WREN DEVELOPMENTS LIMITED
Overview
| Company Name | WREN DEVELOPMENTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03419094 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WREN DEVELOPMENTS LIMITED?
- (9999) /
Where is WREN DEVELOPMENTS LIMITED located?
| Registered Office Address | Suite 4 Oaks House West Street KT18 7RG Epsom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WREN DEVELOPMENTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| TUNEGRAND LIMITED | Aug 13, 1997 | Aug 13, 1997 |
What are the latest filings for WREN DEVELOPMENTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Termination of appointment of Michael O'donnell as a director | 2 pages | TM01 | ||||||||||
Termination of appointment of Paul Treadaway as a director | 2 pages | TM01 | ||||||||||
Previous accounting period extended from Jul 31, 2010 to Dec 31, 2010 | 3 pages | AA01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Annual return made up to Mar 01, 2010 with full list of shareholders | 13 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Jul 31, 2009 | 5 pages | AA | ||||||||||
Appointment of Mr Michael Robert Gerard O'donnell as a director | 3 pages | AP01 | ||||||||||
Termination of appointment of Philip Self as a director | 2 pages | TM01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2008 | 5 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption full accounts made up to Jul 31, 2007 | 5 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Total exemption full accounts made up to Jul 31, 2006 | 5 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 8 pages | 363s | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Total exemption full accounts made up to Jul 31, 2005 | 5 pages | AA | ||||||||||
Who are the officers of WREN DEVELOPMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BUTTERFIELD, James Montford Victor | Secretary | Bridge House Lyndhurst Road SO42 7TR Brockenhurst Hampshire | British | 4122400001 | ||||||
| GOODMAN, David Robert | Secretary | 19 Southern Road N2 9LH London | British | Solicitor | 35527630001 | |||||
| KNIGHT, John | Secretary | 15 Blanford Road RH2 7DP Reigate Surrey | British | Chartered Accountant | 14310200001 | |||||
| SELF, Philip | Secretary | 38 Diceland Road SM7 2ET Banstead Surrey | British | 96302430001 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| CHRISTENSEN, Jesper Michael | Director | 206 Sheen Road TW10 5AN Richmond Surrey | British | Trainee Solicitor | 53008230001 | |||||
| GOODMAN, David Robert | Director | 19 Southern Road N2 9LH London | British | Solicitor | 35527630001 | |||||
| KNIGHT, John | Director | 15 Blanford Road RH2 7DP Reigate Surrey | United Kingdom | British | Chartered Accountant | 14310200001 | ||||
| O'DONNELL, Michael Robert Gerard | Director | 12-22 West Street KT18 7RJ Epsom Oaks House Surrey | England | British | None | 69389250001 | ||||
| SELF, Philip | Director | 38 Diceland Road SM7 2ET Banstead Surrey | England | British | Chartered Accountant | 96302430001 | ||||
| TREADAWAY, Paul Arthur | Director | 23 Kingswood Drive SM2 5NB Sutton Surrey | British | Managing Director | 70153890002 | |||||
| WEST, Peter James | Director | 31 Mayes Close CR6 9LB Warlingham Surrey | British | Land Director | 39791850002 | |||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0