Wren Managers Ltd

About

Registered Number: 01993767
Date of Incorporation: 28/02/1986 (38 years and 2 months ago)
Company Status: Active
Registered Address: Regis House, 45 King William Street, London, EC4R 9AN

 

Having been setup in 1986, Wren Managers Ltd are based in London, it's status is listed as "Active". We don't currently know the number of employees at the company. The business has 4 directors listed at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MOORE, John Andrew N/A 12 December 2006 1
PARISOTTI, Melinda Louise 01 April 1999 10 September 2001 1
SMITH, Grace Ellen 01 February 2001 12 December 2006 1
Secretary Name Appointed Resigned Total Appointments
RODGERS, Jonathan Paul 01 July 2013 - 1

Filing History

Document Type Date
AA - Annual Accounts 17 December 2019
CS01 - N/A 17 October 2019
AA - Annual Accounts 27 December 2018
CS01 - N/A 15 October 2018
AA - Annual Accounts 21 December 2017
CS01 - N/A 20 October 2017
AA - Annual Accounts 23 December 2016
CS01 - N/A 18 October 2016
AA - Annual Accounts 19 December 2015
AR01 - Annual Return 21 October 2015
AR01 - Annual Return 04 November 2014
AA - Annual Accounts 13 October 2014
AR01 - Annual Return 14 October 2013
AA - Annual Accounts 24 July 2013
TM01 - Termination of appointment of director 02 July 2013
TM02 - Termination of appointment of secretary 02 July 2013
AP03 - Appointment of secretary 02 July 2013
AP01 - Appointment of director 02 July 2013
AA - Annual Accounts 06 December 2012
AR01 - Annual Return 08 November 2012
AR01 - Annual Return 01 November 2011
AA - Annual Accounts 19 August 2011
AD01 - Change of registered office address 19 July 2011
AD01 - Change of registered office address 16 May 2011
AA - Annual Accounts 25 November 2010
AR01 - Annual Return 04 November 2010
AA - Annual Accounts 12 January 2010
AR01 - Annual Return 29 October 2009
CH01 - Change of particulars for director 29 October 2009
AA - Annual Accounts 14 January 2009
288a - Notice of appointment of directors or secretaries 07 January 2009
288b - Notice of resignation of directors or secretaries 07 January 2009
363a - Annual Return 13 October 2008
AA - Annual Accounts 28 January 2008
363s - Annual Return 06 November 2007
AA - Annual Accounts 31 January 2007
288b - Notice of resignation of directors or secretaries 28 December 2006
288b - Notice of resignation of directors or secretaries 28 December 2006
288b - Notice of resignation of directors or secretaries 28 December 2006
288b - Notice of resignation of directors or secretaries 28 December 2006
288b - Notice of resignation of directors or secretaries 28 December 2006
288b - Notice of resignation of directors or secretaries 28 December 2006
288b - Notice of resignation of directors or secretaries 28 December 2006
363s - Annual Return 13 November 2006
288a - Notice of appointment of directors or secretaries 26 April 2006
288b - Notice of resignation of directors or secretaries 11 January 2006
AA - Annual Accounts 21 December 2005
363s - Annual Return 26 October 2005
288b - Notice of resignation of directors or secretaries 19 May 2005
RESOLUTIONS - N/A 17 January 2005
RESOLUTIONS - N/A 17 January 2005
RESOLUTIONS - N/A 17 January 2005
288b - Notice of resignation of directors or secretaries 06 January 2005
363s - Annual Return 08 November 2004
AA - Annual Accounts 26 May 2004
288b - Notice of resignation of directors or secretaries 11 November 2003
363s - Annual Return 24 October 2003
288a - Notice of appointment of directors or secretaries 23 September 2003
AA - Annual Accounts 28 May 2003
288a - Notice of appointment of directors or secretaries 02 November 2002
288b - Notice of resignation of directors or secretaries 02 November 2002
363s - Annual Return 02 November 2002
AA - Annual Accounts 13 June 2002
AA - Annual Accounts 17 December 2001
363s - Annual Return 10 October 2001
288a - Notice of appointment of directors or secretaries 10 October 2001
288b - Notice of resignation of directors or secretaries 20 September 2001
AA - Annual Accounts 21 March 2001
RESOLUTIONS - N/A 07 March 2001
288a - Notice of appointment of directors or secretaries 27 February 2001
RESOLUTIONS - N/A 20 December 2000
RESOLUTIONS - N/A 19 December 2000
363s - Annual Return 01 November 2000
RESOLUTIONS - N/A 22 March 2000
AA - Annual Accounts 22 March 2000
363s - Annual Return 09 November 1999
288a - Notice of appointment of directors or secretaries 08 April 1999
288a - Notice of appointment of directors or secretaries 08 April 1999
363s - Annual Return 08 October 1998
RESOLUTIONS - N/A 21 September 1998
AA - Annual Accounts 21 September 1998
288b - Notice of resignation of directors or secretaries 20 April 1998
363s - Annual Return 27 October 1997
AA - Annual Accounts 01 September 1997
288a - Notice of appointment of directors or secretaries 19 June 1997
288b - Notice of resignation of directors or secretaries 19 June 1997
363s - Annual Return 14 October 1996
RESOLUTIONS - N/A 06 September 1996
AA - Annual Accounts 06 September 1996
288 - N/A 28 August 1996
363s - Annual Return 23 October 1995
RESOLUTIONS - N/A 05 September 1995
AA - Annual Accounts 05 September 1995
288 - N/A 11 May 1995
363s - Annual Return 20 October 1994
RESOLUTIONS - N/A 13 September 1994
288 - N/A 13 September 1994
AA - Annual Accounts 13 September 1994
288 - N/A 08 March 1994
363s - Annual Return 25 October 1993
RESOLUTIONS - N/A 07 October 1993
AA - Annual Accounts 07 October 1993
288 - N/A 18 March 1993
288 - N/A 18 March 1993
288 - N/A 18 March 1993
363s - Annual Return 19 October 1992
AA - Annual Accounts 28 September 1992
AA - Annual Accounts 18 October 1991
RESOLUTIONS - N/A 11 October 1991
363b - Annual Return 11 October 1991
288 - N/A 01 October 1991
288 - N/A 31 July 1991
288 - N/A 30 April 1991
288 - N/A 30 April 1991
RESOLUTIONS - N/A 12 November 1990
AA - Annual Accounts 12 November 1990
363 - Annual Return 12 November 1990
RESOLUTIONS - N/A 08 January 1990
AA - Annual Accounts 08 January 1990
363 - Annual Return 08 January 1990
288 - N/A 06 November 1989
288 - N/A 06 November 1989
288 - N/A 03 July 1989
288 - N/A 15 March 1989
288 - N/A 07 December 1988
287 - Change in situation or address of Registered Office 07 December 1988
RESOLUTIONS - N/A 29 November 1988
AA - Annual Accounts 29 November 1988
AA - Annual Accounts 29 November 1988
363 - Annual Return 29 November 1988
363 - Annual Return 29 November 1988
288 - N/A 04 August 1986
CERTNM - Change of name certificate 04 August 1986
MISC - Miscellaneous document 28 February 1986

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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