WRENBRIDGE (NORFOLK) LIMITED
CAMBRIDGE

Hellopages » Cambridgeshire » South Cambridgeshire » CB22 5LD

Company number 03324980
Status Active
Incorporation Date 27 February 1997
Company Type Private Limited Company
Address C/O WRENBRIDGE MILL HOUISE MILL COURT, GREAT SHELFORD, CAMBRIDGE, CB22 5LD
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 27 February 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Annual return made up to 27 February 2016 with full list of shareholders Statement of capital on 2016-03-29 GBP 3 . The most likely internet sites of WRENBRIDGE (NORFOLK) LIMITED are www.wrenbridgenorfolk.co.uk, and www.wrenbridge-norfolk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and nine 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 Norfolk Limited is a Private Limited Company. The company registration number is 03324980. Wrenbridge Norfolk Limited has been working since 27 February 1997. The present status of the company is Active. The registered address of Wrenbridge Norfolk Limited is C O Wrenbridge Mill Houise Mill Court Great Shelford Cambridge Cb22 5ld. . JARMAN, Peter Drake is a Secretary of the company. JARMAN, Peter Drake is a Director of the company. PALMER, Raymond John Stewart is a Director of the company. Nominee Secretary LEGIST SECRETARIES LIMITED has been resigned. Director HOLMES, Timothy Paul has been resigned. Nominee Director LEGIST DIRECTORS LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
JARMAN, Peter Drake
Appointed Date: 13 July 1998
Director
JARMAN, Peter Drake
Appointed Date: 19 April 1997
67 years old
Director
PALMER, Raymond John Stewart
Appointed Date: 19 April 1997
78 years old

Resigned Directors

Nominee Secretary
LEGIST SECRETARIES LIMITED
Resigned: 13 July 1998
Appointed Date: 27 February 1997
Director
HOLMES, Timothy Paul
Resigned: 19 December 2007
Appointed Date: 19 April 1997
63 years old
Nominee Director
LEGIST DIRECTORS LIMITED
Resigned: 19 April 1997
Appointed Date: 27 February 1997

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%
Mr Raymond John Stewart Palmer
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Goldenhill Properties Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

WRENBRIDGE (NORFOLK) LIMITED Events

02 Mar 2017
Confirmation statement made on 27 February 2017 with updates
22 Feb 2017
Total exemption small company accounts made up to 31 May 2016
29 Mar 2016
Annual return made up to 27 February 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 3
16 Feb 2016
Total exemption small company accounts made up to 31 May 2015
09 Mar 2015
Total exemption small company accounts made up to 31 May 2014
...
... and 45 more events
06 May 1997
Memorandum and Articles of Association
24 Apr 1997
Company name changed fcb 1225 LIMITED\certificate issued on 25/04/97
22 Apr 1997
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
22 Apr 1997
Ad 18/04/97--------- £ si 1@1=1 £ ic 2/3
27 Feb 1997
Incorporation

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