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Home > England & Wales Companies > WREN INDUSTRIAL AND MARINE FABRICATIONS LIMITED
Company Information for

WREN INDUSTRIAL AND MARINE FABRICATIONS LIMITED

4TH FLOOR ABBEY HOUSE, BOOTH STREET, MANCHESTER, M2 4AB,
Company Registration Number
02456011
Private Limited Company
In Administration
Administrative Receiver

Company Overview

About Wren Industrial And Marine Fabrications Ltd
WREN INDUSTRIAL AND MARINE FABRICATIONS LIMITED was founded on 1989-12-28 and has its registered office in Manchester. The organisation's status is listed as "In Administration
Administrative Receiver". Wren Industrial And Marine Fabrications Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
WREN INDUSTRIAL AND MARINE FABRICATIONS LIMITED
 
Legal Registered Office
4TH FLOOR ABBEY HOUSE
BOOTH STREET
MANCHESTER
M2 4AB
Other companies in L5
 
Filing Information
Company Number 02456011
Company ID Number 02456011
Date formed 1989-12-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus In Administration
Administrative Receiver
Lastest accounts 31/03/2016
Account next due 31/12/2017
Latest return 28/12/2015
Return next due 25/01/2017
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB548444128  
Last Datalog update: 2019-02-05 05:19:00
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WREN INDUSTRIAL AND MARINE FABRICATIONS LIMITED
The accountancy firm based at this address is ONEE TAX LIMITED
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Company Officers of WREN INDUSTRIAL AND MARINE FABRICATIONS LIMITED

