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55 BISHOPSGATE, LONDON, EC2N 3AS
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WREN LIMITED
Private limited with Share Capital
Company is dissolved
02 September 1993
70100 Activities of head offices - Activities of head offices
Available to 17 Mar 2009. Next accounts due by 30 Sep 2010
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Current Directors & Secretaries
For a full in-depth analysis on each of these directors, click any of the links below
| Name | Role | Date Of Birth | Appointed |
|---|---|---|---|
| BRIT CORPORATE SECRETARIES LIMITED | Company Secretary | ||
| Mr Matthew Scales | Director | ||
| Dane Jonathan Douetil | Director | ||
| Mr Peter John Goddard | Director |
Previous Directors & Secretaries
Mortgages and Charges
Total Outstanding
2
Total Satisfied
10
| Type | Created | Registered | Persons Entitled | Status |
|---|---|---|---|---|
| Equitable Charge Over Shares Made Bewteen Wren Limited (1) And Bankboston, N.a.as Security Trustee (The "security Trustee") For Bankboston N.a. And Scotiabankeurope PLC (The "banks") (2) (The "charge") | Bankboston, N.a. | SATISFIED | ||
| Floating Charge | The Society Incorporated By Lloyd's Act 1871 | SATISFIED | ||
| Charge Over Credit Balances | National Westminster Bank PLC | SATISFIED | ||
| Memorandum Of Deposit Of Shares And Dividends Payable Thereon | The Governor And Company Of The Bank Of Scotland | OUTSTANDING | ||
| Deposit Trust Deed | Lloyd's (As Trustee) | OUTSTANDING | ||
| Trust Deed | Lloyds | SATISFIED | ||
| Trust Deed | Lloyds | SATISFIED | ||
| Trust Deed | Lloyds | SATISFIED | ||
| Trust Deed | Lloyds | SATISFIED | ||
| Trust Deed | Lloyds | SATISFIED | ||
| Trust Deed | Lloyds | SATISFIED | ||
| Fixed And Floating Charge | Lloyds | SATISFIED |
Key Financials
| Accounts | |||||
|---|---|---|---|---|---|
| Cash | £0.00 | £0.00 | £0.00 | £0.00 | £0.00 |
| Net Worth | £94,917,523.00 | £76,556,756.00 | £76,557,000.00 | £76,557,000.00 | £76,557,000.00 |
| Total Current Liabilities | £369,290.00 | £6,322,706.00 | £13,518,000.00 | £11,067,000.00 | £20,853,000.00 |
| Total Current Assets | £89,477,524.00 | £77,070,173.00 | £84,265,000.00 | £81,815,000.00 | £91,601,000.00 |
Frequently Asked Questions about WREN LIMITED
Detailed answers about WREN LIMITED, including incorporation, status, business activity, and accounts information.
When was WREN LIMITED founded?
WREN LIMITED was officially incorporated on 02 September 1993 and is registered under company number 02850190. Incorporation establishes the company as a legal entity registered at Companies House, allowing it to trade, enter contracts, and operate under UK company law.
What type of company is WREN LIMITED?
Private limited with Share Capital. This classification indicates the legal structure of the company, which determines the way it is governed, its liability, and regulatory obligations. For example, a private limited company (Ltd) limits the personal liability of its shareholders.
What is the current status of WREN LIMITED?
WREN LIMITED's current status is NonActive. The company status indicates whether it is actively trading, dormant, or has been dissolved. Maintaining an active status is essential for legally conducting business, filing accounts, and maintaining credibility with partners and lenders.
What does WREN LIMITED do?
WREN LIMITED operates in the following sector: 70100 Activities of head offices - Activities of head offices . This provides insight into the company’s primary business activities and industry focus. Knowing the SIC code and description is useful for market research, assessing competitors, and understanding potential business risks.
What is WREN LIMITED's registered address?
The registered office address of WREN LIMITED is 55, Bishopsgate, London, London, EC2N 3AS. This is the official address filed with Companies House for legal and statutory correspondence.
Is WREN LIMITED financially stable?
Based on the latest accounts up to 17 Mar 2009, WREN LIMITED has filed financial statements showing its assets, liabilities, and overall trading performance. The next accounts are due by 30 Sep 2010. Reviewing these accounts helps assess the company’s financial stability, creditworthiness, and risk profile, which is crucial for investors, suppliers, and potential business partners.