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WREN PROFESSIONAL SERVICES LTD

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

This company is commonly known as Wren Professional Services Ltd. The company was founded 5 years ago and was given the registration number 11832732. The firm's registered office is in NOTTINGHAM. You can find them at 4 Cross Street, Beeston, Nottingham, Nottinghamshire. This company's SIC code is 69201 - Accounting and auditing activities.

Company Information

Name:WREN PROFESSIONAL SERVICES LTD
Company Number:11832732
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 February 2019
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 69201 - Accounting and auditing activities

Office Address & Contact

Registered Address:4 Cross Street, Beeston, Nottingham, Nottinghamshire, England, NG9 2NX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4 Cross Street, Beeston, Nottingham, England, NG9 2NX

Secretary01 October 2019Active
Cabourn House, Station Street, Bingham, Nottingham, England, NG13 8AQ

Director04 December 2023Active
4 Cross Street, Beeston, Nottingham, England, NG9 2NX

Director18 February 2019Active
4 Cross Street, Beeston, Nottingham, England, NG9 2NX

Director17 January 2023Active
4 Cross Street, Beeston, Nottingham, England, NG9 2NX

Director01 October 2019Active
4 Cross Street, Beeston, Nottingham, England, NG9 2NX

Director18 February 2019Active

People with Significant Control

Xeinadin Group Limited
Notified on:20 May 2022
Status:Active
Country of residence:England
Address:Becket House, Old Jewry, London, England, EC2R 8DD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Xeinadin Uk Professional Services Limited
Notified on:20 May 2022
Status:Active
Country of residence:England
Address:8th Floor Becket House, Old Jewry, London, England, EC2R 8DD
Nature of control:
  • Ownership of shares 50 to 75 percent
Xeinadin Uk Professional Services Limited
Notified on:01 June 2019
Status:Active
Country of residence:England
Address:8th Floor Becker House, 36 Old Jewry, London, England, EC2R 8DD
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mr Paul Francis Gayton
Notified on:18 February 2019
Status:Active
Date of birth:August 1972
Nationality:British
Country of residence:England
Address:4 Cross Street, Beeston, Nottingham, England, NG9 2NX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Ravi Peter Kesari
Notified on:18 February 2019
Status:Active
Date of birth:May 1966
Nationality:British
Country of residence:England
Address:4 Cross Street, Beeston, Nottingham, England, NG9 2NX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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
2024-02-26Accounts

Accounts with accounts type audit exemption subsiduary.

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2024-02-26Accounts

Legacy.

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2024-02-26Other

Legacy.

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2024-02-26Other

Legacy.

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2023-12-11Officers

Termination director company with name termination date.

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2023-12-11Officers

Appoint person director company with name date.

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2023-07-18Confirmation statement

Confirmation statement with updates.

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2023-06-26Confirmation statement

Confirmation statement with no updates.

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2023-06-26Officers

Termination director company with name termination date.

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2023-02-27Accounts

Accounts with accounts type audit exemption subsiduary.

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2023-02-27Accounts

Legacy.

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2023-02-27Other

Legacy.

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2023-02-27Other

Legacy.

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2023-01-17Officers

Appoint person director company with name date.

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2023-01-09Capital

Capital variation of rights attached to shares.

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2022-10-21Capital

Capital name of class of shares.

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2022-08-17Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-08-15Incorporation

Memorandum articles.

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2022-08-15Resolution

Resolution.

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2022-08-04Persons with significant control

Notification of a person with significant control.

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2022-08-04Persons with significant control

Change to a person with significant control.

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2022-07-12Confirmation statement

Confirmation statement with updates.

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2022-07-12Persons with significant control

Notification of a person with significant control.

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2022-07-12Persons with significant control

Cessation of a person with significant control.

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2022-06-06Accounts

Accounts with accounts type audit exemption subsiduary.

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