Company number 06375494
Status Active
Incorporation Date 19 September 2007
Company Type Private Limited Company
Address THE OLD BRICK MALTING WRIGHTS GREEN LANE, LITTLE HALLINGBURY, BISHOP'S STORTFORD, HERTFORDSHIRE, CM22 7RE
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration fifty-three events have happened. The last three records are Micro company accounts made up to 31 March 2016; Confirmation statement made on 19 September 2016 with updates; Compulsory strike-off action has been discontinued. The most likely internet sites of WRENWAYS LIMITED are www.wrenways.co.uk, and www.wrenways.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and three months. The distance to to Harlow Mill Rail Station is 3.8 miles; to Stansted Airport Rail Station is 5 miles; to Harlow Town Rail Station is 5.3 miles; to Elsenham Rail Station is 6.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wrenways Limited is a Private Limited Company.
The company registration number is 06375494. Wrenways Limited has been working since 19 September 2007.
The present status of the company is Active. The registered address of Wrenways Limited is The Old Brick Malting Wrights Green Lane Little Hallingbury Bishop S Stortford Hertfordshire Cm22 7re. . BAXTER, William Lloyd is a Secretary of the company. BAXTER, David, Dr is a Director of the company. Secretary ENCHANTE SA has been resigned. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Secretary WILLOW TRUST LIMITED has been resigned. Director LAKER, Keith Trevor has been resigned. Director CARANDALE LIMITED has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. Director WILLOW TRUST LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Secretary
ENCHANTE SA
Resigned: 21 July 2015
Appointed Date: 25 September 2013
Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 09 October 2007
Appointed Date: 19 September 2007
Secretary
WILLOW TRUST LIMITED
Resigned: 25 September 2013
Appointed Date: 09 October 2007
Director
CARANDALE LIMITED
Resigned: 21 July 2015
Appointed Date: 19 September 2008
Nominee Director
L & A REGISTRARS LIMITED
Resigned: 09 October 2007
Appointed Date: 19 September 2007
Director
WILLOW TRUST LIMITED
Resigned: 25 September 2013
Appointed Date: 09 October 2007
Persons With Significant Control
Dr David Baxter
Notified on: 6 April 2016
84 years old
Nature of control: Ownership of voting rights - 75% or more as a member of a firm
WRENWAYS LIMITED Events
27 Dec 2016
Micro company accounts made up to 31 March 2016
07 Oct 2016
Confirmation statement made on 19 September 2016 with updates
19 Mar 2016
Compulsory strike-off action has been discontinued
17 Mar 2016
Total exemption small company accounts made up to 31 March 2015
08 Mar 2016
First Gazette notice for compulsory strike-off
...
... and 43 more events
22 Oct 2007
Director resigned
22 Oct 2007
Secretary resigned
22 Oct 2007
New director appointed
22 Oct 2007
Registered office changed on 22/10/07 from: 31 corsham street london N1 6DR
19 Sep 2007
Incorporation