CompaniesInTheUK

WREN DAVIS LIMITED

Company number 00518104 ·

Active

4 active / 1 ceased · persons with significant control

Mrs Virginia Anne Deradour

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Owns between 25% and 50% of the company's shares as a trustee
  • Has between 25% and 50% of the voting rights in the company
  • Has between 25% and 50% of the voting rights as a trustee
Notified on
2025-04-08
Date of birth
February 1962
Nationality
British
Country of residence
United Kingdom
Correspondence address
Collings Hanger Farm,, Prestwood,, Gt. Missenden,, Bucks, HP16 0HP, United Kingdom

Mr James Victor Wren Davis

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Owns between 25% and 50% of the company's shares as a trustee
  • Has between 25% and 50% of the voting rights in the company
  • Has between 25% and 50% of the voting rights as a trustee
Notified on
2025-04-08
Date of birth
July 1967
Nationality
British
Country of residence
United Kingdom
Correspondence address
Collings Hanger Farm,, Prestwood,, Gt. Missenden,, Bucks, HP16 0HP, United Kingdom

Mrs Jean Anne Davis

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Owns between 25% and 50% of the company's shares as a trustee
  • Has between 25% and 50% of the voting rights in the company
  • Has between 25% and 50% of the voting rights as a trustee
  • Right to appoint and remove directors
Notified on
2023-05-05
Date of birth
February 1930
Nationality
British
Country of residence
England
Correspondence address
Stoney Green Farm, Hampden Road, Prestwood, Great Missenden, Buckinghamshire, HP16 0JA, England

Statement

Active

The company knows of no individual or entity with significant control.

Mr Peter John Clark

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2023-05-05
Ceased on
2023-12-04
Date of birth
April 1951
Nationality
British
Country of residence
England
Correspondence address
98, Woodside Road, Amersham, Buckinghamshire, HP6 6AP, England