WRENBRIDGE (HERTFORD) LIMITED

Company Number 08104051

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Status Dissolved
Incorporated June 13, 2012
Entity Type Ltd
Top-Level Financial Health Verified bottom-line metrics extracted from registry filings
Registered Office

Mill House Mill Court
Cambridge
CB22 5LD

Nature of Business (SIC)
68320
Financial Calendar & Filing Registry
Filing Classification Dormant Accounts
Mar 31, 2018
Next Accounts Due Accounts Up to Date
N/A
Confirmation Statement Active & Verified
N/A
Registry Status Live Synced
Corporate Intelligence Summary

WRENBRIDGE (HERTFORD) LIMITED is a British corporate entity currently listed with a status of dissolved. Registered as company #08104051, this organization has been active since June 2012. Primarily in the 68320 sector, the business maintains its official headquarters at Mill House Mill Court. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.

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Filing History & Activity

Recent Documents
Gazette
Apr 7, 2020
PDF ↗
Gazette
Jan 21, 2020
PDF ↗
Dissolution
Jan 9, 2020
PDF ↗
Confirmation Statement
Jun 20, 2019
PDF ↗
Accounts
Dec 3, 2018
PDF ↗
Confirmation Statement
Jul 23, 2018
PDF ↗
Accounts
Dec 6, 2017
PDF ↗
Confirmation Statement
Jun 19, 2017
PDF ↗
Accounts
Dec 13, 2016
PDF ↗
Annual Return
Jul 7, 2016
PDF ↗
Accounts
Jun 7, 2016
PDF ↗
Accounts
Nov 16, 2015
PDF ↗
Annual Return
Jun 18, 2015
PDF ↗
Accounts
Sep 12, 2014
PDF ↗
Officers
Jul 22, 2014
PDF ↗
Annual Return
Jun 19, 2014
PDF ↗
Accounts
Oct 9, 2013
PDF ↗
Accounts
Jul 3, 2013
PDF ↗
Annual Return
Jun 17, 2013
PDF ↗
Resolution
Jun 18, 2012
PDF ↗
Incorporation
Jun 13, 2012
PDF ↗

Ownership & Significant Control

Significant Controllers
Peter Drake Jarman
• Ownership of shares 25 to 50 percent
Individual Person With Significant Control
Benjamin Stuart Coles
• Ownership of shares 25 to 50 percent
Individual Person With Significant Control
Palmer Capital Partners Limited
• Ownership of shares 25 to 50 percent
• Voting rights 25 to 50 percent
Corporate Entity Person With Significant Control
Hartest Properties Limited
• Voting rights 50 to 75 percent
Corporate Entity Person With Significant Control
New Maltpark Limited
• Voting rights 25 to 50 percent
Corporate Entity Person With Significant Control

Board & Leadership

Board Retention
100% over 14 years
Directory of Officers
Active
Active
Active
Active

Connected Companies

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COLES, Benjamin Stuart is a director
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COLES, Benjamin Stuart is a director
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COLES, Benjamin Stuart is a director
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COLES, Benjamin Stuart is a director
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COLES, Benjamin Stuart is a director
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COLES, Benjamin Stuart is a director
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COLES, Benjamin Stuart is a director
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COLES, Benjamin Stuart is a director
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COLES, Benjamin Stuart is a director
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COLES, Benjamin Stuart is a director
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COLES, Benjamin Stuart is a director
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JARMAN, Peter Drake is a director
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JARMAN, Peter Drake is a director
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JARMAN, Peter Drake is a director
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JARMAN, Peter Drake is a director
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JARMAN, Peter Drake is a director
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JARMAN, Peter Drake is a director
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JARMAN, Peter Drake is a director
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WRENBRIDGE (SWINDON) LIMITED
JARMAN, Peter Drake is a director
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JARMAN, Peter Drake is a director
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WRENBRIDGE DEVELOPMENTS LTD
JARMAN, Peter Drake is a director
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WRENBRIDGE (CHEDDARS LANE) LIMITED
JARMAN, Peter Drake is a director
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WRENBRIDGE (WOODHOUSE) LIMITED
JARMAN, Peter Drake is a director
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JARMAN, Peter Drake is a director
08141409
WRENBRIDGE (OXFORD) LIMITED
JARMAN, Peter Drake is a director

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