WRENBRIDGE (WOKING PROJECT MANAGEMENT) LIMITED
LONDON

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Company number 09325574
Status Active
Incorporation Date 24 November 2014
Company Type Private Limited Company
Address TIME & LIFE BUILDING/1, BRUTON STREET, LONDON, W1J 6TL
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration nine events have happened. The last three records are Termination of appointment of Nicholas Peter Cooper as a director on 20 December 2016; Confirmation statement made on 24 November 2016 with updates; Registration of charge 093255740002, created on 18 November 2016. The most likely internet sites of WRENBRIDGE (WOKING PROJECT MANAGEMENT) LIMITED are www.wrenbridgewokingprojectmanagement.co.uk, and www.wrenbridge-woking-project-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eleven months. Wrenbridge Woking Project Management Limited is a Private Limited Company. The company registration number is 09325574. Wrenbridge Woking Project Management Limited has been working since 24 November 2014. The present status of the company is Active. The registered address of Wrenbridge Woking Project Management Limited is Time Life Building 1 Bruton Street 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. Director COOPER, Nicholas Peter has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Director
BUTTON, Christopher James
Appointed Date: 24 November 2014
50 years old
Director
COLES, Benjamin Stuart
Appointed Date: 24 November 2014
49 years old
Director
JARMAN, Peter Drake
Appointed Date: 24 November 2014
67 years old
Director
PALMER, Raymond John Stewart
Appointed Date: 24 November 2014
77 years old
Director
PRICE, Alexander David William
Appointed Date: 24 November 2014
54 years old

Resigned Directors

Director
COOPER, Nicholas Peter
Resigned: 20 December 2016
Appointed Date: 24 November 2014
67 years old

Persons With Significant Control

Benjamin Stuart Coles
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Peter Drake Jarman
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Palmer Capital Partners Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

WRENBRIDGE (WOKING PROJECT MANAGEMENT) LIMITED Events

08 Jan 2017
Termination of appointment of Nicholas Peter Cooper as a director on 20 December 2016
06 Dec 2016
Confirmation statement made on 24 November 2016 with updates
22 Nov 2016
Registration of charge 093255740002, created on 18 November 2016
22 Nov 2016
Registration of charge 093255740001, created on 18 November 2016
18 Oct 2016
Total exemption small company accounts made up to 31 March 2016
11 Dec 2015
Total exemption small company accounts made up to 31 March 2015
02 Dec 2015
Annual return made up to 24 November 2015 with full list of shareholders
Statement of capital on 2015-12-02
  • GBP 3
26 Nov 2014
Current accounting period shortened from 30 November 2015 to 31 March 2015
24 Nov 2014
Incorporation
Statement of capital on 2014-11-24
  • GBP 3
  • MODEL ARTICLES ‐ Model articles adopted

WRENBRIDGE (WOKING PROJECT MANAGEMENT) LIMITED Charges

18 November 2016
Charge code 0932 5574 0002
Delivered: 22 November 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…
18 November 2016
Charge code 0932 5574 0001
Delivered: 22 November 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…

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