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Company Information for

WREN BUYERCO LIMITED

32 CROWN ROAD, ENFIELD, EN1 1TH,
Company Registration Number
09594357
Private Limited Company
Active

Company Overview

About Wren Buyerco Ltd
WREN BUYERCO LIMITED was founded on 2015-05-16 and has its registered office in Enfield. The organisation's status is listed as "Active". Wren Buyerco Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
WREN BUYERCO LIMITED
 
Legal Registered Office
32 CROWN ROAD
ENFIELD
EN1 1TH
 
Filing Information
Company Number 09594357
Company ID Number 09594357
Date formed 2015-05-16
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 16/05/2016
Return next due 13/06/2017
Type of accounts FULL
Last Datalog update: 2020-01-06 05:58:53
Primary Source:Companies House
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Company Officers of WREN BUYERCO 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
DEBBIE MANTZOURIDIS
Director 2017-05-24
STUART RUSSELL MCMINNIES
Director 2015-05-16
JULIAN ALEXANDER O'NEILL
Director 2017-04-03
Previous Officers
Officer Role Date Appointed Date Resigned
TOM GLEESON
Director 2016-06-17 2018-06-29
JASON LAWFORD
Director 2016-06-17 2017-05-24
ELAINE WENDY MILLER
Director 2016-07-06 2017-04-25
GERARD THOMAS MURRAY
Director 2016-06-09 2017-01-18
SIMON ATHERTON
Director 2016-06-17 2016-12-24
STEVEN JAMES CORCORAN
Director 2015-07-31 2016-06-17
JASON LAWFORD
Director 2015-05-16 2015-06-18

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 TOPCO LIMITED Director 2015-06-18 CURRENT 2015-05-14 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 TOPCO LIMITED Director 2017-01-03 CURRENT 2015-05-14 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 TOPCO LIMITED Director 2016-06-17 CURRENT 2015-05-14 Active
DEBBIE MANTZOURIDIS WREN TOPCO LIMITED Director 2017-05-24 CURRENT 2015-05-14 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 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 WREN TOPCO 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 TOPCO LIMITED Director 2017-04-03 CURRENT 2015-05-14 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
2019-10-25AAFULL ACCOUNTS MADE UP TO 31/03/19
2019-05-29CS01CONFIRMATION STATEMENT MADE ON 15/05/19, WITH UPDATES
2018-12-19AAFULL ACCOUNTS MADE UP TO 31/03/18
2018-07-27TM01APPOINTMENT TERMINATED, DIRECTOR TOM GLEESON
2018-05-15LATEST SOC15/05/18 STATEMENT OF CAPITAL;GBP .02
2018-05-15CS01CONFIRMATION STATEMENT MADE ON 15/05/18, WITH UPDATES
2018-02-07MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 095943570001
2018-02-07MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 095943570002
2018-01-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 095943570003
2018-01-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 095943570003
2017-09-11AAFULL 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 .02
2017-05-24CS01CONFIRMATION STATEMENT MADE ON 16/05/17, 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
2017-01-10AP01DIRECTOR APPOINTED MR JEREMY PETER FISH
2017-01-10TM01APPOINTMENT TERMINATED, DIRECTOR SIMON ATHERTON
2017-01-04AD01REGISTERED OFFICE CHANGED ON 04/01/17 FROM Nations House 103 Wigmore Street London W1U 1QS United Kingdom
2017-01-04AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-12-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 095943570002
2016-07-07AP01DIRECTOR APPOINTED MR JASON LAWFORD
2016-07-06AP01DIRECTOR APPOINTED MS ELAINE WENDY MILLER
2016-07-06AP01DIRECTOR APPOINTED MR GREG FITZGERALD
2016-07-04AP01DIRECTOR APPOINTED MR TOM GLEESON
2016-07-04AP01DIRECTOR APPOINTED MR SIMON ATHERTON
2016-07-04LATEST SOC04/07/16 STATEMENT OF CAPITAL;GBP .02
2016-07-04AR0116/05/16 ANNUAL RETURN FULL LIST
2016-07-04TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN CORCORAN
2016-06-09AP01DIRECTOR APPOINTED MR GERARD MURRAY
2015-09-01AP01DIRECTOR APPOINTED MR STEVEN JAMES CORCORAN
2015-08-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 095943570001
2015-06-19AA01CURRSHO FROM 31/05/2016 TO 31/03/2016
2015-06-18AP01DIRECTOR APPOINTED MR FRANCOIS DEKKER
2015-06-18TM01APPOINTMENT TERMINATED, DIRECTOR JASON LAWFORD
2015-05-16NEWINCCERTIFICATE 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 BUYERCO 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 BUYERCO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
We do not yet have the details of WREN BUYERCO LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of WREN BUYERCO LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WREN BUYERCO LIMITED
Trademarks
We have not found any records of WREN BUYERCO LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WREN BUYERCO 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 BUYERCO LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where WREN BUYERCO 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 BUYERCO 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 BUYERCO 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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