This company is commonly known as Wren Construction Limited. The company was founded 13 years ago and was given the registration number 07406469. The firm's registered office is in LONDON. You can find them at 17 Pennine Parade, Pennine Drive, London, . This company's SIC code is 43999 - Other specialised construction activities n.e.c..
| Name | : | WREN CONSTRUCTION LIMITED |
|---|---|---|
| Company Number | : | 07406469 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 13 October 2010 |
| End of financial year | : | 31 October 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 17 Pennine Parade, Pennine Drive, London, England, NW2 1NT |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 17, Pennine Parade, Pennine Drive, London, England, NW2 1NT | Director | 13 October 2010 | Active |
| 17, Pennine Parade, Pennine Drive, London, England, NW2 1NT | Director | 01 May 2018 | Active |
| 17, Pennine Parade, Pennine Drive, London, England, NW2 1NT | Director | 01 May 2018 | Active |
| Ternion Court, 264 - 268 Upper Fourth Street, Central Milton Keynes, United Kingdom, MK9 1DP | Corporate Secretary | 13 October 2010 | Active |
| 8, Esmond Street, London, United Kingdom, SW15 2LP | Director | 13 October 2010 | Active |
| Ternion Court, 264 - 268 Upper Fourth Street, Central Milton Keynes, United Kingdom, MK9 1DP | Corporate Director | 13 October 2010 | Active |
| Wren (Holdings) Limited | ||
| Notified on | : | 31 January 2023 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Hille Business Centre, 132, St. Albans Road, Watford, England, WD24 4AE |
| Nature of control | : |
|
| Mr Nick Skundric | ||
| Notified on | : | 13 October 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1976 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 17, Pennine Parade, London, England, NW2 1NT |
| Nature of control | : |
|
| Mr John William Wilson | ||
| Notified on | : | 13 October 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1981 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 17, Pennine Parade, London, England, NW2 1NT |
| Nature of control | : |
|
| Mrs Amelia Lucy Olivia Bradbury | ||
| Notified on | : | 13 October 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1978 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 17, Pennine Parade, London, England, NW2 1NT |
| Nature of control | : |
|
| Mr Roger Anthony Bradbury | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1978 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 17, Pennine Parade, London, England, NW2 1NT |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-06 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2024-03-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-03-27 | Persons with significant control | Notification of a person with significant control. | Download |
| 2024-03-27 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2024-03-27 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2024-03-27 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2024-03-27 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-10-30 | Accounts | Accounts with accounts type full. | Download |
| 2023-10-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-10-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-08 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-10-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-07-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-10-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-07-09 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-11-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-11-01 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-10-30 | Address | Change registered office address company with date old address new address. | Download |
| 2018-10-29 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-10-29 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-10-29 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-10-29 | Officers | Change person director company with change date. | Download |
| 2018-07-31 | Accounts | Accounts with accounts type total exemption full. | Download |
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