WRENBRIDGE (FINSGATE PROJECT MANAGEMENT) LIMITED

WRENBRIDGE (FINSGATE PROJECT MANAGEMENT) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameWRENBRIDGE (FINSGATE PROJECT MANAGEMENT) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07002725
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of WRENBRIDGE (FINSGATE PROJECT MANAGEMENT) LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is WRENBRIDGE (FINSGATE PROJECT MANAGEMENT) LIMITED located?

    Registered Office Address
    6th Floor Time & Life Building
    1 Bruton Street
    W1J 6TL London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WRENBRIDGE (FINSGATE PROJECT MANAGEMENT) LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2013

    What is the status of the latest annual return for WRENBRIDGE (FINSGATE PROJECT MANAGEMENT) LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for WRENBRIDGE (FINSGATE PROJECT MANAGEMENT) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Previous accounting period extended from Mar 31, 2014 to Sep 30, 2014

    1 pagesAA01

    Annual return made up to Aug 27, 2014 with full list of shareholders

    8 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 18, 2014

    Statement of capital on Sep 18, 2014

    • Capital: GBP 6
    SH01

    Director's details changed for Mr Alexander David William Price on Jul 16, 2014

    2 pagesCH01

    Total exemption small company accounts made up to Mar 31, 2013

    5 pagesAA

    Annual return made up to Aug 27, 2013 with full list of shareholders

    8 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 30, 2013

    Statement of capital on Aug 30, 2013

    • Capital: GBP 6
    SH01

    Total exemption small company accounts made up to Mar 31, 2012

    5 pagesAA

    Annual return made up to Aug 27, 2012 with full list of shareholders

    8 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2011

    4 pagesAA

    Annual return made up to Aug 27, 2011 with full list of shareholders

    8 pagesAR01

    Director's details changed for Mr Benjamin Stuart Coles on Jan 14, 2011

    2 pagesCH01

    Total exemption small company accounts made up to Mar 31, 2010

    4 pagesAA

    Current accounting period shortened from Aug 31, 2010 to Mar 31, 2010

    1 pagesAA01

    Annual return made up to Aug 27, 2010 with full list of shareholders

    8 pagesAR01

    Termination of appointment of Jamie Hockaday as a director

    1 pagesTM01

    Director's details changed for Mr Rupert Charles Thomas Sheldon on Feb 01, 2010

    3 pagesCH01

    legacy

    1 pages288b

    legacy

    1 pages288a

    legacy

    1 pages288a

    legacy

    1 pages288a

    legacy

    1 pages288c

    legacy

    1 pages288a

    legacy

    1 pages288a

    Who are the officers of WRENBRIDGE (FINSGATE PROJECT MANAGEMENT) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JARMAN, Peter Drake
    Hinton Way
    Great Shelford
    CB22 5AH Cambridge
    95
    Cambridgeshire
    Secretary
    Hinton Way
    Great Shelford
    CB22 5AH Cambridge
    95
    Cambridgeshire
    BritishProperty Company Director17165340002
    COLES, Benjamin Stuart
    6a Hatter Street
    IP33 1LZ Bury St. Edmunds
    Madasa
    Suffolk
    Director
    6a Hatter Street
    IP33 1LZ Bury St. Edmunds
    Madasa
    Suffolk
    EnglandBritishDirector120079020002
    JARMAN, Peter Drake
    Hinton Way
    Great Shelford
    CB22 5AH Cambridge
    95
    Cambridgeshire
    Director
    Hinton Way
    Great Shelford
    CB22 5AH Cambridge
    95
    Cambridgeshire
    United KingdomBritishProperty Company Director17165340002
    PALMER, Raymond John Stewart, Mr.
    3 Palace Gardens Terrace
    W8 4SA London
    Director
    3 Palace Gardens Terrace
    W8 4SA London
    United KingdomBritishDirector75286170005
    PRICE, Alexander David William
    52a Wimbledon Park Road
    SW18 5SH London
    Director
    52a Wimbledon Park Road
    SW18 5SH London
    United KingdomBritishDirector76405270007
    SHELDON, Rupert Charles Thomas
    Grandison Road
    SW11 6LN London
    104
    Director
    Grandison Road
    SW11 6LN London
    104
    United KingdomBritishDirector110093600004
    COLES, Benjamin Stuart
    Old School House
    8 The Street, Snailwell
    CB8 7LX Newmarket
    Secretary
    Old School House
    8 The Street, Snailwell
    CB8 7LX Newmarket
    BritishDirector120079020001
    HOCKADAY, Jamie Paul Simon
    Cole End Road
    Sewards End
    CB10 2LQ Saffron Walden
    The Vineyard
    Director
    Cole End Road
    Sewards End
    CB10 2LQ Saffron Walden
    The Vineyard
    UkBritishDirector130469890001

    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