WREN PAVILLION LTD
KENILWORTH

Hellopages » Warwickshire » Warwick » CV8 2LG

Company number 06425097
Status Active
Incorporation Date 13 November 2007
Company Type Private Limited Company
Address COLT BUNGALOW ABBEY GATE, STONELEIGH PARK, KENILWORTH, WARWICKSHIRE, CV8 2LG
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 13 November 2016 with updates; Director's details changed for Dr Rebecca Mary Shaw on 6 April 2016; Director's details changed for Philip Leslie Shaw on 6 April 2016. The most likely internet sites of WREN PAVILLION LTD are www.wrenpavillion.co.uk, and www.wren-pavillion.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and one months. Wren Pavillion Ltd is a Private Limited Company. The company registration number is 06425097. Wren Pavillion Ltd has been working since 13 November 2007. The present status of the company is Active. The registered address of Wren Pavillion Ltd is Colt Bungalow Abbey Gate Stoneleigh Park Kenilworth Warwickshire Cv8 2lg. . HORNSBY, Ruth Joanna is a Secretary of the company. SHAW, Penelope Ann is a Director of the company. SHAW, Philip Leslie is a Director of the company. SHAW, Rebecca Mary, Dr is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
HORNSBY, Ruth Joanna
Appointed Date: 13 November 2007
Director
SHAW, Penelope Ann
Appointed Date: 13 November 2007
73 years old
Director
SHAW, Philip Leslie
Appointed Date: 13 November 2007
74 years old
Director
SHAW, Rebecca Mary, Dr
Appointed Date: 08 November 2010
50 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 13 November 2007
Appointed Date: 13 November 2007
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 13 November 2007
Appointed Date: 13 November 2007

Persons With Significant Control

Mrs Penelope Ann Shaw
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – 75% or more
Mr Philip Leslie Shaw
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – 75% or more

WREN PAVILLION LTD Events

22 Dec 2016
Confirmation statement made on 13 November 2016 with updates
22 Dec 2016
Director's details changed for Dr Rebecca Mary Shaw on 6 April 2016
22 Dec 2016
Director's details changed for Philip Leslie Shaw on 6 April 2016
22 Dec 2016
Director's details changed for Penelope Ann Shaw on 6 April 2016
14 Nov 2016
Total exemption small company accounts made up to 31 March 2016
...
... and 25 more events
28 Nov 2007
New director appointed
28 Nov 2007
New director appointed
13 Nov 2007
Secretary resigned
13 Nov 2007
Director resigned
13 Nov 2007
Incorporation

WREN PAVILLION LTD Charges

11 April 2008
Debenture
Delivered: 16 April 2008
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…

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