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Company Information for

WREN TOPCO LIMITED

32 CROWN ROAD, ENFIELD, EN1 1TH,
Company Registration Number
09591328
Private Limited Company
Active

Company Overview

About Wren Topco Ltd
WREN TOPCO LIMITED was founded on 2015-05-14 and has its registered office in Enfield. The organisation's status is listed as "Active". Wren Topco Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
WREN TOPCO LIMITED
 
Legal Registered Office
32 CROWN ROAD
ENFIELD
EN1 1TH
 
Filing Information
Company Number 09591328
Company ID Number 09591328
Date formed 2015-05-14
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2019
Account next due 31/12/2020
Latest return 14/05/2016
Return next due 11/06/2017
Type of accounts GROUP
Last Datalog update: 2020-01-13 14:45:48
Primary Source:Companies House
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Company Officers of WREN TOPCO LIMITED

Current Directors
Officer Role Date Appointed
FRANCOIS DEKKER
Director 2015-06-18
JEREMY PETER FISH
Director 2017-01-03
GREG PAUL FITZGERALD
Director 2016-06-17
JONATHAN LALOUM
Director 2018-01-31
DEBBIE MANTZOURIDIS
Director 2017-05-24
STUART RUSSELL MCMINNIES
Director 2015-05-14
JULIAN ALEXANDER O'NEILL
Director 2017-04-03
Previous Officers
Officer Role Date Appointed Date Resigned
ADAM REISS
Director 2015-10-14 2018-01-31
JASON LAWFORD
Director 2015-05-14 2017-05-24
ELAINE WENDY MILLER
Director 2015-08-20 2017-04-25
GERARD THOMAS MURRAY
Director 2016-06-09 2017-01-18
STEVEN JAMES CORCORAN
Director 2015-07-31 2016-06-17
OLIVER HAARMANN
Director 2015-06-18 2015-10-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
FRANCOIS DEKKER FORK RENT LIMITED Director 2015-06-18 CURRENT 2015-05-14 Active
FRANCOIS DEKKER WREN MIDCO LIMITED Director 2015-06-18 CURRENT 2015-05-15 Active
FRANCOIS DEKKER WREN BUYERCO LIMITED Director 2015-06-18 CURRENT 2015-05-16 Active
JEREMY PETER FISH ONE CALL TOOL HIRE LIMITED Director 2017-01-03 CURRENT 2015-04-08 Active
JEREMY PETER FISH FORK RENT LIMITED Director 2017-01-03 CURRENT 2015-05-14 Active
JEREMY PETER FISH ONE CALL HIRE LIMITED Director 2017-01-03 CURRENT 2016-02-10 Active
JEREMY PETER FISH WREN EBT LIMITED Director 2017-01-03 CURRENT 2016-06-16 Active
JEREMY PETER FISH ARDENT HIRE SOLUTIONS LIMITED Director 2017-01-03 CURRENT 2000-05-08 Active
JEREMY PETER FISH WREN BUYERCO LIMITED Director 2017-01-03 CURRENT 2015-05-16 Active
JEREMY PETER FISH JPF BUSINESS SERVICES LIMITED Director 2013-04-22 CURRENT 2013-04-22 Dissolved 2017-03-22
GREG PAUL FITZGERALD VIEWVISTA LIMITED Director 2016-12-16 CURRENT 2016-05-18 Active
GREG PAUL FITZGERALD BAKER ESTATES LIMITED Director 2016-12-16 CURRENT 2015-09-30 Active
GREG PAUL FITZGERALD ONE CALL HIRE CAPITAL LIMITED Director 2016-06-17 CURRENT 1974-02-08 Active
GREG PAUL FITZGERALD ONE CALL TOOL HIRE LIMITED Director 2016-06-17 CURRENT 2015-04-08 Active
GREG PAUL FITZGERALD FORK RENT LIMITED Director 2016-06-17 CURRENT 1978-12-05 Active - Proposal to Strike off
GREG PAUL FITZGERALD ONE CALL HIRE LIMITED Director 2016-06-17 CURRENT 2016-02-10 Active
GREG PAUL FITZGERALD ARDENT HIRE SOLUTIONS LIMITED Director 2016-06-17 CURRENT 2000-05-08 Active
