Company Information for WREN INVESTMENTS LIMITED
CRITCHLEYS LLP BEAVER HOUSE, 23-38 HYTHE BRIDGE STREET, OXFORD, OX1 2EP,
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Company Registration Number
![]() Private Limited Company
Liquidation |
Company Name | |
---|---|
WREN INVESTMENTS LIMITED | |
Legal Registered Office | |
CRITCHLEYS LLP BEAVER HOUSE 23-38 HYTHE BRIDGE STREET OXFORD OX1 2EP Other companies in PO15 | |
Company Number | 00998080 | |
---|---|---|
Company ID Number | 00998080 | |
Date formed | 1970-12-23 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/12/2016 | |
Account next due | 30/09/2018 | |
Latest return | 18/03/2016 | |
Return next due | 15/04/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2018-10-04 05:21:47 |
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Registered address | Last known status | Formation date | ||
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WREN INVESTMENTS UK LIMITED | 52 OAK STREET MANCHESTER M4 5JA | Dissolved | Company formed on the 2004-06-01 | |
WREN INVESTMENTS LIMITED | International House 41, The Parade St Helier Jersey JE2 3QQ | Dissolved | Company formed on the 2013-09-20 | |
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WREN INVESTMENTS, INC. | 1159 OLD MARINE DR BELLINGHAM WA 982250000 | Dissolved | Company formed on the 1993-11-01 |
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WREN INVESTMENTS, INC. | 7600 E ARAPAHOE RD STE 211 ENGLEWOOD CO 80112 | Administratively Dissolved | Company formed on the 1984-05-25 |
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WREN INVESTMENTS | 3305 W. SPRING MOUNTAIN RD. SUITE #60B LAS VEGAS NV 89102 | Permanently Revoked | Company formed on the 1993-10-08 |
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WREN INVESTMENTS, LLC | 1805 N CARSON STREET SUITE X CARSON CITY NV 89701 | Default | Company formed on the 2013-08-16 |
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WREN INVESTMENTS AUSTRALIA PTY. LIMITED | Active | Company formed on the 1995-06-16 | |
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WREN INVESTMENTS PTY LTD | NSW 2088 | Active | Company formed on the 1994-01-04 |
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WREN INVESTMENTS INC | 874 Walker Rd Ste C Dover DE 19904 | Unknown | Company formed on the 1986-12-29 |
WREN INVESTMENTS LLC | 1574 VILLAGE SQUARE BLVD TALLAHASSEE FL 32309 | Inactive | Company formed on the 2005-06-06 | |
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WREN INVESTMENTS, LLC | 101 HILLSIDE TER HALLETTSVILLE TX 77964 | Forfeited | Company formed on the 2008-10-24 |
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WREN INVESTMENTS INC | Delaware | Unknown | |
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WREN INVESTMENTS | Georgia | Expired | Company formed on the 0001-01-01 |
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WREN INVESTMENTS LLC | New Jersey | Unknown | |
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WREN INVESTMENTS LLC | California | Unknown | |
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WREN INVESTMENTS | California | Unknown | |
