Introduction
Watch Company
W
WREN HYGIENE LIMITED
WREN HYGIENE LIMITED is an active company incorporated on 10 November 2014 with the registered office located in Pembridge. The company operates in the Manufacturing sector, specifically engaged in manufacture of basic pharmaceutical products. WREN HYGIENE LIMITED was registered 11 years ago.(SIC: 21100)
Status
active
Active since 11 years ago
Company No
09302095
LTD Company
Age
11 Years
Incorporated 10 November 2014
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 10 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 31 October 2025 (6 months ago)
Submitted on 31 October 2025 (6 months ago)
Next Due
Due by 14 November 2026
For period ending 31 October 2026
Address
Court Of Noke Pembridge, HR6 9HW,
2 key events • 2014 - 2026
Funding Officers Ownership
Company Founded
Nov 14
Incorporation Company
Director Left
Jan 26
Termination Director Company With Name T...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
5
4 Active
1 Resigned
Name
Role
Appointed
Status
BULMER, Emma Katherine
ActivePembridgeHR6 9HW
Secretary
Appointed 10 Nov 2014
BULMER, Emma Katherine
PembridgeHR6 9HW
Secretary
10 Nov 2014
Active
BULMER, Emma Katherine
ActivePembridgeHR6 9HW
Born February 1963
Director
Appointed 10 Nov 2014
BULMER, Emma Katherine
PembridgeHR6 9HW
Born February 1963
Director
10 Nov 2014
Active
FAIRHEAD, Robert William Thomas
ActiveLittle Chesterford, Saffron WaldenCB10 1UA
Born April 1937
Director
Appointed 10 Nov 2014
FAIRHEAD, Robert William Thomas
Little Chesterford, Saffron WaldenCB10 1UA
Born April 1937
Director
10 Nov 2014
Active
FAIRHEAD, Thomas Edwin
ActiveLondonW11 4SL
Born August 1958
Director
Appointed 10 Nov 2014
FAIRHEAD, Thomas Edwin
LondonW11 4SL
Born August 1958
Director
10 Nov 2014
Active
JORDAN, Leslie Alan
ResignedGreat Bardfield, BraintreeCM7 4QD
Born October 1930
Director
Appointed 10 Nov 2014
Resigned 27 Dec 2025
JORDAN, Leslie Alan
Great Bardfield, BraintreeCM7 4QD
Born October 1930
Director
10 Nov 2014
Resigned 27 Dec 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Pembridge, LeominsterHR6 9HW
Nature of Control
Ownership of shares 75 to 100 percent
Notified 08 Jul 2016
Gent Fairhead Holdings Limited
Pembridge, LeominsterHR6 9HW
Ownership of shares 75 to 100 percent
08 Jul 2016
Active
Filing History
24
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
8 January 2026
11 December 2014
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
11 December 2014