GREG PAUL FITZGERALD WREN BUYERCO LIMITED Director 2016-06-17 CURRENT 2015-05-16 Active
DEBBIE MANTZOURIDIS WREN BUYERCO LIMITED Director 2017-05-24 CURRENT 2015-05-16 Active
STUART RUSSELL MCMINNIES CHANGE, GROW, LIVE SERVICES LIMITED Director 2017-04-29 CURRENT 2007-04-27 Active
STUART RUSSELL MCMINNIES SOVA Director 2016-06-14 CURRENT 1998-10-06 Active
STUART RUSSELL MCMINNIES DUKE STREET V LIMITED Director 2016-03-22 CURRENT 2000-09-14 Active
STUART RUSSELL MCMINNIES CHANGE, GROW, LIVE Director 2015-12-02 CURRENT 1999-10-19 Active
STUART RUSSELL MCMINNIES DUKE STREET PRIVATE EQUITY LIMITED Director 2015-09-30 CURRENT 2010-07-15 Active
STUART RUSSELL MCMINNIES DUKE STREET INVESTMENT MANAGEMENT LIMITED Director 2015-09-30 CURRENT 2002-02-15 Active
STUART RUSSELL MCMINNIES DS (SCOTLAND) GP LIMITED Director 2015-09-30 CURRENT 2006-01-05 Active
STUART RUSSELL MCMINNIES DS SLP GP LIMITED Director 2015-09-30 CURRENT 2011-10-10 Active
STUART RUSSELL MCMINNIES DUKE STREET VII LIMITED Director 2015-09-30 CURRENT 1998-05-18 Active
STUART RUSSELL MCMINNIES DUKE STREET GENERAL PARTNER LIMITED Director 2015-06-15 CURRENT 1998-05-18 Active
STUART RUSSELL MCMINNIES WREN BUYERCO LIMITED Director 2015-05-16 CURRENT 2015-05-16 Active
STUART RUSSELL MCMINNIES WREN MIDCO LIMITED Director 2015-05-15 CURRENT 2015-05-15 Active
STUART RUSSELL MCMINNIES FORK RENT LIMITED Director 2015-05-14 CURRENT 2015-05-14 Active
STUART RUSSELL MCMINNIES DUKE STREET CAPITAL LIMITED Director 2015-02-25 CURRENT 1998-05-18 Active
JULIAN ALEXANDER O'NEILL FORK RENT LIMITED Director 2017-04-03 CURRENT 2015-05-14 Active
JULIAN ALEXANDER O'NEILL ONE CALL HIRE LIMITED Director 2017-04-03 CURRENT 2016-02-10 Active
JULIAN ALEXANDER O'NEILL WREN EBT LIMITED Director 2017-04-03 CURRENT 2016-06-16 Active
JULIAN ALEXANDER O'NEILL ARDENT HIRE SOLUTIONS LIMITED Director 2017-04-03 CURRENT 2000-05-08 Active
JULIAN ALEXANDER O'NEILL WREN BUYERCO LIMITED Director 2017-04-03 CURRENT 2015-05-16 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-10-25AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19
2019-07-25CS01CONFIRMATION STATEMENT MADE ON 25/07/19, WITH UPDATES
2019-05-30CS01CONFIRMATION STATEMENT MADE ON 14/05/19, WITH UPDATES
2018-12-18AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18
2018-09-07SH08Change of share class name or designation
2018-07-19RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of variation of share rights
2018-05-15LATEST SOC15/05/18 STATEMENT OF CAPITAL;GBP 186027
2018-05-15CS01CONFIRMATION STATEMENT MADE ON 14/05/18, WITH UPDATES
2018-04-25TM01APPOINTMENT TERMINATED, DIRECTOR ADAM REISS
2018-02-26AP01DIRECTOR APPOINTED MR JONATHAN LALOUM
2017-09-11AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17
2017-08-29AP01DIRECTOR APPOINTED MISS DEBBIE MANTZOURIDIS
2017-08-07TM01APPOINTMENT TERMINATED, DIRECTOR JASON LAWFORD
2017-05-24LATEST SOC24/05/17 STATEMENT OF CAPITAL;GBP 186027
2017-05-24CS01CONFIRMATION STATEMENT MADE ON 14/05/17, WITH UPDATES
2017-05-24TM01APPOINTMENT TERMINATED, DIRECTOR ELAINE WENDY MILLER
2017-04-11AP01DIRECTOR APPOINTED MR JULIAN ALEXANDER O'NEILL
2017-02-02AD01REGISTERED OFFICE CHANGED ON 02/02/17 FROM Ardent House, 32 Crown Road 32 Crown Road Enfield EN1 1th England
