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WRN SERVICES LTD

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

This company is commonly known as Wrn Services Ltd. The company was founded 17 years ago and was given the registration number 05891604. The firm's registered office is in ESSEX. You can find them at 2 High Street, Burnham On Crouch, Essex, . This company's SIC code is 43342 - Glazing.

Company Information

Name:WRN SERVICES LTD
Company Number:05891604
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 July 2006
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43342 - Glazing

Office Address & Contact

Registered Address:2 High Street, Burnham On Crouch, Essex, CM0 8AA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7 The Drive, Mayland, Chelmsford, CM3 6AB

Director31 July 2006Active
46 Cross Road, Maldon, CM9 5EE

Secretary31 July 2006Active
31 The Cobbins, Burnham On Crouch, CM0 8QL

Secretary01 March 2007Active
4th Floor, 3 Tenterden Street, Hanover Square, London, W1S 1TD

Corporate Nominee Secretary31 July 2006Active
4th Floor, 3 Tenterden Street, Hanover Square, London, W1S 1TD

Corporate Nominee Director31 July 2006Active

People with Significant Control

Mr Wayne Newell
Notified on:06 April 2016
Status:Active
Date of birth:November 1958
Nationality:British
Country of residence:United Kingdom
Address:7 The Drive, Mayland, United Kingdom, CM3 6AB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (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 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-10-19Accounts

Accounts with accounts type total exemption full.

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2023-10-04Accounts

Change account reference date company previous extended.

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2023-07-31Confirmation statement

Confirmation statement with updates.

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2022-08-04Accounts

Accounts with accounts type total exemption full.

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2022-08-01Confirmation statement

Confirmation statement with updates.

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2022-07-19Persons with significant control

Change to a person with significant control.

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2021-08-02Confirmation statement

Confirmation statement with updates.

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2021-07-15Accounts

Accounts with accounts type total exemption full.

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2020-08-03Accounts

Accounts with accounts type total exemption full.

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2020-07-31Confirmation statement

Confirmation statement with updates.

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2019-08-06Accounts

Accounts with accounts type total exemption full.

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2019-07-31Confirmation statement

Confirmation statement with updates.

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2018-07-31Confirmation statement

Confirmation statement with updates.

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2018-07-06Accounts

Accounts with accounts type total exemption full.

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2017-09-25Accounts

Accounts with accounts type total exemption full.

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2017-08-02Persons with significant control

Notification of a person with significant control.

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2017-08-01Confirmation statement

Confirmation statement with updates.

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2016-08-04Confirmation statement

Confirmation statement with updates.

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2016-05-09Accounts

Accounts with accounts type total exemption small.

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2015-08-06Annual return

Annual return company with made up date full list shareholders.

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2015-07-23Accounts

Accounts with accounts type total exemption small.

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2014-08-04Annual return

Annual return company with made up date full list shareholders.

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2014-07-08Accounts

Accounts with accounts type total exemption small.

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2013-08-04Annual return

Annual return company with made up date full list shareholders.

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2013-07-24Accounts

Accounts with accounts type total exemption small.

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