About

Registered Number: 05521721
Date of Incorporation: 28/07/2005 (13 years ago)
Company Status: Active
Registered Address: 14 Clarke Road, Mount Farm, Milton Keynes, MK1 1LG

 

Having been setup in 2005, Wren Electronics Ltd are based in Milton Keynes, it's status is listed as "Active".

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LEWIS, Desmond William 01 October 2016 - 1
NILES, Justin Henry 01 October 2016 - 1
TROTT, Adrian Spencer 12 June 2015 - 1
BISHOP, Andrew James 28 July 2005 12 June 2015 1
GRILLO, Gianfranco 28 July 2005 25 September 2014 1

Filing History

Document Type Date
CS01 - N/A 27 July 2018
AA - Annual Accounts 07 October 2017
CS01 - N/A 20 July 2017
AP01 - Appointment of director 07 October 2016
AP01 - Appointment of director 06 October 2016
CS01 - N/A 04 August 2016
AA - Annual Accounts 06 June 2016
AP01 - Appointment of director 26 May 2016
AR01 - Annual Return 18 September 2015
AA01 - Change of accounting reference date 18 September 2015
AD01 - Change of registered office address 17 June 2015
TM01 - Termination of appointment of director 15 June 2015
AP01 - Appointment of director 15 June 2015
CERTNM - Change of name certificate 27 October 2014
TM01 - Termination of appointment of director 25 September 2014
AR01 - Annual Return 21 August 2014
AA - Annual Accounts 21 August 2014
AD01 - Change of registered office address 27 June 2014
AR01 - Annual Return 19 September 2013
AA - Annual Accounts 19 September 2013
AA - Annual Accounts 07 August 2012
AR01 - Annual Return 07 August 2012
CH01 - Change of particulars for director 07 August 2012
CH03 - Change of particulars for secretary 07 August 2012
CH01 - Change of particulars for director 07 August 2012
AA - Annual Accounts 08 November 2011
AR01 - Annual Return 02 August 2011
AA - Annual Accounts 05 October 2010
AR01 - Annual Return 25 August 2010
AA - Annual Accounts 12 October 2009
AR01 - Annual Return 08 October 2009
AA - Annual Accounts 06 May 2009
363a - Annual Return 11 August 2008
363a - Annual Return 24 April 2008
AA - Annual Accounts 30 September 2007
AA - Annual Accounts 30 April 2007
288b - Notice of resignation of directors or secretaries 01 March 2007
288a - Notice of appointment of directors or secretaries 01 March 2007
363s - Annual Return 19 October 2006
NEWINC - New incorporation documents 28 July 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.