About

Registered Number: 04813946
Date of Incorporation: 27/06/2003 (20 years and 11 months ago)
Company Status: Active
Registered Address: Manor Farm North Lane, Clanfield, Waterlooville, PO8 0RN,

 

Nigel E. Wren Ltd was registered on 27 June 2003 with its registered office in Waterlooville, it's status is listed as "Active". The companies directors are listed as Small, Samantha Cheryl, Wren, Brenda Dorothy, Small, Scott, Wren, Nigel Edgar at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SMALL, Samantha Cheryl 01 August 2012 - 1
WREN, Brenda Dorothy 27 June 2003 - 1
SMALL, Scott 01 August 2012 31 March 2020 1
WREN, Nigel Edgar 27 June 2003 28 March 2019 1

Filing History

Document Type Date
CS01 - N/A 30 June 2020
AA - Annual Accounts 30 June 2020
TM01 - Termination of appointment of director 23 June 2020
AD01 - Change of registered office address 03 June 2020
PSC01 - N/A 01 July 2019
PSC01 - N/A 01 July 2019
PSC07 - N/A 01 July 2019
TM01 - Termination of appointment of director 01 July 2019
CS01 - N/A 01 July 2019
AA - Annual Accounts 21 March 2019
CS01 - N/A 27 June 2018
AA - Annual Accounts 25 April 2018
CS01 - N/A 19 July 2017
PSC01 - N/A 19 July 2017
AA - Annual Accounts 23 March 2017
AR01 - Annual Return 05 July 2016
AA - Annual Accounts 19 February 2016
AR01 - Annual Return 29 June 2015
AA - Annual Accounts 04 March 2015
AR01 - Annual Return 02 July 2014
AA - Annual Accounts 06 February 2014
AR01 - Annual Return 16 July 2013
AA - Annual Accounts 28 March 2013
AP01 - Appointment of director 22 August 2012
AP01 - Appointment of director 22 August 2012
SH01 - Return of Allotment of shares 08 August 2012
AR01 - Annual Return 24 July 2012
AA - Annual Accounts 27 March 2012
AR01 - Annual Return 04 July 2011
AA - Annual Accounts 31 March 2011
AR01 - Annual Return 14 July 2010
CH01 - Change of particulars for director 14 July 2010
CH01 - Change of particulars for director 14 July 2010
AA - Annual Accounts 24 March 2010
363a - Annual Return 02 July 2009
AA - Annual Accounts 28 April 2009
363a - Annual Return 30 June 2008
AA - Annual Accounts 30 April 2008
363a - Annual Return 05 July 2007
AA - Annual Accounts 24 March 2007
363a - Annual Return 02 August 2006
AA - Annual Accounts 05 May 2006
363s - Annual Return 20 October 2005
AA - Annual Accounts 29 April 2005
363s - Annual Return 09 August 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 July 2003
RESOLUTIONS - N/A 04 July 2003
RESOLUTIONS - N/A 04 July 2003
RESOLUTIONS - N/A 04 July 2003
288a - Notice of appointment of directors or secretaries 04 July 2003
288a - Notice of appointment of directors or secretaries 04 July 2003
288b - Notice of resignation of directors or secretaries 27 June 2003
288b - Notice of resignation of directors or secretaries 27 June 2003
NEWINC - New incorporation documents 27 June 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.