WREN BUYERCO LIMITED - BEDFORD


Company Profile Company Filings

Overview

WREN BUYERCO LIMITED is a Private Limited Company from BEDFORD ENGLAND and has the status: Active.
WREN BUYERCO LIMITED was incorporated 9 years ago on 16/05/2015 and has the registered number: 09594357. The accounts status is FULL and accounts are next due on 31/12/2024.

WREN BUYERCO LIMITED - BEDFORD

This company is listed in the following categories:
77320 - Renting and leasing of construction and civil engineering machinery and equipment

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

ARDENT HIRE SOLUTIONS GREAT NORTH ROAD
BEDFORD
MK44 3BE
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/05/2023 29/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JULIAN ALEXANDER O'NEILL Jul 1971 British Director 2017-04-03 CURRENT
MR STUART RUSSELL MCMINNIES Mar 1968 British Director 2015-05-16 CURRENT
MR JEREMY PETER FISH Dec 1965 British Director 2017-01-03 CURRENT
MR GREG PAUL FITZGERALD Jun 1964 British Director 2016-06-17 CURRENT
MR FRANCOIS DEKKER Oct 1975 Dutch Director 2015-06-18 CURRENT
MR GERARD THOMAS MURRAY May 1963 British Director 2016-06-09 UNTIL 2017-01-18 RESIGNED
MISS ELAINE WENDY MILLER Aug 1964 British Director 2016-07-06 UNTIL 2017-04-25 RESIGNED
MISS DEBBIE MANTZOURIDIS May 1991 British Director 2017-05-24 UNTIL 2022-09-02 RESIGNED
MR JASON LAWFORD Nov 1975 British Director 2015-05-16 UNTIL 2015-06-18 RESIGNED
MR JASON LAWFORD Nov 1975 British Director 2016-06-17 UNTIL 2017-05-24 RESIGNED
MR TOM GLEESON Jan 1970 Irish Director 2016-06-17 UNTIL 2018-06-29 RESIGNED
STEVEN JAMES CORCORAN Jul 1960 British Director 2015-07-31 UNTIL 2016-06-17 RESIGNED
MR SIMON ATHERTON Sep 1959 English Director 2016-06-17 UNTIL 2016-12-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Jeremy Peter Fish 2017-01-03 - 2017-01-03 12/1965 Enfield   Significant influence or control
Significant influence or control as firm
Wren Midco Limited 2016-04-06 Enfield   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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ARDENT HIRE SOLUTIONS LIMITED BEDFORD ENGLAND Active FULL 77320 - Renting and leasing of construction and civil engineering machinery and equipment
WREN TOPCO LIMITED BEDFORD ENGLAND Active GROUP 77320 - Renting and leasing of construction and civil engineering machinery and equipment
FORK RENT LIMITED BEDFORD ENGLAND Active FULL 77320 - Renting and leasing of construction and civil engineering machinery and equipment
WREN MIDCO LIMITED BEDFORD ENGLAND Active FULL 77320 - Renting and leasing of construction and civil engineering machinery and equipment
ONE CALL HIRE LIMITED BEDFORD ENGLAND Active DORMANT 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
WREN EBT LIMITED BEDFORD ENGLAND Active FULL 77120 - Renting and leasing of trucks and other heavy vehicles
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