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WREN INVESTMENTS INC | Arkansas | Unknown | |
WREN INVESTMENTS LTD | 7 THOMAS LANE BRISTOL BS1 6JG | Active | Company formed on the 2024-02-21 | |
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WREN INVESTMENTS LLC | 2220 LOCH HAVEN DR PLANO TX 75023 | Active | Company formed on the 2024-02-06 |
Officer | Role | Date Appointed |
---|---|---|
ZURICH CORPORATE SECRETARY (UK) LIMITED |
||
TIMOTHY JAMES GRANT |
||
PHILIP JOHN LAMPSHIRE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
REBECCA JANE HINE |
Director | ||
NEIL ANDREW FRESHWATER |
Director | ||
PHILIP JOHN LAMPSHIRE |
Company Secretary | ||
JOHN ROBERT DYKE |
Director | ||
SCOTT EGAN |
Director | ||
LINDSEY ANNE STEVENS |
Company Secretary | ||
MARGARET ANN PORTER |
Company Secretary | ||
TIMOTHY JAMES GRANT |
Director | ||
PAUL FRANK WORTHINGTON |
Company Secretary | ||
PENELOPE JANE JAMES |
Director | ||
JOANNE CLAIRE ATKINSON |
Company Secretary | ||
MARK CHRISTOPHER CHESSHER |
Director | ||
JOANNE CLAIRE ATKINSON |
Director | ||
JOHN STUART NICHOLAS |
Director | ||
MICHAEL JOHN CHANDLER |
Company Secretary | ||
MICHAEL JOHN CHANDLER |
Director | ||
MICHAEL PATRICK HENEBERY |
Director | ||
SIMON NICHOLAS INCHLEY |
Director | ||
PAUL HENRY BRACE THOMAS |
Company Secretary | ||
KENNETH WILLIAM LAWRENCE |
Director | ||
PAUL CHRISTOPHER MARSON-SMITH |
Director | ||
DAVID PAUL ASCOTT |
Director | ||
TREVOR ALEXANDER JONES |
Director | ||
MICHAEL ALAN SUSSEX LANGFORD |
Company Secretary | ||
PETER JOHN SUTTON BROOKS |
Director | ||
MICHAEL ALAN SUSSEX LANGFORD |
Director | ||
KEKOBAD BEHRAM AGA |
Director | ||
YAGNISH VRAJLAL CHOTAI |
Director | ||
NORMAN FRANK BALDOCK |
Director | ||
ANTHONY RICHARD DIMENT |
Director | ||
LESLIE JOHN DAVIES |
Director | ||
MICHAEL LEWIS CARR |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
EFS FINANCIAL SERVICES LIMITED | Company Secretary | 2018-03-26 | CURRENT | 2000-12-29 | Active | |
ENDSLEIGH PENSION TRUSTEE LIMITED | Company Secretary | 2018-03-26 | CURRENT | 2006-05-05 | Active | |
ZURICH LEGACY SOLUTIONS SERVICES (UK) LIMITED | Company Secretary | 2017-03-28 | CURRENT | 1904-09-15 | Active | |
DUNBAR ASSETS LIMITED | Company Secretary | 2016-01-24 | CURRENT | 1969-11-20 | Liquidation | |
ASHDALE LAND AND PROPERTY COMPANY LIMITED | Company Secretary | 2015-09-28 | CURRENT | 1949-07-15 | Active | |
ZURICH WHITELEY TRUST LIMITED | Company Secretary | 2015-09-23 | CURRENT | 1959-03-11 | Liquidation | |
ZURICH INSURANCE COMPANY (U.K.) LIMITED | Company Secretary | 2015-09-23 | CURRENT | 1942-11-02 | Active | |
EAGLE STAR SECURITIES LIMITED | Company Secretary | 2015-09-18 | CURRENT | 1992-11-20 | Liquidation | |
ZURICH WHITELEY INVESTMENT TRUST LIMITED | Company Secretary | 2015-09-18 | CURRENT | 1962-04-17 | Liquidation | |
ZURICH SPECIALTIES LONDON LIMITED | Company Secretary | 2015-09-17 | CURRENT | 1989-05-24 | Active | |
ZURICH BUILDING CONTROL SERVICES LIMITED | Company Secretary | 2015-09-17 | CURRENT | 2004-02-13 | Active | |
LIVERPOOL REVERSIONARY COMPANY LIMITED(THE) | Company Secretary | 2015-09-17 | CURRENT | 1878-11-16 | Liquidation | |
ZGEE14 LIMITED | Company Secretary | 2015-09-17 | CURRENT | 1952-12-01 | Active | |
