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WREN MORTGAGE CONSULTANTS LTD

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

This company is commonly known as Wren Mortgage Consultants Ltd. The company was founded 8 years ago and was given the registration number 09620735. The firm's registered office is in SIDCUP. You can find them at 133 Station Road, , Sidcup, Kent. This company's SIC code is 64922 - Activities of mortgage finance companies.

Company Information

Name:WREN MORTGAGE CONSULTANTS LTD
Company Number:09620735
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 June 2015
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64922 - Activities of mortgage finance companies

Office Address & Contact

Registered Address:133 Station Road, Sidcup, Kent, England, DA15 7AA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
80, Wren Road, Sidcup, United Kingdom, DA14 4NF

Director03 June 2015Active
25, Sportsbank Street, Catford, London, United Kingdom, SE6 2EY

Director03 June 2015Active

People with Significant Control

Mrs Jean Alice Underwood
Notified on:30 March 2020
Status:Active
Date of birth:December 1953
Nationality:British
Country of residence:England
Address:133, Station Road, Sidcup, England, DA15 7AA
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr William Underwood
Notified on:30 March 2020
Status:Active
Date of birth:March 1955
Nationality:British
Country of residence:England
Address:133, Station Road, Sidcup, England, DA15 7AA
Nature of control:
  • Ownership of shares 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 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-06-19Confirmation statement

Confirmation statement with no updates.

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2023-05-31Accounts

Accounts with accounts type total exemption full.

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2022-06-08Confirmation statement

Confirmation statement with no updates.

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2022-06-06Accounts

Accounts with accounts type total exemption full.

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2021-06-29Accounts

Accounts with accounts type total exemption full.

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2021-06-22Confirmation statement

Confirmation statement with updates.

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2021-06-22Persons with significant control

Notification of a person with significant control.

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2021-06-22Persons with significant control

Notification of a person with significant control.

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2021-06-22Persons with significant control

Withdrawal of a person with significant control statement.

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2020-06-12Confirmation statement

Confirmation statement with no updates.

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2020-05-18Accounts

Accounts with accounts type total exemption full.

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2019-06-20Confirmation statement

Confirmation statement with updates.

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2019-05-30Accounts

Accounts with accounts type total exemption full.

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2019-03-19Address

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

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2019-02-05Resolution

Resolution.

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2019-02-05Change of name

Change of name notice.

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2018-12-14Accounts

Change account reference date company previous extended.

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2018-11-22Officers

Termination director company with name termination date.

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2018-06-28Confirmation statement

Confirmation statement with updates.

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2018-01-25Accounts

Accounts with accounts type total exemption full.

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2017-06-16Confirmation statement

Confirmation statement with updates.

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2017-05-22Capital

Capital name of class of shares.

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2017-05-12Document replacement

Second filing of annual return with made up date.

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2017-02-21Officers

Change person director company with change date.

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2017-02-10Accounts

Accounts with accounts type total exemption small.

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