This company is commonly known as Wren House Limited. The company was founded 23 years ago and was given the registration number 04182547. The firm's registered office is in BIRMINGHAM. You can find them at C/o Healthcare Management Solutions Limited Drakes Court, 302 Alcester Road, Wythall, Birmingham, . This company's SIC code is 96090 - Other service activities n.e.c..
| Name | : | WREN HOUSE LIMITED |
|---|---|---|
| Company Number | : | 04182547 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 19 March 2001 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | C/o Healthcare Management Solutions Limited Drakes Court, 302 Alcester Road, Wythall, Birmingham, England, B47 6JR |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Harmony House, 4 Theklas Lyssioti Street, Limasol 3030, Cyprus, | Director | 01 May 2018 | Active |
| Euro House, Spyrou Kyprianou 82, Limassol, Cyprus, | Director | 18 January 2016 | Active |
| Montreux Group, Munro House, Portsmouth Road, Cobham, United Kingdom, KT11 1TF | Secretary | 23 August 2012 | Active |
| 3 Branksea Avenue, Hamworthy, Poole, BH15 4DW | Secretary | 19 March 2001 | Active |
| Pembroke House, 7 Brunswick Square, Bristol, BS2 8PE | Corporate Nominee Secretary | 19 March 2001 | Active |
| Perrymead, 100 Victoria Road, Warminster, BA12 8HQ | Director | 19 March 2001 | Active |
| Montreux Group, Munro House, Portsmouth Road, Cobham, United Kingdom, KT11 1TF | Director | 21 October 2014 | Active |
| Montreux Group, Munro House, Portsmouth Road, Cobham, United Kingdom, KT11 1TF | Director | 23 August 2012 | Active |
| Montreux Group, Munro House, Portsmouth Road, Cobham, United Kingdom, KT11 1TF | Director | 23 August 2012 | Active |
| Euro House, Spyrou Kyprianou 82, Limassol, Cyprus, | Director | 18 January 2016 | Active |
| 3 Branksea Avenue, Hamworthy, Poole, BH15 4DW | Director | 19 March 2001 | Active |
| Mr Paul Anthony Pavli | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1972 |
| Nationality | : | Australian |
| Address | : | 40, Welbeck Street, London, W1G 8LN |
| Nature of control | : |
|
| Mr Kevin Anthony Mudd | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1957 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | C/O Healthcare Management Solutions Limited, Drakes Court, 302 Alcester Road, Birmingham, England, B47 6JR |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-07 | Accounts | Accounts with accounts type small. | Download |
| 2023-03-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-01 | Accounts | Accounts with accounts type small. | Download |
| 2022-04-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-18 | Accounts | Accounts with accounts type small. | Download |
| 2021-06-08 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-03-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-06-08 | Accounts | Accounts with accounts type small. | Download |
| 2020-04-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-04 | Address | Change registered office address company with date old address new address. | Download |
| 2019-06-07 | Accounts | Accounts with accounts type small. | Download |
| 2019-04-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-10 | Accounts | Accounts with accounts type small. | Download |
| 2018-05-01 | Officers | Appoint person director company with name date. | Download |
| 2018-05-01 | Officers | Termination director company with name termination date. | Download |
| 2018-05-01 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-04-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-10-19 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2017-09-21 | Accounts | Accounts with accounts type small. | Download |
| 2017-03-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-08-23 | Accounts | Accounts with accounts type full. | Download |
| 2016-05-16 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-04-18 | Address | Change registered office address company with date old address new address. | Download |
| 2016-01-20 | Officers | Appoint person director company with name date. | Download |
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