THE WREN GROUP LIMITED
Active - Accounts Filed
General Information
NAME
THE WREN GROUP LIMITED
COMPANY NUMBER
13442198
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
07/06/2021
(3 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
31/12/2023
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
BARTON-UPON-HUMBER
DN18 5RL
The Nest
Falkland Way
BARTON-UPON-HUMBER
DN18 5RL
Manor Farm
Main Street
Hotham
York, North Yorkshire
YO43 4UD
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 |
|---|---|
| 18/10/2024 | New Accounts filed |
| 07/02/2024 | New Board Member Mark Jonathan Pullan (915923882) Appointed |
| 05/02/2024 | New Board Member Mark Jonathan Pullan (931881245) Appointed |
Credit Risk Overview
Want to learn more about THE WREN 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 THE WREN GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE WREN 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 |
|---|---|---|---|---|
|
07/06/2021 - Present (3 years and 5 months) Born in Apr 1964 (age: 60) |
Active | Director |
Current: 12 Past: 2 |
View Report |
|
11/06/2021 - Present (3 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
30/03/2023 - Present (1 years and 7 months) Born in Oct 1984 (age: 40) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
30/03/2023 - Present (1 years and 7 months) Born in Jan 1987 (age: 37) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
30/03/2023 - Present (1 years and 7 months) Born in May 1971 (age: 53) |
Active | Director |
Current: 4 Past: 2 |
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 |
|---|---|
| 18/10/2024 | New Accounts filed |
| 07/02/2024 | New Board Member Mark Jonathan Pullan (915923882) Appointed |
| 05/02/2024 | New Board Member Mark Jonathan Pullan (931881245) Appointed |
| 05/02/2024 | New Board Member Malcolm Stanley Healey (907238452) Appointed |
| 28/01/2024 | New Confirmation Statement filed |
| 04/04/2023 | New Board Member Alexander David Grant (923622522) Appointed |
| 03/04/2023 | New Board Member Victoria Elizabeth Fairbairn (930736236) Appointed |
| 03/04/2023 | New Board Member Rafal Ryszard Klimek (930736126) Appointed |
| 03/04/2023 | Mark Jonathan Pullan (915923882) has left the board |
| 13/01/2023 | New Accounts filed |
| 13/01/2023 | New Confirmation Statement filed |
| 12/01/2022 | New Confirmation Statement filed |
| 12/01/2022 | New Accounts filed |
| 22/06/2021 | New Board Member Mark Jonathan Pullan (915923882) Appointed |
| 15/06/2021 | New Board Member Mark Jonathan Pullan (928416944) Appointed |
| 15/06/2021 | New Company Secretary Jane Marie Oldfield (928416955) Appointed |
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