WREN BUYERCO LIMITED
Overview
| Company Name | WREN BUYERCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09594357 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 BUYERCO LIMITED?
- Renting and leasing of construction and civil engineering machinery and equipment (77320) / Administrative and support service activities
Where is WREN BUYERCO LIMITED located?
| Registered Office Address | Ardent Hire Solutions Ltd Baron Way Chawston MK44 3BE Bedfordshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WREN BUYERCO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for WREN BUYERCO LIMITED?
| Last Confirmation Statement Made Up To | May 15, 2026 |
|---|---|
| Next Confirmation Statement Due | May 29, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 15, 2025 |
| Overdue | No |
What are the latest filings for WREN BUYERCO LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Jason Lawford as a director on Mar 13, 2026 | 2 pages | AP01 | ||
Termination of appointment of Stuart Russell Mcminnies as a director on Mar 13, 2026 | 1 pages | TM01 | ||
Satisfaction of charge 095943570003 in full | 1 pages | MR04 | ||
Full accounts made up to Mar 31, 2025 | 26 pages | AA | ||
Satisfaction of charge 095943570004 in full | 1 pages | MR04 | ||
Change of details for Wren Midco Limited as a person with significant control on Sep 29, 2025 | 2 pages | PSC05 | ||
Registered office address changed from Ardent Hire Solutions Great North Road Chawston Bedford MK44 3BE England to Ardent Hire Solutions Ltd Baron Way Chawston Bedfordshire MK44 3BE on Sep 26, 2025 | 1 pages | AD01 | ||
Registration of charge 095943570005, created on Jun 19, 2025 | 62 pages | MR01 | ||
Change of details for Wren Midco Limited as a person with significant control on Dec 15, 2022 | 2 pages | PSC05 | ||
Director's details changed for Mr Greg Paul Fitzgerald on Dec 15, 2022 | 2 pages | CH01 | ||
Confirmation statement made on May 15, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2024 | 26 pages | AA | ||
Confirmation statement made on May 15, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2023 | 25 pages | AA | ||
Confirmation statement made on May 15, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2022 | 24 pages | AA | ||
Registered office address changed from 32 Crown Road Enfield EN1 1th England to Ardent Hire Solutions Great North Road Chawston Bedford MK44 3BE on Dec 15, 2022 | 1 pages | AD01 | ||
Registration of charge 095943570004, created on Sep 16, 2022 | 46 pages | MR01 | ||
Termination of appointment of Debbie Mantzouridis as a director on Sep 02, 2022 | 1 pages | TM01 | ||
Confirmation statement made on May 15, 2022 with updates | 4 pages | CS01 | ||
Notification of Wren Midco Limited as a person with significant control on Apr 06, 2016 | 2 pages | PSC02 | ||
Cessation of Jeremy Peter Fish as a person with significant control on Jan 03, 2017 | 1 pages | PSC07 | ||
Full accounts made up to Mar 31, 2021 | 23 pages | AA | ||
Confirmation statement made on May 15, 2021 with updates | 4 pages | CS01 | ||
Full accounts made up to Mar 31, 2020 | 23 pages | AA | ||
Who are the officers of WREN BUYERCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DEKKER, Francois | Director | Berkeley Square W1J 6BR London Berkeley House (5th Floor) England | England | Dutch | 198663990001 | |||||
| FISH, Jeremy Peter | Director | Baron Way Chawston MK44 3BE Bedfordshire Ardent Hire Solutions Ltd United Kingdom | England | British | 160373640001 | |||||
| FITZGERALD, Greg Paul | Director | Baron Way Chawston MK44 3BE Bedfordshire Ardent Hire Solutions Ltd United Kingdom | United Kingdom | British | 209783480001 | |||||
| LAWFORD, Jason | Director | Baron Way Chawston MK44 3BE Bedfordshire Ardent Hire Solutions Ltd United Kingdom | United Kingdom | British | 346477060001 | |||||
| O'NEILL, Julian Alexander | Director | Baron Way Chawston MK44 3BE Bedfordshire Ardent Hire Solutions Ltd United Kingdom | England | British | 229056750001 | |||||
| ATHERTON, Simon | Director | 32 Crown Road EN1 1TH Enfield Ardent House Middlesex England | England | English | 209516200001 | |||||
| CORCORAN, Steven James | Director | 103 Wigmore Street W1U 1QS London Nations House United Kingdom | United Kingdom | British | 201031730001 | |||||
| GLEESON, Tom | Director | 32 Crown Road EN1 1TH Enfield Ardent House Middlesex England | England | Irish | 209515900001 | |||||
| LAWFORD, Jason | Director | Crown Road EN1 1TH Enfield 32 England | United Kingdom | British | 238954080001 | |||||
| LAWFORD, Jason | Director | 103 Wigmore Street W1U 1QS London Nations House United Kingdom | United Kingdom | British | 238954080001 | |||||
| MANTZOURIDIS, Debbie | Director | Wigmore Street W1U 1QS London 103 England | England | British | 237281890001 | |||||
| MCMINNIES, Stuart Russell | Director | 103 Wigmore Street W1U 1QS London Nations House United Kingdom | England | British | 154233330001 | |||||
| MILLER, Elaine Wendy | Director | 32 Crown Road EN1 1TH Enfield Ardent House Middlesex England | England | British | 200893080001 | |||||
| MURRAY, Gerard Thomas | Director | 32 Crown Road EN1 1TH Enfield Ardent House Middlesex England | United Kingdom | British | 254907300001 |
Who are the persons with significant control of WREN BUYERCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Jeremy Peter Fish | Jan 03, 2017 | Crown Road EN1 1TH Enfield 32 England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Wren Midco Limited | Apr 06, 2016 | Baron Way Chawston MK44 3BE Bedfordshire Ardent Hire Solutions Ltd United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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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