UKBizDB.co.uk

IAN WRENN ENGINEERING LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ian Wrenn Engineering Limited. The company was founded 25 years ago and was given the registration number 03564295. The firm's registered office is in TAUNTON. You can find them at Rumwell Hall, Rumwell, Taunton, Somerset. This company's SIC code is 74100 - specialised design activities.

Company Information

Name:IAN WRENN ENGINEERING LIMITED
Company Number:03564295
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 May 1998
End of financial year:30 April 2021
Jurisdiction:England - Wales
Industry Codes:
  • 74100 - specialised design activities

Office Address & Contact

Registered Address:Rumwell Hall, Rumwell, Taunton, Somerset, England, TA4 1EL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Byways, Church Lane, Horton, Ilminster, United Kingdom, TA19 9RN

Director14 May 1998Active
Byways, Church Lane, Ilminster, England, TA19 9RN

Director13 September 2016Active
Ewell House, Hanning Road, Horton, Ilminster, TA19 9QH

Secretary14 May 1998Active
Byways, Church Lane, Horton, Ilminster, United Kingdom, TA19 9RN

Secretary09 January 2009Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Secretary14 May 1998Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Director14 May 1998Active

People with Significant Control

Mrs Karen Lynne Wrenn
Notified on:14 May 2016
Status:Active
Date of birth:March 1975
Nationality:British
Country of residence:England
Address:Rumwell Hall, Rumwell, Taunton, England, TA4 1EL
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Ian Mark Charles Wrenn
Notified on:14 May 2016
Status:Active
Date of birth:January 1967
Nationality:British
Country of residence:England
Address:Rumwell Hall, Rumwell, Taunton, England, TA4 1EL
Nature of control:
  • Ownership of shares 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-10-05Gazette

Gazette dissolved voluntary.

Download
2021-06-18Dissolution

Dissolution voluntary strike off suspended.

Download
2021-05-25Gazette

Gazette notice voluntary.

Download
2021-05-18Dissolution

Dissolution application strike off company.

Download
2021-05-13Accounts

Accounts with accounts type micro entity.

Download
2021-04-29Accounts

Change account reference date company current shortened.

Download
2020-09-03Accounts

Accounts with accounts type micro entity.

Download
2020-05-23Confirmation statement

Confirmation statement with no updates.

Download
2019-09-12Accounts

Accounts with accounts type micro entity.

Download
2019-05-19Confirmation statement

Confirmation statement with no updates.

Download
2018-10-03Accounts

Accounts with accounts type micro entity.

Download
2018-05-13Confirmation statement

Confirmation statement with no updates.

Download
2017-07-10Accounts

Accounts with accounts type micro entity.

Download
2017-05-19Confirmation statement

Confirmation statement with updates.

Download
2016-09-14Accounts

Accounts with accounts type total exemption small.

Download
2016-09-13Officers

Appoint person director company with name date.

Download
2016-05-27Address

Change registered office address company with date old address new address.

Download
2016-05-27Annual return

Annual return company with made up date full list shareholders.

Download
2016-05-27Address

Change registered office address company with date old address new address.

Download
2016-02-05Accounts

Accounts with accounts type total exemption small.

Download
2015-05-19Annual return

Annual return company with made up date full list shareholders.

Download
2015-05-18Address

Change registered office address company with date old address new address.

Download
2015-01-19Accounts

Accounts with accounts type total exemption small.

Download
2014-05-13Annual return

Annual return company with made up date full list shareholders.

Download
2013-08-15Address

Change registered office address company with date old address.

Download

Copyright © 2024. All rights reserved.