| Company Name | Wrenwor Limited |
|---|---|
| Directors | David Philip Worrall and Stephen Anthony Wren |
| Company Status | Active |
| Company Number | 03036435 |
| Category | Private Limited Company |
| Incorporation Date | 22 March 1995(29 years, 1 month ago) |
| Previous Name | Unitedfirm Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr David Philip Worrall |
|---|---|
| Date of Birth | December 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 September 1998(3 years, 5 months after company formation) |
| Appointment Duration | 25 years, 7 months |
| Role | Engineer |
| Country of Residence | England |
| Correspondence Address | 6 Benny Lane Droylsden Manchester Lancashire M43 7UG |
| Director Name | Mr Stephen Anthony Wren |
|---|---|
| Date of Birth | December 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 September 1998(3 years, 5 months after company formation) |
| Appointment Duration | 25 years, 7 months |
| Role | Engineer |
| Country of Residence | England |
| Correspondence Address | 259 Green Lane Heaton Norris Stockport Cheshire SK4 2LZ |
| Secretary Name | Mr David Philip Worrall |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 08 September 1998(3 years, 5 months after company formation) |
| Appointment Duration | 25 years, 7 months |
| Role | Engineer |
| Country of Residence | England |
| Correspondence Address | 6 Benny Lane Droylsden Manchester Lancashire M43 7UG |
| Director Name | Brian Wren |
|---|---|
| Date of Birth | November 1935 (Born 88 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 April 1995(3 weeks, 6 days after company formation) |
| Appointment Duration | 3 years, 4 months (resigned 10 September 1998) |
| Role | Refrigeration Contractor |
| Correspondence Address | 54 Bowerfold Lane Heaton Norris Stockport Cheshire SK4 2LU |
| Secretary Name | Mrs Patricia Mary Wren |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 April 1995(3 weeks, 6 days after company formation) |
| Appointment Duration | 3 years, 4 months (resigned 08 September 1998) |
| Role | Company Director |
| Correspondence Address | 54 Bowerfold Lane Heaton Norris Stockport Cheshire SK4 2LU |
| Director Name | Deansgate Company Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 March 1995(same day as company formation) |
| Correspondence Address | The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER |
| Secretary Name | Britannia Company Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 March 1995(same day as company formation) |
| Correspondence Address | The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER |
Location
| Registered Address | Riverside House Kings Reach Business Park Yew Street Stockport Cheshire SK4 2HD |
|---|---|
| Region | North West |
| Constituency | Stockport |
| County | Greater Manchester |
| Ward | Heatons South |
| Built Up Area | Greater Manchester |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 51 at £1 | Mr David Philip Worrall 51.00% Ordinary |
|---|---|
| 49 at £1 | Mr Stephen Anthony Wren 49.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £36,304 |
| Cash | £23,024 |
| Current Liabilities | £39,516 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 22 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Return Due | 5 April 2024 (overdue) |
Filing History
| 14 April 2023 | Confirmation statement made on 22 March 2023 with no updates (3 pages) |
|---|---|
| 16 March 2023 | Change of details for Mr Stephen Anthony Wren as a person with significant control on 6 April 2016 (2 pages) |
| 16 March 2023 | Change of details for Mr David Philip Worrall as a person with significant control on 6 April 2016 (2 pages) |
| 22 December 2022 | Total exemption full accounts made up to 31 March 2022 (10 pages) |
| 24 March 2022 | Confirmation statement made on 22 March 2022 with no updates (3 pages) |
| 22 December 2021 | Total exemption full accounts made up to 31 March 2021 (9 pages) |
| 22 March 2021 | Confirmation statement made on 22 March 2021 with updates (4 pages) |
| 14 January 2021 | Total exemption full accounts made up to 31 March 2020 (9 pages) |
| 23 March 2020 | Confirmation statement made on 22 March 2020 with updates (4 pages) |
| 30 December 2019 | Total exemption full accounts made up to 31 March 2019 (7 pages) |
| 5 April 2019 | Confirmation statement made on 22 March 2019 with updates (4 pages) |
| 20 December 2018 | Total exemption full accounts made up to 31 March 2018 (8 pages) |
| 3 April 2018 | Confirmation statement made on 22 March 2018 with updates (4 pages) |
