WREN HOUSE LIMITED
LONDON

Hellopages » Greater London » Westminster » W1G 8LN

Company number 04182547
Status Active
Incorporation Date 19 March 2001
Company Type Private Limited Company
Address UNDERWOOD SOLICITORS LLP, 40 WELBECK STREET, LONDON, W1G 8LN
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 19 March 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 19 March 2016 with full list of shareholders Statement of capital on 2016-05-16 GBP 2 . The most likely internet sites of WREN HOUSE LIMITED are www.wrenhouse.co.uk, and www.wren-house.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eight months. Wren House Limited is a Private Limited Company. The company registration number is 04182547. Wren House Limited has been working since 19 March 2001. The present status of the company is Active. The registered address of Wren House Limited is Underwood Solicitors Llp 40 Welbeck Street London W1g 8ln. . MUDD, Kevin Anthony is a Director of the company. PAVLI, Paul Anthony is a Director of the company. Secretary DAVIES, Marion Hilda has been resigned. Secretary TWINN, Roger Francis has been resigned. Nominee Secretary BRISTOL LEGAL SERVICES LIMITED has been resigned. Director ANDERSON, Anne Elizabeth has been resigned. Director COLLMAN, Ami Miriam has been resigned. Director DAVIES, Marion Hilda has been resigned. Director MULLAN, Gareth Michael has been resigned. Director TWINN, Roger Francis has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Director
MUDD, Kevin Anthony
Appointed Date: 18 January 2016
68 years old
Director
PAVLI, Paul Anthony
Appointed Date: 18 January 2016
53 years old

Resigned Directors

Secretary
DAVIES, Marion Hilda
Resigned: 01 January 2015
Appointed Date: 23 August 2012
Secretary
TWINN, Roger Francis
Resigned: 23 August 2012
Appointed Date: 19 March 2001
Nominee Secretary
BRISTOL LEGAL SERVICES LIMITED
Resigned: 19 March 2001
Appointed Date: 19 March 2001
Director
ANDERSON, Anne Elizabeth
Resigned: 23 August 2012
Appointed Date: 19 March 2001
79 years old
Director
COLLMAN, Ami Miriam
Resigned: 18 January 2016
Appointed Date: 21 October 2014
43 years old
Director
DAVIES, Marion Hilda
Resigned: 01 January 2015
Appointed Date: 23 August 2012
72 years old
Director
MULLAN, Gareth Michael
Resigned: 18 January 2016
Appointed Date: 23 August 2012
44 years old
Director
TWINN, Roger Francis
Resigned: 23 August 2012
Appointed Date: 19 March 2001
80 years old

Persons With Significant Control

Mr Kevin Anthony Mudd
Notified on: 6 April 2016
68 years old
Nature of control: Has significant influence or control
Mr Paul Anthony Pavli
Notified on: 6 April 2016
53 years old
Nature of control: Has significant influence or control

WREN HOUSE LIMITED Events

24 Mar 2017
Confirmation statement made on 19 March 2017 with updates
23 Aug 2016
Full accounts made up to 31 December 2015
16 May 2016
Annual return made up to 19 March 2016 with full list of shareholders
Statement of capital on 2016-05-16
  • GBP 2
18 Apr 2016
Registered office address changed from Munro House Portsmouth Road Cobham Surrey KT11 1TF England to C/O Underwood Solicitors Llp 40 Welbeck Street London W1G 8LN on 18 April 2016
20 Jan 2016
Appointment of Mr Paul Anthony Pavli as a director on 18 January 2016
...
... and 52 more events
30 Jan 2003
Particulars of mortgage/charge
24 Jan 2003
Total exemption full accounts made up to 31 March 2002
11 Apr 2002
Return made up to 19/03/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
27 Mar 2001
Secretary resigned
19 Mar 2001
Incorporation

WREN HOUSE LIMITED Charges

17 January 2003
Mortgage deed
Delivered: 30 January 2003
Status: Satisfied on 25 October 2003
Persons entitled: Teachers' Building Society
Description: 32A vicarage street warminster wiltshire floating charge…

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