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PROJECT WREN BIDCO LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Project Wren Bidco Limited. The company was founded 4 years ago and was given the registration number 12474499. The firm's registered office is in PERSHORE. You can find them at Unit 19, Kempton Road, Pershore, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:PROJECT WREN BIDCO LIMITED
Company Number:12474499
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 February 2020
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Unit 19, Kempton Road, Pershore, United Kingdom, WR10 2TA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 19, Kempton Road, Pershore, United Kingdom, WR10 2TA

Director09 March 2020Active
Unit 19, Kempton Road, Pershore, United Kingdom, WR10 2TA

Director09 March 2020Active
Unit 19, Kempton Road, Pershore, United Kingdom, WR10 2TA

Director20 February 2020Active

People with Significant Control

Project Wren Topco Limited
Notified on:09 March 2020
Status:Active
Country of residence:England
Address:Unit 19, Kempton Road, Pershore, England, WR10 2TA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Gavin Robert Thoday
Notified on:20 February 2020
Status:Active
Date of birth:July 1981
Nationality:British
Country of residence:United Kingdom
Address:Unit 19, Kempton Road, Pershore, United Kingdom, WR10 2TA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-13Accounts

Accounts with accounts type small.

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2023-03-24Confirmation statement

Confirmation statement with no updates.

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2022-10-21Accounts

Accounts with accounts type small.

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2022-03-28Confirmation statement

Confirmation statement with no updates.

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2021-11-09Accounts

Accounts with accounts type small.

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2021-06-29Accounts

Change account reference date company previous extended.

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2021-04-21Confirmation statement

Confirmation statement with updates.

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2020-04-24Resolution

Resolution.

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2020-04-24Incorporation

Memorandum articles.

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2020-03-18Capital

Capital allotment shares.

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2020-03-18Officers

Appoint person director company with name date.

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2020-03-18Officers

Appoint person director company with name date.

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2020-03-13Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-03-10Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-03-10Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-03-09Persons with significant control

Notification of a person with significant control.

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2020-03-09Persons with significant control

Cessation of a person with significant control.

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2020-02-20Incorporation

Incorporation company.

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