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WRENS CONTRACTING LIMITED

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

This company is commonly known as Wrens Contracting Limited. The company was founded 21 years ago and was given the registration number 04546711. The firm's registered office is in NORTH YORKSHIRE. You can find them at 2 West Parade Road, Scarborough, North Yorkshire, . This company's SIC code is 01610 - Support activities for crop production.

Company Information

Name:WRENS CONTRACTING LIMITED
Company Number:04546711
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 September 2002
End of financial year:29 February 2024
Jurisdiction:England - Wales
Industry Codes:
  • 01610 - Support activities for crop production

Office Address & Contact

Registered Address:2 West Parade Road, Scarborough, North Yorkshire, YO12 5ED
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2 West Parade Road, Scarborough, North Yorkshire, YO12 5ED

Secretary26 September 2002Active
2 West Parade Road, Scarborough, North Yorkshire, YO12 5ED

Director26 September 2002Active
2 West Parade Road, Scarborough, North Yorkshire, YO12 5ED

Director26 September 2002Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary26 September 2002Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director26 September 2002Active

People with Significant Control

Mr Simon Wren
Notified on:06 April 2016
Status:Active
Date of birth:March 1967
Nationality:British
Address:2 West Parade Road, North Yorkshire, YO12 5ED
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Diane Wren
Notified on:06 April 2016
Status:Active
Date of birth:November 1965
Nationality:British
Address:2 West Parade Road, North Yorkshire, YO12 5ED
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 (7 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
2024-04-26Accounts

Accounts with accounts type micro entity.

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2023-10-04Confirmation statement

Confirmation statement with no updates.

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2023-08-30Accounts

Accounts with accounts type micro entity.

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2022-10-07Confirmation statement

Confirmation statement with no updates.

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2022-07-25Accounts

Accounts with accounts type micro entity.

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2021-11-08Accounts

Accounts with accounts type micro entity.

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2021-10-11Confirmation statement

Confirmation statement with no updates.

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2020-10-05Confirmation statement

Confirmation statement with no updates.

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2020-09-17Accounts

Accounts with accounts type micro entity.

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2019-09-30Confirmation statement

Confirmation statement with no updates.

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2019-07-24Accounts

Accounts with accounts type micro entity.

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2018-10-09Confirmation statement

Confirmation statement with no updates.

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2018-08-28Accounts

Accounts with accounts type micro entity.

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2017-10-10Confirmation statement

Confirmation statement with no updates.

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2017-10-10Persons with significant control

Change to a person with significant control.

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2017-10-10Persons with significant control

Change to a person with significant control.

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2017-09-19Accounts

Accounts with accounts type unaudited abridged.

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2016-10-06Confirmation statement

Confirmation statement with updates.

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2016-08-09Accounts

Accounts with accounts type total exemption small.

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2015-10-09Annual return

Annual return company with made up date full list shareholders.

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2015-10-09Officers

Change person director company with change date.

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2015-10-09Officers

Change person secretary company with change date.

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2015-10-09Officers

Change person director company with change date.

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2015-07-01Accounts

Accounts with accounts type total exemption small.

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2014-11-11Annual return

Annual return company with made up date full list shareholders.

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