Current Directors
Officer Role Date Appointed
JONATHAN DAVID WILLOUGHBY
 Director 2017-04-26
Previous Officers
Officer Role Date Appointed Date Resigned
HELEN MARIA WREN
 Company Secretary 1991-12-28 2017-04-26
DAVID JONATHAN WREN
 Director 1991-12-28 2017-04-26
HELEN MARIA WREN
 Director 1991-12-28 2017-04-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JONATHAN DAVID WILLOUGHBY YORKWALL ENGINEERING LTD Director 2016-06-30 CURRENT 2000-03-10 Active - Proposal to Strike off
JONATHAN DAVID WILLOUGHBY YORKWALL INDUSTRIES LIMITED Director 2016-06-17 CURRENT 2016-06-17 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-01-28AM10Administrator's progress report
2019-01-28AM23Liquidation. Administration move to dissolve company
2018-11-15AD01REGISTERED OFFICE CHANGED ON 15/11/18 FROM 7th Floor Ship Canal House 98 King Street Manchester M2 4WU
2018-04-13AM06Notice of deemed approval of proposals
2018-04-09AM02Liquidation statement of affairs AM02SOA
2018-03-20AM03Statement of administrator's proposal
2018-02-12AD01REGISTERED OFFICE CHANGED ON 12/02/18 FROM 24 Sandon Way Sandon Industrial Estate Liverpool L5 9YN
2018-02-05AM01Appointment of an administrator
2017-10-27LATEST SOC27/10/17 STATEMENT OF CAPITAL;GBP 5010
2017-10-27CS01CONFIRMATION STATEMENT MADE ON 27/10/17, WITH UPDATES
2017-10-27PSC07CESSATION OF JONATHAN DAVID WILLOUGHBY AS A PERSON OF SIGNIFICANT CONTROL
2017-10-27PSC02Notification of Yorkwall Industries Limited as a person with significant control on 2017-04-26
2017-07-05PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JONATHAN DAVID WILLOUGHBY
2017-07-05PSC07CESSATION OF HELEN MARY WREN AS A PSC
2017-07-05PSC07CESSATION OF DAVID JONATHAN WREN AS A PSC
2017-07-05PSC04Change of details for Mr David Jonathan Wren as a person with significant control on 2017-04-26
2017-05-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 024560110003
2017-05-01TM01APPOINTMENT TERMINATED, DIRECTOR HELEN WREN
2017-05-01TM02Termination of appointment of Helen Maria Wren on 2017-04-26
2017-05-01TM01APPOINTMENT TERMINATED, DIRECTOR DAVID WREN
2017-05-01AP01DIRECTOR APPOINTED MR JONATHAN DAVID WILLOUGHBY
2017-05-01MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2017-04-29CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID JONATHAN WREN / 29/04/2017
2017-04-29CH01DIRECTOR'S CHANGE OF PARTICULARS / HELEN MARIA WREN / 29/04/2017
2017-04-29CH01DIRECTOR'S CHANGE OF PARTICULARS / HELEN MARIA WREN / 29/04/2017
2017-04-29CH03SECRETARY'S DETAILS CHNAGED FOR HELEN MARIA WREN on 2017-04-29
2017-04-29CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID JONATHAN WREN / 29/04/2017
2017-02-02LATEST SOC02/02/17 STATEMENT OF CAPITAL;GBP 5010
2017-02-02CS01CONFIRMATION STATEMENT MADE ON 28/12/16, WITH UPDATES
2016-07-20AA31/03/16 TOTAL EXEMPTION SMALL
2016-01-08LATEST SOC08/01/16 STATEMENT OF CAPITAL;GBP 5010
2016-01-08AR0128/12/15 FULL LIST
2015-07-22AA31/03/15 TOTAL EXEMPTION SMALL
2015-01-06LATEST SOC06/01/15 STATEMENT OF CAPITAL;GBP 5010
2015-01-06AR0128/12/14 FULL LIST
2015-01-06CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID JONATHAN WREN / 28/12/2014
2015-01-06CH01DIRECTOR'S CHANGE OF PARTICULARS / HELEN MARIA WREN / 28/12/2014
2015-01-06CH03SECRETARY'S CHANGE OF PARTICULARS / HELEN MARIA WREN / 28/12/2014
2014-07-17AA31/03/14 TOTAL EXEMPTION SMALL
2014-01-15LATEST SOC15/01/14 STATEMENT OF CAPITAL;GBP 5010
2014-01-15AR0128/12/13 FULL LIST
2013-07-18AA31/03/13 TOTAL EXEMPTION SMALL
2013-01-11AR0128/12/12 FULL LIST
2013-01-11AD01REGISTERED OFFICE CHANGED ON 11/01/2013 FROM 24-26, SANDON WAY SANDON INDUSTRIAL ESTATE LIVERPOOL L5 9YN.
2012-07-27AA31/03/12 TOTAL EXEMPTION SMALL
2012-01-10AR0128/12/11 FULL LIST
2011-07-18AA31/03/11 TOTAL EXEMPTION SMALL
2011-01-13AR0128/12/10 FULL LIST
2010-08-19AA31/03/10 TOTAL EXEMPTION SMALL
2010-01-18AR0128/12/09 FULL LIST
2010-01-18CH01DIRECTOR'S CHANGE OF PARTICULARS / HELEN MARIA WREN / 28/12/2009
2010-01-18CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID JONATHAN WREN / 28/12/2009
2009-07-3088(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2009-07-3088(2)AD 06/07/09 GBP SI 10@1=10 GBP IC 5000/5010
2009-07-23AA31/03/09 TOTAL EXEMPTION SMALL
2009-04-04363aRETURN MADE UP TO 28/12/08; FULL LIST OF MEMBERS
2009-04-04353LOCATION OF REGISTER OF MEMBERS
2009-01-12169GBP IC 6666/5000 10/12/08 GBP SR 1666@1=1666
2008-07-16AA31/03/08 TOTAL EXEMPTION SMALL
2008-01-21363sRETURN MADE UP TO 28/12/07; NO CHANGE OF MEMBERS
2007-08-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-01-15363sRETURN MADE UP TO 28/12/06; FULL LIST OF MEMBERS
2006-07-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-02-24363sRETURN MADE UP TO 28/12/05; FULL LIST OF MEMBERS
2005-07-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-01-12363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-01-12363sRETURN MADE UP TO 28/12/04; FULL LIST OF MEMBERS
2004-06-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-01-12363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2004-01-12363sRETURN MADE UP TO 28/12/03; FULL LIST OF MEMBERS
2003-12-18AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-01-09363(287)REGISTERED OFFICE CHANGED ON 09/01/03
2003-01-09363sRETURN MADE UP TO 28/12/02; FULL LIST OF MEMBERS
2002-07-31AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-01-08363sRETURN MADE UP TO 28/12/01; FULL LIST OF MEMBERS
2001-07-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2001-01-11363sRETURN MADE UP TO 28/12/00; FULL LIST OF MEMBERS
2000-10-09AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-01-20363sRETURN MADE UP TO 28/12/99; FULL LIST OF MEMBERS
1999-09-08AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-01-15363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1999-01-15363sRETURN MADE UP TO 28/12/98; NO CHANGE OF MEMBERS
1998-08-19AAFULL ACCOUNTS MADE UP TO 31/03/98
1998-01-29363sRETURN MADE UP TO 28/12/97; FULL LIST OF MEMBERS
1997-10-06AAFULL ACCOUNTS MADE UP TO 31/03/97
1997-01-13363sRETURN MADE UP TO 28/12/96; NO CHANGE OF MEMBERS
1996-09-10AAFULL ACCOUNTS MADE UP TO 31/03/96
1996-01-26363sRETURN MADE UP TO 28/12/95; FULL LIST OF MEMBERS
1995-10-04AAFULL ACCOUNTS MADE UP TO 31/03/95
1995-02-24363sRETURN MADE UP TO 28/12/94; FULL LIST OF MEMBERS
1994-11-21AAFULL ACCOUNTS MADE UP TO 31/03/94
1994-05-24403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1994-02-14395PARTICULARS OF MORTGAGE/CHARGE
1994-01-19363sRETURN MADE UP TO 28/12/93; CHANGE OF MEMBERS
1993-12-06AAFULL ACCOUNTS MADE UP TO 31/03/93
1993-05-2188(3)PARTICULARS OF CONTRACT RELATING TO SHARES
1993-05-2188(2)OAD 11/11/92--------- £ SI 1666@1
1993-04-0688(2)PAD 11/11/92--------- £ SI 1666@1
1993-02-22363sRETURN MADE UP TO 28/12/92; NO CHANGE OF MEMBERS
1993-02-22363(288)DIRECTOR'S PARTICULARS CHANGED
1992-10-13AAFULL ACCOUNTS MADE UP TO 31/03/92
1992-04-09395PARTICULARS OF MORTGAGE/CHARGE
1992-01-06363bRETURN MADE UP TO 28/12/91; FULL LIST OF MEMBERS
1992-01-06288NEW DIRECTOR APPOINTED
1991-12-09ELRESS252 DISP LAYING ACC 27/11/91
1991-12-09ELRESS386 DISP APP AUDS 27/11/91
1991-08-09AAFULL ACCOUNTS MADE UP TO 31/03/91
1991-08-07287REGISTERED OFFICE CHANGED ON 07/08/91 FROM: UNIT 4 ATLAS INDUSTRIAL ESTATE PACIFIC ROAD BOOTLE LIVERPOOL L20
1990-02-20MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1990-02-13ORES04£ NC 99100/100000 15/01
Industry Information
SIC/NAIC Codes
25 - Manufacture of fabricated metal products, except machinery and equipment
255 - Forging, pressing, stamping and roll-forming of metal; powder metallurgy
25500 - Forging, pressing, stamping and roll-forming of metal; powder metallurgy




