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WREN KITCHENS LIMITED

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

This company is commonly known as Wren Kitchens Limited. The company was founded 15 years ago and was given the registration number 06799478. The firm's registered office is in BARTON ON HUMBER. You can find them at The Nest, Falkland Way, Barton On Humber, . This company's SIC code is 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store.

Company Information

Name:WREN KITCHENS LIMITED
Company Number:06799478
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 January 2009
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store

Office Address & Contact

Registered Address:The Nest, Falkland Way, Barton On Humber, DN18 5RX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Nest, Falkland Way, Barton-Upon-Humber, England, DN18 5RL

Secretary13 December 2013Active
The Nest, Falkland Way, Barton-Upon-Humber, England, DN18 5RL

Director15 October 2019Active
The Nest, Falkland Way, Barton On Humber, DN18 5RX

Director01 August 2017Active
The Nest, Falkland Way, Barton-Upon-Humber, England, DN18 5RL

Director19 November 2015Active
The Nest, Falkland Way, Barton-Upon-Humber, England, DN18 5RL

Director15 October 2019Active
The Nest, Falkland Way, Barton On Humber, DN18 5RX

Director01 August 2017Active
The Nest, Falkland Way, Barton On Humber, DN18 5RX

Director01 August 2017Active
The Nest, Falkland Way, Barton-Upon-Humber, England, DN18 5RL

Director16 September 2021Active
The Nest, Falkland Way, Barton On Humber, DN18 5RX

Director01 August 2017Active
The Nest, Falkland Way, Barton-Upon-Humber, England, DN18 5RL

Director01 March 2016Active
The Nest, Falkland Way, Barton-Upon-Humber, England, DN18 5RL

Director21 May 2019Active
The Nest, Falkland Way, Barton On Humber, DN18 5RX

Director22 April 2009Active
The Nest, Falkland Way, Barton On Humber, DN18 5RX

Director01 August 2017Active
The Nest, Falkland Way, Barton-Upon-Humber, England, DN18 5RL

Director15 October 2019Active
The Nest, Falkland Way, Barton-Upon-Humber, England, DN18 5RL

Director15 October 2019Active
The Nest, Falkland Way, Barton On Humber, DN18 5RX

Director01 August 2017Active
The Nest, Falkland Way, Barton-Upon-Humber, England, DN18 5RL

Director16 November 2023Active
Manor, Farm, Main Street Hotham, York, United Kingdom, YO43 4UD

Secretary22 January 2009Active
The Nest, Falkland Way, Barton On Humber, DN18 5RX

Director01 August 2017Active
Manor, Farm, Main Street Hotham, York, United Kingdom, YO43 4UD

Director22 January 2009Active
The Nest, Falkland Way, Barton On Humber, DN18 5RX

Director01 August 2017Active
The Nest, Falkland Way, Barton On Humber, DN18 5RX

Director01 May 2018Active
The Nest, Falkland Way, Barton-Upon-Humber, England, DN18 5RL

Director13 December 2019Active
The Nest, Falkland Way, Barton On Humber, DN18 5RX

Director01 August 2017Active
788, Finchley Road, London, England, NW11 7TJ

Director22 January 2009Active
The Nest, Falkland Way, Barton-Upon-Humber, England, DN18 5RL

Director15 October 2019Active
The Nest, Falkland Way, Barton On Humber, DN18 5RX

Director01 August 2017Active
Manor, Farm, Main Street Hotham, York, United Kingdom, YO43 4UD

Director22 January 2009Active
The Nest, Falkland Way, Barton On Humber, DN18 5RX

Director01 August 2017Active

People with Significant Control

The Wren Group Limited
Notified on:03 November 2023
Status:Active
Country of residence:United Kingdom
Address:The Nest, The Nest, Barton-Upon-Humber, United Kingdom, DN18 5RL
Nature of control:
  • Ownership of shares 75 to 100 percent
The West Retail Group Limited
Notified on:16 September 2020
Status:Active
Country of residence:England
Address:The Nest, Falkland Way, Barton-Upon-Humber, England, DN18 5RL
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Malcolm Stanley Healey
Notified on:06 April 2016
Status:Active
Date of birth:June 1944
Nationality:British
Address:The Nest, Falkland Way, Barton On Humber, DN18 5RX
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-17Confirmation statement

Confirmation statement with updates.

Download
2023-11-20Officers

Appoint person director company with name date.

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2023-11-10Persons with significant control

Notification of a person with significant control.

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2023-11-10Persons with significant control

Cessation of a person with significant control.

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2023-10-02Accounts

Accounts with accounts type full.

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2023-09-06Capital

Capital return purchase own shares.

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2023-09-04Capital

Capital name of class of shares.

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2023-09-04Capital

Capital name of class of shares.

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2023-09-04Capital

Capital name of class of shares.

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2023-09-04Capital

Capital cancellation shares.

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2023-08-11Officers

Termination director company with name termination date.

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2023-07-19Officers

Change person director company with change date.

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2023-04-03Capital

Capital statement capital company with date currency figure.

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2023-04-03Capital

Legacy.

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2023-04-03Capital

Legacy.

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2023-04-03Capital

Legacy.

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2023-04-03Insolvency

Legacy.

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2023-04-03Insolvency

Legacy.

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2023-04-03Insolvency

Legacy.

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2023-04-03Resolution

Resolution.

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2023-03-21Officers

Termination director company with name termination date.

Download
2023-01-18Confirmation statement

Confirmation statement with updates.

Download
2022-10-05Officers

Termination director company with name termination date.

Download
2022-06-28Capital

Capital name of class of shares.

Download
2022-05-12Accounts

Accounts with accounts type full.

Download

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