About

Registered Number: 05521721
Date of Incorporation: 28/07/2005 (15 years and 2 months ago)
Company Status: Active
Registered Address: 14 Clarke Road, Mount Farm, Milton Keynes, MK1 1LG

 

Wren Electronics Ltd was founded on 28 July 2005, it's status is listed as "Active". We don't currently know the number of employees at this company. There are 5 directors listed as Lewis, Desmond William, Niles, Justin Henry, Trott, Adrian Spencer, Bishop, Andrew James, Grillo, Gianfranco for Wren Electronics Ltd at Companies House.

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 28 July 2020
AA - Annual Accounts 17 March 2020
CS01 - N/A 23 July 2019
AA - Annual Accounts 14 May 2019
TM02 - Termination of appointment of secretary 13 November 2018
AA - Annual Accounts 11 September 2018
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.