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WREN INVESTMENTS LIMITED

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

Company details

THE ZURICH CENTRE, 3000 PARKWAY WHITELEY, FAREHAM, HAMPSHIRE, PO15 7JZ

WREN INVESTMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00998080
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.12.23
last member list: 2016.03.18
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Accounts:

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

Returns:

next due date: 2017.04.01
overdue: NO
last made update: 2016.03.18
documents available: 1

List of company documents:

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18/03/16 FULL LIST
Form type: AR01
Date: 2016.04.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.04
Form type: LATEST SOC
Document description: 04/04/16 STATEMENT OF CAPITAL;GBP 100000
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.01
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CORPORATE SECRETARY APPOINTED ZURICH CORPORATE SECRETARY (UK) LIMITED
Form type: AP04
Date: 2015.09.28
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APPOINTMENT TERMINATED, SECRETARY PHILIP LAMPSHIRE
Form type: TM02
Date: 2015.09.28
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DAVID SMITH
Form type: TM01
Date: 2015.04.14
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DIRECTOR APPOINTED MRS REBECCA JANE HINE
Form type: AP01
Date: 2015.04.14
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18/03/15 FULL LIST
Form type: AR01
Date: 2015.03.26
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.01
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APPOINTMENT TERMINATED, DIRECTOR STEVEN RICHARDSON
Form type: TM01
Date: 2014.07.18
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18/03/14 FULL LIST
Form type: AR01
Date: 2014.03.24
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DIRECTOR APPOINTED MR NEIL ANDREW FRESHWATER
Form type: AP01
Date: 2014.03.04
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JOHN DYKE
Form type: TM01
Date: 2014.01.14
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.07
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18/03/13 FULL LIST
Form type: AR01
Date: 2013.04.10
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DIRECTOR APPOINTED STEVEN ROBERT RICHARDSON
Form type: AP01
Date: 2012.10.09
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.02
£2.95
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18/03/12 FULL LIST
Form type: AR01
Date: 2012.04.13
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.21
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18/03/11 FULL LIST
Form type: AR01
Date: 2011.04.13
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN ROBERT DYKE / 12/08/2010
Form type: CH01
Date: 2010.09.23
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.21
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DIRECTOR APPOINTED JOHN ROBERT DYKE
Form type: AP01
Date: 2010.08.23
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APPOINTMENT TERMINATED, DIRECTOR SCOTT EGAN
Form type: TM01
Date: 2010.08.10
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18/03/10 FULL LIST
Form type: AR01
Date: 2010.04.13
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SECRETARY APPOINTED PHILIP JOHN LAMPSHIRE
Form type: AP03
Date: 2009.10.26
£2.95
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APPOINTMENT TERMINATED, SECRETARY LINDSEY STEVENS
Form type: TM02
Date: 2009.10.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.07
£2.95
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SECRETARY APPOINTED LINDSEY ANNE STEVENS
Form type: 288a
Date: 2009.06.10
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APPOINTMENT TERMINATED SECRETARY MARGARET PORTER
Form type: 288b
Date: 2009.06.08
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RETURN MADE UP TO 18/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.09
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.20
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RETURN MADE UP TO 18/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.02.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.14
£2.95
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2007.10.10
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.10.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.05
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.10.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.05.01
£2.95
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RETURN MADE UP TO 18/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.04.23
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.03.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.03.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.24
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.12.13
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.12.11
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.12.11
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.11.09
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.05
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.10.06
£2.95
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RETURN MADE UP TO 18/03/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.31
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.09.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.09.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.09.05
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.09.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.08.11
£2.95
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RETURN MADE UP TO 18/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2005.03.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.12.17
£2.95
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2004.12.14

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Company directors and board members:

