WREN HOMES PLC

Key Data

Status

Dissolved

Company No.

03377244

Incorporation date

28/05/1997

Size

Full

Classification

Contacts

Registered address

See on map

Latest events (Record since 28/05/1997)

16/01/2012

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

03/10/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

22/02/2011

Termination of appointment of Michael O'donnell as a director

View PDF (2 pages)

14/02/2011

Termination of appointment of Paul Treadaway as a director

View PDF (1 pages)

13/01/2011

Previous accounting period extended from 2010-07-31 to 2010-12-31

View PDF (3 pages)

13/06/2010

Annual return made up to 2010-06-07 with full list of shareholders

View PDF (14 pages)

21/02/2010

Termination of appointment of Philip Self as a director

View PDF (2 pages)

21/02/2010

Appointment of Mr Michael Robert Gerard O'donnell as a director

View PDF (3 pages)

31/01/2010

Full accounts made up to 2009-07-31

View PDF (10 pages)

09/09/2009

Return made up to 29/05/09; full list of members

View PDF (5 pages)

13/08/2009

Return made up to 29/05/08; no change of members

View PDF (4 pages)

02/03/2009

Full accounts made up to 2008-07-31

View PDF (12 pages)

13/03/2008

Appointment Terminated Director peter west

View PDF (1 pages)

02/03/2008

Full accounts made up to 2007-07-31

View PDF (10 pages)

08/07/2007

Return made up to 29/05/07; full list of members

View PDF (7 pages)

08/07/2007

Director's particulars changed

View PDF (0 pages)

30/03/2007

Particulars of mortgage/charge

View PDF (3 pages)

23/11/2006

New director appointed

View PDF (2 pages)

23/11/2006

Registered office changed on 24/11/06 from: suite 4 oaks house west street epsom KT18 7RG

View PDF (1 pages)

20/11/2006

Full accounts made up to 2006-07-31

View PDF (10 pages)

13/11/2006

Registered office changed on 14/11/06 from: hcl house beddington farm road croydon surrey CR0 4XB

View PDF (1 pages)

07/11/2006

Secretary resigned;director resigned

View PDF (1 pages)

07/11/2006

New secretary appointed

View PDF (2 pages)

19/10/2006

Return made up to 29/05/06; full list of members

View PDF (7 pages)

25/09/2006

Registered office changed on 26/09/06 from: 55 carshalton road sutton surrey SM1 4LH

View PDF (1 pages)

15/03/2006

Ad 02/03/06--------- £ si [email protected]=223877 £ ic 1030000/1253877

View PDF (2 pages)

14/02/2006

Full accounts made up to 2005-07-31

View PDF (9 pages)

18/09/2005

Return made up to 29/05/05; full list of members

View PDF (7 pages)

11/03/2005

Particulars of mortgage/charge

View PDF (9 pages)

07/03/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

17/01/2005

Full accounts made up to 2004-07-31

View PDF (9 pages)

13/01/2005

Registered office changed on 14/01/05 from: 40-42 high street sutton surrey SM1 1HF

View PDF (1 pages)

14/09/2004

Return made up to 29/05/04; full list of members

View PDF (7 pages)

09/03/2004

New director appointed

View PDF (2 pages)

17/02/2004

Full accounts made up to 2003-07-31

View PDF (9 pages)

16/06/2003

Return made up to 29/05/03; full list of members

View PDF (7 pages)

07/04/2003

Full accounts made up to 2002-07-31

View PDF (9 pages)

08/02/2003

Amended group of companies' accounts made up to 2001-07-31

View PDF (19 pages)

29/05/2002

Return made up to 29/05/02; full list of members

View PDF (7 pages)

29/01/2002

Group of companies' accounts made up to 2001-07-31

View PDF (14 pages)

27/06/2001

Full accounts made up to 2000-07-31

View PDF (8 pages)

22/05/2001

Return made up to 29/05/01; full list of members

View PDF (6 pages)

01/06/2000

Return made up to 29/05/00; full list of members

View PDF (6 pages)

01/06/2000

Director's particulars changed

View PDF (0 pages)

03/03/2000

Accounts made up to 1999-07-31

View PDF (1 pages)

