WREN EQUIPMENT FINANCE LIMITED - LONDON
Company Profile | Company Filings |
Overview
WREN EQUIPMENT FINANCE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
WREN EQUIPMENT FINANCE LIMITED was incorporated 44 years ago on 31/10/1979 and has the registered number: 01458169. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
WREN EQUIPMENT FINANCE LIMITED was incorporated 44 years ago on 31/10/1979 and has the registered number: 01458169. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
WREN EQUIPMENT FINANCE LIMITED - LONDON
This company is listed in the following categories:
64910 - Financial leasing
64910 - Financial leasing
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
SUITE 1, 77
LONDON
SW1H 0HW
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
04/03/2023 | 18/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR IAN DAVID LOUIS MASSIE | Aug 1985 | British | Director | 2019-01-01 | CURRENT |
MR BARRIE REGINALD JOHN WHIPP | Sep 1960 | British | Director | RESIGNED | |
MR RICHARD WILLIAM PRICE | Nov 1951 | British | Director | 1995-12-15 UNTIL 1998-10-30 | RESIGNED |
MR DAVID LAURENCE MASSIE | Oct 1955 | British | Director | RESIGNED | |
VIVIAN JAMES MAGUIRE | Jul 1946 | Irish | Director | 1998-05-31 UNTIL 2002-10-31 | RESIGNED |
MR CLIVE ANTHONY HARRIS | Jul 1951 | English | Director | RESIGNED | |
TERESA LYNN CROSSLEY | Jul 1964 | British | Director | 1995-03-31 UNTIL 1998-09-30 | RESIGNED |
ROGER STOTT | May 1965 | British | Secretary | 2007-02-26 UNTIL 2008-04-25 | RESIGNED |
VIVIAN JAMES MAGUIRE | Jul 1946 | Irish | Secretary | RESIGNED | |
EDMUND PATRICK HARTY BARBER | Aug 1946 | British | Secretary | 2002-10-31 UNTIL 2007-02-08 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mrs Joanna Massie | 2020-11-27 | 9/1954 | London | Ownership of shares 75 to 100 percent |
The Estate Of David Laurence Massie | 2016-12-24 - 2021-01-12 | 10/1955 | London | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Wren Equipment Finance Limited | 2024-04-12 | 31-12-2023 | £817,717 equity |
Wren Equipment Finance Limited | 2023-07-11 | 31-12-2022 | £961,900 equity |
Wren Equipment Finance Limited | 2022-09-05 | 31-12-2021 | £983,704 equity |
Wren Equipment Finance Limited | 2021-05-06 | 31-12-2020 | £983,214 equity |
Micro-entity Accounts - WREN EQUIPMENT FINANCE LIMITED | 2020-04-18 | 31-12-2019 | £985,930 equity |
Micro-entity Accounts - WREN EQUIPMENT FINANCE LIMITED | 2019-04-10 | 30-06-2018 | £24,819 equity |
Wren Equipment Finance Limited - Abbreviated accounts 16.3 | 2017-03-24 | 30-06-2016 | £57,883 Cash £1,050,032 equity |
Wren Equipment Finance Limited - Limited company - abbreviated - 11.9 | 2016-04-01 | 30-06-2015 | £32,586 Cash £976,679 equity |
Wren Equipment Finance Limited - Limited company - abbreviated - 11.6 | 2015-03-27 | 30-06-2014 | £408 Cash £4,299,865 equity |