WREN HOLDINGS GROUP LIMITED
Company is dissolved
General Information
NAME
WREN HOLDINGS GROUP LIMITED
COMPANY NUMBER
03004103
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
7415 -
Holding Companies including Head Offices
INCORPORATION DATE
21/12/1994
(29 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
01/09/2009
ACCOUNTS MADE UP TO
31/12/2008
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PREVIOUS NAMES
01/05/1995
01/04/2005
WREN HOLDINGS GROUP PLC
View all previous names
LONDON
EC2N 3AS
55 Bishopsgate
London
EC2N 3AS
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 04/09/2024 | New Board Member Peter John Goddard (907306712) Appointed |
| 13/06/2024 | New Board Member Peter John Goddard (907306712) Appointed |
| 13/06/2024 | New Board Member Matthew Scales (900593587) Appointed |
Credit Risk Overview
Want to learn more about WREN HOLDINGS GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WREN HOLDINGS GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WREN HOLDINGS GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director&Secretary |
Current: 9821 Past: 714440 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
|
Born in Apr 1935 |
Resigned | Director |
Current: 0 Past: 24 |
View Report |
|
Director: 13/02/1995 - 28/05/1999 (4 years and 3 months) Secretary: 18/01/1995 - 28/05/1999 (4 years and 4 months) Born in May 1948 |
Resigned | Director&Secretary |
Current: 0 Past: 33 |
View Report |
|
Born in Nov 1948 |
Resigned | Director |
Current: 0 Past: 12 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 04/09/2024 | New Board Member Peter John Goddard (907306712) Appointed |
| 13/06/2024 | New Board Member Peter John Goddard (907306712) Appointed |
| 13/06/2024 | New Board Member Matthew Scales (900593587) Appointed |
| 13/06/2024 | New Board Member Dane Jonathan Douetil (906186836) Appointed |
| 13/06/2024 | New Company Secretary BRIT CORPORATE SECRETARIES LIMITED (910146369) Appointed |
| 28/02/2024 | New Company Secretary BRIT CORPORATE SECRETARIES LIMITED (910146369) Appointed |
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