Company number 02192113
Status Active
Incorporation Date 11 November 1987
Company Type Private Limited Company
Address 1 ALLERFORD FARM BARNS, NORTON FITZWARREN, TAUNTON, SOMERSET, TA4 1AL
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration one hundred and one events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 24 August 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of WRENCON DEVELOPMENTS LIMITED are www.wrencondevelopments.co.uk, and www.wrencon-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and one months. Wrencon Developments Limited is a Private Limited Company.
The company registration number is 02192113. Wrencon Developments Limited has been working since 11 November 1987.
The present status of the company is Active. The registered address of Wrencon Developments Limited is 1 Allerford Farm Barns Norton Fitzwarren Taunton Somerset Ta4 1al. The company`s financial liabilities are £328.63k. It is £-80.67k against last year. The cash in hand is £3.76k. It is £-22.96k against last year. And the total assets are £117.45k, which is £13.06k against last year. WILLIAMS, Marcia Christina is a Secretary of the company. WILLIAMS, John Raymond is a Director of the company. WILLIAMS, Marcia Christina is a Director of the company. The company operates in "Development of building projects".
wrencon developments Key Finiance
LIABILITIES
£328.63k
-20%
CASH
£3.76k
-86%
TOTAL ASSETS
£117.45k
+12%
All Financial Figures
Current Directors
Persons With Significant Control
Mr John Raymond Williams
Notified on: 1 May 2016
81 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
WRENCON DEVELOPMENTS LIMITED Events
16 Dec 2016
Total exemption small company accounts made up to 30 April 2016
15 Sep 2016
Confirmation statement made on 24 August 2016 with updates
15 Dec 2015
Total exemption small company accounts made up to 30 April 2015
28 Aug 2015
Annual return made up to 24 August 2015 with full list of shareholders
Statement of capital on 2015-08-28
27 Jan 2015
Satisfaction of charge 8 in full
...
... and 91 more events
16 Dec 1987
Company name changed pridemoon LIMITED\certificate issued on 17/12/87
10 Dec 1987
Director resigned;new director appointed
10 Dec 1987
Secretary resigned;new secretary appointed
10 Dec 1987
Registered office changed on 10/12/87 from: 2 baches street london N1 6UB
11 Nov 1987
Incorporation
12 May 2014
Charge code 0219 2113 0011
Delivered: 23 May 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H land k/a 1 allerford farm barns offices & stores norton…
12 May 2014
Charge code 0219 2113 0010
Delivered: 23 May 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Baron house hillcommon taunton somerset t/no ST55903…
21 April 2011
Legal charge
Delivered: 28 April 2011
Status: Outstanding
Persons entitled: Union Pension Trustees Limited John Raymond Williams Joanne Helen Elsmore and Marcia Williams
Description: Land lying to the south west of millhayes farm station road…
12 October 2007
Legal charge
Delivered: 19 October 2007
Status: Satisfied
on 27 January 2015
Persons entitled: National Westminster Bank PLC
Description: Storage buildings at allerford farm norton fitzwarren…
25 February 2003
Legal charge
Delivered: 4 March 2003
Status: Satisfied
on 27 January 2015
Persons entitled: National Westminster Bank PLC
Description: Baron house hillcommon taunton somerset TA4 1DS. By way of…
18 August 2000
Legal mortgage
Delivered: 4 September 2000
Status: Satisfied
on 27 January 2015
Persons entitled: National Westminster Bank PLC
Description: Property k/a 170 greenaway road taunton somerset.
16 November 1998
Legal mortgage
Delivered: 2 December 1998
Status: Satisfied
on 27 January 2015
Persons entitled: National Westminster Bank PLC
Description: Building plot knapp lane north curry nr taunton somerset…
19 March 1993
Legal mortgage
Delivered: 24 March 1993
Status: Satisfied
on 27 January 2015
Persons entitled: National Westminster Bank PLC
Description: 63 eastover street somerset t/no ST85860 and the proceeds…
23 October 1992
Mortgage debenture
Delivered: 30 October 1992
Status: Satisfied
on 27 January 2015
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
23 October 1992
Legal mortgage
Delivered: 30 October 1992
Status: Satisfied
on 27 January 2015
Persons entitled: National Westminster Bank PLC
Description: Units one five and seven halse manor halse taunton deane…
13 October 1992
Legal mortgage
Delivered: 16 October 1992
Status: Satisfied
on 27 January 2015
Persons entitled: National Westminster Bank PLC
Description: Units 2,3,6 and the manor lodge halse manor halse taunton…