WREN SERVICES LTD
GREAT BOOKHAM EXCOLERE LTD

Hellopages » Surrey » Mole Valley » KT23 3PB

Company number 09976177
Status Active
Incorporation Date 28 January 2016
Company Type Private Limited Company
Address UK COMPANY SECRETARIES LTD, 11 CHURCH ROAD, GREAT BOOKHAM, SURREY, ENGLAND, KT23 3PB
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade, 47910 - Retail sale via mail order houses or via Internet, 71122 - Engineering related scientific and technical consulting activities, 74100 - specialised design activities
Phone, email, etc

Since the company registration ten events have happened. The last three records are Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-03-15 ; Confirmation statement made on 1 February 2017 with updates; Current accounting period shortened from 31 January 2017 to 31 December 2016. The most likely internet sites of WREN SERVICES LTD are www.wrenservices.co.uk, and www.wren-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and ten months. The distance to to Byfleet & New Haw Rail Station is 6.7 miles; to Chessington North Rail Station is 6.7 miles; to Kingston Rail Station is 9.8 miles; to Raynes Park Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wren Services Ltd is a Private Limited Company. The company registration number is 09976177. Wren Services Ltd has been working since 28 January 2016. The present status of the company is Active. The registered address of Wren Services Ltd is Uk Company Secretaries Ltd 11 Church Road Great Bookham Surrey England Kt23 3pb. . BLACKBURN, Paul is a Director of the company. Director CAVELEY, Maureen Anne has been resigned. Director HALIC, Sinan has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Director
BLACKBURN, Paul
Appointed Date: 30 August 2016
72 years old

Resigned Directors

Director
CAVELEY, Maureen Anne
Resigned: 28 January 2016
Appointed Date: 28 January 2016
72 years old
Director
HALIC, Sinan
Resigned: 01 October 2016
Appointed Date: 28 January 2016
49 years old

Persons With Significant Control

Mr Paul Blackburn
Notified on: 1 October 2016
72 years old
Nature of control: Ownership of shares – 75% or more

WREN SERVICES LTD Events

16 Mar 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-03-15
14 Feb 2017
Confirmation statement made on 1 February 2017 with updates
20 Oct 2016
Current accounting period shortened from 31 January 2017 to 31 December 2016
06 Oct 2016
Termination of appointment of Sinan Halic as a director on 1 October 2016
30 Aug 2016
Appointment of Mr Paul Blackburn as a director on 30 August 2016
...
... and 0 more events
30 Aug 2016
Statement of capital following an allotment of shares on 30 August 2016
  • GBP 1,000
26 Feb 2016
Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-02-26
  • GBP 100
03 Feb 2016
Termination of appointment of Maureen Anne Caveley as a director on 28 January 2016
03 Feb 2016
Appointment of Mr Sinan Halic as a director on 28 January 2016
28 Jan 2016
Incorporation
Statement of capital on 2016-01-28
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

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