About

Registered Number: 05733674
Date of Incorporation: 07/03/2006 (18 years and 1 month ago)
Company Status: Active
Registered Address: 46 Nova Road, Croydon, CR0 2TL,

 

Wrencote Ltd was established in 2006, it's status is listed as "Active". The companies directors are listed as Power, Deniza, Gill, Sukhjinder, Power, John Christopher.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
POWER, Deniza 08 March 2010 - 1
POWER, John Christopher 07 March 2006 12 March 2010 1
Secretary Name Appointed Resigned Total Appointments
GILL, Sukhjinder 07 March 2006 14 December 2009 1

Filing History

Document Type Date
AA - Annual Accounts 05 September 2020
CS01 - N/A 11 March 2020
AA - Annual Accounts 29 September 2019
CS01 - N/A 15 April 2019
AA - Annual Accounts 18 September 2018
CS01 - N/A 14 March 2018
AA - Annual Accounts 17 September 2017
CS01 - N/A 13 March 2017
AA - Annual Accounts 21 September 2016
AD01 - Change of registered office address 26 July 2016
AR01 - Annual Return 14 March 2016
AA - Annual Accounts 29 September 2015
AR01 - Annual Return 02 June 2015
AD01 - Change of registered office address 03 February 2015
AA - Annual Accounts 27 September 2014
AR01 - Annual Return 20 May 2014
AD01 - Change of registered office address 25 April 2014
AA - Annual Accounts 26 September 2013
AR01 - Annual Return 26 March 2013
AA - Annual Accounts 25 September 2012
AR01 - Annual Return 19 March 2012
AA - Annual Accounts 29 September 2011
AD01 - Change of registered office address 05 April 2011
AR01 - Annual Return 10 March 2011
AD01 - Change of registered office address 10 March 2011
AA - Annual Accounts 30 December 2010
AA - Annual Accounts 30 December 2010
AD01 - Change of registered office address 05 November 2010
TM01 - Termination of appointment of director 04 August 2010
AP01 - Appointment of director 24 May 2010
AR01 - Annual Return 08 April 2010
CH01 - Change of particulars for director 08 April 2010
AD01 - Change of registered office address 07 March 2010
TM02 - Termination of appointment of secretary 14 December 2009
AA - Annual Accounts 27 September 2009
363a - Annual Return 17 March 2009
363a - Annual Return 09 June 2008
395 - Particulars of a mortgage or charge 19 March 2008
AA - Annual Accounts 03 February 2008
363a - Annual Return 20 March 2007
395 - Particulars of a mortgage or charge 13 April 2006
288a - Notice of appointment of directors or secretaries 15 March 2006
288a - Notice of appointment of directors or secretaries 15 March 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 March 2006
225 - Change of Accounting Reference Date 15 March 2006
287 - Change in situation or address of Registered Office 15 March 2006
288b - Notice of resignation of directors or secretaries 13 March 2006
288b - Notice of resignation of directors or secretaries 13 March 2006
NEWINC - New incorporation documents 07 March 2006

Mortgages & Charges

Description Date Status Charge by
Deposit agreement to secure own liabilities 18 March 2008 Outstanding

N/A

Mortgage 31 March 2006 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.