WREN KITCHENS LIMITED
Active - Accounts Filed
General Information
NAME
WREN KITCHENS LIMITED
COMPANY NUMBER
06799478
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
23700 -
Cutting, shaping and finishing of stone
INCORPORATION DATE
22/01/2009
(15 years and 10 months old)
WEBSITE
www.wrenkitchens.com
CONFIRMATION STATEMENT MADE UP TO
04/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
19/11/2013
26/07/2017
WREN LIVING LIMITED
View all previous names
BARTON-UPON-HUMBER
DN18 5RL
Telephone: 01652661964
TPS: No
The Nest
Falkland Way
BARTON-UPON-HUMBER
DN18 5RL
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 |
|---|---|---|
| THE WEST RETAIL GROUP LIMITED | Active - Accounts Filed | View Report |
| WREN KITCHENS LIMITED | Active - Accounts Filed | View Report |
| JOINERY DEPOT LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/11/2024 | New Board Member Oliver Robert Wain (932880419) Appointed |
| 01/11/2024 | New Board Member Stephen Joseph Hodges (932881335) Appointed |
| 01/11/2024 | New Board Member Michael Peter Dixon (932880407) Appointed |
Credit Risk Overview
Want to learn more about WREN KITCHENS 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 KITCHENS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WREN KITCHENS 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 |
|---|---|---|---|---|
|
22/04/2009 - Present (15 years and 7 months) Born in Feb 1972 (age: 52) |
Active | Director |
Current: 28 Past: 10 |
View Report |
|
13/12/2013 - Present (10 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
19/11/2015 - Present (9years) Born in Jun 1944 (age: 80) |
Active | Director |
Current: 8 Past: 5 |
View Report |
|
01/03/2016 - Present (8 years and 8 months) Born in Apr 1964 (age: 60) |
Active | Director |
Current: 45 Past: 14 |
View Report |
|
01/08/2017 - Present (7 years and 3 months) Born in Jul 1971 (age: 53) |
Active | Director |
Current: 1 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THE WEST RETAIL GROUP LIMITED | Active - Accounts Filed | View Report |
| ALT SELECT LIMITED | Company is dissolved | View Report |
| EBUYER (UK) LIMITED | Active - Accounts Filed | View Report |
| EBUYER LIMITED | Non-Trading | View Report |
| HUMBER KITCHENS LIMITED | Non-Trading | View Report |
| WEST CAPITAL PARTNERS LIMITED | Non-Trading | View Report |
| WREN KITCHENS LIMITED | Active - Accounts Filed | View Report |
| JOINERY DEPOT LIMITED | Company is dissolved | View Report |
| WREN US HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/11/2024 | New Board Member Oliver Robert Wain (932880419) Appointed |
| 01/11/2024 | New Board Member Stephen Joseph Hodges (932881335) Appointed |
| 01/11/2024 | New Board Member Michael Peter Dixon (932880407) Appointed |
| 01/11/2024 | New Board Member Craig Michael Bishop (932359315) Appointed |
| 19/10/2024 | New Accounts filed |
| 22/01/2024 | New Confirmation Statement filed |
| 22/11/2023 | New Board Member Alexander James Willoughby (931611340) Appointed |
| 07/10/2023 | New Accounts filed |
| 15/08/2023 | Conor James Laville (926369725) has left the board |
| 23/03/2023 | Edward James Healey (923081446) has left the board |
| 22/01/2023 | New Confirmation Statement filed |
| 07/10/2022 | Richard Birnie Durno Walker (923622586) has left the board |
| 17/05/2022 | New Accounts filed |
| 12/01/2022 | New Confirmation Statement filed |
| 22/09/2021 | New Board Member Jordon Simon Laville (928741925) Appointed |
| 22/09/2021 | New Board Member Jordon Simon Laville (928741925) Appointed |
| 08/09/2021 | New Board Member Jordon Simon Laville (928741925) Appointed |
| 21/05/2021 | Change in Reg. Office |
| 07/01/2021 | New Confirmation Statement filed |
| 08/12/2020 | New Confirmation Statement filed |
| 07/12/2020 | New Confirmation Statement filed |
| 19/07/2020 | New Accounts filed |
| 09/04/2020 | Anthony Gerard Clay (923622556) has left the board |
| 08/01/2020 | New Confirmation Statement filed |
| 17/12/2019 | New Board Member Edward James Healey (923081446) Appointed |
| 29/10/2019 | New Board Member Kestutis Serelis (926375436) Appointed |
| 29/10/2019 | New Board Member Victoria Elizabeth Fairbairn (926375267) Appointed |
| 28/10/2019 | New Board Member Amanda Clair Smith (926369767) Appointed |
| 28/10/2019 | New Board Member Lee Holmes (926369760) Appointed |
| 28/10/2019 | New Board Member Conor James Laville (926369725) Appointed |
| 04/07/2019 | Stephen Robert Parnaby (925982888) has left the board |
| 04/07/2019 | New Board Member Stephen Robert Parnaby (925602839) Appointed |
| 27/06/2019 | New Board Member Stephen Robert Parnaby (925982888) Appointed |
| 01/05/2019 | Jason Anthony Hopper (923622716) has left the board |
| 22/03/2019 | New Accounts filed |
| 08/01/2019 | New Confirmation Statement filed |
| 12/10/2018 | Aidan Gerrard Farrell (915417029) has left the board |
| 05/06/2018 | New Accounts filed |
| 03/05/2018 | Tina Morton (913105015) has left the board |
| 03/05/2018 | New Board Member Aidan Gerrard Farrell (915417029) Appointed |
| 07/01/2018 | New Confirmation Statement filed |
| 14/08/2017 | Mohammad Tofiq Malik (923622840) has left the board |
| 14/08/2017 | New Board Member Mohammed Tofiq Malik (912171347) Appointed |
| 03/08/2017 | New Board Member Alexander David Grant (923622522) Appointed |
| 03/08/2017 | New Board Member Craig Michael Douglas (923622622) Appointed |
| 03/08/2017 | New Board Member Gemma Amanda Kerrigan (923622681) Appointed |
| 03/08/2017 | New Board Member Darren Watts (913598195) Appointed |
| 03/08/2017 | New Board Member Tina Morton (913105015) Appointed |
| 03/08/2017 | New Board Member Mohammad Tofiq Malik (923622840) Appointed |
| 03/08/2017 | New Board Member Richard Birnie Durno Walker (923622586) Appointed |
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