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WREN GENERAL MERCHANTS LIMITED

Learn more about WREN GENERAL MERCHANTS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

26 CHEAPSIDE, CHEAPSIDE, WAKEFIELD, WEST YORKSHIRE, WF1 2TF

WREN GENERAL MERCHANTS LIMITED on the map

Company type: Private Limited Company
Company number: 00696609
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.06.26
last member list: 2015.06.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate
  • 79909 - Other reservation service activities not elsewhere classified

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.07.10
overdue: NO
last made update: 2015.06.12
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK LTD
LEGAL MORTGAGE - Outstanding on 1973.09.12
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1982.06.25
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1983.09.08
MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1995.06.29

List of company documents:

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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.29
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12/06/15 FULL LIST
Form type: AR01
Date: 2015.06.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.12
Form type: LATEST SOC
Document description: 12/06/15 STATEMENT OF CAPITAL;GBP 24
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REGISTERED OFFICE CHANGED ON 12/06/2015 FROM, 26 CHEAPSIDE CHEAPSIDE, WAKEFIELD, WEST YORKSHIRE, WF1 2TF, ENGLAND
Form type: AD01
Date: 2015.06.12
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DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL LAWES / 23/04/2015
Form type: CH01
Date: 2015.06.12
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REGISTERED OFFICE CHANGED ON 12/06/2015 FROM, 26 CHEAPSIDE CHEAPSIDE, WAKEFIELD, WEST YORKSHIRE, WF1 2TF, ENGLAND
Form type: AD01
Date: 2015.06.12
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REGISTERED OFFICE CHANGED ON 12/06/2015 FROM, WATERFRONT HOUSE UNIT A, 1ST FLOOR,, NEW BRUNSWICK STREET, WAKEFIELD, WEST YORKSHIRE, WF1 5RR
Form type: AD01
Date: 2015.06.12
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.29
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12/06/14 FULL LIST
Form type: AR01
Date: 2014.06.12
£2.95
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.20
£2.95
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12/06/13 FULL LIST
Form type: AR01
Date: 2013.06.20
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.27
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12/06/12 FULL LIST
Form type: AR01
Date: 2012.07.10
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APPOINTMENT TERMINATED, DIRECTOR JOAN SPENCE
Form type: TM01
Date: 2012.07.10
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APPOINTMENT TERMINATED, SECRETARY JOAN SPENCE
Form type: TM02
Date: 2012.07.10
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.04
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12/06/11 FULL LIST
Form type: AR01
Date: 2011.07.21
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DIRECTOR APPOINTED MR DANIEL LAWES
Form type: AP01
Date: 2010.11.04
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.21
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12/06/10 FULL LIST
Form type: AR01
Date: 2010.07.02
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REGISTERED OFFICE CHANGED ON 02/07/2010 FROM, WATER FRONT HOUSE, UNITS A 2ND FLOOR, NEW BRUNSWICK STREET WAKEFIELD, WEST YORKSHIRE, WF1 5QR
Form type: AD01
Date: 2010.07.02
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DIRECTOR'S CHANGE OF PARTICULARS / MRS JOAN SPENCE / 10/06/2010
Form type: CH01
Date: 2010.07.01
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DIRECTOR'S CHANGE OF PARTICULARS / HILARY LAWES / 10/06/2010
Form type: CH01
Date: 2010.07.01
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.08.17
£2.95
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RETURN MADE UP TO 12/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.01
£2.95
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APPOINTMENT TERMINATED DIRECTOR FREDERICK SPENCE
Form type: 288b
Date: 2009.03.24
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.09
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RETURN MADE UP TO 12/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.03
£2.95
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REGISTERED OFFICE CHANGED ON 19/02/08 FROM:, 48 THORNES LANE, WAKEFIELD, YORKS, WF1 5RR
Form type: 287
Date: 2008.02.19
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.15
£2.95
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RETURN MADE UP TO 12/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.13
£2.95
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RETURN MADE UP TO 12/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.14
£2.95
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RETURN MADE UP TO 12/06/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.07.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.01
£2.95
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RETURN MADE UP TO 12/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.26
£2.95
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RETURN MADE UP TO 12/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.23
£2.95
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RETURN MADE UP TO 12/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.24
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.03.29
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RETURN MADE UP TO 12/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.21
Child documents:
Document type: ANNOTATION
Date: 2001.06.21
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.05.25
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AD 18/09/00---------, £ SI 21000@.001=21, £ IC 2/23
Form type: 88(2)R
Date: 2000.09.29
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VARYING SHARE RIGHTS AND NAMES 18/09/00
Form type: ORES12
Date: 2000.09.21
£2.95
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S-DIV, 18/09/00
Form type: 122
Date: 2000.09.21
£2.95
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RETURN MADE UP TO 12/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.05.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.07.13
£2.95
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RETURN MADE UP TO 20/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.05.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.05.08
£2.95
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RETURN MADE UP TO 20/06/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.06.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.05.07
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RETURN MADE UP TO 20/06/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.06.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.04.14
£2.95
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RETURN MADE UP TO 20/06/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.06.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.06.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.08.01
£2.95
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RETURN MADE UP TO 20/06/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.06.29
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.06.29

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Company directors and board members:

DANIEL LAWES (current)
Director, COMPANY DIRECTOR, 2010.10.26
26 CHEAPSIDE CHEAPSIDE , WAKEFIELD
WF1 2TF, WEST YORKSHIRE
ENGLAND
HILARY LAWES (current)
Director, COMPANY DIRECTOR, 1999.04.18
PLASHERS MEAD THE GREEN HOLYPORT , MAIDENHEAD
SL6 2JN, BERKSHIRE
ENGLAND
PETER LAWES (current)
Director, CHARTERED ENGINEER, 1999.04.18
PLASHERS MEAD THE GREEN , HOLYPORT
SL6 2JN, BERKSHIRE
JOAN SPENCE (resigned)
Secretary, 1991.06.29 - 2011.04.04
ROCHFORD HOUSE NEW ROAD BADSWORTH , PONTEFRACT
WF9 1AT, WEST YORKSHIRE
FREDERICK WILLIAM SPENCE (resigned)
Director, 1991.06.29 - 2008.06.25
ROCHFORD HOUSE NEW ROAD BADSWORTH , PONTEFRACT
WF9 1AT, WEST YORKSHIRE
JOAN SPENCE (resigned)
Director, SECRETARY, 1991.06.29 - 2011.04.04
ROCHFORD HOUSE NEW ROAD BADSWORTH , PONTEFRACT
WF9 1AT, WEST YORKSHIRE
Date 2012.12.31
Fixed Assets £ 482,140
Tangible Fixed Assets £ 398,140
Current Assets £ 1,265,423
Tangible Fixed Assets Depreciation £ 32,278
Debtors £ 1,103,947
Shareholder Funds £ 1,624,633
Profit Loss Account Reserve £ 1,598,535
Called Up Share Capital £ 24
Total Assets Less Current Liabilities £ 1,624,633
Net Current Assets Liabilities £ 1,142,493
Creditors Due Within One Year £ 122,930
Cash Bank In Hand £ 117,417
Share Capital Allotted Called Up Paid £ 24
Number Shares Allotted £ 24,000
Tangible Fixed Assets Cost Or Valuation £ 430,255
Tangible Fixed Assets Depreciation Charged In Period £ 163
Investments Fixed Assets £ 84,000

Companies near to WREN GENERAL MERCHANTS ltd.

Information about the Private Limited Company WREN GENERAL MERCHANTS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.27. Reload the data