Wren Consulting Engineers Limited
- Company number
- 06111922
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16 Feb 2007
- Nature of business
- Other business support service activities n.e.c.
Registered office
Previous names
- Brookson (5122L) Limited (until 11 Jun 2012)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BROOKSON DIRECTORS LIMITED | Corporate-Nominee-Director | 16 Feb 2007 | 5 Apr 2007 |
| JORDAN SECRETARIES LIMITED | Corporate-Nominee-Secretary | 16 Feb 2007 | 10 Jul 2008 |
| PLUMB, Allan | Director | 5 Apr 2007 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Allan Plumb | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 6 Apr 2016 |
| Mrs Marija Plumb | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
9 Nov 2017 | 9 Nov 2017 |
| Maria Plumb | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
9 Nov 2017 | 9 Nov 2017 |
| Mrs Marija Plumb | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
9 Nov 2017 | |
| Mr Allan Plumb | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Jan 2026 | £15,234 | - | 1 |
| 31 Mar 2025 | £16,480 | £17,278 | 1 |
| 31 Mar 2024 | £17,067 | £12,849 | 1 |
| 31 Mar 2023 | £7,955 | £10,480 | 1 |
| 31 Mar 2022 | £27,372 | £36,321 | 1 |
| 31 Mar 2021 | £27,992 | £23,112 | 1 |
| 31 Mar 2020 | £41,736 | £36,674 | 1 |
| 31 Mar 2019 | £27,514 | £31,488 | 1 |
| 31 Mar 2018 | £54,576 | £70,666 | 1 |
| 31 Mar 2017 | £69,223 | £82,745 | 1 |
| 31 Mar 2016 | £51,804 | £57,366 | - |
| 31 Mar 2015 | £48,812 | £56,760 | - |
| 31 Mar 2014 | £41,002 | £44,455 | - |
| 31 Mar 2013 | £38,657 | £50,569 | - |
| 31 Mar 2012 | £22,765 | £37,466 | - |
| 31 Mar 2011 | £18,084 | £26,375 | - |
| 31 Mar 2010 | - | - | - |
| 31 Mar 2009 | - | - | - |
| 31 Mar 2008 | - | - | - |
Connections
Registered address
3,906 companies are registered at this address - likely a registration agent.