This company is commonly known as Wren Topco Limited. The company was founded 9 years ago and was given the registration number 09591328. The firm's registered office is in ENFIELD. You can find them at 32 Crown Road, , Enfield, . This company's SIC code is 77320 - Renting and leasing of construction and civil engineering machinery and equipment.
Name | : | WREN TOPCO LIMITED |
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Company Number | : | 09591328 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 14 May 2015 |
End of financial year | : | 31 March 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 32 Crown Road, Enfield, England, EN1 1TH |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Berkeley Square House (5th Floor), Berkeley Square, London, England, W1J 6BR | Director | 18 June 2015 | Active |
Ardent Hire Solutions, Great North Road, Chawston, Bedford, England, MK44 3BE | Director | 03 January 2017 | Active |
Ardent House, 32 Crown Road, Enfield, England, EN1 1TH | Director | 17 June 2016 | Active |
56, Conduit Street, London, England, W1S 2YZ | Director | 31 January 2018 | Active |
Nations House, 103 Wigmore Street, London, United Kingdom, W1U 1QS | Director | 14 May 2015 | Active |
Ardent Hire Solutions, Great North Road, Chawston, Bedford, England, MK44 3BE | Director | 03 April 2017 | Active |
Nations House, 103 Wigmore Street, London, England, W1U 1QS | Director | 31 July 2015 | Active |
Berkeley Square House (5th Floor), Berkeley Square, London, England, W1J 6BR | Director | 18 June 2015 | Active |
Nations House, 103 Wigmore Street, London, United Kingdom, W1U 1QS | Director | 14 May 2015 | Active |
103, Wigmore Street, London, England, W1U 1QS | Director | 24 May 2017 | Active |
Unit A, 32 Crown Road, Enfield, England, EN1 1TH | Director | 20 August 2015 | Active |
Ardent House, 32 Crown Road, Enfield, England, EN1 1TH | Director | 09 June 2016 | Active |
27th Floor, 745, Fifth Avenue, New York, Usa, NY 10151 | Director | 14 October 2015 | Active |
Mr Jeremy Peter Fish | ||
Notified on | : | 03 January 2017 |
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Status | : | Active |
Date of birth | : | December 1965 |
Nationality | : | British |
Country of residence | : | England |
Address | : | Ardent Hire Solutions, Great North Road, Bedford, England, MK44 3BE |
Nature of control | : |
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Date | Category | Description | |
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2024-01-08 | Accounts | Accounts with accounts type group. | Download |
2023-08-09 | Confirmation statement | Confirmation statement with updates. | Download |
2023-01-05 | Accounts | Accounts with accounts type group. | Download |
2022-12-15 | Address | Change registered office address company with date old address new address. | Download |
2022-09-09 | Incorporation | Memorandum articles. | Download |
2022-09-09 | Resolution | Resolution. | Download |
2022-09-09 | Capital | Capital statement capital company with date currency figure. | Download |
2022-09-09 | Capital | Legacy. | Download |
2022-09-09 | Insolvency | Legacy. | Download |
2022-09-09 | Resolution | Resolution. | Download |
2022-09-02 | Officers | Termination director company with name termination date. | Download |
2022-08-08 | Confirmation statement | Confirmation statement with updates. | Download |
2021-09-07 | Confirmation statement | Confirmation statement with updates. | Download |
2021-07-21 | Accounts | Accounts with accounts type group. | Download |
2020-08-24 | Accounts | Accounts with accounts type group. | Download |
2020-08-21 | Confirmation statement | Confirmation statement with updates. | Download |
2020-07-10 | Capital | Capital allotment shares. | Download |
2020-02-17 | Resolution | Resolution. | Download |
2019-10-25 | Accounts | Accounts with accounts type group. | Download |
2019-07-25 | Confirmation statement | Confirmation statement with updates. | Download |
2019-05-30 | Confirmation statement | Confirmation statement with updates. | Download |
2018-12-18 | Accounts | Accounts with accounts type group. | Download |
2018-09-07 | Capital | Capital name of class of shares. | Download |
2018-07-19 | Resolution | Resolution. | Download |
2018-05-15 | Confirmation statement | Confirmation statement with updates. | Download |
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