About

Registered Number: 07849091
Date of Incorporation: 16/11/2011 (9 years and 5 months ago)
Company Status: Active
Registered Address: The Old Dairy 12 Stephen Road, Headington, Oxford, OX3 9AY,

 

Having been setup in 2011, Wrens of Thame Ltd have registered office in Oxford. We don't know the number of employees at this company. This organisation has 4 directors.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WREN, Andrew James 16 November 2011 - 1
WREN, Annette Jane 16 November 2011 - 1
WREN, Marie Jane 16 November 2011 - 1
WREN, Christopher Charles 16 November 2011 28 June 2017 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Andrew James Wren/
1976-03
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Miss Annette Jane Wren/
1982-11
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mrs Marie Jane Wren/
1952-07
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
CS01 - N/A 27 November 2019
AA - Annual Accounts 23 September 2019
CS01 - N/A 03 December 2018
PSC01 - N/A 23 November 2018
PSC01 - N/A 23 November 2018
PSC01 - N/A 23 November 2018
PSC09 - N/A 23 November 2018
AA - Annual Accounts 25 September 2018
CS01 - N/A 07 December 2017
SH01 - Return of Allotment of shares 01 December 2017
AA - Annual Accounts 04 October 2017
TM01 - Termination of appointment of director 14 July 2017
AD01 - Change of registered office address 27 June 2017
CS01 - N/A 23 November 2016
AA - Annual Accounts 29 September 2016
AR01 - Annual Return 27 November 2015
AA - Annual Accounts 04 October 2015
AR01 - Annual Return 08 December 2014
AA - Annual Accounts 07 October 2014
CH01 - Change of particulars for director 04 February 2014
AR01 - Annual Return 05 December 2013
AA - Annual Accounts 15 August 2013
AR01 - Annual Return 06 December 2012
SH01 - Return of Allotment of shares 15 February 2012
AA01 - Change of accounting reference date 17 November 2011
NEWINC - New incorporation documents 16 November 2011

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.