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WRENBRIDGE (WH WAY) LIMITED

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

This company is commonly known as Wrenbridge (wh Way) Limited. The company was founded 11 years ago and was given the registration number 08193858. The firm's registered office is in CAMBRIDGE. You can find them at Mill House Mill Court, Great Shelford, Cambridge, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:WRENBRIDGE (WH WAY) LIMITED
Company Number:08193858
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 August 2012
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:Mill House Mill Court, Great Shelford, Cambridge, CB22 5LD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Mill House, Mill Court, Great Shelford, Cambridge, England, CB22 5LD

Director29 August 2012Active
Mill House, Mill Court, Great Shelford, Cambridge, England, CB22 5LD

Director29 August 2012Active
Mill House, Mill Court, Great Shelford, Cambridge, England, CB22 5LD

Director29 August 2012Active

People with Significant Control

New Maltpark Limited
Notified on:06 April 2016
Status:Active
Address:Mill House Mill Court, Station Road,, Cambridge, CB22 5LD
Nature of control:
  • Voting rights 25 to 50 percent
Mr Peter Drake Jarman
Notified on:06 April 2016
Status:Active
Date of birth:May 1958
Nationality:British
Country of residence:United Kingdom
Address:Time & Life Building 1, Bruton Street, London, United Kingdom, W1J 6TL
Nature of control:
  • Ownership of shares 25 to 50 percent
Fiera Real Estate Uk Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Third Floor, Queensberry House, London, United Kingdom, W1S 3AE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Benjamin Stuart Coles
Notified on:06 April 2016
Status:Active
Date of birth:March 1976
Nationality:British
Country of residence:United Kingdom
Address:Mill House Mill Court, Station Road,, Cambridge, United Kingdom, CB22 5LD
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
2024-02-27Accounts

Accounts with accounts type dormant.

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2023-11-29Officers

Change person director company with change date.

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2023-11-29Persons with significant control

Change to a person with significant control.

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2023-09-04Confirmation statement

Confirmation statement with no updates.

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2023-05-25Accounts

Accounts with accounts type dormant.

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2022-09-06Confirmation statement

Confirmation statement with no updates.

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2022-02-28Accounts

Accounts with accounts type dormant.

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2021-09-10Confirmation statement

Confirmation statement with no updates.

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2021-06-11Accounts

Accounts with accounts type dormant.

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2021-01-12Persons with significant control

Cessation of a person with significant control.

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2020-09-08Persons with significant control

Change to a person with significant control.

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2020-09-08Confirmation statement

Confirmation statement with updates.

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2020-03-03Accounts

Accounts with accounts type dormant.

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2019-08-30Confirmation statement

Confirmation statement with no updates.

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2019-03-04Accounts

Accounts with accounts type dormant.

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2018-09-17Confirmation statement

Confirmation statement with no updates.

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2018-02-26Accounts

Accounts with accounts type dormant.

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2017-08-30Confirmation statement

Confirmation statement with no updates.

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2017-02-21Accounts

Accounts with accounts type dormant.

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2016-10-03Confirmation statement

Confirmation statement with updates.

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2016-02-16Accounts

Accounts with accounts type dormant.

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2015-09-03Annual return

Annual return company with made up date full list shareholders.

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2015-03-09Accounts

Accounts with accounts type dormant.

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2014-09-18Annual return

Annual return company with made up date full list shareholders.

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2014-02-28Accounts

Accounts with accounts type dormant.

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