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Wren Equipment Finance Limited (No: 01458169)

Address: SUITE 1, 77, VICTORIA STREET, LONDON, SW1H 0HW, ENGLAND

Status: Active

Incorporated: 31-Oct-1979

Accounts Next Due: 30-Sep-2025

Next Confirmation Statement Due: 18-Mar-2025

Industry Class: 64910 - Financial leasing

Current Director: IAN DAVID LOUIS MASSIE ( DOB: Aug-1985   From: Jan-2019  )

Resigned Director: TERESA LYNN CROSSLEY ( DOB: Jul-1964   From: Mar-1995   To: Sep-1998  )

Resigned Director: CLIVE ANTHONY HARRIS ( DOB: Jul-1951   From: Dec-1992   To: Mar-1995  )

Resigned Director: VIVIAN JAMES MAGUIRE ( DOB: Jul-1946   From: May-1998   To: Oct-2002  )

Resigned Director: DAVID LAURENCE MASSIE ( DOB: Oct-1955   From: Dec-1992   To: Dec-2018  )

Resigned Director: RICHARD WILLIAM PRICE ( DOB: Nov-1951   From: Dec-1995   To: Oct-1998  )

Resigned Director: BARRIE REGINALD JOHN WHIPP ( DOB: Sep-1960   From: Dec-1992   To: Sep-1995  )

Resigned Secretary: EDMUND PATRICK HARTY BARBER ( DOB: Aug-1946   From: Oct-2002   To: Feb-2007  )

Resigned Secretary: VIVIAN JAMES MAGUIRE ( DOB: Jul-1946   From: Dec-1992   To: Oct-2002  )

Resigned Secretary: ROGER JOHN STOTT ( DOB: May-1965   From: Feb-2007   To: Apr-2008  )

Persons of Significant Control:

Mrs Joanna Massie, Suite 1, 77 Victoria Street, London, SW1H 0HW, England: Ownership of shares – 75% or more (Notified: 2020-11-27)

The Estate Of David Laurence Massie, 77 Victoria St Suite 1, 77 Victoria Street, London, SW1H 0HW, England: Has significant influence or control (Notified: 2016-12-24, Ceased: 2021-01-12)

Company Accounts Summary (£)   

Item 17 18 19 20 21 22 23 Chart
Fixed assets 1 1 1 1 1 1 1 1.0,1.0,1.0,1.0,1.0,1.0,1.0
Current assets 2,025,154 988,097 987,558 990,834 989,124 992,576 873,548 2025154.0,988097.0,987558.0,990834.0,989124.0,992576.0,873548.0
Net current assets (liabilities) 1,012,991 24,820 986,784 986,613 984,903 963,699 819,716 1012991.0,24820.0,986784.0,986613.0,984903.0,963699.0,819716.0
Total assets less current liabilities 1,012,992 24,819 986,785 986,614 984,904 963,700 819,717 1012992.0,24819.0,986785.0,986614.0,984904.0,963700.0,819717.0
Net assets (liabilities) 1,012,992 24,819 985,930 983,214 983,704 961,900 817,717 1012992.0,24819.0,985930.0,983214.0,983704.0,961900.0,817717.0
Equity / share capital and reserves 1,012,992 24,819 985,930 983,214 983,704 961,900 817,717 1012992.0,24819.0,985930.0,983214.0,983704.0,961900.0,817717.0
History Chart

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