ZGEE15 LIMITED | Company Secretary | 2015-09-17 | CURRENT | 1955-11-18 | Liquidation | |
ESI FINANCING LIMITED | Company Secretary | 2015-09-14 | CURRENT | 2000-11-20 | Liquidation | |
ZSL FINANCING LIMITED | Company Secretary | 2015-09-14 | CURRENT | 2000-11-29 | Liquidation | |
ZURICH INTERNATIONAL (UK) LIMITED | Company Secretary | 2015-09-14 | CURRENT | 1894-06-11 | Active | |
ZURICH MARITIME SOLUTIONS (UK) LIMITED | Company Secretary | 2015-09-11 | CURRENT | 1921-03-01 | Active | |
SUNLEY HOMES LIMITED | Company Secretary | 2015-08-17 | CURRENT | 1940-07-30 | Liquidation | |
ZURICH MANAGEMENT SERVICES LIMITED | Company Secretary | 2015-08-12 | CURRENT | 1992-08-19 | Active | |
TRUST COMPANY OF SCOTLAND LIMITED (THE) | Company Secretary | 2015-08-12 | CURRENT | 1913-01-15 | Liquidation | |
EAGLE STAR DIRECT (CAMBERLEY) LIMITED | Company Secretary | 2015-07-28 | CURRENT | 1987-05-15 | Liquidation | |
ZURICH PROFESSIONAL LIMITED | Company Secretary | 2015-07-28 | CURRENT | 1998-05-28 | Active | |
EAGLE STAR DIRECT SERVICES LIMITED | Company Secretary | 2015-07-28 | CURRENT | 1999-09-16 | Liquidation | |
ZURICH GSG LIMITED | Company Secretary | 2015-07-28 | CURRENT | 1943-01-01 | Liquidation | |
ZURICH GSH LIMITED | Company Secretary | 2015-07-28 | CURRENT | 1969-09-22 | Active | |
ZGEE3 LIMITED | Company Secretary | 2015-07-28 | CURRENT | 1962-08-14 | Liquidation | |
ZURICH GLOBAL CORPORATE UK LIMITED | Company Secretary | 2015-07-09 | CURRENT | 1996-05-30 | Active | |
ZURICH TRANSITIONAL SERVICES LIMITED | Company Secretary | 2015-07-09 | CURRENT | 2001-01-29 | Active | |
TENNYSON INSURANCE LIMITED | Company Secretary | 2015-06-30 | CURRENT | 1995-02-28 | Active | |
ZPC CAPITAL LIMITED | Company Secretary | 2015-06-15 | CURRENT | 1988-10-17 | Liquidation | |
ZURICH EMPLOYMENT SERVICES LIMITED | Company Secretary | 2015-06-12 | CURRENT | 1929-11-22 | Active | |
ZURICH HOLDINGS (UK) LIMITED | Company Secretary | 2015-06-11 | CURRENT | 1988-10-18 | Active | |
ZURICH UK GENERAL EMPLOYEE SERVICES LIMITED | Company Secretary | 2015-06-09 | CURRENT | 1999-09-16 | Active | |
ZURICH UK GENERAL SERVICES LIMITED | Company Secretary | 2015-06-09 | CURRENT | 1999-09-16 | Active | |
ZURICH FINANCIAL SERVICES UK PENSION TRUSTEE LIMITED | Company Secretary | 2014-09-22 | CURRENT | 1993-12-22 | Active | |
ZURICH ADVICE NETWORK LIMITED | Company Secretary | 2014-09-08 | CURRENT | 1951-03-09 | Active | |
ZURICH COMMUNITY TRUST (UK) LIMITED | Company Secretary | 2014-07-03 | CURRENT | 1973-12-31 | Active | |
ZURICH GENERAL PARTNER (SCOTLAND) LIMITED | Company Secretary | 2014-06-20 | CURRENT | 2014-06-20 | Active | |
ZURICH PROJECT FINANCE (UK) LIMITED | Company Secretary | 2014-06-11 | CURRENT | 2014-06-11 | Active | |
EMBARK INVESTMENTS LIMITED | Company Secretary | 2014-05-22 | CURRENT | 1997-06-09 | Active | |
ALLIED DUNBAR HEALTHCARE MARKETING LIMITED | Company Secretary | 2014-04-09 | CURRENT | 1991-03-19 | Liquidation | |
ALLIED DUNBAR ASSURANCE PLC | Company Secretary | 2014-04-07 | CURRENT | 1965-11-30 | Active | |
ZURICH INDEPENDENT WEALTH MANAGEMENT LIMITED | Company Secretary | 2014-04-07 | CURRENT | 1987-01-13 | Liquidation | |
