WREN ENVIRONMENTAL LIMITED - BASINGSTOKE
Company Profile | Company Filings |
Overview
WREN ENVIRONMENTAL LIMITED is a Private Limited Company from BASINGSTOKE ENGLAND and has the status: Active.
WREN ENVIRONMENTAL LIMITED was incorporated 32 years ago on 09/12/1991 and has the registered number: 02669441. The accounts status is SMALL and accounts are next due on 30/09/2024.
WREN ENVIRONMENTAL LIMITED was incorporated 32 years ago on 09/12/1991 and has the registered number: 02669441. The accounts status is SMALL and accounts are next due on 30/09/2024.
WREN ENVIRONMENTAL LIMITED - BASINGSTOKE
This company is listed in the following categories:
81100 - Combined facilities support activities
81100 - Combined facilities support activities
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
INOVA HOUSE LIME TREE WAY
BASINGSTOKE
RG24 8GG
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
09/12/2023 | 23/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
WERNER OTTILINGER | Sep 1963 | German | Director | 2018-02-23 | CURRENT |
MR ANDREW MCKENZIE | Nov 1981 | British | Director | 2018-02-23 | CURRENT |
PAUL JOHN HURRELL | Feb 1967 | British | Director | 1991-12-09 | CURRENT |
MARK JOHN CLINCH | Apr 1969 | British | Director | 2018-02-23 | CURRENT |
MR ANDREW MCKENZIE | Secretary | 2018-02-22 | CURRENT | ||
PARAMOUNT PROPERTIES (UK) LIMITED | Corporate Nominee Director | 1991-12-09 UNTIL 1991-12-09 | RESIGNED | ||
PARAMOUNT COMPANY SEARCHES LIMITED | Corporate Nominee Secretary | 1991-12-09 UNTIL 1991-12-09 | RESIGNED | ||
MR CHRIS REID | Apr 1980 | British | Director | 2020-02-24 UNTIL 2023-10-06 | RESIGNED |
ALAN MORRIS NEELY | Apr 1956 | British | Director | 1991-12-09 UNTIL 1997-10-24 | RESIGNED |
ALAN MORRIS NEELY | Apr 1956 | British | Director | 1998-08-06 UNTIL 2018-02-23 | RESIGNED |
BRIAN JOHN HURRELL | Feb 1943 | English | Director | 1991-12-09 UNTIL 1996-11-06 | RESIGNED |
PAUL JOHN HURRELL | Feb 1967 | British | Secretary | 1998-11-30 UNTIL 2018-02-22 | RESIGNED |
KAREN HURRELL | Secretary | 1996-11-05 UNTIL 1998-11-30 | RESIGNED | ||
BRIAN JOHN HURRELL | Feb 1943 | English | Secretary | 1991-12-09 UNTIL 1996-11-06 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Sauter Automation Limited | 2018-02-22 | Basingstoke | Ownership of shares 75 to 100 percent | |
Alan Morris Neely | 2016-04-06 - 2018-02-22 | 4/1956 | Leatherhead Surrey |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Paul John Hurrell | 2016-04-06 | 2/1967 | Leatherhead Surrey |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Wren Environmental Limited - Period Ending 2020-12-31 | 2021-03-17 | 31-12-2020 | £1,686 Cash £1,163 equity |
WREN_ENVIRONMENTAL_LIMITE - Accounts | 2018-04-11 | 31-12-2017 | £703,896 Cash |
WREN_ENVIRONMENTAL_LIMITE - Accounts | 2017-11-17 | 31-03-2017 | £607,282 Cash £1,289,066 equity |
WREN_ENVIRONMENTAL_LIMITE - Accounts | 2016-11-23 | 31-03-2016 | £1,085,093 Cash £1,437,122 equity |
WREN_ENVIRONMENTAL_LIMITE - Accounts | 2015-08-07 | 31-03-2015 | £964,105 Cash £1,309,923 equity |
WREN_ENVIRONMENTAL_LIMITE - Accounts | 2014-12-10 | 31-03-2014 | £939,801 Cash £1,158,358 equity |