WRENWOR LIMITED

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Profile WRENWOR LIMITED

Actual on 01.02.2025
Company name
WRENWOR LIMITED
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Company number
03036435
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 22 March 1995
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Accounts

Actual

Next accounts made up to 31.03.2025 due by 31.12.2025

Last accounts made up to 31.03.2024

Confirmation statement

Actual

Next statement date Saturday, 22 March 2025 due by Friday, 04 April 2025

Last statement dated Friday, 22 March 2024

Nature of business (SIC)
82990 - Other business support service activities n.e.c.
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Registered office address
RIVERSIDE HOUSE KINGS REACH BUSINESS PARK, YEW STREET, HALLIDAYS LIMITED, CHESHIRE, STOCKPORT, SK4 2HD
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PSC and Officers WRENWOR LIMITED

Officers

(as of 13.09.2022)

WORRALL, David Philip
Status: Active
Appointed on: Tuesday, 08 September 1998
Correspondence address: 6 Benny Lane, Droylsden, Manchester, Lancashire, M43 7UG
Nationality: British
Role: Secretary
Occupation: Engineer
WORRALL, David Philip
Status: Active
Appointed on: Tuesday, 08 September 1998
Correspondence address: 6 Benny Lane, Droylsden, Manchester, Lancashire, M43 7UG
Nationality: British
Date of birth: December 1956
Role: Director
Occupation: Engineer
Country of residence: England
WREN, Stephen Anthony
Status: Active
Appointed on: Tuesday, 08 September 1998
Correspondence address: 259 Green Lane, Heaton Norris, Stockport, Cheshire, SK4 2LZ
Nationality: British
Date of birth: December 1959
Role: Director
Occupation: Engineer
Country of residence: England
WREN, Brian
Status: Not active
Appointed on: Wednesday, 19 April 1995
Resigned on: Thursday, 10 September 1998
Correspondence address: 54 Bowerfold Lane, Heaton Norris, Stockport, Cheshire, SK4 2LU
Nationality: British
Date of birth: November 1935
Role: Director
Occupation: Refrigeration Contractor
WREN, Patricia Mary
Status: Not active
Appointed on: Wednesday, 19 April 1995
Resigned on: Tuesday, 08 September 1998
Correspondence address: 54 Bowerfold Lane, Heaton Norris, Stockport, Cheshire, SK4 2LU
Role: Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Status: Not active
Appointed on: Wednesday, 22 March 1995
Resigned on: Wednesday, 19 April 1995
Correspondence address: The Britannia Suite International House, 82-86 Deansgate, Manchester, M3 2ER
Role: Nominee Secretary
DEANSGATE COMPANY FORMATIONS LIMITED
Status: Not active
Appointed on: Wednesday, 22 March 1995
Resigned on: Wednesday, 19 April 1995
Correspondence address: The Britannia Suite International House, 82-86 Deansgate, Manchester, M3 2ER
Role: Corporate Nominee Director
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Person with significant control

(as of 25.08.2023)

Mr David Philip Worrall
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 6 Benny Lane Droylsden, Manchester, England, Lancashire, M43 7UG
Nationality: British
Date of birth: December 1956
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

Right To Appoint And Remove Directors

Mr David Philip Worrall
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 6 Benny Lane Droylsden, Manchester, England, Lancashire, M43 7UG
Nationality: British
Date of birth: December 1956
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Voting Rights 50 To 75 Percent

Mr David Philip Worrall
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 6 Benny Lane Droylsden, Manchester, England, Lancashire, M43 7UG
Nationality: British
Date of birth: December 1956
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

Right To Appoint And Remove Directors

Mr Stephen Anthony Wren
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 259 Green Lane Heaton Norris, Stockport, England, Cheshire, SK4 2LZ
Nationality: British
Date of birth: December 1959
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Stephen Anthony Wren
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 259 Green Lane Heaton Norris, Stockport, England, Cheshire, SK4 2LZ
Nationality: British
Date of birth: December 1959
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Voting Rights 25 To 50 Percent

Mr Stephen Anthony Wren
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 259 Green Lane Heaton Norris, Stockport, England, Cheshire, SK4 2LZ
Nationality: British
Date of birth: December 1959
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

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