EAGLE STAR HOLDINGS LIMITED | Company Secretary | 2014-04-01 | CURRENT | 1979-02-22 | Active | |
ZURICH FINANCIAL SERVICES (UKISA) LIMITED | Company Secretary | 2014-03-25 | CURRENT | 1984-11-05 | Active | |
ZURICH FINANCE (UK) PLC | Company Secretary | 2014-03-18 | CURRENT | 2002-06-18 | Active | |
EAGLE STAR (LEASING) LIMITED | Company Secretary | 2014-03-17 | CURRENT | 1983-05-18 | Active | |
GROVEWOOD PROPERTY HOLDINGS LIMITED | Company Secretary | 2014-03-17 | CURRENT | 1935-03-14 | Liquidation | |
ACCESS FRANCHISE MANAGEMENT LIMITED | Company Secretary | 2014-03-17 | CURRENT | 1957-11-22 | Active | |
ZURICH PENSION TRUSTEES LIMITED | Company Secretary | 2014-03-17 | CURRENT | 1944-08-17 | Active | |
EMPLOYEE SERVICES LIMITED | Company Secretary | 2014-03-13 | CURRENT | 1980-08-27 | Active | |
ZURICH PENSIONS MANAGEMENT LIMITED | Company Secretary | 2014-03-13 | CURRENT | 2001-01-30 | Active | |
EAGLE STAR FARMS LIMITED | Company Secretary | 2014-03-10 | CURRENT | 1970-11-24 | Liquidation | |
EAGLE STAR ESTATES LIMITED | Company Secretary | 2014-03-10 | CURRENT | 1990-06-13 | Liquidation | |
STERLING ISA MANAGERS (NOMINEES) LIMITED | Company Secretary | 2014-02-24 | CURRENT | 2000-11-22 | Active | |
ZURICH INTERNATIONAL SOLUTIONS LIMITED | Company Secretary | 2014-02-20 | CURRENT | 1986-08-11 | Liquidation | |
ZURICH ASSURANCE LTD | Company Secretary | 2014-02-20 | CURRENT | 1990-01-02 | Active | |
ZURICH INTERMEDIARY GROUP LIMITED | Company Secretary | 2014-02-18 | CURRENT | 1985-04-29 | Active | |
STERLING ISA MANAGERS LIMITED | Company Secretary | 2014-02-13 | CURRENT | 1989-06-15 | Active | |
ZURICH FINANCIAL MANAGEMENT LIMITED | Company Secretary | 2014-02-11 | CURRENT | 2001-08-02 | Liquidation | |
MENTIONLAND LIMITED | Company Secretary | 2014-02-11 | CURRENT | 1983-01-20 | Liquidation | |
EAGLE STAR GROUP HOLDINGS LIMITED | Company Secretary | 2014-02-10 | CURRENT | 1962-09-06 | Liquidation | |
EAGLE STAR FORESTS LIMITED | Company Secretary | 2014-02-10 | CURRENT | 1978-05-09 | Liquidation | |
LOGOBROOK LIMITED | Company Secretary | 2014-02-10 | CURRENT | 1983-01-17 | Liquidation | |
EAGLE STAR LOANS LIMITED | Company Secretary | 2014-02-10 | CURRENT | 1985-05-13 | Liquidation | |
DUNBAR SPORTS AND SOCIAL CLUB LIMITED | Company Secretary | 2014-02-10 | CURRENT | 1986-03-06 | Liquidation | |
EAGLE STAR COMPUTER SERVICES LIMITED | Company Secretary | 2014-02-10 | CURRENT | 1987-03-09 | Liquidation | |
EAGLE STAR MORTGAGES LIMITED | Company Secretary | 2014-02-10 | CURRENT | 1988-12-08 | Liquidation | |
EAGLE STAR GROUP SERVICES LIMITED | Company Secretary | 2014-02-10 | CURRENT | 1989-10-20 | Active | |
ZURICH TRAINING AND DEVELOPMENT SERVICES LIMITED | Company Secretary | 2014-02-10 | CURRENT | 1991-06-27 | Liquidation | |
ZURICH FINANCIAL SERVICES (UKISA) GROUP SERVICES LIMITED | Company Secretary | 2014-02-10 | CURRENT | 1997-02-07 | Liquidation | |
ZURICH LEISURE SERVICES LIMITED | Company Secretary | 2014-02-10 | CURRENT | 2000-02-29 | Liquidation | |
ALLIED DUNBAR FINANCIAL SERVICES LIMITED | Company Secretary | 2014-02-10 | CURRENT | 1975-04-21 | Active | |
