WRENRACE LIMITED
BERKS.

Hellopages » Berkshire » West Berkshire » RG19 3JG

Company number 02663362
Status Active
Incorporation Date 15 November 1991
Company Type Private Limited Company
Address 1, HIGH STREET,, THATCHAM,, BERKS., RG19 3JG
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 15 November 2016 with updates; Total exemption small company accounts made up to 30 April 2016; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of WRENRACE LIMITED are www.wrenrace.co.uk, and www.wrenrace.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and two months. The distance to to Newbury Racecourse Rail Station is 2.1 miles; to Newbury Rail Station is 2.8 miles; to Midgham Rail Station is 3.5 miles; to Goring & Streatley Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wrenrace Limited is a Private Limited Company. The company registration number is 02663362. Wrenrace Limited has been working since 15 November 1991. The present status of the company is Active. The registered address of Wrenrace Limited is 1 High Street Thatcham Berks Rg19 3jg. The company`s financial liabilities are £2.33k. It is £-10.84k against last year. The cash in hand is £16.61k. It is £15.35k against last year. And the total assets are £40.89k, which is £9.95k against last year. DAVIES, Paul is a Secretary of the company. CHAPMAN, Christopher Michael Tullis is a Director of the company. CHAPMAN JONES, Cherry Anne is a Director of the company. Nominee Secretary ELK COMPANY SECRETARIES LIMITED has been resigned. Director CHAPMAN JONES, Cherry Anne has been resigned. Nominee Director ELK (NOMINEES) LIMITED has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".


wrenrace Key Finiance

LIABILITIES £2.33k
-83%
CASH £16.61k
+1217%
TOTAL ASSETS £40.89k
+32%
All Financial Figures

Current Directors

Secretary
DAVIES, Paul
Appointed Date: 12 June 1992

Director
CHAPMAN, Christopher Michael Tullis
Appointed Date: 12 June 1992
77 years old

Director
CHAPMAN JONES, Cherry Anne
Appointed Date: 01 February 2007
75 years old

Resigned Directors

Nominee Secretary
ELK COMPANY SECRETARIES LIMITED
Resigned: 12 June 1992
Appointed Date: 15 November 1991

Director
CHAPMAN JONES, Cherry Anne
Resigned: 01 November 2002
Appointed Date: 12 June 1992
75 years old

Nominee Director
ELK (NOMINEES) LIMITED
Resigned: 12 June 1992
Appointed Date: 15 November 1991

Persons With Significant Control

Mr Christopher Michael Tullis Chapman
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

WRENRACE LIMITED Events

18 Nov 2016
Confirmation statement made on 15 November 2016 with updates
12 Oct 2016
Total exemption small company accounts made up to 30 April 2016
28 Jan 2016
Total exemption small company accounts made up to 30 April 2015
30 Nov 2015
Annual return made up to 15 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 100

30 Jan 2015
Total exemption small company accounts made up to 30 April 2014
...
... and 49 more events
21 Jun 1992
Secretary resigned;new secretary appointed

21 Jun 1992
Director resigned;new director appointed

21 Jun 1992
Director resigned;new director appointed

21 Jun 1992
Registered office changed on 21/06/92 from: 4 bishops avenue northwood middlesex HA6 3DG

15 Nov 1991
Incorporation

WRENRACE LIMITED Charges

9 April 1997
Debenture
Delivered: 28 April 1997
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…