ZURICH CORPORATE SECRETARY (UK) LIMITED (current)
Secretary, 2015.09.17
THE GRANGE BISHOPS CLEEVE , CHELTENHAM
GL52 8XX, GLOUCESTERSHIRE
NEIL ANDREW FRESHWATER (current)
Director, COMPANY DIRECTOR, 2014.03.03
THE ZURICH CENTRE 3000 PARKWAY WHITELEY , FAREHAM
PO15 7JZ, ENGLAND
ENGLAND
REBECCA JANE HINE (current)
Director, COMPANY DIRECTOR, 2015.03.26
THE ZURICH CENTRE 3000 PARKWAY WHITELEY , FAREHAM
PO15 7JZ, ENGLAND
ENGLAND
JOANNE CLAIRE ATKINSON (resigned)
Secretary, SOLICITOR, 2003.03.31 - 2005.08.07
23 EASTWAYS BISHOPS WALTHAM , SOUTHAMPTON
SO32 1EX, HAMPSHIRE
MICHAEL JOHN CHANDLER (resigned)
Secretary, CHARTERED SECRETARY, 2003.02.28 - 2003.03.31
9 CHESTNUT RISE DROXFORD , SOUTHAMPTON
SO32 3NY, HAMPSHIRE
PHILIP JOHN LAMPSHIRE (resigned)
Secretary, 2009.09.24 - 2015.09.17
THE ZURICH CENTRE 3000 PARKWAY WHITELEY , FAREHAM
PO15 7JZ, HAMPSHIRE
MICHAEL ALAN SUSSEX LANGFORD (resigned)
Secretary, 1992.04.24 - 1998.01.15
44 EASTMONT ROAD HINCHLEY WOOD , ESHER
KT10 9AZ, SURREY
MARGARET ANN PORTER (resigned)
Secretary, 2006.10.16 - 2009.05.29
THE ZURICH CENTRE 3000 PARKWAY, WHITELEY , FAREHAM
PO15 7JZ, HAMPSHIRE
LINDSEY ANNE STEVENS (resigned)
Secretary, 2009.05.29 - 2009.09.24
THE ZURICH CENTRE 3000 PARKWAY WHITELEY , FAREHAM
PO15 7JZ, HAMPSHIRE
PAUL HENRY BRACE THOMAS (resigned)
Secretary, 1998.01.22 - 2003.02.28
YEW TREE COTTAGE GRUB STREET , LIMPSFIELD
RH8 0SH, SURREY
PAUL FRANK WORTHINGTON (resigned)
Secretary, 2004.08.02 - 2007.09.28
THE ZURICH CENTRE 3000 PARKWAY, WHITELEY , FAREHAM
PO15 7JZ, HAMPSHIRE
KEKOBAD BEHRAM AGA (resigned)
Director, 1995.08.01 - 1997.06.30
7 CONNAUGHT DRIVE , LONDON
NW11 6BL
DAVID PAUL ASCOTT (resigned)
Director, 1992.04.24 - 1998.11.24
73 MARSHALS DRIVE , ST ALBANS
AL1 4RD, HERTFORDSHIRE
JOANNE CLAIRE ATKINSON (resigned)
Director, SOLICITOR, 2003.03.31 - 2004.08.02
23 EASTWAYS BISHOPS WALTHAM , SOUTHAMPTON
SO32 1EX, HAMPSHIRE
NORMAN FRANK BALDOCK (resigned)
Director, 1992.04.24 - 1994.12.31
13 PAVELEY DRIVE , LONDON
SW11 3TP
PETER JOHN SUTTON BROOKS (resigned)
Director, COMPANY DIRECTOR, 1995.01.03 - 1998.01.15
1ST FLOOR 28 KEMPE ROAD QUEENS PARK , LONDON
NW6 6SJ
MICHAEL LEWIS CARR (resigned)
Director, 1992.04.24 - 1993.07.05
FLAT 7 46 ELM PARK ROAD , LONDON
SW3 6AX
MICHAEL JOHN CHANDLER (resigned)
Director, CHARTERED SECRETARY, 2003.02.28 - 2003.03.31
9 CHESTNUT RISE DROXFORD , SOUTHAMPTON
SO32 3NY, HAMPSHIRE
MARK CHRISTOPHER CHESSHER (resigned)
Director, CHARTERED ACCOUNTANT, 2003.02.28 - 2005.07.27
