WRENBRIDGE (NORFOLK) LIMITED - CAMBRIDGE
Company Profile | Company Filings |
Overview
WRENBRIDGE (NORFOLK) LIMITED is a Private Limited Company from CAMBRIDGE and has the status: Active.
WRENBRIDGE (NORFOLK) LIMITED was incorporated 27 years ago on 27/02/1997 and has the registered number: 03324980. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/02/2024.
WRENBRIDGE (NORFOLK) LIMITED was incorporated 27 years ago on 27/02/1997 and has the registered number: 03324980. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/02/2024.
WRENBRIDGE (NORFOLK) LIMITED - CAMBRIDGE
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 5 | 31/05/2022 | 29/02/2024 |
Registered Office
C/O WRENBRIDGE MILL HOUISE MILL COURT
CAMBRIDGE
CB22 5LD
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
27/02/2023 | 12/03/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR RAYMOND JOHN STEWART PALMER | Nov 1947 | British | Director | 1997-04-19 | CURRENT |
PETER DRAKE JARMAN | British | Director | 1997-04-19 | CURRENT | |
PETER DRAKE JARMAN | British | Secretary | 1998-07-13 | CURRENT | |
LEGIST SECRETARIES LIMITED | Corporate Nominee Secretary | 1997-02-27 UNTIL 1998-07-13 | RESIGNED | ||
MR TIMOTHY PAUL HOLMES | Jul 1962 | British | Director | 1997-04-19 UNTIL 2007-12-19 | RESIGNED |
LEGIST DIRECTORS LIMITED | Corporate Nominee Director | 1997-02-27 UNTIL 1997-04-19 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
New Maltpark Limited | 2017-04-03 | Cambridge Cambs |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Fiera Real Estate Uk Limited | 2017-04-03 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Peter Drake Jarman | 2016-04-06 - 2017-04-03 | 5/1958 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr. Raymond John Stewart Palmer | 2016-04-06 - 2017-04-03 | 11/1947 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Goldenhill Properties Limited | 2016-04-06 - 2017-04-03 | Cambridge Cambs |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts | 2024-03-01 | 31-05-2023 | 11,110 Cash 4 equity |
ACCOUNTS - Final Accounts | 2023-08-31 | 31-05-2022 | 13,631 Cash 4 equity |