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 - LONDON

This company is listed in the following categories:
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

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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

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