Company number 08634728
Status Active
Incorporation Date 2 August 2013
Company Type Private Limited Company
Address HARRIER HOUSE AVIATION WAY, SOUTHEND AIRPORT, SOUTHEND-ON-SEA, SS2 6UN
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc
Since the company registration nineteen events have happened. The last three records are Previous accounting period shortened from 28 February 2017 to 31 October 2016; Total exemption small company accounts made up to 29 February 2016; Compulsory strike-off action has been discontinued. The most likely internet sites of WREN PACKAGING LIMITED are www.wrenpackaging.co.uk, and www.wren-packaging.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and five months. Wren Packaging Limited is a Private Limited Company.
The company registration number is 08634728. Wren Packaging Limited has been working since 02 August 2013.
The present status of the company is Active. The registered address of Wren Packaging Limited is Harrier House Aviation Way Southend Airport Southend On Sea Ss2 6un. . MARTIN, Robert Joseph is a Director of the company. The company operates in "Other service activities n.e.c.".
Current Directors
Persons With Significant Control
Paramount Properties (Uk) Ltd
Notified on: 7 April 2016
Nature of control: Ownership of shares – 75% or more
WREN PACKAGING LIMITED Events
30 Nov 2016
Previous accounting period shortened from 28 February 2017 to 31 October 2016
30 Nov 2016
Total exemption small company accounts made up to 29 February 2016
30 Nov 2016
Compulsory strike-off action has been discontinued
29 Nov 2016
Confirmation statement made on 2 August 2016 with updates
24 Nov 2016
Compulsory strike-off action has been suspended
...
... and 9 more events
19 Sep 2013
Registration of charge 086347280004
13 Sep 2013
Registration of charge 086347280002
13 Sep 2013
Registration of charge 086347280001
03 Sep 2013
Registered office address changed from 35 Firs Avenue London N11 3NE United Kingdom on 3 September 2013
02 Aug 2013
Incorporation
Statement of capital on 2013-08-02
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MODEL ARTICLES ‐
Model articles adopted
23 September 2013
Charge code 0863 4728 0005
Delivered: 28 September 2013
Status: Outstanding
Persons entitled: Alan Harry Daniels
Neil Douglas Hamper
David Alfred Sealey
Description: Notification of addition to or amendment of charge…
18 September 2013
Charge code 0863 4728 0003
Delivered: 20 September 2013
Status: Outstanding
Persons entitled: Bibby Financial Services Limited (As Security Trustee)
Description: Notification of addition to or amendment of charge…
9 September 2013
Charge code 0863 4728 0004
Delivered: 19 September 2013
Status: Outstanding
Persons entitled: Wren Printed Packaging Limited
Description: Notification of addition to or amendment of charge…
9 September 2013
Charge code 0863 4728 0002
Delivered: 13 September 2013
Status: Outstanding
Persons entitled: David Alfred Sealy
Description: Notification of addition to or amendment of charge…
9 September 2013
Charge code 0863 4728 0001
Delivered: 13 September 2013
Status: Outstanding
Persons entitled: Alan Harry Daniels
Neil Douglas Hamper
David Alfred Sealey
Description: Contains fixed charge…