WRENBRIDGE LAND LIMITED
GREAT SHELFORD

Hellopages » Cambridgeshire » South Cambridgeshire » CB22 5LD

Company number 02876074
Status Active
Incorporation Date 29 November 1993
Company Type Private Limited Company
Address MILL HOUSE MILL COURT, STATION ROAD, GREAT SHELFORD, CAMBRIDGE, CB22 5LD
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 29 November 2016 with updates. The most likely internet sites of WRENBRIDGE LAND LIMITED are www.wrenbridgeland.co.uk, and www.wrenbridge-land.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and twelve months. The distance to to Cambridge Rail Station is 3.1 miles; to Meldreth Rail Station is 6.9 miles; to Waterbeach Rail Station is 8.1 miles; to Audley End Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wrenbridge Land Limited is a Private Limited Company. The company registration number is 02876074. Wrenbridge Land Limited has been working since 29 November 1993. The present status of the company is Active. The registered address of Wrenbridge Land Limited is Mill House Mill Court Station Road Great Shelford Cambridge Cb22 5ld. . JARMAN, Peter Drake is a Secretary of the company. COLES, Benjamin Stuart is a Director of the company. JARMAN, Peter Drake is a Director of the company. PALMER, Raymond John Stewart is a Director of the company. PRICE, Alexander David William is a Director of the company. Secretary JARMAN, Peter Drake has been resigned. Nominee Secretary THE COMPANY REGISTRATION AGENTS LIMITED has been resigned. Director BIRD, Paul Christian has been resigned. Director DIGBY-BELL, Christopher Harvey has been resigned. Director HOCKADAY, Jamie Paul Simon has been resigned. Director HOLMES, Timothy Paul has been resigned. Director JARMAN, Peter Drake has been resigned. Nominee Director LUCIENE JAMES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
JARMAN, Peter Drake
Appointed Date: 30 September 1998
Director
COLES, Benjamin Stuart
Appointed Date: 23 January 2008
49 years old
Director
JARMAN, Peter Drake
Appointed Date: 30 September 1998
67 years old
Director
PALMER, Raymond John Stewart
Appointed Date: 01 January 1994
78 years old
Director
PRICE, Alexander David William
Appointed Date: 04 August 2016
54 years old

Resigned Directors

Secretary
JARMAN, Peter Drake
Resigned: 30 September 1998
Appointed Date: 04 January 1994
Nominee Secretary
THE COMPANY REGISTRATION AGENTS LIMITED
Resigned: 04 January 1994
Appointed Date: 29 November 1993
Director
BIRD, Paul Christian
Resigned: 25 June 2001
Appointed Date: 02 March 1998
67 years old
Director
DIGBY-BELL, Christopher Harvey
Resigned: 03 September 2012
Appointed Date: 01 December 1998
77 years old
Director
HOCKADAY, Jamie Paul Simon
Resigned: 12 April 2010
Appointed Date: 23 January 2008
52 years old
Director
HOLMES, Timothy Paul
Resigned: 17 January 2007
Appointed Date: 04 January 1994
63 years old
Director
JARMAN, Peter Drake
Resigned: 30 September 1998
Appointed Date: 04 January 1994
67 years old
Nominee Director
LUCIENE JAMES LIMITED
Resigned: 04 January 1994
Appointed Date: 29 November 1993
34 years old

Persons With Significant Control

Peter Drake Jarman
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Benjamin Stuart Coles
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Palmer Capital Partners Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

WRENBRIDGE LAND LIMITED Events

06 Mar 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Jan 2017
Total exemption small company accounts made up to 31 March 2016
22 Dec 2016
Confirmation statement made on 29 November 2016 with updates
04 Aug 2016
Appointment of Mr Alexander David William Price as a director on 4 August 2016
27 Jun 2016
Second filing of AR01 previously delivered to Companies House made up to 29 November 2015
...
... and 75 more events
18 Jan 1994
Director resigned;new director appointed
18 Jan 1994
Secretary resigned;new secretary appointed;new director appointed
18 Jan 1994
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
17 Dec 1993
Company name changed foilstream LIMITED\certificate issued on 20/12/93
29 Nov 1993
Incorporation

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