16 DENMARK VILLAS , HOVE
BN3 3TE, EAST SUSSEX
YAGNISH VRAJLAL CHOTAI (resigned)
Director, 1993.01.04 - 1996.09.30
WHITEBEAMS 1 HANYARDS LANE, CUFFLEY , POTTERS BAR
EN6 4AS, HERTFORDSHIRE
LESLIE JOHN DAVIES (resigned)
Director, 1992.04.24 - 1993.12.31
THREE OAKS NEW ROAD WORMLEY , GODALMING
GU8 5SU, SURREY
ANTHONY RICHARD DIMENT (resigned)
Director, 1992.04.24 - 1994.04.30
MAUNA LOA ISLET PARK DRIVE , MAIDENHEAD
SL6 8LF, BERKSHIRE
JOHN ROBERT DYKE (resigned)
Director, COMPANY DIRECTOR, 2010.07.27 - 2013.12.31
THE ZURICH CENTRE 3000 PARKWAY WHITELEY , FAREHAM
PO15 7JZ
SCOTT EGAN (resigned)
Director, 2007.12.21 - 2010.07.27
THE ZURICH CENTRE 3000 PARKWAY, WHITELEY , FARHAM
PO15 7JZ, HAMPSHIRE
TIMOTHY JAMES GRANT (resigned)
Director, COMPANY DIRECTOR, 2007.03.28 - 2007.12.21
THE ZURICH CENTRE 3000 PARKWAY, WHITELEY , FAREHAM
PO15 7JZ, HAMPSHIRE
MICHAEL PATRICK HENEBERY (resigned)
Director, INVESTMENT BANKER, 2002.03.20 - 2003.03.20
32 CRISTOWE ROAD , LONDON
SW6 3QE
SIMON NICHOLAS INCHLEY (resigned)
Director, INVESTMENT BANKER, 2002.03.20 - 2003.03.20
THE FARMHOUSE, TOP YARD FARM BURNMILL ROAD, GREAT BOWDEN , MARKET HARBOROUGH
LE16 7JB, LEICESTERSHIRE
PENELOPE JANE JAMES (resigned)
Director, CHARTERED ACCOUNTANT, 2004.08.02 - 2007.03.31
THE ZURICH CENTRE 3000 PARKWAY, WHITELEY , FAREHAM
PO15 7JZ, HAMPSHIRE
TREVOR ALEXANDER JONES (resigned)
Director, 1992.04.24 - 1998.11.24
67B BLOMFIELD ROAD , LONDON
W9 2PA
MICHAEL ALAN SUSSEX LANGFORD (resigned)
Director, 1995.08.01 - 1998.01.15
44 EASTMONT ROAD HINCHLEY WOOD , ESHER
KT10 9AZ, SURREY
KENNETH WILLIAM LAWRENCE (resigned)
Director, COMPANY DIRECTOR, 1998.01.22 - 2003.02.28
4 THE HEADWAY , EWELL
KT17 1UJ, SURREY
PAUL CHRISTOPHER MARSON-SMITH (resigned)
Director, CHARTERED ACCOUNTANT, 1997.04.14 - 2003.02.28
SAINTS HILL HOUSE SAINTS HILL , PENSHURST
TN11 8EN, KENT
JOHN STUART NICHOLAS (resigned)
Director, CHARTERED ACCOUNTANT, 2003.02.28 - 2003.10.09
TWISTELLS WOOD ROAD , HINDHEAD
GU26 6PX, SURREY
STEVEN ROBERT RICHARDSON (resigned)
Director, CHARTERED ACCOUNTANT, 2012.09.18 - 2014.07.01
THE ZURICH CENTRE 3000 PARKWAY WHITELEY , FAREHAM
PO15 7JZ, HAMPSHIRE
ENGLAND
DAVID WILLIAM SMITH (resigned)
Director, ENGINEER, 2007.01.01 - 2015.03.31
THE ZURICH CENTRE 3000 PARKWAY WHITELEY , FAREHAM
PO15 7JZ, HAMPSHIRE

Companies near to WREN INVESTMENTS ltd.

Information about the Private Limited Company WREN INVESTMENTS 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: 2016.07.12. Reload the data