ALLIED DUNBAR PROPERTY SERVICES LIMITED | Company Secretary | 2014-02-10 | CURRENT | 1940-07-27 | Liquidation | |
ALLIED DUNBAR PROVIDENT PLC | Company Secretary | 2014-02-10 | CURRENT | 1964-06-01 | Active | |
ALLIED DUNBAR ASSET MANAGEMENT LIMITED | Company Secretary | 2014-02-10 | CURRENT | 1975-09-24 | Liquidation | |
MERITCLASS INVESTMENTS LIMITED | Company Secretary | 2014-02-10 | CURRENT | 1985-11-12 | Liquidation | |
COMMUNITY TRUST SERVICES LIMITED | Company Secretary | 2014-02-10 | CURRENT | 1991-08-08 | Liquidation | |
EAGLE STAR EXECUTIVES' PENSION TRUSTEE LIMITED | Company Secretary | 2014-02-10 | CURRENT | 1997-08-20 | Liquidation | |
ZURICH ASSURANCE (2004) LIMITED | Company Secretary | 2014-02-10 | CURRENT | 1975-11-19 | Liquidation | |
ZURICH COMPUTER SERVICES LIMITED | Company Secretary | 2014-02-10 | CURRENT | 1982-10-20 | Liquidation | |
ZGEE16 LIMITED | Company Secretary | 2014-02-10 | CURRENT | 1982-01-27 | Liquidation | |
HAWKCENTRAL LIMITED | Company Secretary | 2014-02-10 | CURRENT | 1988-08-17 | Active | |
GROVEWOOD ENGINEERING LIMITED | Company Secretary | 2014-02-10 | CURRENT | 1936-11-10 | Liquidation | |
GRAPHENE CAPITAL PARTNERS LIMITED | Company Secretary | 2014-02-10 | CURRENT | 1982-11-11 | Active | |
NEARHEATH LIMITED | Company Secretary | 2014-02-10 | CURRENT | 1984-05-04 | Active | |
ALLIED ZURICH LIMITED | Company Secretary | 2014-02-07 | CURRENT | 1998-03-05 | Active | |
ZURICH TRUSTEE COMPANY (UK) LIMITED | Company Secretary | 2014-02-04 | CURRENT | 2001-07-03 | Liquidation | |
ZURICH FINANCIAL SERVICES (UKISA) NOMINEES LIMITED | Company Secretary | 2014-02-03 | CURRENT | 1997-02-07 | Active | |
ENDSLEIGH PENSION TRUSTEE LIMITED | Director | 2018-07-23 | CURRENT | 2006-05-05 | Active | |
ZURICH WHITELEY INVESTMENT TRUST LIMITED | Director | 2018-03-07 | CURRENT | 1962-04-17 | Liquidation | |
ZURICH GSH LIMITED | Director | 2018-03-07 | CURRENT | 1969-09-22 | Active | |
ZGEE3 LIMITED | Director | 2018-02-21 | CURRENT | 1962-08-14 | Liquidation | |
EAGLE STAR DIRECT (CAMBERLEY) LIMITED | Director | 2018-01-08 | CURRENT | 1987-05-15 | Liquidation | |
TRUST COMPANY OF SCOTLAND LIMITED (THE) | Director | 2017-12-06 | CURRENT | 1913-01-15 | Liquidation | |
SUNLEY HOMES LIMITED | Director | 2017-12-05 | CURRENT | 1940-07-30 | Liquidation | |
ZGEE14 LIMITED | Director | 2017-09-21 | CURRENT | 1952-12-01 | Active | |
ZGEE15 LIMITED | Director | 2017-09-21 | CURRENT | 1955-11-18 | Liquidation | |
ESI FINANCING LIMITED | Director | 2017-09-13 | CURRENT | 2000-11-20 | Liquidation | |
ZSL FINANCING LIMITED | Director | 2017-09-13 | CURRENT | 2000-11-29 | Liquidation | |
EAGLE STAR DIRECT SERVICES LIMITED | Director | 2017-07-28 | CURRENT | 1999-09-16 | Liquidation | |
ZURICH GSG LIMITED | Director | 2017-07-28 | CURRENT | 1943-01-01 | Liquidation | |
ZPC CAPITAL LIMITED | Director | 2017-07-01 | CURRENT | 1988-10-17 | Liquidation | |
ZURICH HOLDINGS (UK) LIMITED | Director | 2017-06-02 | CURRENT | 1988-10-18 | Active | |
EAGLE STAR GROUP HOLDINGS LIMITED | Director | 2017-05-30 | CURRENT | 1962-09-06 | Liquidation | |
EAGLE STAR FORESTS LIMITED | Director | 2017-05-30 | CURRENT | 1978-05-09 | Liquidation | |
