# 1402201420012025 Ltd

## Details

- **Company number:** [08898569](https://find-and-update.company-information.service.gov.uk/company/08898569)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 17 Feb 2014
- **Registered office:** GROVE HOUSE MERIDIANS CROSS, OCEAN VILLAGE, SOUTHAMPTON, SO14 3TJ
- **Nature of business:** [41100](/sic/41100) Development of building projects


## 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 | - |





## Directors' other companies

- [WREN, Thomas James](/person/6306305) - director at [Rvive Ltd](/company/15784269)



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