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SW WREN BUILDING SERVICES LTD

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

This company is commonly known as Sw Wren Building Services Ltd. The company was founded 26 years ago and was given the registration number 03569194. The firm's registered office is in BRISTOL. You can find them at 120 Coldharbour Road, Redland, Bristol, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:SW WREN BUILDING SERVICES LTD
Company Number:03569194
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 May 1998
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:120 Coldharbour Road, Redland, Bristol, United Kingdom, BS6 7SL
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
120 Coldharbour Road, Redland, Bristol, United Kingdom, BS6 7SL

Secretary06 April 2016Active
120 Coldharbour Road, Redland, Bristol, United Kingdom, BS6 7SL

Director22 May 1998Active
262a Badminton Road, Coalpit Heath, Bristol, BS36 2QW

Secretary22 May 1998Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary22 May 1998Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director22 May 1998Active

People with Significant Control

Mr Steven William Wren
Notified on:01 September 2016
Status:Active
Date of birth:June 1970
Nationality:British
Country of residence:United Kingdom
Address:120 Coldharbour Road, Redland, Bristol, United Kingdom, BS6 7SL
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
Mr Daniel Wren
Notified on:01 September 2016
Status:Active
Date of birth:March 1996
Nationality:British
Country of residence:United Kingdom
Address:120 Coldharbour Road, Redland, Bristol, United Kingdom, BS6 7SL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-05-23Confirmation statement

Confirmation statement with no updates.

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2023-05-04Accounts

Accounts with accounts type total exemption full.

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2022-05-30Accounts

Accounts with accounts type unaudited abridged.

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2022-05-24Confirmation statement

Confirmation statement with no updates.

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2021-05-22Confirmation statement

Confirmation statement with updates.

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2021-05-22Persons with significant control

Notification of a person with significant control.

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2021-05-12Accounts

Accounts with accounts type unaudited abridged.

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2020-07-22Accounts

Accounts with accounts type total exemption full.

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2020-05-27Confirmation statement

Confirmation statement with no updates.

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2019-05-29Accounts

Accounts with accounts type total exemption full.

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2019-05-29Confirmation statement

Confirmation statement with no updates.

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2018-06-04Confirmation statement

Confirmation statement with no updates.

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2018-05-30Accounts

Accounts with accounts type total exemption full.

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2018-01-24Officers

Change person secretary company with change date.

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2018-01-24Officers

Change person director company with change date.

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2018-01-24Address

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

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2017-10-13Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-06-01Confirmation statement

Confirmation statement with updates.

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2017-05-26Accounts

Accounts with accounts type total exemption small.

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2017-04-10Officers

Appoint person secretary company with name date.

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2016-06-27Annual return

Annual return company with made up date full list shareholders.

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2016-05-18Accounts

Accounts with accounts type total exemption small.

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2015-06-22Annual return

Annual return company with made up date full list shareholders.

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2015-05-24Accounts

Accounts with accounts type total exemption small.

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2014-06-09Annual return

Annual return company with made up date full list shareholders.

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