24/10/1999

New secretary appointed

View PDF (2 pages)

24/10/1999

Secretary resigned;director resigned

View PDF (1 pages)

03/03/1999

Director's particulars changed

View PDF (1 pages)

03/03/1999

Resolutions

View PDF (1 pages)

23/02/1999

Accounts made up to 1998-07-31

View PDF (1 pages)

07/01/1999

Registered office changed on 08/01/99 from: 1 dean farrar street westminster london SW1H 0DY

View PDF (1 pages)

18/06/1998

Return made up to 29/05/98; full list of members

View PDF (6 pages)

09/11/1997

Listing of particulars

View PDF (48 pages)

04/11/1997

Certificate of authorisation to commence business and borrow

View PDF (1 pages)

04/11/1997

Application to commence business

View PDF (2 pages)

04/11/1997

Ad 31/10/97--------- £ si [email protected]=1029998 £ ic 2/1030000

View PDF (2 pages)

04/11/1997

Resolutions

View PDF (2 pages)

04/11/1997

Resolutions

View PDF (2 pages)

04/11/1997

Director resigned

View PDF (1 pages)

04/11/1997

Secretary resigned;director resigned

View PDF (1 pages)

04/11/1997

New director appointed

View PDF (2 pages)

04/11/1997

New director appointed

View PDF (2 pages)

04/11/1997

New secretary appointed;new director appointed

View PDF (3 pages)

28/10/1997

Memorandum and Articles of Association

View PDF (54 pages)

28/10/1997

Resolutions

View PDF (2 pages)

23/10/1997

Memorandum and Articles of Association

View PDF (17 pages)

19/10/1997

Certificate of change of name

View PDF (2 pages)

19/10/1997

S-div 08/10/97

View PDF (1 pages)

19/10/1997

Nc inc already adjusted 09/10/97

View PDF (1 pages)

19/10/1997

Resolutions

View PDF (2 pages)

19/10/1997

Resolutions

View PDF (0 pages)

19/10/1997

Resolutions

View PDF (51 pages)

05/10/1997

Accounting reference date extended from 31/05/98 to 31/07/98

View PDF (1 pages)

01/10/1997

Memorandum and Articles of Association

View PDF (16 pages)

30/09/1997

Certificate of change of name

View PDF (2 pages)

14/09/1997

New secretary appointed

View PDF (0 pages)

14/09/1997

New director appointed

View PDF (0 pages)

14/09/1997

New director appointed

View PDF (0 pages)

14/09/1997

Registered office changed on 15/09/97 from: 1 mitchell lane bristol BS1 6BU

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14/09/1997

Director resigned

View PDF (0 pages)

14/09/1997

Secretary resigned;director resigned

View PDF (0 pages)

28/05/1997

Incorporation

View PDF (10 pages)

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

30/07/2009

Last change occurred

30/07/2009

Accounts

Full

Last made up date

30/07/2009

Next account date

30/07/2010

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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
Knight, John	Director	27/10/1997 - 18/08/1999	42
Self, Philip	Director	31/01/2004 - 16/02/2010	14
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	28/05/1997 - 08/09/1997	99599
SWIFT INCORPORATIONS LIMITED	Nominee Director	28/05/1997 - 08/09/1997	99599
INSTANT COMPANIES LIMITED	Nominee Director	28/05/1997 - 08/09/1997	43699

Persons with Significant Control

No PSC data available.

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Description

About WREN HOMES PLC

WREN HOMES PLC is an(a) Dissolved company incorporated on 28/05/1997 with the registered office located at Suite 4 Oaks House, 12-22 West Street, Epsom KT18 7RG. There is currently 1 active director 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 HOMES PLC?

WREN HOMES PLC is currently Dissolved. It was registered on 28/05/1997 and dissolved on 16/01/2012.

Where is WREN HOMES PLC located?

WREN HOMES PLC is registered at Suite 4 Oaks House, 12-22 West Street, Epsom KT18 7RG.

What is the latest filing for WREN HOMES PLC?

The latest filing was on 16/01/2012: Final Gazette dissolved via compulsory strike-off.