LOGOBROOK LIMITED | Director | 2017-05-30 | CURRENT | 1983-01-17 | Liquidation | |
EAGLE STAR LOANS LIMITED | Director | 2017-05-30 | CURRENT | 1985-05-13 | Liquidation | |
DUNBAR SPORTS AND SOCIAL CLUB LIMITED | Director | 2017-05-30 | CURRENT | 1986-03-06 | Liquidation | |
EAGLE STAR COMPUTER SERVICES LIMITED | Director | 2017-05-30 | CURRENT | 1987-03-09 | Liquidation | |
EAGLE STAR MORTGAGES LIMITED | Director | 2017-05-30 | CURRENT | 1988-12-08 | Liquidation | |
EAGLE STAR GROUP SERVICES LIMITED | Director | 2017-05-30 | CURRENT | 1989-10-20 | Active | |
ZURICH INTERNATIONAL SOLUTIONS LIMITED | Director | 2017-05-30 | CURRENT | 1986-08-11 | Liquidation | |
ZURICH TRAINING AND DEVELOPMENT SERVICES LIMITED | Director | 2017-05-30 | CURRENT | 1991-06-27 | Liquidation | |
ZURICH FINANCIAL SERVICES (UKISA) GROUP SERVICES LIMITED | Director | 2017-05-30 | CURRENT | 1997-02-07 | Liquidation | |
ZURICH LEISURE SERVICES LIMITED | Director | 2017-05-30 | CURRENT | 2000-02-29 | Liquidation | |
ZURICH FINANCIAL MANAGEMENT LIMITED | Director | 2017-05-30 | CURRENT | 2001-08-02 | Liquidation | |
ALLIED DUNBAR FINANCIAL SERVICES LIMITED | Director | 2017-05-30 | CURRENT | 1975-04-21 | Active | |
GROVEWOOD PROPERTY HOLDINGS LIMITED | Director | 2017-05-30 | CURRENT | 1935-03-14 | Liquidation | |
ALLIED DUNBAR PROPERTY SERVICES LIMITED | Director | 2017-05-30 | CURRENT | 1940-07-27 | Liquidation | |
ACCESS FRANCHISE MANAGEMENT LIMITED | Director | 2017-05-30 | CURRENT | 1957-11-22 | Active | |
ALLIED DUNBAR PROVIDENT PLC | Director | 2017-05-30 | CURRENT | 1964-06-01 | Active | |
ALLIED DUNBAR ASSET MANAGEMENT LIMITED | Director | 2017-05-30 | CURRENT | 1975-09-24 | Liquidation | |
MERITCLASS INVESTMENTS LIMITED | Director | 2017-05-30 | CURRENT | 1985-11-12 | Liquidation | |
ALLIED DUNBAR HEALTHCARE MARKETING LIMITED | Director | 2017-05-30 | CURRENT | 1991-03-19 | Liquidation | |
COMMUNITY TRUST SERVICES LIMITED | Director | 2017-05-30 | CURRENT | 1991-08-08 | Liquidation | |
EAGLE STAR EXECUTIVES' PENSION TRUSTEE LIMITED | Director | 2017-05-30 | CURRENT | 1997-08-20 | Liquidation | |
ALLIED ZURICH LIMITED | Director | 2017-05-30 | CURRENT | 1998-03-05 | Active | |
ZURICH INDEPENDENT WEALTH MANAGEMENT LIMITED | Director | 2017-05-30 | CURRENT | 1987-01-13 | Liquidation | |
ZURICH ADVICE NETWORK LIMITED | Director | 2017-05-30 | CURRENT | 1951-03-09 | Active | |
ZURICH ASSURANCE (2004) LIMITED | Director | 2017-05-30 | CURRENT | 1975-11-19 | Liquidation | |
ZURICH COMPUTER SERVICES LIMITED | Director | 2017-05-30 | CURRENT | 1982-10-20 | Liquidation | |
HAWKCENTRAL LIMITED | Director | 2017-05-30 | CURRENT | 1988-08-17 | Active | |
GROVEWOOD ENGINEERING LIMITED | Director | 2017-05-30 | CURRENT | 1936-11-10 | Liquidation | |
GRAPHENE CAPITAL PARTNERS LIMITED | Director | 2017-05-30 | CURRENT | 1982-11-11 | Active | |
MENTIONLAND LIMITED | Director | 2017-05-30 | CURRENT | 1983-01-20 | Liquidation | |
NEARHEATH LIMITED | Director | 2017-05-30 | CURRENT | 1984-05-04 | Active | |
ZURICH FINANCIAL SERVICES (UKISA) NOMINEES LIMITED | Director | 2017-05-30 | CURRENT | 1997-02-07 | Active | |
ZURICH TRUSTEE COMPANY (UK) LIMITED | Director | 2017-05-30 | CURRENT | 2001-07-03 | Liquidation | |
