UKBizDB.co.uk

WREN LETTING LIMITED

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

This company is commonly known as Wren Letting Limited. The company was founded 16 years ago and was given the registration number 06458000. The firm's registered office is in CHRISTCHURCH. You can find them at The Saxon Centre, 11 Bargates, Christchurch, Dorset. This company's SIC code is 68310 - Real estate agencies.

Company Information

Name:WREN LETTING LIMITED
Company Number:06458000
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 December 2007
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68310 - Real estate agencies

Office Address & Contact

Registered Address:The Saxon Centre, 11 Bargates, Christchurch, Dorset, United Kingdom, BH23 1PZ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Towngate House, 2-8 Parkstone Road, Poole, United Kingdom, BH15 2PW

Secretary20 December 2007Active
The Saxon Centre, 11 Bargates, Christchurch, United Kingdom, BH23 1PZ

Director20 December 2007Active
Towngate House, 2-8 Parkstone Road, Poole, United Kingdom, BH15 2PW

Director12 August 2008Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Secretary20 December 2007Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Director20 December 2007Active

People with Significant Control

Mr Toby Edward George Slade
Notified on:01 August 2016
Status:Active
Date of birth:May 1987
Nationality:British
Country of residence:United Kingdom
Address:Towngate House, 2-8 Parkstone Road, Poole, United Kingdom, BH15 2PW
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Martin George Slade
Notified on:06 April 2016
Status:Active
Date of birth:March 1954
Nationality:British
Country of residence:United Kingdom
Address:The Saxon Centre, 11 Bargates, Christchurch, United Kingdom, BH23 1PZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (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
2024-01-02Confirmation statement

Confirmation statement with updates.

Download
2023-06-30Incorporation

Memorandum articles.

Download
2023-06-30Resolution

Resolution.

Download
2023-06-21Capital

Capital allotment shares.

Download
2023-06-12Accounts

Accounts with accounts type total exemption full.

Download
2022-12-20Confirmation statement

Confirmation statement with no updates.

Download
2022-05-16Accounts

Accounts with accounts type total exemption full.

Download
2021-12-21Confirmation statement

Confirmation statement with no updates.

Download
2021-10-19Accounts

Accounts with accounts type total exemption full.

Download
2021-01-13Accounts

Accounts with accounts type total exemption full.

Download
2020-12-21Confirmation statement

Confirmation statement with no updates.

Download
2020-12-21Officers

Change person director company with change date.

Download
2020-12-21Persons with significant control

Change to a person with significant control.

Download
2020-01-27Accounts

Accounts with accounts type total exemption full.

Download
2019-12-20Confirmation statement

Confirmation statement with updates.

Download
2019-12-20Persons with significant control

Notification of a person with significant control.

Download
2019-12-20Persons with significant control

Change to a person with significant control.

Download
2019-12-20Officers

Change person director company with change date.

Download
2019-12-20Officers

Change person secretary company with change date.

Download
2019-12-20Officers

Change person director company with change date.

Download
2019-10-31Accounts

Change account reference date company previous shortened.

Download
2018-12-21Confirmation statement

Confirmation statement with no updates.

Download
2018-11-20Persons with significant control

Change to a person with significant control.

Download
2018-11-20Officers

Change person director company with change date.

Download
2018-11-20Address

Change registered office address company with date old address new address.

Download

Copyright © 2024. All rights reserved.