WRENBRIDGE (CHINGFORD) LIMITED
LONDON WRENBRIDGE (SIXFIELDS) LIMITED

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Company number 07502877
Status Active
Incorporation Date 24 January 2011
Company Type Private Limited Company
Address TIME & LIFE BUILDING 1 BRUTON STREET, MAYFAIR, LONDON, W1J 6TL
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 24 January 2017 with updates; Accounts for a small company made up to 31 March 2016; Annual return made up to 24 January 2016 with full list of shareholders Statement of capital on 2016-02-11 GBP 1 . The most likely internet sites of WRENBRIDGE (CHINGFORD) LIMITED are www.wrenbridgechingford.co.uk, and www.wrenbridge-chingford.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and ten months. Wrenbridge Chingford Limited is a Private Limited Company. The company registration number is 07502877. Wrenbridge Chingford Limited has been working since 24 January 2011. The present status of the company is Active. The registered address of Wrenbridge Chingford Limited is Time Life Building 1 Bruton Street Mayfair London W1j 6tl. . BUTTON, Christopher James is a Director of the company. COLES, Benjamin Stuart is a Director of the company. JARMAN, Peter Drake is a Director of the company. PALMER, Raymond John Stewart is a Director of the company. PRICE, Alexander David William is a Director of the company. SHELDON, Rupert Charles Thomas is a Director of the company. The company operates in "Buying and selling of own real estate".


Current Directors

Director
BUTTON, Christopher James
Appointed Date: 06 July 2012
50 years old
Director
COLES, Benjamin Stuart
Appointed Date: 24 January 2011
49 years old
Director
JARMAN, Peter Drake
Appointed Date: 24 January 2011
67 years old
Director
PALMER, Raymond John Stewart
Appointed Date: 24 January 2011
78 years old
Director
PRICE, Alexander David William
Appointed Date: 24 January 2011
54 years old
Director
SHELDON, Rupert Charles Thomas
Appointed Date: 24 January 2011
56 years old

Persons With Significant Control

Palmer Capital Second General Partners Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WRENBRIDGE (CHINGFORD) LIMITED Events

31 Jan 2017
Confirmation statement made on 24 January 2017 with updates
18 Oct 2016
Accounts for a small company made up to 31 March 2016
11 Feb 2016
Annual return made up to 24 January 2016 with full list of shareholders
Statement of capital on 2016-02-11
  • GBP 1
12 Nov 2015
Accounts for a small company made up to 31 March 2015
30 Jan 2015
Annual return made up to 24 January 2015 with full list of shareholders
Statement of capital on 2015-01-30
  • GBP 1
...
... and 8 more events
20 Feb 2012
Annual return made up to 24 January 2012 with full list of shareholders
30 Sep 2011
Current accounting period extended from 31 March 2011 to 31 March 2012
18 Feb 2011
Company name changed wrenbridge (sixfields) LIMITED\certificate issued on 18/02/11
  • RES15 ‐ Change company name resolution on 2011-02-17
  • NM01 ‐ Change of name by resolution
03 Feb 2011
Current accounting period shortened from 31 January 2012 to 31 March 2011
24 Jan 2011
Incorporation

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