WREN GIFTWARE LIMITED

Key Data

Status

Liquidation

Company No.

02144714

Incorporation date

03/07/1987

Size

Dormant

Classification

Contacts

Registered address

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Latest events (Record since 02/07/1987)

19/08/2025

Restoration by order of court - previously in Creditors' Voluntary Liquidation

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15/11/2010

Final Gazette dissolved following liquidation

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15/08/2010

Return of final meeting in a creditors' voluntary winding up

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27/10/2009

Statement of affairs with form 4.19

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27/10/2009

Appointment of a voluntary liquidator

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27/10/2009

Resolutions

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01/10/2009

Registered office changed on 01/10/2009 from, denby pottery, denby, derbyshire, DE5 8NX

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27/01/2009

Return made up to 31/12/08; full list of members

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26/05/2008

Secretary appointed robert john barton

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13/04/2008

Appointment Terminated Director and Secretary william duffy

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07/02/2008

Return made up to 31/12/07; full list of members

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15/10/2007

Accounts made up to 2006-09-30

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02/08/2007

Secretary's particulars changed;director's particulars changed

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28/01/2007

Return made up to 31/12/06; full list of members

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09/07/2006

Accounts made up to 2005-09-30

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30/01/2006

Return made up to 31/12/05; full list of members

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02/08/2005

Secretary resigned;director resigned

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02/08/2005

New secretary appointed;new director appointed

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18/07/2005

Director's particulars changed

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05/05/2005

Full accounts made up to 2004-09-30

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10/03/2005

New director appointed

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10/03/2005

Director resigned

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10/03/2005

Return made up to 31/12/04; full list of members

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12/12/2004

Director resigned

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19/04/2004

Full accounts made up to 2003-09-30

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12/01/2004

Return made up to 31/12/03; full list of members

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02/06/2003

Accounts made up to 2002-09-30

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13/01/2003

Return made up to 31/12/02; full list of members

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07/05/2002

Full accounts made up to 2001-09-30

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14/01/2002

Return made up to 31/12/01; full list of members

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27/07/2001

Accounts made up to 2000-09-30

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14/05/2001

Return made up to 31/12/00; full list of members

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14/05/2001

Registered office changed on 15/05/01

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27/07/2000

Full accounts made up to 1999-09-30

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13/02/2000

Return made up to 31/12/99; full list of members

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13/02/2000

Director resigned

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20/09/1999

Director resigned

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20/09/1999

Director resigned

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19/09/1999

Return made up to 31/12/98; full list of members

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31/07/1999

Full accounts made up to 1998-09-30

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20/08/1998

New director appointed

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30/07/1998

Full accounts made up to 1997-09-30

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25/07/1998

New director appointed

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09/02/1998

Return made up to 31/12/97; full list of members

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09/02/1998

Director's particulars changed

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08/01/1998

Director resigned

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29/07/1997

Full accounts made up to 1996-09-30

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14/04/1997

Return made up to 31/12/96; no change of members

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30/07/1996

Return made up to 31/12/95; full list of members

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25/07/1996

Full accounts made up to 1995-09-30

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06/12/1995

Declaration of satisfaction of mortgage/charge

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18/08/1995

Registered office changed on 18/08/95 from:\492 king street, longton, stoke-on-trent, ST3 1EF

