WRENBRIDGE (BARKING) LIMITED

WRENBRIDGE (BARKING) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameWRENBRIDGE (BARKING) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08087530
    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 (BARKING) LIMITED?

    • Management of real estate on a fee or contract basis (68320) / Real estate activities

    Where is WRENBRIDGE (BARKING) LIMITED located?

    Registered Office Address
    Mill House Mill Court
    Great Shelford
    CB22 5LD Cambridge
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WRENBRIDGE (BARKING) LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2018

    What are the latest filings for WRENBRIDGE (BARKING) 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

    1 pagesDS01

    Accounts for a dormant company made up to May 31, 2018

    2 pagesAA

    Confirmation statement made on May 29, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to May 31, 2017

    2 pagesAA

    Confirmation statement made on May 29, 2017 with updates

    8 pagesCS01

    Accounts for a dormant company made up to May 31, 2016

    2 pagesAA

    Annual return made up to May 29, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 10, 2016

    Statement of capital on Jun 10, 2016

    • Capital: GBP 3
    SH01

    Accounts for a dormant company made up to May 31, 2015

    2 pagesAA

    Annual return made up to May 29, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 10, 2015

    Statement of capital on Jun 10, 2015

    • Capital: GBP 3
    SH01

    Accounts for a dormant company made up to May 31, 2014

    2 pagesAA

    Annual return made up to May 29, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 10, 2014

    Statement of capital on Jun 10, 2014

    • Capital: GBP 3
    SH01

    Registered office address changed from * Mill House Mill Court Great Shelford Cambridgeshire CB2 5LD United Kingdom* on Jun 10, 2014

    1 pagesAD01

    Accounts for a dormant company made up to May 31, 2013

    2 pagesAA

    Annual return made up to May 29, 2013 with full list of shareholders

    5 pagesAR01

    Incorporation

    30 pagesNEWINC

    Who are the officers of WRENBRIDGE (BARKING) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COLES, Benjamin Stuart
    6a Hatter Street
    IP33 1LZ Bury St Edmunds
    Madasa
    Suffolk
    United Kingdom
    Director
    6a Hatter Street
    IP33 1LZ Bury St Edmunds
    Madasa
    Suffolk
    United Kingdom
    EnglandBritish120079020002
    JARMAN, Peter Drake
    Hinton Way
    CB22 5AH Great Shelford
    95
    Cambridgeshire
    United Kingdom
    Director
    Hinton Way
    CB22 5AH Great Shelford
    95
    Cambridgeshire
    United Kingdom
    United KingdomBritish17165340002
    PALMER, Raymond John Stewart, Mr.
    Palace Gardens Terrace
    W8 4SA London
    3
    United Kingdom
    Director
    Palace Gardens Terrace
    W8 4SA London
    3
    United Kingdom
    United KingdomBritish75286170005

    Who are the persons with significant control of WRENBRIDGE (BARKING) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Peter Drake Jarman
    Bruton Street
    W1J 6TL London
    Time & Life Building 1
    United Kingdom
    Apr 06, 2016
    Bruton Street
    W1J 6TL London
    Time & Life Building 1
    United Kingdom
    No
    Nationality: British
    Country of Residence: Great Shelford
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr. Raymond John Stewart Palmer
    1 Bruton Street
    W1J 6TL London
    Time & Life Building
    United Kingdom
    Apr 06, 2016
    1 Bruton Street
    W1J 6TL London
    Time & Life Building
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Benjamin Stuart Coles
    Station Road,
    Great Shelford,
    CB22 5LD Cambridge
    Mill House Mill Court
    Cambs
    United Kingdom
    Apr 06, 2016
    Station Road,
    Great Shelford,
    CB22 5LD Cambridge
    Mill House Mill Court
    Cambs
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    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