ZURICH MANAGEMENT SERVICES LIMITED | Director | 2016-10-15 | CURRENT | 1992-08-19 | Active | |
ZURICH BUILDING CONTROL SERVICES LIMITED | Director | 2016-10-15 | CURRENT | 2004-02-13 | Active | |
ZURICH WHITELEY TRUST LIMITED | Director | 2016-10-15 | CURRENT | 1959-03-11 | Liquidation | |
ZURICH INSURANCE COMPANY (U.K.) LIMITED | Director | 2016-10-15 | CURRENT | 1942-11-02 | Active | |
ASHDALE LAND AND PROPERTY COMPANY LIMITED | Director | 2016-10-01 | CURRENT | 1949-07-15 | Active | |
SUNLEY HOMES LIMITED | Director | 2017-12-05 | CURRENT | 1940-07-30 | Liquidation | |
EAGLE STAR LOANS LIMITED | Director | 2017-10-20 | CURRENT | 1985-05-13 | Liquidation | |
DUNBAR SPORTS AND SOCIAL CLUB LIMITED | Director | 2017-10-20 | CURRENT | 1986-03-06 | Liquidation | |
EAGLE STAR COMPUTER SERVICES LIMITED | Director | 2017-10-20 | CURRENT | 1987-03-09 | Liquidation | |
EAGLE STAR MORTGAGES LIMITED | Director | 2017-10-20 | CURRENT | 1988-12-08 | Liquidation | |
ESI FINANCING LIMITED | Director | 2017-10-20 | CURRENT | 2000-11-20 | Liquidation | |
ZURICH INTERNATIONAL SOLUTIONS LIMITED | Director | 2017-10-20 | CURRENT | 1986-08-11 | Liquidation | |
ZURICH TRAINING AND DEVELOPMENT SERVICES LIMITED | Director | 2017-10-20 | CURRENT | 1991-06-27 | Liquidation | |
ZSL FINANCING LIMITED | Director | 2017-10-20 | CURRENT | 2000-11-29 | Liquidation | |
ZURICH FINANCIAL MANAGEMENT LIMITED | Director | 2017-10-20 | CURRENT | 2001-08-02 | Liquidation | |
EAGLE STAR DIRECT SERVICES LIMITED | Director | 2017-10-20 | CURRENT | 1999-09-16 | Liquidation | |
ZURICH ASSURANCE (2004) LIMITED | Director | 2017-10-20 | CURRENT | 1975-11-19 | Liquidation | |
ZURICH COMPUTER SERVICES LIMITED | Director | 2017-10-20 | CURRENT | 1982-10-20 | Liquidation | |
ZGEE15 LIMITED | Director | 2017-10-20 | CURRENT | 1955-11-18 | Liquidation | |
ZURICH TRUSTEE COMPANY (UK) LIMITED | Director | 2017-10-20 | CURRENT | 2001-07-03 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
AD01 | REGISTERED OFFICE CHANGED ON 13/03/2018 FROM THE ZURICH CENTRE 3000 PARKWAY WHITELEY FAREHAM HAMPSHIRE PO15 7JZ | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LIQ01 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JAMES GRANT / 21/08/2017 | |
AP01 | DIRECTOR APPOINTED PHILIP JOHN LAMPSHIRE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR REBECCA HINE | |
AD02 | SAIL ADDRESS CREATED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 | |
LATEST SOC | 03/04/17 STATEMENT OF CAPITAL;GBP 100000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/03/17, WITH UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JAMES GRANT / 11/01/2017 | |
AP01 | DIRECTOR APPOINTED MR TIMOTHY JAMES GRANT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL FRESHWATER | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | |
AR01 | 18/03/16 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | |
AP04 | CORPORATE SECRETARY APPOINTED ZURICH CORPORATE SECRETARY (UK) LIMITED | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PHILIP LAMPSHIRE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID SMITH | |
AP01 | DIRECTOR APPOINTED MRS REBECCA JANE HINE | |
