WRENS CONTRACTING LIMITED
NORTH YORKSHIRE

Hellopages » North Yorkshire » Scarborough » YO12 5ED

Company number 04546711
Status Active
Incorporation Date 26 September 2002
Company Type Private Limited Company
Address 2 WEST PARADE ROAD, SCARBOROUGH, NORTH YORKSHIRE, YO12 5ED
Home Country United Kingdom
Nature of Business 01610 - Support activities for crop production
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 26 September 2016 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 26 September 2015 with full list of shareholders Statement of capital on 2015-10-09 GBP 2 . The most likely internet sites of WRENS CONTRACTING LIMITED are www.wrenscontracting.co.uk, and www.wrens-contracting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. The distance to to Seamer Rail Station is 2.6 miles; to Filey Rail Station is 6.7 miles; to Hunmanby Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wrens Contracting Limited is a Private Limited Company. The company registration number is 04546711. Wrens Contracting Limited has been working since 26 September 2002. The present status of the company is Active. The registered address of Wrens Contracting Limited is 2 West Parade Road Scarborough North Yorkshire Yo12 5ed. . WREN, Diane is a Secretary of the company. WREN, Diane is a Director of the company. WREN, Simon is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Support activities for crop production".


Current Directors

Secretary
WREN, Diane
Appointed Date: 26 September 2002
Director
WREN, Diane
Appointed Date: 26 September 2002
60 years old
Director
WREN, Simon
Appointed Date: 26 September 2002
58 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 26 September 2002
Appointed Date: 26 September 2002
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 26 September 2002
Appointed Date: 26 September 2002

Persons With Significant Control

Mrs Diane Wren
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Simon Wren
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WRENS CONTRACTING LIMITED Events

06 Oct 2016
Confirmation statement made on 26 September 2016 with updates
09 Aug 2016
Total exemption small company accounts made up to 29 February 2016
09 Oct 2015
Annual return made up to 26 September 2015 with full list of shareholders
Statement of capital on 2015-10-09
  • GBP 2
09 Oct 2015
Director's details changed for Diane Wren on 26 September 2015
09 Oct 2015
Secretary's details changed for Diane Wren on 26 September 2015
...
... and 32 more events
27 Nov 2002
New director appointed
27 Nov 2002
New director appointed
27 Nov 2002
Director resigned
27 Nov 2002
Secretary resigned
26 Sep 2002
Incorporation

WRENS CONTRACTING LIMITED Charges

18 June 2003
Debenture
Delivered: 19 June 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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