Wren Industrial and Marine Fabrications Limited

Active02456011 Private limited company
Incorporated
28 December 1989 (36 years)
Industry
Forging, pressing, stamping and roll-forming of metal; powder metallurgy (25500)
Directors
Jonathan David Willoughby
Owned by
Yorkwall Industries Limited
Accounts type
Total exemption small
Region
North West
Address
4th Floor Abbey House
Booth Street
Manchester
M2 4AB

Filing status

Accounts due
31 December 2017
Last accounts
31 March 2016
Conf. stmt due
10 November 2018
Last conf. stmt
27 October 2017

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 1 active

Officer details are public data from the Companies House register.

Willoughby, Jonathan David
Director · Appointed 26 April 2017
British
Born March 1971 (55)
Officer history (3 former)
26 April 2017
Appointed Willoughby, Jonathan David as Director
26 April 2017
Resigned Wren, Helen Maria as Secretary
26 April 2017
Resigned Wren, David Jonathan as Director
26 April 2017
Resigned Wren, Helen Maria as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Yorkwall Industries Limited
Corporate entity · Notified 26 April 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited
Reg. no. 10238079
Former controllers (3)
26 April 2017
Ceased Jonathan David Willoughby — Owns 75–100% of shares (as a firm)
26 April 2017
Ceased David Jonathan Wren — Owns 25–50% of shares
26 April 2017
Ceased Helen Maria Wren — Owns 25–50% of shares

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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