WREN CONSTRUCTION LIMITED

Company number 07406469 ·

Active

1 active / 4 ceased · persons with significant control

Wren (Holdings) Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2023-01-31
Correspondence address
Hille Business Centre, 132, St. Albans Road, Watford, WD24 4AE, England
Legal form
Limited Company
Place registered
United Kingdom
Registration number
14102971
Country registered
England

Mrs Amelia Lucy Olivia Bradbury

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2018-10-13
Ceased on
2023-01-31
Date of birth
August 1978
Nationality
British
Country of residence
United Kingdom
Correspondence address
17, Pennine Parade, Pennine Drive, London, NW2 1NT, England

Mr Nick Skundric

Individual Ceased

Nature of control

  • Right to appoint and remove directors
Notified on
2018-10-13
Ceased on
2023-01-31
Date of birth
March 1976
Nationality
British
Country of residence
England
Correspondence address
17, Pennine Parade, Pennine Drive, London, NW2 1NT, England

Mr John William Wilson

Individual Ceased

Nature of control

  • Right to appoint and remove directors
Notified on
2018-10-13
Ceased on
2023-01-31
Date of birth
September 1981
Nationality
British
Country of residence
United Kingdom
Correspondence address
17, Pennine Parade, Pennine Drive, London, NW2 1NT, England

Mr Roger Anthony Bradbury

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-04-06
Ceased on
2023-01-31
Date of birth
March 1978
Nationality
British
Country of residence
United Kingdom
Correspondence address
17, Pennine Parade, Pennine Drive, London, NW2 1NT, England