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WREN DAVIS LIMITED

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

This company is commonly known as Wren Davis Limited. The company was founded 71 years ago and was given the registration number 00518104. The firm's registered office is in GT. MISSENDEN,. You can find them at Collings Hanger Farm,, Prestwood,, Gt. Missenden,, Bucks. This company's SIC code is 01500 - Mixed farming.

Company Information

Name:WREN DAVIS LIMITED
Company Number:00518104
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 March 1953
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 01500 - Mixed farming
  • 47990 - Other retail sale not in stores, stalls or markets

Office Address & Contact

Registered Address:Collings Hanger Farm,, Prestwood,, Gt. Missenden,, Bucks, HP16 0HP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Stoney Green Farm Hampden Road, Prestwood, Great Missenden, HP16 0JA

Director03 February 1999Active
Dorrel Moat Lane, Prestwood, Great Missenden, HP16 9DA

Director03 February 1999Active
Primrose Primrose Hill, Widmer End, High Wycombe, HP15 6NU

Secretary-Active
Stoney Green Farm, Prestwood, Great Missenden, HP16 0JA

Director-Active
Collings Hanger Farm, Prestwood, Great Missenden, HP16 0HP

Director-Active
Amberley Nairdwood Lane, Prestwood, Great Missenden, HP16 0NH

Director07 October 1998Active

People with Significant Control

Mrs Jean Ann Davis
Notified on:05 May 2023
Status:Active
Date of birth:February 1930
Nationality:British
Country of residence:England
Address:Stoney Green Farm, Hampden Road, Great Missenden, England, HP16 0JA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Peter John Clark
Notified on:05 May 2023
Status:Active
Date of birth:April 1951
Nationality:British
Country of residence:England
Address:98, Woodside Road, Amersham, England, HP6 6AP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2023-06-09Accounts

Accounts with accounts type total exemption full.

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2023-06-09Accounts

Accounts with accounts type total exemption full.

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2023-05-19Confirmation statement

Confirmation statement with updates.

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2023-05-19Persons with significant control

Notification of a person with significant control.

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2023-05-19Persons with significant control

Notification of a person with significant control.

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2023-05-18Persons with significant control

Withdrawal of a person with significant control statement.

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2023-05-11Gazette

Gazette filings brought up to date.

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2023-05-02Gazette

Gazette notice compulsory.

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2023-03-28Officers

Termination director company with name termination date.

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2022-05-16Officers

Termination director company with name termination date.

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2022-05-16Officers

Termination secretary company with name termination date.

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2022-05-16Confirmation statement

Confirmation statement with no updates.

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2021-07-14Accounts

Accounts with accounts type total exemption full.

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2021-05-12Confirmation statement

Confirmation statement with no updates.

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2020-05-07Confirmation statement

Confirmation statement with no updates.

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2020-01-31Accounts

Accounts with accounts type total exemption full.

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2019-07-09Confirmation statement

Confirmation statement with no updates.

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2019-01-07Accounts

Accounts with accounts type total exemption full.

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2018-05-08Confirmation statement

Confirmation statement with no updates.

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2018-03-31Gazette

Gazette filings brought up to date.

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2018-03-29Accounts

Accounts with accounts type total exemption full.

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2018-03-06Gazette

Gazette notice compulsory.

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2017-05-08Confirmation statement

Confirmation statement with updates.

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2016-12-20Accounts

Accounts with accounts type total exemption small.

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2016-05-20Annual return

Annual return company with made up date full list shareholders.

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