WREN TURBINES LIMITED

Key Data

Status

Dissolved

Company No.

03879699

Incorporation date

17/11/1999

Size

Total Exemption Small

Classification

Other manufacturing n.e.c. (32.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/11/1999)

07/10/2019

Final Gazette dissolved following liquidation

View PDF (1 pages)

07/07/2019

Return of final meeting in a creditors' voluntary winding up

View PDF (22 pages)

16/10/2018

Liquidators' statement of receipts and payments to 2018-08-19

View PDF (22 pages)

04/10/2017

Liquidators' statement of receipts and payments to 2017-08-19

View PDF (19 pages)

26/10/2016

Liquidators' statement of receipts and payments to 2016-08-19

View PDF (15 pages)

20/01/2016

Notice to Registrar of Companies of Notice of disclaimer

View PDF (2 pages)

20/09/2015

Notice of completion of voluntary arrangement

View PDF (9 pages)

15/09/2015

Statement of affairs with form 4.19

View PDF (6 pages)

15/09/2015

Appointment of a voluntary liquidator

View PDF (1 pages)

31/08/2015

Resolutions

View PDF (1 pages)

11/08/2015

Registered office address changed from Unit 1 Mitchell Industrial Centre, Bradberry Balk Lane Wombwell Barnsley South Yorkshire S73 8HR England to Townshend House Crown Road Norwich NR1 3DT on 2015-08-12

View PDF (1 pages)

04/12/2014

Registered office address changed from Unit 19 Century Park Network Centre Manvers Rotherham South Yorkshire S63 5DE to Unit 1 Mitchell Industrial Centre, Bradberry Balk Lane Wombwell Barnsley South Yorkshire S73 8HR on 2014-12-05

View PDF (1 pages)

03/12/2014

Annual return made up to 2014-11-18 with full list of shareholders

View PDF (4 pages)

29/10/2014

Notice to Registrar of companies voluntary arrangement taking effect

View PDF (4 pages)

23/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (7 pages)

26/05/2014

Registration of charge 038796990002

View PDF (29 pages)

21/11/2013

Annual return made up to 2013-11-18 with full list of shareholders

View PDF (4 pages)

04/07/2013

Termination of appointment of Terence Lee as a director

View PDF (1 pages)

23/06/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (7 pages)

17/12/2012

Annual return made up to 2012-11-18 with full list of shareholders

View PDF (6 pages)

01/10/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (6 pages)

28/11/2011

Annual return made up to 2011-11-18 with full list of shareholders

View PDF (7 pages)

13/04/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (7 pages)

24/11/2010

Annual return made up to 2010-11-18 with full list of shareholders

View PDF (7 pages)

31/08/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (7 pages)

24/03/2010

Appointment of Mrs Leonie Gabrielle Louise Murphy as a secretary

View PDF (1 pages)

24/03/2010

Appointment of Mrs Leonie Gabrielle Louise Murphy as a director

View PDF (2 pages)

24/03/2010

Termination of appointment of Roger Parish as a director

View PDF (1 pages)

24/03/2010

Termination of appointment of Sara Parish as a secretary

View PDF (1 pages)

10/12/2009

Annual return made up to 2009-11-18 with full list of shareholders

View PDF (5 pages)

10/12/2009

Director's details changed for Terence Lee on 2009-12-11

View PDF (2 pages)

10/12/2009

Director's details changed for Michael Gregory Murphy on 2009-12-11

View PDF (2 pages)

10/12/2009

Director's details changed for Roger Barrett Parish on 2009-12-11

View PDF (2 pages)

24/09/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (7 pages)

11/12/2008

Return made up to 18/11/08; full list of members

View PDF (4 pages)

20/08/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (7 pages)

06/12/2007

Return made up to 18/11/07; full list of members

View PDF (3 pages)

19/07/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (7 pages)

11/02/2007

Registered office changed on 12/02/07 from: unit 13 century business centre manvers way rotherham south yorkshire S63 5DA

View PDF (1 pages)

23/01/2007

Ad 18/12/06--------- £ si 30@1=30 £ ic 4/34

View PDF (2 pages)

11/12/2006

Return made up to 18/11/06; full list of members

View PDF (8 pages)

01/12/2006

Particulars of mortgage/charge

View PDF (3 pages)

21/09/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (7 pages)

19/04/2006

New secretary appointed

View PDF (2 pages)

04/04/2006

Secretary resigned;director resigned

View PDF (1 pages)

04/04/2006

Registered office changed on 05/04/06 from: 5 stoneham street coggeshall colchester essex CO6 1TT

View PDF (1 pages)

29/11/2005

Return made up to 18/11/05; full list of members

View PDF (9 pages)

22/11/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (6 pages)

12/12/2004

Return made up to 18/11/04; full list of members

View PDF (9 pages)

31/10/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (7 pages)

26/11/2003

Return made up to 18/11/03; full list of members

View PDF (9 pages)

22/09/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (7 pages)

08/12/2002

Return made up to 18/11/02; full list of members

View PDF (9 pages)

22/08/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (6 pages)

26/11/2001

Return made up to 18/11/01; full list of members

View PDF (8 pages)

22/08/2001

Director's particulars changed

View PDF (1 pages)

17/05/2001

Director's particulars changed

View PDF (1 pages)

14/05/2001

Accounts for a small company made up to 2000-12-31

View PDF (5 pages)

18/12/2000

Ad 28/11/00--------- £ si 1@1=1 £ ic 4/5

View PDF (2 pages)

04/12/2000

Return made up to 18/11/00; full list of members

View PDF (7 pages)

19/10/2000

New director appointed

View PDF (2 pages)

13/09/2000

Accounting reference date extended from 30/11/00 to 31/12/00

View PDF (1 pages)

17/11/1999

Incorporation

View PDF (27 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

30/12/2013

Last change occurred

30/12/2013

Accounts

Total Exemption Small

Last made up date

30/12/2013

Next account date

30/12/2014

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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
Murphy, Michael Gregory	Director	18/11/1999 - Present	5
Murphy, Leonie Gabrielle Louise	Director	25/03/2010 - Present	1
Wright, John Garnett	Director	18/11/1999 - 20/03/2006	8
Lee, Terence	Director	03/09/2000 - 19/11/2012	-
Parish, Roger Barrett	Director	18/11/1999 - 25/03/2010	-

Persons with Significant Control

No PSC data available.

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Description

About WREN TURBINES LIMITED

WREN TURBINES LIMITED is an(a) Dissolved company incorporated on 17/11/1999 with the registered office located at Townshend House, Crown Road, Norwich NR1 3DT. There are currently 3 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 TURBINES LIMITED?

WREN TURBINES LIMITED is currently Dissolved. It was registered on 17/11/1999 and dissolved on 07/10/2019.

Where is WREN TURBINES LIMITED located?

WREN TURBINES LIMITED is registered at Townshend House, Crown Road, Norwich NR1 3DT.

What does WREN TURBINES LIMITED do?

WREN TURBINES LIMITED operates in the Other manufacturing n.e.c. (32.99 - SIC 2007) sector.

What is the latest filing for WREN TURBINES LIMITED?

The latest filing was on 07/10/2019: Final Gazette dissolved following liquidation.