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Wrenford Limited
Wrenford Limited is a dissolved company incorporated on 5 January 2000 with the registered office located in Harpenden, Hertfordshire. Wrenford Limited was registered 25 years ago.
Watch Company
Status
Dissolved
Dissolved on
30 October 2014
(11 years ago)
Was
14 years old
at the time of dissolution
Following
liquidation
Company No
03902333
Private limited company
Age
25 years
Incorporated
5 January 2000
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Wrenford Limited
Contact
Update Details
Address
Verulam House
110 Luton Road
Harpenden
Hertfordshire
AL5 3BL
Same address for the past
12 years
Companies in AL5 3BL
Telephone
Unreported
Email
Unreported
Website
Tangentdevices.co.uk
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People
Officers
3
Shareholders
2
Controllers (PSC)
-
Andrew Iain Knox
Director • Secretary • Engineer • British • Lives in England • Born in Aug 1967
Christopher John Rose
Director • Engineer • United Kingdom • Lives in England • Born in May 1969
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Shareholders, PSCs & Group Structure
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Mutual Companies
Tangent Wave Limited
Andrew Iain Knox and Christopher John Rose are mutual people.
Active
Tangent Devices Limited
Andrew Iain Knox and Christopher John Rose are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2003–2013)
Period Ended
31 Mar 2013
For period
31 Dec
⟶
31 Mar 2013
Traded for
15 months
Cash in Bank
£1.78M
Increased by £206.4K (+13%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.81M
Increased by £63.91K (+4%)
Total Liabilities
-£59.88K
Decreased by £62.38K (-51%)
Net Assets
£1.75M
Increased by £126.3K (+8%)
Debt Ratio (%)
3%
Decreased by 3.69% (-53%)
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
11 Years Ago on 30 Oct 2014
Registered Address Changed
12 Years Ago on 5 Jul 2013
Declaration of Solvency
12 Years Ago on 4 Jul 2013
Voluntary Liquidator Appointed
12 Years Ago on 4 Jul 2013
Small Accounts Submitted
12 Years Ago on 17 Jun 2013
Accounting Period Extended
12 Years Ago on 29 May 2013
Christopher Rose Details Changed
12 Years Ago on 14 Mar 2013
Confirmation Submitted
12 Years Ago on 3 Jan 2013
Small Accounts Submitted
13 Years Ago on 3 Oct 2012
Confirmation Submitted
13 Years Ago on 30 Jan 2012
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Documents
Final Gazette dissolved following liquidation
Submitted on 30 Oct 2014
Return of final meeting in a members' voluntary winding up
Submitted on 30 Jul 2014
Liquidators' statement of receipts and payments to 19 June 2014
Submitted on 26 Jun 2014
Registered office address changed from 4 Crowbush Farm Luton Road Toddington Bedfordshire LU5 6HU on 5 July 2013
Submitted on 5 Jul 2013
Appointment of a voluntary liquidator
Submitted on 4 Jul 2013
Declaration of solvency
Submitted on 4 Jul 2013
Resolutions
Submitted on 4 Jul 2013
Certificate of change of name
Submitted on 18 Jun 2013
Change of name notice
Submitted on 18 Jun 2013
Total exemption small company accounts made up to 31 March 2013
Submitted on 17 Jun 2013
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Repayment History
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See All Charges & CCJs