WREN LIMITED

dissolved Company number 02850190

Private Limited by Shares · Incorporated on 2nd Sep 1993 · Closed on 8th Jul 2010

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SIC code: 7415
Registered office: EC2N 3AS
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

WREN LIMITED is a private limited by shares company based in . It was incorporated on 2nd Sep 1993 and is currently showing its status as 'Dissolved'. The company's stated activity is Holding Companies including Head Offices.

4 Directors View directors

17 Companies at address View all 25 Companies in postcode View postcode

SICs

View other companies in this area (EC) with the same SIC code:

7415 — Holding Companies including Head Offices

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
BRIT CORPORATE SECRETARIES LIMITED	Corporate secretary	22nd Nov 2004	This company	Not recorded	—
Dane Douetil	Director	27th Oct 2004	This company	British	—
Peter Goddard	Director	27th Oct 2004	This company	British	—
Matthew Scales	Director	27th Oct 2004	This company	British	—

Other companies at this address

View all 16

Company	Number	Incorporated	Status
CALEDONIA THAMES ACQUISITIONS LIMITED	09628815	8th Jun 2015	dissolved
CALEDONIA THAMES HOLDINGS LIMITED	09628613	8th Jun 2015	dissolved
CALEDONIA THAMES GROUP LIMITED	09628891	8th Jun 2015	dissolved
TCAM ASSET MANAGEMENT GROUP LIMITED	09515638	28th Mar 2015	dissolved
RIVERSIDE ONE LIMITED	08423540	28th Feb 2013	dissolved

Showing the latest 5 of 16 companies at this address.

Actions

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Company snapshot

Status: dissolved
Incorporated: 2nd Sep 1993
Company type: Private Limited by Shares
SIC code: 7415
Accounts category: Full
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2008
Accounting reference date: 31st Dec

Timeline

2nd Sep 1993 Company incorporated
2nd Sep 1993 SWIFT INCORPORATIONS LIMITED appointed as Corporate nominee secretary
2nd Sep 1993 SWIFT INCORPORATIONS LIMITED resigned as Corporate nominee secretary
2nd Sep 1993 Andrew Holderness appointed as Director
2nd Sep 1993 Michael Smith appointed as Director
2nd Sep 1993 Andrew Holderness appointed as Secretary
8th Oct 1993 Andrew Holderness resigned as Director
8th Oct 1993 Michael Smith resigned as Director
8th Oct 1993 Robin Baillie appointed as Director
8th Oct 1993 Peter Martin appointed as Director
8th Oct 1993 Alan Jackson appointed as Director
8th Oct 1993 John Townsend appointed as Director
8th Oct 1993 Philip Withers Green appointed as Director
8th Oct 1993 Andrew Holderness resigned as Secretary
8th Oct 1993 Hilary Spivey appointed as Secretary
30th Dec 1996 Andrew Shone appointed as Director
19th May 1998 Simon Clapham appointed as Director
19th May 1998 Peter Scales appointed as Director
19th May 1998 Anthony South appointed as Director
19th May 1998 Andrew Holland appointed as Director
31st Jul 1998 Hilary Spivey resigned as Secretary
31st Jul 1998 John Lynch appointed as Secretary
17th Feb 1999 Jeffery Bowman appointed as Director
17th Feb 1999 William Thomson appointed as Director
3rd Aug 1999 Robin Baillie resigned as Director
3rd Aug 1999 Jeffery Bowman resigned as Director
3rd Aug 1999 Peter Martin resigned as Director
3rd Aug 1999 William Thomson resigned as Director
16th Dec 1999 Alan Jackson resigned as Director
20th Dec 1999 Simon Clapham resigned as Director
20th Dec 1999 Andrew Shone resigned as Director
20th Dec 1999 John Townsend resigned as Director
20th Dec 1999 Philip Withers Green resigned as Director
9th Oct 2000 Peter Scales resigned as Director
9th Oct 2000 Anthony South resigned as Director
9th Oct 2000 Jo Welman appointed as Director
9th Oct 2000 John Lynch resigned as Secretary
16th Mar 2001 BRIT GROUP SERVICES LIMITED appointed as Secretary
31st Oct 2003 Andrew Holland resigned as Director
27th Oct 2004 Dane Douetil appointed as Director
27th Oct 2004 Peter Goddard appointed as Director
27th Oct 2004 Matthew Scales appointed as Director
27th Oct 2004 Roger Field appointed as Director
27th Oct 2004 Neil Eckert appointed as Director
12th Nov 2004 Jo Welman resigned as Director
22nd Nov 2004 BRIT CORPORATE SECRETARIES LIMITED appointed as Corporate secretary
22nd Nov 2004 BRIT GROUP SERVICES LIMITED resigned as Secretary
25th Feb 2005 Michael Sibthorpe appointed as Director
17th May 2005 Neil Eckert resigned as Director
31st Dec 2007 Roger Field resigned as Director
22nd May 2008 Michael Sibthorpe resigned as Director

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