of metal; powder metallurgy".


Current Directors


Director
WREN, David Jonathan

71 years old

Director
WREN, Helen Maria

71 years old

Persons With Significant Control

Mr David Jonathan Wren
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Helen Mary Wren
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WREN INDUSTRIAL AND MARINE FABRICATIONS LIMITED Events

02 Feb 2017
Confirmation statement made on 28 December 2016 with updates
20 Jul 2016
Total exemption small company accounts made up to 31 March 2016
08 Jan 2016
Annual return made up to 28 December 2015 with full list of shareholders
Statement of capital on 2016-01-08
  • GBP 5,010

22 Jul 2015
Total exemption small company accounts made up to 31 March 2015
06 Jan 2015
Annual return made up to 28 December 2014 with full list of shareholders
Statement of capital on 2015-01-06
  • GBP 5,010

...
... and 76 more events
09 Feb 1990
£ nc 100/99100 15/01/90
09 Feb 1990
£ nc 100/99100 15/01/90

09 Feb 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed

09 Feb 1990
Accounting reference date notified as 31/03

28 Dec 1989
Incorporation

WREN INDUSTRIAL AND MARINE FABRICATIONS LIMITED Charges

26 January 1994
Mortgage debenture
Delivered: 14 February 1994
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
2 April 1992
Debenture
Delivered: 9 April 1992
Status: Satisfied on 24 May 1994
Persons entitled: The Royal Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…