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WRENCO (CONTRACTORS)LIMITED

Learn more about WRENCO (CONTRACTORS)LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

THE CHANCERY, 58 SPRING GARDENS, MANCHESTER, M2 1EW

WRENCO (CONTRACTORS)LIMITED on the map

Company type: Private Limited Company
Company number: 01024541
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1971.09.17
last member list: 2014.05.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 42990 - Construction of other civil engineering projects not elsewhere classified
  • 42110 - Construction of roads and motorways
  • 41201 - Construction of commercial buildings
Company WRENCO (CONTRACTORS)LIMITED is a Private Limited Company, registration number 01024541, established in United Kingdom on the 17. September 1971. The company being in liquidation. The company has been in business for 45 years and 2 months. The company is based on THE CHANCERY, 58 SPRING GARDENS, MANCHESTER, M2 1EW. Business of the company WRENCO (CONTRACTORS)LIMITED by SIC and NACE code are "42990 - Construction of other civil engineering projects not elsewhere classified", "42110 - Construction of roads and motorways", "41201 - Construction of commercial buildings". There are 59 company documents available. The most recent document is "LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/09/2015" from the 2015.10.19. The latest accounts are filed up to 2013.05.31. The latest annual return was filed up to 2014.05.31. The total number of directors was so far 11. The total number of secretaries was 2. Data on this page were generated on the 2016.12.04. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.05
next due date: 2015.02.28
overdue: OVERDUE
last made update: 2013.05.31
account category: MEDIUM
documents available: 1

Returns:

next due date: 2015.06.28
overdue: OVERDUE
last made update: 2014.05.31
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1986.12.15
LLOYDS TSB BANK PLC
DEBENTURE - Outstanding on 2012.06.23
LLOYDS TSB BANK PLC
MORTGAGE DEED - Outstanding on 2012.09.13

List of company documents:

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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/09/2015
Form type: 4.68
Date: 2015.10.19
£2.95
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STATEMENT OF AFFAIRS/4.19
Form type: 4.20
Date: 2014.09.26
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2014.09.12
£2.95
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2014.09.12
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REGISTERED OFFICE CHANGED ON 22/08/2014 FROM, SEFTON LANE INDUSTRIAL ESTATE, LIVERPOOL, MERSEYSIDE, L31 8DN
Form type: AD01
Date: 2014.08.22
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DIRECTOR'S CHANGE OF PARTICULARS / MR BRENDAN PETER BOLLAND / 10/06/2014
Form type: CH01
Date: 2014.07.22
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SECRETARY'S CHANGE OF PARTICULARS / MR BRENDAN BOLLAND / 10/07/2014
Form type: CH03
Date: 2014.07.22
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31/05/14 FULL LIST
Form type: AR01
Date: 2014.07.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2014.07.01
Form type: LATEST SOC
Document description: 01/07/14 STATEMENT OF CAPITAL;GBP 73632
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/13
Form type: AA
Date: 2014.03.04
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31/05/13 FULL LIST
Form type: AR01
Date: 2013.06.07
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/12
Form type: AA
Date: 2013.03.04
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2012.10.04
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2012.10.04
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: MG01
Date: 2012.09.13
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31/05/12 FULL LIST
Form type: AR01
Date: 2012.06.25
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DIRECTOR'S CHANGE OF PARTICULARS / MR BRENDAN BOLLAND / 14/10/2011
Form type: CH01
Date: 2012.06.24
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: MG01
Date: 2012.06.23
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APPOINTMENT TERMINATED, DIRECTOR JOHN WILLIAMS
Form type: TM01
Date: 2012.06.22
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/11
Form type: AA
Date: 2012.02.29
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APPOINTMENT TERMINATED, DIRECTOR PAUL RICHARDSON
Form type: TM01
Date: 2012.02.10
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DIRECTOR'S CHANGE OF PARTICULARS / MR TONY CARNEY / 14/10/2011
Form type: CH01
Date: 2011.10.26
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DIRECTOR'S CHANGE OF PARTICULARS / MR BRENDAN BOLLAND / 15/10/2011
Form type: CH01
Date: 2011.10.18
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SECRETARY'S CHANGE OF PARTICULARS / MR BRENDAN BOLLAND / 15/10/2011
Form type: CH03
Date: 2011.10.18
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SECRETARY'S CHANGE OF PARTICULARS / MR BRENDAN BOLLAND / 15/10/2011
Form type: CH03
Date: 2011.10.18
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APPOINTMENT TERMINATED, DIRECTOR KENNETH EALES
Form type: TM01
Date: 2011.09.07
£2.95
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31/05/11 FULL LIST
Form type: AR01
Date: 2011.06.16
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DIRECTOR'S CHANGE OF PARTICULARS / KENNETH LESLIE EALES / 03/05/2011
Form type: CH01
Date: 2011.06.16
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DIRECTOR APPOINTED MR TONY CARNEY
Form type: AP01
Date: 2011.03.21
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2011.03.02
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/10
Form type: AA
Date: 2011.02.08
£2.95
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31/05/10 FULL LIST
Form type: AR01
Date: 2010.06.14
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DIRECTOR'S CHANGE OF PARTICULARS / KENNETH LESLIE EALES / 31/05/2010
Form type: CH01
Date: 2010.06.14
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DIRECTOR'S CHANGE OF PARTICULARS / BRENDAN BOLLAND / 31/05/2010
Form type: CH01
Date: 2010.06.14
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN MICHAEL WILLIAMS / 31/05/2010
Form type: CH01
Date: 2010.06.14
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL RICHARDSON / 31/05/2010
Form type: CH01
Date: 2010.06.14
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/09
Form type: AA
Date: 2010.01.19
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RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.30
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DIRECTOR'S CHANGE OF PARTICULARS / KENNETH EALES / 30/06/2008
Form type: 288c
Date: 2009.06.30
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/08
Form type: AA
Date: 2009.04.03
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RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.05
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/07
Form type: AA
Date: 2008.04.04
£2.95
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RETURN MADE UP TO 31/05/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.06.29
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/06
Form type: AA
Date: 2007.04.04
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RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.07
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/05
Form type: AA
Date: 2006.04.05
£2.95
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RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/04
Form type: AA
Date: 2005.04.04
£2.95
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RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/03
Form type: AA
Date: 2004.03.29
£2.95
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RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.19
£2.95
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ACC. REF. DATE EXTENDED FROM 30/11/02 TO 31/05/03
Form type: 225
Date: 2002.12.12
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2002.10.21
Child documents:
Document type: ANNOTATION
Date: 2002.10.21
Form type: RES13
Document description: REGULATION 96 LOAN 25/09/02
Document type: ANNOTATION
Date: 2002.10.21
Form type: RES07
Document description: FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2002.10.14
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.10.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.10.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.10.10
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.10.10
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.10.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.10.10

