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- WREN TOPCO LIMITED
WREN TOPCO LIMITED
Active - Accounts Filed
General Information
NAME
WREN TOPCO LIMITED
COMPANY NUMBER
09591328
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
77320 -
Renting and leasing of construction and civil engineering machinery and equipment
INCORPORATION DATE
14/05/2015
(9 years and 6 months old)
WEBSITE
dukestreet.com
CONFIRMATION STATEMENT MADE UP TO
25/07/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
BEDFORD
MK44 3BE
32 Crown Road
Enfield
Middlesex
EN1 1TH
Ardent Hire Solutions
Great North Road
Bedford
MK44 3BE
MK44 3BE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 18/10/2024 | Event: New Accounts filed |
Date: 14/08/2024 | Event: New Confirmation Statement filed |
Date: 19/01/2024 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about WREN TOPCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WREN TOPCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WREN TOPCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
14/05/2015 - Present (9 years and 6 months) Born in Mar 1968 (age: 56) |
Status: Active | Position: Director | Appointments:
Current: 7 Past: 17 |
View Report |
18/06/2015 - Present (9 years and 5 months) Born in Oct 1975 (age: 49) |
Status: Active | Position: Director | Appointments:
Current: 4 Past: 0 |
View Report |
17/06/2016 - Present (8 years and 5 months) Born in Jun 1964 (age: 60) |
Status: Active | Position: Director | Appointments:
Current: 6 Past: 9 |
View Report |
03/01/2017 - Present (7 years and 10 months) Born in Dec 1965 (age: 58) |
Status: Active | Position: Director | Appointments:
Current: 8 Past: 10 |
View Report |
03/04/2017 - Present (7 years and 7 months) Born in Jul 1971 (age: 53) |
Status: Active | Position: Director | Appointments:
Current: 6 Past: 11 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 18/10/2024 | Event: New Accounts filed |
Date: 14/08/2024 | Event: New Confirmation Statement filed |
Date: 19/01/2024 | Event: New Accounts filed |
Date: 14/08/2023 | Event: New Confirmation Statement filed |
Date: 10/01/2023 | Event: New Accounts filed |
Date: 06/09/2022 | Event: Debbie Mantzouridis (923728189) has left the board |
Date: 12/08/2022 | Event: New Confirmation Statement filed |
Date: 10/09/2021 | Event: New Confirmation Statement filed |
Date: 28/08/2020 | Event: New Accounts filed |
Date: 26/08/2020 | Event: New Confirmation Statement filed |
Date: 30/10/2019 | Event: New Accounts filed |
Date: 30/07/2019 | Event: New Confirmation Statement filed |
Date: 04/06/2019 | Event: New Confirmation Statement filed |
Date: 21/12/2018 | Event: New Accounts filed |
Date: 18/05/2018 | Event: New Confirmation Statement filed |
Date: 27/04/2018 | Event: Adam Reiss (920190881) has left the board |
Date: 28/02/2018 | Event: New Board Member Jonathan Laloum (924355668) Appointed |
Date: 16/09/2017 | Event: New Accounts filed |
Date: 31/08/2017 | Event: New Board Member Debbie Mantzouridis (923728189) Appointed |
Date: 09/08/2017 | Event: Jason Lawford (918954049) has left the board |
Date: 27/05/2017 | Event: New Annual Return filed |
Date: 26/05/2017 | Event: Elaine Wendy Miller (920089308) has left the board |
Date: 13/04/2017 | Event: New Board Member Julian Alexander O'Neill (922905675) Appointed |
Date: 06/02/2017 | Event: Change in Reg. Office |
Date: 26/01/2017 | Event: Gerard Thomas Murray (920891848) has left the board |
Date: 13/01/2017 | Event: New Board Member Jeremy Peter Fish (916037364) Appointed |
Date: 08/01/2017 | Event: New Accounts filed |
Date: 06/01/2017 | Event: Change in Reg. Office |
Date: 08/07/2016 | Event: New Board Member Greg Fitzgerald (920978348) Appointed |
Date: 21/06/2016 | Event: Steven James Corcoran (920103173) has left the board |
Date: 16/06/2016 | Event: New Annual Return filed |
Date: 13/06/2016 | Event: New Board Member Gerard Murray (920891848) Appointed |
Date: 23/12/2015 | Event: New Board Member Steven James Corcoran (920103173) Appointed |
Date: 23/12/2015 | Event: New Board Member Elaine Wendy Miller (920089308) Appointed |
Date: 21/10/2015 | Event: New Board Member Adam Reiss (920190881) Appointed |
Date: 20/10/2015 | Event: Oliver Haarmann (916521748) has left the board |
Date: 22/06/2015 | Event: New Board Member Francois Dekker (919866399) Appointed |
Date: 22/06/2015 | Event: New Board Member Oliver Haarmann (916521748) Appointed |
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