WREN INVESTMENTS LIMITED - OXFORD
Overview
WREN INVESTMENTS LIMITED is a Private Limited Company from OXFORD and has the status: Dissolved - no longer trading.
WREN INVESTMENTS LIMITED was incorporated 53 years ago on 23/12/1970 and has the registered number: 00998080. The accounts status is DORMANT.
WREN INVESTMENTS LIMITED was incorporated 53 years ago on 23/12/1970 and has the registered number: 00998080. The accounts status is DORMANT.
WREN INVESTMENTS LIMITED - OXFORD
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2016 |
Registered Office
CRITCHLEYS LLP BEAVER HOUSE
OXFORD
OX1 2EP
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ZURICH CORPORATE SECRETARY (UK) LIMITED | Corporate Secretary | 2015-09-17 | CURRENT | ||
PHILIP JOHN LAMPSHIRE | Dec 1954 | British | Director | 2017-12-05 | CURRENT |
TIMOTHY JAMES GRANT | Aug 1964 | British | Director | 2016-10-15 | CURRENT |
PENELOPE JANE JAMES | Sep 1969 | British | Director | 2004-08-02 UNTIL 2007-03-31 | RESIGNED |
ANDREW JAMES THOMPSON | Dec 1958 | British | Director | 2005-07-27 UNTIL 2006-12-31 | RESIGNED |
MR PAUL HENRY BRACE THOMAS | Jul 1961 | British | Director | 1995-08-01 UNTIL 2003-02-28 | RESIGNED |
MRS REBECCA JANE HINE | Sep 1966 | British | Director | 2015-03-26 UNTIL 2017-12-08 | RESIGNED |
MR MICHAEL PATRICK HENEBERY | Dec 1964 | British | Director | 2002-03-20 UNTIL 2003-03-20 | RESIGNED |
MR KENNETH WILLIAM LAWRENCE | Apr 1958 | British | Director | 1998-01-22 UNTIL 2003-02-28 | RESIGNED |
TIMOTHY JAMES GRANT | Aug 1964 | British | Director | 2007-03-28 UNTIL 2007-12-21 | RESIGNED |
SIMON NICHOLAS INCHLEY | Jul 1963 | British | Director | 2002-03-20 UNTIL 2003-03-20 | RESIGNED |
TREVOR ALEXANDER JONES | Apr 1950 | British | Director | RESIGNED | |
MICHAEL ALAN SUSSEX LANGFORD | Jul 1958 | British | Director | 1995-08-01 UNTIL 1998-01-15 | RESIGNED |
MR NEIL ANDREW FRESHWATER | Jun 1969 | British | Director | 2014-03-03 UNTIL 2016-10-14 | RESIGNED |
JOANNE CLAIRE ATKINSON | British | Secretary | 2003-03-31 UNTIL 2005-08-07 | RESIGNED | |
MICHAEL JOHN CHANDLER | Jun 1957 | British | Secretary | 2003-02-28 UNTIL 2003-03-31 | RESIGNED |
MARGARET ANN PORTER | Dec 1955 | British | Secretary | 2006-10-16 UNTIL 2009-05-29 | RESIGNED |
PHILIP JOHN LAMPSHIRE | Dec 1954 | British | Secretary | 2009-09-24 UNTIL 2015-09-17 | RESIGNED |
PAUL FRANK WORTHINGTON | Jun 1952 | British | Secretary | 2004-08-02 UNTIL 2007-09-28 | RESIGNED |
MR PAUL HENRY BRACE THOMAS | Jul 1961 | British | Secretary | 1998-01-22 UNTIL 2003-02-28 | RESIGNED |
LINDSEY ANNE STEVENS | British | Secretary | 2009-05-29 UNTIL 2009-09-24 | RESIGNED | |
MICHAEL ALAN SUSSEX LANGFORD | Jul 1958 | British | Secretary | RESIGNED | |
KEKOBAD BEHRAM AGA | May 1949 | British | Director | 1995-08-01 UNTIL 1997-06-30 | RESIGNED |
JOHN ROBERT DYKE | Sep 1969 | British | Director | 2010-07-27 UNTIL 2013-12-31 | RESIGNED |
MICHAEL JOHN CHANDLER | Jun 1957 | British | Director | 2003-02-28 UNTIL 2003-03-31 | RESIGNED |
MARK CHRISTOPHER CHESSHER | Nov 1960 | British | Director | 2003-02-28 UNTIL 2005-07-27 | RESIGNED |
MR SCOTT EGAN | Apr 1971 | British | Director | 2007-12-21 UNTIL 2010-07-27 | RESIGNED |
MR ANTHONY RICHARD DIMENT | Jan 1945 | British | Director | RESIGNED | |
MR LESLIE JOHN DAVIES | Jun 1929 | British | Director | RESIGNED | |
MICHAEL LEWIS CARR | Jun 1933 | British | Director | RESIGNED | |
MR PETER JOHN SUTTON BROOKS | Jul 1957 | British | Director | 1995-01-03 UNTIL 1998-01-15 | RESIGNED |
MR MICHAEL JAMES WALKER | Mar 1953 | British | Director | RESIGNED | |
DAVID PAUL ASCOTT | Aug 1960 | British | Director | RESIGNED | |
MR NORMAN FRANK BALDOCK | Mar 1931 | British | Director | RESIGNED | |
JOANNE CLAIRE ATKINSON | British | Director | 2003-03-31 UNTIL 2004-08-02 | RESIGNED | |
MR YAGNISH VRAJLAL CHOTAI | Aug 1959 | British | Director | 1993-01-04 UNTIL 1996-09-30 | RESIGNED |
PAUL CHRISTOPHER MARSON-SMITH | Aug 1960 | British | Director | 1997-04-14 UNTIL 2003-02-28 | RESIGNED |
STEVEN ROBERT RICHARDSON | Mar 1969 | British | Director | 2012-09-18 UNTIL 2014-07-01 | RESIGNED |
JOHN STUART NICHOLAS | Jan 1949 | British | Director | 2003-02-28 UNTIL 2003-10-09 | RESIGNED |
MR DAVID WILLIAM SMITH | Aug 1959 | British | Director | 2007-01-01 UNTIL 2015-03-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Zurich Whiteley Trust Limited | 2016-04-06 | Fareham England | Ownership of shares 75 to 100 percent |