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Company directors and board members:

BRENDAN BOLLAND (dissolve)
Secretary, COMPANY SECRETARY, 1996.05.31
THE CHANCERY 58 SPRING GARDENS , MANCHESTER
M2 1EW
BRENDAN PETER BOLLAND (dissolve)
Director, ACCOUNTANT, 2002.09.25
THE CHANCERY 58 SPRING GARDENS , MANCHESTER
M2 1EW
TONY CARNEY (dissolve)
Director, MANAGING DIRECTOR, 2011.03.18
THE CHANCERY 58 SPRING GARDENS , MANCHESTER
M2 1EW
TERENCE BOLLAND (dissolve)
Secretary, 1992.05.31 - 1996.05.31
24 BROOKS ROAD FORMBY , LIVERPOOL
L37 2JL, MERSEYSIDE
TERENCE BOLLAND (dissolve)
Director, COMPANY DIRECTOR, 1992.05.31 - 2002.09.25
24 BROOKS ROAD FORMBY , LIVERPOOL
L37 2JL, MERSEYSIDE
RICHARD CRANNEY (dissolve)
Director, CIVIL ENGINEER, 1992.05.31 - 1994.02.12
24 SOUTHFIELD ROAD ORRELL PARK , LIVERPOOL
L9 8AU, MERSEYSIDE
PETER CURRAN (dissolve)
Director, QUANTITY SURVEYOR, 1992.07.30 - 1996.02.01
50 DAVENHAM ROAD FORMBY , LIVERPOOL
L37 3NS, MERSEYSIDE
KENNETH LESLIE EALES (dissolve)
Director, OPERATIONS MANAGER, 2002.09.25 - 2011.08.31
14 GLENVILLE CLOSE , LIVERPOOL
L25 5NJ
ANTHONY EVANS (dissolve)
Director, COMPANY DIRECTOR, 1995.08.01 - 1996.09.27
1 PEEL MOUNT RAMSBOTTOM , BURY
BL0 9QU, LANCASHIRE
THOMAS MCGUIRE (dissolve)
Director, COMPANY DIRECTOR, 1992.05.31 - 2002.09.25
BRENDON STOCKSWELL ROAD , WIDNES
WA8 9PH, CHESHIRE
JAMES MCMAHON (dissolve)
Director, COMPANY DIRECTOR, 1992.05.31 - 2002.09.25
WINCOT HOUSE 1A TURNPIKE ROAD AUGHTON , ORMSKIRK
L39 3LD, LANCASHIRE
PAUL RICHARDSON (dissolve)
Director, CONTRACTS MANAGER, 2002.09.25 - 2012.01.30
WOODHOUSE 31 OLD ROAD, BARLASTON , STOKE ON TRENT
ST12 9EQ
JOHN MICHAEL WILLIAMS (dissolve)
Director, ESTIMATING MANAGER, 2002.09.25 - 2012.06.13
64 SKIPTON AVENUE CROSSEN , SOUTHPORT
PR9 8JP, MERSEYSIDE

Companies near to WRENCO (CONTRACTORS)ltd.

Information about the Private Limited Company WRENCO (CONTRACTORS)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: 2016.07.20. Reload the data