Menna Overview
Here’s a quick overview of WREN TOPCO LIMITED 👀 — a Bedford based business that started in 2015.
WREN TOPCO LIMITED
- Company statusactive
- Company No09591328
- Age11 years 2 months Incorporated 14 May 2015
- Officers5
Address
Ardent Hire Solutions Great North Road, Chawston, Bedford, MK44 3BE, England
WREN TOPCO LIMITED is an active company incorporated on 14 May 2015 and based in Bedford, England. The company was registered 11 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
77320 Renting and leasing of construction and civil engineering machinery and equipment
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Second Filing Of Confirmation Statement With Made Up Date
9 Months Ago on 08 Oct 2025
Termination Director Company With Name Termination Date
9 Months Ago on 02 Oct 2025
Capital Cancellation Shares
9 Months Ago on 01 Oct 2025
Change Registered Office Address Company With Date Old Address New Address
10 Months Ago on 26 Sep 2025
Capital Return Purchase Own Shares
11 Months Ago on 08 Aug 2025
Confirmation Statement With Updates
1 Year Ago on 30 Jul 2025
Change Person Director Company With Change Date
1 Year Ago on 20 Jun 2025
Resolution
1 Year Ago on 06 May 2025
Resolution
1 Year Ago on 06 May 2025
Resolution
1 Year Ago on 06 May 2025
Resolution
1 Year Ago on 06 May 2025
Resolution
1 Year Ago on 06 May 2025
Resolution
1 Year Ago on 06 May 2025
Resolution
1 Year Ago on 06 May 2025
Memorandum Articles
1 Year Ago on 06 May 2025
Legacy
1 Year Ago on 10 Dec 2024
Capital Statement Capital Company With Date Currency Figure
1 Year Ago on 10 Dec 2024
Legacy
1 Year Ago on 10 Dec 2024
Resolution
1 Year Ago on 10 Dec 2024
Resolution
1 Year Ago on 09 Dec 2024
Memorandum Articles
1 Year Ago on 09 Dec 2024
Capital Allotment Shares
1 Year Ago on 04 Dec 2024
Memorandum Articles
1 Year Ago on 03 Dec 2024
Resolution
1 Year Ago on 03 Dec 2024
Accounts With Accounts Type Group
1 Year Ago on 10 Oct 2024
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DEKKER, Francois | director | Oct 1975 | 18 Jun 2015 |
| FISH, Jeremy Peter | director | Dec 1965 | 03 Jan 2017 |
| FITZGERALD, Greg Paul | director | Jun 1964 | 17 Jun 2016 |
| MCMINNIES, Stuart Russell | director | Mar 1968 | 14 May 2015 |
| O'NEILL, Julian Alexander | director | Jul 1971 | 03 Apr 2017 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Jeremy Peter Fish | Dec 1965 | 03 Jan 2017 |
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DEKKER, Francois, MCMINNIES, Stuart Russell, LAWFORD, Jason are mutual persons.
DEKKER, Francois, FISH, Jeremy Peter, FITZGERALD, Greg Paul, MCMINNIES, Stuart Russell, O'NEILL, Julian Alexander, CORCORAN, Steven James, LAWFORD, Jason, MANTZOURIDIS, Debbie, MILLER, Elaine Wendy, MURRAY, Gerard Thomas are mutual persons.
DEKKER, Francois, FISH, Jeremy Peter, MCMINNIES, Stuart Russell, O'NEILL, Julian Alexander, LAWFORD, Jason, MURRAY, Gerard Thomas are mutual persons.
FISH, Jeremy Peter, O'NEILL, Julian Alexander, MILLER, Elaine Wendy, MURRAY, Gerard Thomas are mutual persons.
FISH, Jeremy Peter, FITZGERALD, Greg Paul, O'NEILL, Julian Alexander, CORCORAN, Steven James, MILLER, Elaine Wendy, MURRAY, Gerard Thomas are mutual persons.
FISH, Jeremy Peter, FITZGERALD, Greg Paul, O'NEILL, Julian Alexander, CORCORAN, Steven James, MILLER, Elaine Wendy, MURRAY, Gerard Thomas are mutual persons.
FISH, Jeremy Peter are mutual persons.
FISH, Jeremy Peter are mutual persons.
FITZGERALD, Greg Paul are mutual persons.
FITZGERALD, Greg Paul are mutual persons.
FITZGERALD, Greg Paul are mutual persons.
FITZGERALD, Greg Paul are mutual persons.
FITZGERALD, Greg Paul are mutual persons.
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MCMINNIES, Stuart Russell are mutual persons.
MCMINNIES, Stuart Russell, LAWFORD, Jason are mutual persons.
MCMINNIES, Stuart Russell, LAWFORD, Jason are mutual persons.
MCMINNIES, Stuart Russell, LAWFORD, Jason are mutual persons.
MCMINNIES, Stuart Russell, LAWFORD, Jason are mutual persons.
MCMINNIES, Stuart Russell are mutual persons.
MCMINNIES, Stuart Russell are mutual persons.
MCMINNIES, Stuart Russell, LAWFORD, Jason are mutual persons.
O'NEILL, Julian Alexander are mutual persons.
O'NEILL, Julian Alexander are mutual persons.
O'NEILL, Julian Alexander are mutual persons.
O'NEILL, Julian Alexander are mutual persons.
O'NEILL, Julian Alexander are mutual persons.
O'NEILL, Julian Alexander are mutual persons.
CORCORAN, Steven James are mutual persons.
HAARMANN, Oliver are mutual persons.
HAARMANN, Oliver are mutual persons.
HAARMANN, Oliver are mutual persons.
HAARMANN, Oliver are mutual persons.
HAARMANN, Oliver are mutual persons.
HAARMANN, Oliver are mutual persons.
HAARMANN, Oliver are mutual persons.
LAWFORD, Jason are mutual persons.
LAWFORD, Jason are mutual persons.
LAWFORD, Jason are mutual persons.
LAWFORD, Jason are mutual persons.
LAWFORD, Jason are mutual persons.
MILLER, Elaine Wendy are mutual persons.
MURRAY, Gerard Thomas are mutual persons.
MURRAY, Gerard Thomas are mutual persons.
MURRAY, Gerard Thomas are mutual persons.
MURRAY, Gerard Thomas are mutual persons.
MURRAY, Gerard Thomas are mutual persons.
MURRAY, Gerard Thomas are mutual persons.
MURRAY, Gerard Thomas are mutual persons.
MURRAY, Gerard Thomas are mutual persons.
MURRAY, Gerard Thomas are mutual persons.
MURRAY, Gerard Thomas are mutual persons.
MURRAY, Gerard Thomas are mutual persons.
MURRAY, Gerard Thomas are mutual persons.
MURRAY, Gerard Thomas are mutual persons.
MURRAY, Gerard Thomas are mutual persons.
MURRAY, Gerard Thomas are mutual persons.
MURRAY, Gerard Thomas are mutual persons.
MURRAY, Gerard Thomas are mutual persons.
MURRAY, Gerard Thomas are mutual persons.
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Here’s a quick overview of WREN TOPCO LIMITED 👀 — a Bedford based business that started in 2015.