UKBizDB.co.uk

WRENSHAWS LIMITED

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

This company is commonly known as Wrenshaws Limited. The company was founded 17 years ago and was given the registration number 05881278. The firm's registered office is in WARWICK. You can find them at Vectis House Banbury Street, Kineton, Warwick, . This company's SIC code is 46180 - Agents specialized in the sale of other particular products.

Company Information

Name:WRENSHAWS LIMITED
Company Number:05881278
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 July 2006
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46180 - Agents specialized in the sale of other particular products

Office Address & Contact

Registered Address:Vectis House Banbury Street, Kineton, Warwick, England, CV35 0JS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4, Curtiss Close, Bicester, England, OX26 4FU

Director19 July 2006Active
Vectis House, Banbury Street, Kineton, Warwick, England, CV35 0JS

Secretary19 July 2006Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary19 July 2006Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director19 July 2006Active

People with Significant Control

Mr Terence John Wells
Notified on:06 April 2016
Status:Active
Date of birth:June 1955
Nationality:British
Country of residence:England
Address:4, Curtiss Close, Bicester, England, OX26 4FU
Nature of control:
  • Ownership of shares 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-23Address

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

Download
2024-02-01Accounts

Accounts with accounts type dormant.

Download
2024-01-17Officers

Termination secretary company with name termination date.

Download
2023-12-08Dissolution

Dissolution voluntary strike off suspended.

Download
2023-11-07Gazette

Gazette notice voluntary.

Download
2023-10-31Dissolution

Dissolution application strike off company.

Download
2023-07-19Confirmation statement

Confirmation statement with no updates.

Download
2022-12-21Accounts

Accounts with accounts type micro entity.

Download
2022-07-19Confirmation statement

Confirmation statement with no updates.

Download
2022-01-17Accounts

Accounts with accounts type micro entity.

Download
2021-07-23Confirmation statement

Confirmation statement with no updates.

Download
2021-01-26Accounts

Accounts with accounts type micro entity.

Download
2020-07-28Confirmation statement

Confirmation statement with no updates.

Download
2020-01-16Accounts

Accounts with accounts type micro entity.

Download
2019-07-19Confirmation statement

Confirmation statement with no updates.

Download
2019-02-20Officers

Change person director company with change date.

Download
2019-02-20Persons with significant control

Change to a person with significant control.

Download
2018-11-08Accounts

Accounts with accounts type micro entity.

Download
2018-07-26Confirmation statement

Confirmation statement with no updates.

Download
2018-02-27Accounts

Accounts with accounts type micro entity.

Download
2017-08-01Confirmation statement

Confirmation statement with updates.

Download
2017-04-26Accounts

Accounts with accounts type total exemption small.

Download
2017-04-21Officers

Change person secretary company with change date.

Download
2017-04-21Officers

Change person director company with change date.

Download
2017-04-21Address

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

Download

Copyright © 2024. All rights reserved.