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WREN HOUSE LIMITED

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

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..

Company Information

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 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

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

Company Officers

Personal InformationRoleAppointedStatus
Harmony House, 4 Theklas Lyssioti Street, Limasol 3030, Cyprus,

Director01 May 2018Active
Euro House, Spyrou Kyprianou 82, Limassol, Cyprus,

Director18 January 2016Active
Montreux Group, Munro House, Portsmouth Road, Cobham, United Kingdom, KT11 1TF

Secretary23 August 2012Active
3 Branksea Avenue, Hamworthy, Poole, BH15 4DW

Secretary19 March 2001Active
Pembroke House, 7 Brunswick Square, Bristol, BS2 8PE

Corporate Nominee Secretary19 March 2001Active
Perrymead, 100 Victoria Road, Warminster, BA12 8HQ

Director19 March 2001Active
Montreux Group, Munro House, Portsmouth Road, Cobham, United Kingdom, KT11 1TF

Director21 October 2014Active
Montreux Group, Munro House, Portsmouth Road, Cobham, United Kingdom, KT11 1TF

Director23 August 2012Active
Montreux Group, Munro House, Portsmouth Road, Cobham, United Kingdom, KT11 1TF

Director23 August 2012Active
Euro House, Spyrou Kyprianou 82, Limassol, Cyprus,

Director18 January 2016Active
3 Branksea Avenue, Hamworthy, Poole, BH15 4DW

Director19 March 2001Active

People with Significant Control

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:
  • Significant influence or 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:
  • Significant influence or control

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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