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 - BASINGSTOKE

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SAUTER AUTOMATION LIMITED BASINGSTOKE Active GROUP 43290 - Other construction installation
SPRINGFIELD GARDENS (FELBRIDGE) RESIDENTS COMPANY LIMITED CATERHAM ENGLAND Active DORMANT 98000 - Residents property management
T4 MECHANICAL AND ELECTRICAL LTD REDHILL ENGLAND Active FULL 43220 - Plumbing, heat and air-conditioning installation
REACT 4 GROUP LTD REDHILL ENGLAND Active UNAUDITED ABRIDGED 82990 - Other business support service activities n.e.c.
WREN INTERIOR SOLUTIONS LIMITED CATERHAM UNITED KINGDOM Active DORMANT 99999 - Dormant Company
LIDEX CONTROL SYSTEMS LTD REDHILL UNITED KINGDOM Active UNAUDITED ABRIDGED 43220 - Plumbing, heat and air-conditioning installation
REACT 4 GROUP (HOLDINGS) LTD REDHILL UNITED KINGDOM Active MICRO ENTITY 43220 - Plumbing, heat and air-conditioning installation
EMTEC BUILDING SERVICES LIMITED SOUTH LANARKSHIRE Active FULL 41100 - Development of building projects
EMTEC SOLUTIONS LIMITED SOUTH LANARKSHIRE Active SMALL 43390 - Other building completion and finishing
EMTEC PROPERTY SERVICES LIMITED SOUTH LANARKSHIRE Active SMALL 43999 - Other specialised construction activities n.e.c.
EMTEC GROUP LIMITED HAMILTON Active GROUP 70100 - Activities of head offices
EMTEC FACILITY SERVICES LIMITED HAMILTON Active FULL 43390 - Other building completion and finishing
EMTEC ENERGY LIMITED HAMILTON Active SMALL 82990 - Other business support service activities n.e.c.
EMTEC FIRE SYSTEMS LTD HAMILTON Active SMALL 43999 - Other specialised construction activities n.e.c.
EMTEC FLEET LTD HAMILTON Dissolved... SMALL 74990 - Non-trading company
EMTEC GROUP MANAGEMENT LTD HAMILTON Active SMALL 82990 - Other business support service activities n.e.c.
EMTEC BUILDING SERVICES NORTH LTD HAMILTON SCOTLAND Active SMALL 74909 - Other professional, scientific and technical activities n.e.c.
EMTEC CORE & PROTECT LIMITED HAMILTON SCOTLAND Active SMALL 74909 - Other professional, scientific and technical activities n.e.c.
EMTEC UTILITY SERVICES LIMITED HAMILTON SCOTLAND Active NO ACCOUNTS FILED 42220 - Construction of utility projects for electricity and telecommunications

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

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