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Wren Buyerco Limited BEDFORD

Wren Buyerco started in year 2015 as Private Limited Company with registration number 09594357. The Wren Buyerco company has been functioning successfully for 9 years now and its status is active. The firm's office is based in Bedford at Ardent Hire Solutions Great North Road. Postal code: MK44 3BE.

The company has 5 directors, namely Julian O., Jeremy F. and Greg F. and others. Of them, Stuart M. has been with the company the longest, being appointed on 16 May 2015 and Julian O. has been with the company for the least time - from 3 April 2017. As of 25 April 2024, there were 8 ex directors - Debbie M., Elaine M. and others listed below. There were no ex secretaries.

Wren Buyerco Limited Address / Contact

Office Address Ardent Hire Solutions Great North Road
Office Address2 Chawston
Town Bedford
Post code MK44 3BE
Country of origin United Kingdom

Company Information / Profile

Registration Number 09594357
Date of Incorporation Sat, 16th May 2015
Industry Renting and leasing of construction and civil engineering machinery and equipment
End of financial Year 31st March
Company age 9 years old
Account next due date Sun, 31st Dec 2023 (116 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Wed, 29th May 2024 (2024-05-29)
Last confirmation statement dated Mon, 15th May 2023

Company staff

Julian O.

Position: Director

Appointed: 03 April 2017

Jeremy F.

Position: Director

Appointed: 03 January 2017

Greg F.

Position: Director

Appointed: 17 June 2016

Francois D.

Position: Director

Appointed: 18 June 2015

Stuart M.

Position: Director

Appointed: 16 May 2015

Debbie M.

Position: Director

Appointed: 24 May 2017

Resigned: 02 September 2022

Elaine M.

Position: Director

Appointed: 06 July 2016

Resigned: 25 April 2017

Tom G.

Position: Director

Appointed: 17 June 2016

Resigned: 29 June 2018

Simon A.

Position: Director

Appointed: 17 June 2016

Resigned: 24 December 2016

Jason L.

Position: Director

Appointed: 17 June 2016

Resigned: 24 May 2017

Gerard M.

Position: Director

Appointed: 09 June 2016

Resigned: 18 January 2017

Steven C.

Position: Director

Appointed: 31 July 2015

Resigned: 17 June 2016

Jason L.

Position: Director

Appointed: 16 May 2015

Resigned: 18 June 2015

People with significant control

The register of persons with significant control who own or have control over the company is made up of 2 names. As BizStats found, there is Wren Midco Limited from Enfield, England. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Jeremy F. This PSC has significiant influence or control over the company,.

Wren Midco Limited

32 Crown Road, Enfield, EN1 1TH, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Uk Companies House
Registration number 09592383
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Jeremy F.

Notified on 3 January 2017
Ceased on 3 January 2017
Nature of control: significiant influence or control

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control
Full accounts data made up to Friday 31st March 2023
filed on: 27th, November 2023 		Free Download (25 pages)

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