Wren Building Contractors Ltd (Companies House Registration Number 08898569) is a private limited company founded on 2014-02-17 in England. This business has its registered office at Tagus House, 9 Ocean Way, Southampton SO14 3TJ. Wren Building Contractors Ltd is operating under SIC code: 41100 that means "development of building projects".
Company details
| Name | Wren Building Contractors Ltd |
| Number | 08898569 |
| Date of Incorporation: | 2014/02/17 |
| End of financial year: | 31 December |
| Address: | Tagus House, 9 Ocean Way, Southampton, SO14 3TJ |
| SIC code: |
41100 - Development of building projects |
Moving on to the 1 managing director that can be found in this firm, we can name: Thomas W. (appointed on 17 February 2014). The official register indexes 4 persons of significant control, namely: Thomas W. has over 3/4 of shares, 3/4 to full of voting rights, Thomas W. has substantial control or influence, Thomas W. has 1/2 or less of shares, 1/2 or less of voting rights.
Directors
Accounts data
| Date of Accounts | 2015-02-28 | 2015-08-31 | 2017-01-31 | 2018-01-31 | 2019-01-31 | 2020-01-31 | 2021-01-31 | 2021-12-31 | 2022-12-31 |
| Current Assets | 113,285 | 160,397 | 198,130 | 248,016 | 52,226 | 152,348 | 55,405 | 106,863 | 114,989 |
| Total Assets Less Current Liabilities | 30,722 | 70,522 | 48,164 | 8,516 | 80,255 | -12,052 | 19,819 | 27,664 | 83,281 |
| Number Shares Allotted | - | 100 | - | - | - | - | - | - | - |
| Fixed Assets | 13,087 | - | - | - | - | - | - | - | - |
| Shareholder Funds | 20,472 | 47,788 | - | - | - | - | - | - | - |
| Tangible Fixed Assets | 13,087 | 59,966 | - | - | - | - | - | - | - |
People with significant control
Thomas W.
8 October 2019
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Thomas W.
6 April 2016 - 7 October 2019
| Nature of control: |
significiant influence or control |
Thomas W.
31 January 2018 - 6 October 2019
| Nature of control: |
25-50% voting rights 25-50% shares |
Lewis W.
31 January 2018 - 1 March 2019
| Nature of control: |
25-50% voting rights 25-50% shares |
Filings
Categories:
Accounts
Address
Annual return
Confirmation statement
Gazette
Incorporation
Officers
Persons with significant control
| Download filing | |
|---|---|
|
(CS01) Confirmation statement with no updates September 5, 2024 filed on: 11th, September 2024 | confirmation statement |
Free Download
(3 pages)
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