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WREN RENEWABLES (HOLDINGS) LIMITED

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

This company is commonly known as Wren Renewables (holdings) Limited. The company was founded 9 years ago and was given the registration number 09301685. The firm's registered office is in PEMBRIDGE. You can find them at Court Of Noke, , Pembridge, Herefordshire. This company's SIC code is 38210 - Treatment and disposal of non-hazardous waste.

Company Information

Name:WREN RENEWABLES (HOLDINGS) LIMITED
Company Number:09301685
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 November 2014
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 38210 - Treatment and disposal of non-hazardous waste

Office Address & Contact

Registered Address:Court Of Noke, Pembridge, Herefordshire, HR6 9HW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Court Of Noke, Pembridge, HR6 9HW

Secretary29 March 2023Active
Court Of Noke, Pembridge, United Kingdom, HR6 9HW

Director07 November 2014Active
Bordeaux Farm, Little Chesterford, Saffron Walden, United Kingdom, CB10 1UA

Director07 November 2014Active
9 Royal Crescent, London, United Kingdom, W11 4SL

Director07 November 2014Active
Wellington House, High Street, Tilbrook, Huntingdon, United Kingdom, PE28 0JP

Director01 January 2021Active
The Great Lodge, Great Bardfield, Braintree, United Kingdom, CM7 4QD

Director07 November 2014Active
Dyke Road Cottage, Stanegate, Newborough, Hexham, United Kingdom, NE47 5BE

Director01 January 2021Active
Court Of Noke, Pembridge, United Kingdom, HR6 9HW

Secretary07 November 2014Active

People with Significant Control

Gent Fairhead & Co Limited
Notified on:07 November 2016
Status:Active
Country of residence:United Kingdom
Address:Court Of Noke, Pembridge, Leominster, United Kingdom, HR6 9HW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 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 (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
2024-02-23Confirmation statement

Confirmation statement with updates.

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2023-10-09Accounts

Accounts with accounts type small.

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2023-04-04Officers

Appoint person secretary company with name date.

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2023-04-04Officers

Termination secretary company with name termination date.

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2023-02-20Confirmation statement

Confirmation statement with updates.

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2023-02-02Accounts

Accounts with accounts type small.

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2023-01-30Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-12-12Mortgage

Mortgage satisfy charge full.

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2022-04-13Confirmation statement

Confirmation statement with no updates.

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2021-11-10Accounts

Accounts with accounts type small.

Download
2021-05-19Accounts

Accounts with accounts type small.

Download
2021-03-08Officers

Appoint person director company with name date.

Download
2021-03-08Officers

Appoint person director company with name date.

Download
2021-02-17Confirmation statement

Confirmation statement with updates.

Download
2021-01-14Mortgage

Mortgage satisfy charge full.

Download
2020-12-08Incorporation

Memorandum articles.

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2020-12-08Resolution

Resolution.

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2020-11-15Confirmation statement

Confirmation statement with no updates.

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2019-12-09Confirmation statement

Confirmation statement with no updates.

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2019-11-01Accounts

Accounts with accounts type small.

Download
2018-12-24Accounts

Accounts with accounts type total exemption full.

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2018-11-09Confirmation statement

Confirmation statement with no updates.

Download
2018-05-10Mortgage

Legacy.

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2018-04-26Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-04-24Mortgage

Mortgage create with deed with charge number charge creation date.

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