| 5 January 2018 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
| 5 January 2018 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
| 28 March 2017 | Confirmation statement made on 22 March 2017 with updates (6 pages) |
| 28 March 2017 | Confirmation statement made on 22 March 2017 with updates (6 pages) |
| 9 January 2017 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 9 January 2017 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 23 March 2016 | Annual return made up to 22 March 2016 with a full list of shareholders Statement of capital on 2016-03-23
|
| 23 March 2016 | Annual return made up to 22 March 2016 with a full list of shareholders Statement of capital on 2016-03-23
|
| 7 January 2016 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 7 January 2016 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 23 March 2015 | Annual return made up to 22 March 2015 with a full list of shareholders Statement of capital on 2015-03-23
|
| 23 March 2015 | Annual return made up to 22 March 2015 with a full list of shareholders Statement of capital on 2015-03-23
|
| 11 January 2015 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 11 January 2015 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 24 March 2014 | Annual return made up to 22 March 2014 with a full list of shareholders Statement of capital on 2014-03-24
|
| 24 March 2014 | Annual return made up to 22 March 2014 with a full list of shareholders Statement of capital on 2014-03-24
|
| 2 January 2014 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 2 January 2014 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 3 April 2013 | Annual return made up to 22 March 2013 with a full list of shareholders (5 pages) |
| 3 April 2013 | Annual return made up to 22 March 2013 with a full list of shareholders (5 pages) |
| 2 January 2013 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 2 January 2013 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 22 March 2012 | Annual return made up to 22 March 2012 with a full list of shareholders (5 pages) |
| 22 March 2012 | Annual return made up to 22 March 2012 with a full list of shareholders (5 pages) |
| 4 January 2012 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 4 January 2012 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 22 March 2011 | Annual return made up to 22 March 2011 with a full list of shareholders (5 pages) |
| 22 March 2011 | Annual return made up to 22 March 2011 with a full list of shareholders (5 pages) |
| 7 January 2011 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 7 January 2011 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 1 April 2010 | Annual return made up to 22 March 2010 with a full list of shareholders (5 pages) |
| 1 April 2010 | Annual return made up to 22 March 2010 with a full list of shareholders (5 pages) |
| 27 January 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 27 January 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 23 March 2009 | Return made up to 22/03/09; full list of members (4 pages) |
| 23 March 2009 | Return made up to 22/03/09; full list of members (4 pages) |
| 27 January 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 27 January 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 1 November 2008 | Registered office changed on 01/11/2008 from hallidays 2ND floor portland buildings 127-129 portland street manchester M1 4PZ (1 page) |
| 1 November 2008 | Registered office changed on 01/11/2008 from hallidays 2ND floor portland buildings 127-129 portland street manchester M1 4PZ (1 page) |
| 10 April 2008 | Return made up to 22/03/08; full list of members (4 pages) |
| 10 April 2008 | Return made up to 22/03/08; full list of members (4 pages) |
| 25 January 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 25 January 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 30 March 2007 | Return made up to 22/03/07; full list of members (3 pages) |
| 30 March 2007 | Return made up to 22/03/07; full list of members (3 pages) |
| 13 October 2006 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 13 October 2006 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 6 April 2006 | Return made up to 22/03/06; full list of members (3 pages) |
| 6 April 2006 | Return made up to 22/03/06; full list of members (3 pages) |
| 21 October 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 21 October 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 26 April 2005 | Return made up to 22/03/05; full list of members (3 pages) |