Licences & Regulatory approval
We could not find any licences issued to WREN INDUSTRIAL AND MARINE FABRICATIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2018-01-30
Fines / Sanctions
No fines or sanctions have been issued against WREN INDUSTRIAL AND MARINE FABRICATIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE DEBENTURE 1994-02-14 Outstanding NATIONAL WESTMINSTER BANK PLC
DEBENTURE 1992-04-02 Satisfied THE ROYAL BANK OF SCOTLAND
Intangible Assets
Patents
We have not found any records of WREN INDUSTRIAL AND MARINE FABRICATIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WREN INDUSTRIAL AND MARINE FABRICATIONS LIMITED
Trademarks
We have not found any records of WREN INDUSTRIAL AND MARINE FABRICATIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WREN INDUSTRIAL AND MARINE FABRICATIONS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (25500 - Forging, pressing, stamping and roll-forming of metal; powder metallurgy) as WREN INDUSTRIAL AND MARINE FABRICATIONS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where WREN INDUSTRIAL AND MARINE FABRICATIONS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyWREN INDUSTRIAL AND MARINE FABRICATIONS LIMITEDEvent Date2018-01-30
In the Manchester District Registry Court Number: CR-2018-2061 WREN INDUSTRIAL AND MARINE FABRICATIONS LIMITED (Company Number 02456011 ) Nature of Business: Forging, pressing, stamping and roll-formi…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WREN INDUSTRIAL AND MARINE FABRICATIONS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded WREN INDUSTRIAL AND MARINE FABRICATIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode M2 4AB