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17/08/1995

New secretary appointed

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17/08/1995

New director appointed

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17/08/1995

Director resigned

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17/08/1995

Secretary resigned

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17/08/1995

Auditor's resignation

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17/08/1995

Accounting reference date shortened from 31/03 to 30/09

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17/08/1995

Memorandum and Articles of Association

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17/08/1995

Ad 08/08/95--------- £ si 280610@1=280610 £ ic 353845/634455

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17/08/1995

£ nc 353845/634455 08/08/95

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16/08/1995

Declaration of satisfaction of mortgage/charge

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16/08/1995

Declaration of satisfaction of mortgage/charge

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20/06/1995

Accounts for a small company made up to 1995-03-31

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21/05/1995

Return made up to 31/12/94; no change of members

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25/04/1995

Accounts for a small company made up to 1994-03-31

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31/12/1994

A selection of documents registered before 1 January 1995

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

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23/03/1994

New director appointed

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24/02/1994

Return made up to 31/12/93; no change of members

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24/02/1994

Registered office changed on 25/02/94

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03/02/1994

Accounts for a small company made up to 1993-03-31

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07/12/1993

Declaration of satisfaction of mortgage/charge

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21/09/1993

Particulars of mortgage/charge

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08/02/1993

Return made up to 31/12/92; full list of members

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26/01/1993

Accounts for a small company made up to 1992-03-31

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10/05/1992

Resolutions

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10/05/1992

Resolutions

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01/05/1992

Particulars of mortgage/charge

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16/02/1992

Accounts for a small company made up to 1991-03-31

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15/02/1992

Return made up to 31/12/91; full list of members

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15/06/1991

Ad 31/05/91--------- £ si 47180@1=47180 £ ic 306664/353844

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11/04/1991

Ad 08/02/91--------- premium £ si 100198@1=100198 £ ic 206466/306664

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11/04/1991

Nc inc already adjusted 08/02/91

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11/04/1991

Resolutions

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11/04/1991

Resolutions

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11/04/1991

Resolutions

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04/03/1991

Ad 26/02/91--------- £ si 76665@1=76665 £ ic 129801/206466

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04/03/1991

Nc inc already adjusted 26/02/91

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04/03/1991

Resolutions

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04/03/1991

Resolutions

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04/03/1991

Resolutions

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27/02/1991

Particulars of mortgage/charge

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08/02/1991

Full accounts made up to 1990-03-31

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08/02/1991

Return made up to 31/12/90; full list of members

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10/01/1991

Declaration of satisfaction of mortgage/charge

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10/12/1990

Declaration of satisfaction of mortgage/charge

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10/12/1990

Declaration of satisfaction of mortgage/charge

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20/11/1990

Particulars of mortgage/charge

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06/11/1990

Director resigned

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16/10/1990

Particulars of mortgage/charge

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16/10/1990

Ad 04/10/90--------- £ si 35000@1=35000 £ ic 94802/129802

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16/10/1990

Nc inc already adjusted 04/10/90

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16/10/1990

Resolutions

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16/10/1990

Resolutions

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16/10/1990

New director appointed

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04/09/1990

Particulars of mortgage/charge

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26/06/1990

Director resigned

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07/06/1990

Ad 01/06/90--------- £ si 45000@1=45000 £ ic 49802/94802

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07/06/1990

Resolutions

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28/05/1990

Certificate of change of name

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08/05/1990

Ad 30/04/90--------- £ si 5000@1=5000 £ ic 44802/49802

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11/04/1990

Resolutions

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11/04/1990

Resolutions

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11/04/1990

Secretary resigned;new secretary appointed

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11/04/1990

Director resigned;new director appointed

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11/04/1990

Ad 30/03/90--------- £ si 44800@1=44800 £ ic 2/44802

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11/04/1990

£ nc 10000/100000 30/03/90

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26/03/1990

Accounting reference date shortened from 30/04 to 31/03

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28/02/1990

Full accounts made up to 1989-04-30

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28/02/1990

Return made up to 31/12/89; full list of members

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28/02/1990

Return made up to 31/12/88; full list of members

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28/02/1990

Resolutions

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28/02/1990

Accounts made up to 1988-03-24

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28/02/1990

Accounting reference date shortened from 31/03 to 30/04

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15/11/1989

Registered office changed on 15/11/89 from:\vernon road, stoke-on-trent, staffs, ST4 2TP

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01/12/1988

Particulars of mortgage/charge

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28/07/1988

Director resigned

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11/08/1987

Secretary resigned;new secretary appointed

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11/08/1987

Director resigned;new director appointed

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14/07/1987

Secretary resigned;new secretary appointed

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14/07/1987

Director resigned;new director appointed

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02/07/1987

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/09/2006

Next confirmation date

31/12/2016

Last change occurred

30/09/2006

Accounts

Dormant

Last made up date

30/09/2006

Next account date

30/09/2007

Next due on

30/07/2008

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Worne, Nigel John	Director	17/08/1998 - 03/12/2004	11
Duffy, William Martin Rourke	Director	22/07/2005 - 07/03/2008	7
Hazenberg, Pieter Arthur	Director	08/08/1995 - 22/07/2005	11
Barton, Robert John	Secretary	07/03/2008 - Present	17
Biggs, Garry Allen	Director	03/12/2004 - Present	19

Persons with Significant Control

No PSC data available.

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Category:

Mixed farming

Comp. code:

13677325

Reg. date:

13/10/2021

Turnover:

No. of employees:

AGVENTURE FARMS LTDCba Business Solutions Ltd 126, New Walk, Leicester LE1 7JA

Liquidation

Category:

Growing of vegetables and melons roots and tubers

Comp. code:

12576594

Reg. date:

28/04/2020

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No. of employees:

VIKING GREENSCAPES LTDSuite 19 1-5 Victoria Street, Chadderton, Oldham OL9 0HH

Liquidation

Category:

Support services to forestry

Comp. code:

14415049

Reg. date:

12/10/2022

Turnover:

No. of employees:

J.A. SLATER & SON LIMITEDProspect House, Rouen Road, Norwich NR1 1RE

Liquidation

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03251837

Reg. date:

19/09/1996

Turnover:

No. of employees:

A & JM BUNTING LIMITEDLeonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester M45 7TA

Liquidation

Category:

Raising of dairy cattle

Comp. code:

06748903

Reg. date:

13/11/2008

Turnover:

No. of employees:

Description

About WREN GIFTWARE LIMITED

WREN GIFTWARE LIMITED is an(a) Liquidation company incorporated on 03/07/1987 with the registered office located at 43-45 Portman Square, London W1H 6LY. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of WREN GIFTWARE LIMITED?

WREN GIFTWARE LIMITED is currently Liquidation. It was registered on 03/07/1987 .

Where is WREN GIFTWARE LIMITED located?

WREN GIFTWARE LIMITED is registered at 43-45 Portman Square, London W1H 6LY.

What is the latest filing for WREN GIFTWARE LIMITED?

The latest filing was on 19/08/2025: Restoration by order of court - previously in Creditors' Voluntary Liquidation.