WREN EXTRA CARE GROUP PLC

dissolved Company number 03253045

Public Limited Company · Incorporated on 20th Sep 1996 · Closed on 15th Jul 2014

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SIC codes: 41100, 68100
Registered office: Heathfield, TN21 8RL
Company type: Public Limited Company
Accounts: Not recorded

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Overview

WREN EXTRA CARE GROUP PLC is a public limited company company based in Heathfield. It was incorporated on 20th Sep 1996 and is currently showing its status as 'Dissolved'. The company's stated activities are Development of building projects, Buying and selling of own real estate .

4 Directors View directors

3 Companies at address View all 10 Companies in postcode View postcode

SICs

View other companies in Heathfield (TN) with the same SIC code:

Directors & PSCs

Name	Role	Since	Nationality	View
James Butterfield	Secretary	6th Dec 2000	British	View profile
James Butterfield	Director	31st Oct 2008	British	View profile
Brian Nathan	Director	8th Jul 1998	British	View profile
Philip Self	Director	31st Jan 2004	British	View profile

Other companies at this address

View all 2

Company	Number	Incorporated	Status
CROWBOROUGH SPV LIMITED	06373038	17th Sep 2007	dissolved
WREN ESTATES LIMITED	02947600	12th Jul 1994	receivership

Actions

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Company snapshot

Status: dissolved
Incorporated: 20th Sep 1996
Company type: Public Limited Company
SIC codes: 41100, 68100
Accounts category: Group
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2011
Accounting reference date: 31st Dec

Timeline

20th Sep 1996 Company incorporated
20th Sep 1996 Andrew Evans appointed as Secretary
20th Sep 1996 James Hunt appointed as Director
10th Oct 1996 Bradley Reed appointed as Director
10th Oct 1996 Peter Gillis appointed as Director
10th Oct 1996 Peter Gillis appointed as Secretary
10th Oct 1996 Nial Mardon appointed as Director
10th Oct 1996 Andrew Evans resigned as Secretary
10th Oct 1996 Robert Endley appointed as Director
10th Oct 1996 Peter Giles appointed as Director
10th Oct 1996 James Hunt resigned as Director
11th Nov 1996 Peter Gillis resigned as Secretary
11th Nov 1996 John Hayes appointed as Director
11th Nov 1996 Anthony Rudge appointed as Secretary
11th Dec 1996 Peter Gillis resigned as Director
18th Feb 1998 John Hayes resigned as Director
22nd May 1998 Robert Endley resigned as Director
8th Jul 1998 Brian Nathan appointed as Director
17th Apr 2000 Nial Mardon resigned as Director
1st Jul 2000 Peter Giles resigned as Director
6th Dec 2000 James Butterfield appointed as Secretary
6th Dec 2000 Anthony Rudge resigned as Secretary
16th Jan 2001 Bradley Reed resigned as Director
16th Jan 2001 Michael Sonnenthal appointed as Director
16th Jan 2001 David Slade appointed as Director
1st Jun 2001 Michael Sonnenthal resigned as Director
9th Nov 2001 David Slade resigned as Director
9th Nov 2001 Peter West appointed as Director
9th Nov 2001 Paul Treadway appointed as Director
31st Jan 2004 Philip Self appointed as Director
4th Feb 2008 Peter West resigned as Director
21st Apr 2008 David Slade appointed as Director
31st Oct 2008 James Butterfield appointed as Director
31st Oct 2008 Dominic Wainford appointed as Director
14th Jul 2009 David Slade resigned as Director
7th Oct 2009 Michael O'Donnell appointed as Director
5th Oct 2010 Paul Treadway resigned as Director
18th Feb 2011 Michael O'Donnell resigned as Director
2nd Oct 2013 Dominic Wainford resigned as Director

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