2017-01-24TM01APPOINTMENT TERMINATED, DIRECTOR GERARD THOMAS MURRAY
2017-01-11AP01DIRECTOR APPOINTED MR JEREMY PETER FISH
2017-01-04AD01REGISTERED OFFICE CHANGED ON 04/01/17 FROM Nations House 103 Wigmore Street London W1U 1QS United Kingdom
2017-01-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16
2016-07-21RES12Resolution of varying share rights or name
2016-07-21RES01ADOPT ARTICLES 15/07/2016
2016-07-06AP01DIRECTOR APPOINTED MR GREG FITZGERALD
2016-06-17TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN JAMES CORCORAN
2016-06-11LATEST SOC11/06/16 STATEMENT OF CAPITAL;GBP 186027
2016-06-11AR0114/05/16 ANNUAL RETURN FULL LIST
2016-06-09AP01DIRECTOR APPOINTED MR GERARD MURRAY
2016-01-15SH10Particulars of variation of rights attached to shares
2016-01-06SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2016-01-06SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2016-01-06SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2016-01-06SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2016-01-06SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2016-01-06RES12VARYING SHARE RIGHTS AND NAMES
2016-01-06RES12VARYING SHARE RIGHTS AND NAMES
2016-01-06RES01ADOPT ARTICLES 26/11/2015
2015-12-21AP01DIRECTOR APPOINTED MRS ELAINE WENDY MILLER
2015-12-21AP01DIRECTOR APPOINTED MR STEVEN JAMES CORCORAN
2015-11-11SH0121/08/15 STATEMENT OF CAPITAL GBP 186027.00
2015-10-19AP01DIRECTOR APPOINTED MR ADAM REISS
2015-10-16TM01APPOINTMENT TERMINATED, DIRECTOR OLIVER HAARMANN
2015-10-01SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2015-10-01SH02SUB-DIVISION 31/07/15
2015-10-01RES12VARYING SHARE RIGHTS AND NAMES
2015-10-01RES01ADOPT ARTICLES 30/07/2015
2015-06-18AP01DIRECTOR APPOINTED MR FRANCOIS DEKKER
2015-06-18AA01CURRSHO FROM 31/05/2016 TO 31/03/2016
2015-06-18AP01DIRECTOR APPOINTED MR OLIVER HAARMANN
2015-05-14NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
77 - Rental and leasing activities
773 - Renting and leasing of other machinery, equipment and tangible goods
77320 - Renting and leasing of construction and civil engineering machinery and equipment




Licences & Regulatory approval
We could not find any licences issued to WREN TOPCO LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against WREN TOPCO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
WREN TOPCO LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 77320 - Renting and leasing of construction and civil engineering machinery and equipment

Intangible Assets
Patents
We have not found any records of WREN TOPCO LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WREN TOPCO LIMITED
Trademarks
We have not found any records of WREN TOPCO LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WREN TOPCO LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (77320 - Renting and leasing of construction and civil engineering machinery and equipment) as WREN TOPCO LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where WREN TOPCO LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WREN TOPCO LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded WREN TOPCO LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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