1402201420012025 Ltd
- Company number
- 08898569
- Status
- Active
- Type
- Ltd
- Incorporated
- 17 Feb 2014
- Nature of business
- Development of building projects
Registered office
Previous names
- Wren Building Contractors Ltd (until 20 Jan 2025)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WREN, Lewis Paul | Director | 17 Feb 2014 | 1 Mar 2019 |
| WREN, Thomas James | Director | 17 Feb 2014 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Lewis Paul Wren | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
31 Jan 2018 | 1 Mar 2019 |
| Mr Thomas James Wren | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
31 Jan 2018 | 6 Oct 2019 |
| Mr Thomas James Wren | Significant Influence Or Control | 6 Apr 2016 | 7 Oct 2019 |
| Mr Thomas James Wren | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
8 Oct 2019 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2022 | £1,375 | £21,229 | 3 |
| 31 Dec 2021 | -£39,148 | £44,620 | 2 |
| 31 Jan 2021 | -£47,905 | £13,466 | 2 |
| 31 Jan 2020 | £69,272 | £6,710 | 1 |
| 31 Jan 2019 | £20,343 | £6,588 | - |
| 31 Jan 2018 | £2,793 | - | - |
| 31 Jan 2017 | £34,926 | £2 | 4 |
| 31 Aug 2015 | - | £7,100 | - |
| 28 Feb 2015 | £20,472 | £43,055 | - |
Connections
Directors’ other companies
- WREN, Thomas James - Director at Rvive Ltd
Companies at the same address
- ANA Enviro Services Ltd (14111663)
- Initia Novi Limited (08923617)
- Trusolv Business Recovery Limited (13995662)
- Trusolv Limited (08925516)
- Ultima Construction Group LLP (OC435375)