LATEST SOC | 26/03/15 STATEMENT OF CAPITAL;GBP 100000 | |
AR01 | 18/03/15 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN RICHARDSON | |
LATEST SOC | 24/03/14 STATEMENT OF CAPITAL;GBP 100000 | |
AR01 | 18/03/14 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR NEIL ANDREW FRESHWATER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN DYKE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 18/03/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED STEVEN ROBERT RICHARDSON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 18/03/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 18/03/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ROBERT DYKE / 12/08/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AP01 | DIRECTOR APPOINTED JOHN ROBERT DYKE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SCOTT EGAN | |
AR01 | 18/03/10 FULL LIST | |
AP03 | SECRETARY APPOINTED PHILIP JOHN LAMPSHIRE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY LINDSEY STEVENS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
288a | SECRETARY APPOINTED LINDSEY ANNE STEVENS | |
288b | APPOINTMENT TERMINATED SECRETARY MARGARET PORTER | |
363a | RETURN MADE UP TO 18/03/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 18/03/08; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 18/03/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288a | NEW SECRETARY APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 18/03/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 18/03/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
288a | NEW DIRECTOR APPOINTED | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 18/03/04; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 |
Notices to | 2018-02-28 |
Appointmen | 2018-02-28 |
Resolution | 2018-02-28 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.85 | 96 |
MortgagesNumMortOutstanding | 0.35 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.51 | 96 |
MortgagesNumMortCharges | 0.95 | 97 |
MortgagesNumMortOutstanding | 0.31 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WREN INVESTMENTS LIMITED
Type of Charge Owed | Debtor | Charge Date | Charge Status |
---|---|---|---|
MORTGAGE DEBENTURE | CCH SOFTWARE LIMITED | 1997-04-09 | Outstanding |
MORTGAGE DEBENTURE | FINANCIAL DATA SYSTEMS LIMITED | 1997-04-09 | Outstanding |
COLLATERAL DEBENTURE | UKADIAN INTERIORS LIMITED | 1988-04-13 | Outstanding |
We have found 3 mortgage charges which are owed to WREN INVESTMENTS LIMITED
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as WREN INVESTMENTS LIMITED are:
Initiating party | Event Type | Notices to | |
---|---|---|---|
Defending party | WREN INVESTMENTS LIMITED | Event Date | 2018-02-28 |
Initiating party | Event Type | Appointmen | |
Defending party | WREN INVESTMENTS LIMITED | Event Date | 2018-02-28 |
Name of Company: WREN INVESTMENTS LIMITED Company Number: 00998080 Nature of Business: Dormant Company Registered office: The Zurich Centre, 3000 Parkway, Whiteley, Fareham, Hampshire, PO15 7JZ Type o… | |||
Initiating party | Event Type | Resolution | |
Defending party | WREN INVESTMENTS LIMITED | Event Date | 2018-02-28 |
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