| 26 April 2005 | Return made up to 22/03/05; full list of members (3 pages) |
| 30 June 2004 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 30 June 2004 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 1 April 2004 | Return made up to 22/03/04; full list of members (8 pages) |
| 1 April 2004 | Return made up to 22/03/04; full list of members (8 pages) |
| 1 September 2003 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 1 September 2003 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 3 April 2003 | Return made up to 22/03/03; full list of members (7 pages) |
| 3 April 2003 | Return made up to 22/03/03; full list of members (7 pages) |
| 28 August 2002 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
| 28 August 2002 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
| 26 March 2002 | Return made up to 22/03/02; full list of members (6 pages) |
| 26 March 2002 | Return made up to 22/03/02; full list of members (6 pages) |
| 10 December 2001 | Total exemption small company accounts made up to 31 March 2001 (6 pages) |
| 10 December 2001 | Total exemption small company accounts made up to 31 March 2001 (6 pages) |
| 13 April 2001 | Return made up to 22/03/01; full list of members (6 pages) |
| 13 April 2001 | Return made up to 22/03/01; full list of members (6 pages) |
| 4 September 2000 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 4 September 2000 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 16 May 2000 | Return made up to 22/03/00; full list of members
|
| 16 May 2000 | Return made up to 22/03/00; full list of members
|
| 18 January 2000 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 18 January 2000 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 7 April 1999 | Return made up to 22/03/99; full list of members (6 pages) |
| 7 April 1999 | Return made up to 22/03/99; full list of members (6 pages) |
| 3 February 1999 | Accounts for a small company made up to 31 March 1998 (6 pages) |
| 3 February 1999 | Accounts for a small company made up to 31 March 1998 (6 pages) |
| 22 September 1998 | Secretary resigned (1 page) |
| 22 September 1998 | New director appointed (2 pages) |
| 22 September 1998 | New director appointed (2 pages) |
| 22 September 1998 | Director resigned (1 page) |
| 22 September 1998 | New secretary appointed;new director appointed (2 pages) |
| 22 September 1998 | New secretary appointed;new director appointed (2 pages) |
| 22 September 1998 | Director resigned (1 page) |
| 22 September 1998 | Secretary resigned (1 page) |
| 25 March 1998 | Return made up to 22/03/98; no change of members (4 pages) |
| 25 March 1998 | Return made up to 22/03/98; no change of members (4 pages) |
| 3 February 1998 | Accounts for a small company made up to 31 March 1997 (7 pages) |
| 3 February 1998 | Accounts for a small company made up to 31 March 1997 (7 pages) |
| 8 April 1997 | Return made up to 22/03/97; no change of members
|
| 8 April 1997 | Return made up to 22/03/97; no change of members
|
| 18 March 1997 | Accounts for a small company made up to 31 March 1996 (5 pages) |
| 18 March 1997 | Accounts for a small company made up to 31 March 1996 (5 pages) |
| 3 April 1996 | Return made up to 22/03/96; full list of members (6 pages) |
| 3 April 1996 | Return made up to 22/03/96; full list of members (6 pages) |
| 26 March 1996 | Ad 01/03/96--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 26 March 1996 | Ad 01/03/96--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 28 April 1995 | Company name changed unitedfirm LIMITED\certificate issued on 01/05/95 (4 pages) |
| 28 April 1995 | Company name changed unitedfirm LIMITED\certificate issued on 01/05/95 (4 pages) |
| 24 April 1995 | Memorandum and Articles of Association (12 pages) |
| 24 April 1995 | Secretary resigned;new secretary appointed (2 pages) |
| 24 April 1995 | Secretary resigned;new secretary appointed (2 pages) |
| 24 April 1995 | Registered office changed on 24/04/95 from: 82-86 deansgate manchester M3 2ER (1 page) |
| 24 April 1995 | Director resigned;new director appointed (2 pages) |
| 24 April 1995 | Memorandum and Articles of Association (12 pages) |
| 24 April 1995 | Director resigned;new director appointed (2 pages) |
| 24 April 1995 | Registered office changed on 24/04/95 from: 82-86 deansgate manchester M3 2ER (1 page) |
| 22 March 1995 | Incorporation (20 pages) |
| 22 March 1995 | Incorporation (20 pages) |