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WRENCON LIMITED

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

This company is commonly known as Wrencon Limited. The company was founded 37 years ago and was given the registration number 02116690. The firm's registered office is in TAUNTON. You can find them at 1 Allerford Farm Barns, Norton Fitzwarren, Taunton, Somerset. This company's SIC code is 41201 - Construction of commercial buildings.

Company Information

Name:WRENCON LIMITED
Company Number:02116690
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 March 1987
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41201 - Construction of commercial buildings
  • 41202 - Construction of domestic buildings

Office Address & Contact

Registered Address:1 Allerford Farm Barns, Norton Fitzwarren, Taunton, Somerset, TA4 1AL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Allerford Farm Barns, Norton Fitzwarren, Taunton, TA4 1AL

Director26 May 2020Active
1, Allerford Farm Barns, Norton Fitzwarren, Taunton, TA4 1AL

Director27 July 2004Active
Ivy Cottage, West Hatch, Taunton, TA3 5RS

Secretary-Active
Ivy Cottage, West Hatch, Taunton, TA3 5RS

Director-Active
Ivy Cottage, West Hatch, Taunton, TA3 5RS

Director-Active

People with Significant Control

Mr Jake Stephen Elsmore
Notified on:28 August 2020
Status:Active
Date of birth:April 1993
Nationality:English
Address:1, Allerford Farm Barns, Taunton, TA4 1AL
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
Mrs Marcia Christina Williams
Notified on:24 August 2017
Status:Active
Date of birth:September 1945
Nationality:English
Address:1, Allerford Farm Barns, Taunton, TA4 1AL
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr John Raymond Williams
Notified on:01 May 2016
Status:Active
Date of birth:May 1944
Nationality:English
Address:1, Allerford Farm Barns, Taunton, TA4 1AL
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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-24Accounts

Accounts with accounts type total exemption full.

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2023-09-07Confirmation statement

Confirmation statement with no updates.

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2023-01-18Accounts

Accounts with accounts type total exemption full.

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2022-09-21Confirmation statement

Confirmation statement with updates.

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2022-05-31Officers

Termination director company with name termination date.

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2022-05-31Persons with significant control

Cessation of a person with significant control.

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2022-01-31Accounts

Accounts with accounts type total exemption full.

Download
2021-09-06Confirmation statement

Confirmation statement with updates.

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2021-03-19Persons with significant control

Change to a person with significant control.

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2021-03-19Persons with significant control

Change to a person with significant control.

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2021-01-28Accounts

Accounts with accounts type total exemption full.

Download
2020-09-04Confirmation statement

Confirmation statement with updates.

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2020-09-03Officers

Termination secretary company with name termination date.

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2020-09-03Officers

Termination director company with name termination date.

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2020-09-03Persons with significant control

Cessation of a person with significant control.

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2020-09-03Persons with significant control

Notification of a person with significant control.

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2020-05-26Officers

Appoint person director company with name date.

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2020-01-30Accounts

Accounts with accounts type total exemption full.

Download
2019-09-03Confirmation statement

Confirmation statement with no updates.

Download
2019-01-29Accounts

Accounts with accounts type total exemption full.

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2018-08-30Confirmation statement

Confirmation statement with no updates.

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2018-01-29Accounts

Accounts with accounts type total exemption full.

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2017-10-23Mortgage

Mortgage satisfy charge full.

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2017-09-06Confirmation statement

Confirmation statement with no updates.

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2017-09-06Persons with significant control

Notification of a person with significant control.

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