WREN EQUIPMENT FINANCE LIMITED
LONDON

Hellopages » Greater London » Merton » SW19 7PT

Company number 01458169
Status Active
Incorporation Date 31 October 1979
Company Type Private Limited Company
Address 5 ALAN ROAD, WIMBLEDON, LONDON, SW19 7PT
Home Country United Kingdom
Nature of Business 64910 - Financial leasing
Phone, email, etc

Since the company registration one hundred and thirty-nine events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 24 December 2016 with updates; Amended total exemption small company accounts made up to 30 June 2014. The most likely internet sites of WREN EQUIPMENT FINANCE LIMITED are www.wrenequipmentfinance.co.uk, and www.wren-equipment-finance.co.uk. The predicted number of employees is 60 to 70. The company’s age is forty-six years and two months. The distance to to Battersea Park Rail Station is 4.4 miles; to Brentford Rail Station is 5.9 miles; to Brondesbury Park Rail Station is 7.8 miles; to Barbican Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wren Equipment Finance Limited is a Private Limited Company. The company registration number is 01458169. Wren Equipment Finance Limited has been working since 31 October 1979. The present status of the company is Active. The registered address of Wren Equipment Finance Limited is 5 Alan Road Wimbledon London Sw19 7pt. The company`s financial liabilities are £1050.03k. It is £73.35k against last year. The cash in hand is £57.88k. It is £25.3k against last year. And the total assets are £2047.8k, which is £234.86k against last year. MASSIE, David Laurence is a Director of the company. Secretary BARBER, Edmund Patrick Harty has been resigned. Secretary MAGUIRE, Vivian James has been resigned. Secretary STOTT, Roger John has been resigned. Director CROSSLEY, Teresa Lynn has been resigned. Director HARRIS, Clive Anthony has been resigned. Director MAGUIRE, Vivian James has been resigned. Director PRICE, Richard William has been resigned. Director WHIPP, Barrie Reginald John has been resigned. The company operates in "Financial leasing".


wren equipment finance Key Finiance

LIABILITIES £1050.03k
+7%
CASH £57.88k
+77%
TOTAL ASSETS £2047.8k
+12%
All Financial Figures

Current Directors

Director
MASSIE, David Laurence

70 years old

Resigned Directors

Secretary
BARBER, Edmund Patrick Harty
Resigned: 08 February 2007
Appointed Date: 31 October 2002
Secretary
MAGUIRE, Vivian James
Resigned: 31 October 2002
Secretary
STOTT, Roger John
Resigned: 25 April 2008
Appointed Date: 26 February 2007
Director
CROSSLEY, Teresa Lynn
Resigned: 30 September 1998
Appointed Date: 31 March 1995
61 years old
Director
HARRIS, Clive Anthony
Resigned: 31 March 1995
74 years old
Director
MAGUIRE, Vivian James
Resigned: 31 October 2002
Appointed Date: 31 May 1998
79 years old
Director
PRICE, Richard William
Resigned: 30 October 1998
Appointed Date: 15 December 1995
74 years old
Director
WHIPP, Barrie Reginald John
Resigned: 01 September 1995
65 years old

Persons With Significant Control

Mr David Laurence Massie
Notified on: 24 December 2016
70 years old
Nature of control: Has significant influence or control

WREN EQUIPMENT FINANCE LIMITED Events

23 Mar 2017
Total exemption small company accounts made up to 30 June 2016
06 Feb 2017
Confirmation statement made on 24 December 2016 with updates
04 Apr 2016
Amended total exemption small company accounts made up to 30 June 2014
31 Mar 2016
Total exemption small company accounts made up to 30 June 2015
24 Feb 2016
Annual return made up to 24 December 2015 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 85,002
...
... and 129 more events
20 Aug 1987
Full group accounts made up to 31 December 1986
11 Jul 1986
Director resigned
13 May 1986
Group of companies' accounts made up to 31 December 1985
13 May 1986
Return made up to 09/04/86; full list of members
01 Jul 1985
Memorandum and Articles of Association

WREN EQUIPMENT FINANCE LIMITED Charges

13 November 1997
Letter of indemnity
Delivered: 3 December 1997
Status: Satisfied on 2 November 2002
Persons entitled: Ubk Export Finance Limited
Description: One boeing 727-200 adv aircraft with serial number 21245…
13 November 1997
Letter of indemnity in aircraft
Delivered: 1 December 1997
Status: Satisfied on 2 November 2002
Persons entitled: Ubk Export Finance Limited
Description: One boeing 727-200 adv aircraft with serial number 21269…
29 May 1996
Trust mortgage
Delivered: 18 June 1996
Status: Satisfied on 2 November 2002
Persons entitled: The United Bank of Kuwait
Description: All the company's right title and interest in the trust…
19 March 1996
Lease package assignment
Delivered: 27 March 1996
Status: Satisfied on 2 November 2002
Persons entitled: The United Bank of Kuwait PLC
Description: All right title and interest in and to the lease dated 25…
19 March 1996
Aircraft mortgage
Delivered: 27 March 1996
Status: Satisfied on 2 November 2002
Persons entitled: The United Bank of Kuwait PLC
Description: One boeing 727-200 adv airframe with manufacturers serial…
4 January 1996
Trust mortgage
Delivered: 23 January 1996
Status: Satisfied on 2 November 2002
Persons entitled: The United Bank of Kuwait PLC
Description: All of the company's present and future rights and title to…
4 January 1996
Bridging loan agreement
Delivered: 23 January 1996
Status: Satisfied on 2 November 2002
Persons entitled: The United Bank of Kuwait PLC
Description: All or any monies held by or on behalf of the mortgagee in…
27 November 1995
Debenture
Delivered: 12 December 1995
Status: Satisfied on 24 April 2012
Persons entitled: Iaf Group PLC
Description: Fixed and floating charges over the undertaking and all…
27 November 1995
Debenture
Delivered: 12 December 1995
Status: Satisfied on 2 November 2002
Persons entitled: Iaf Financial Services PLC
Description: Fixed and floating charges over the undertaking and all…
24 November 1995
Lease package assignment
Delivered: 12 December 1995
Status: Satisfied on 2 November 2002
Persons entitled: The United Bank of Kuwait
Description: All rights and title to and interest in the lease dated 24…
24 November 1995
Aircraft mortgage
Delivered: 12 December 1995
Status: Satisfied on 2 November 2002
Persons entitled: The United Bank of Kuwait
Description: One boeing 727-200 fh airframe, serial number 21269 and all…

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