THE WREN GROUP LIMITED
THE WREN GROUP LIMITED is an active private limited company, incorporated on 7 June 2021. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Falkland Way, Barton-upon-humber. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Dormant. THE WREN GROUP LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 13442198 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 07/06/2021 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | THE NEST |
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Address Line 2 | FALKLAND WAY |
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Post Town | BARTON-UPON-HUMBER |
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Country | ENGLAND |
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Postcode | DN18 5RL |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | DORMANT |
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Confirmation Statement
Next Due Date | 14/01/2025 |
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Last Made Up Date | 31/12/2023 |
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Return
Next Due Date | 05/07/2022 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
64209 - Activities of other holding companies n.e.c.
Company Name History
From incorporation onwards:
THE WREN GROUP LIMITED
Directors
(The company's officers)
MISS VICTORIA ELIZABETH FAIRBAIRN
(~37 year old British national)
THE NEST FALKLAND WAY, BARTON-UPON-HUMBER, DN18 5RL, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 30/03/2023
MR ALEXANDER DAVID GRANT
(~53 year old British national)
THE NEST FALKLAND WAY, BARTON-UPON-HUMBER, DN18 5RL, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 30/03/2023
MR MALCOLM STANLEY HEALEY
(~79 year old British national)
THE NEST FALKLAND WAY, BARTON-UPON-HUMBER, DN18 5RL, ENGLAND
- Current Director
- Gives occupation as DIRRECTOR
- Usually resident in UNITED STATES
Appointed on 31/01/2024
MR RAFAL RYSZARD KLIMEK
(~39 year old British,polish national)
THE NEST FALKLAND WAY, BARTON-UPON-HUMBER, DN18 5RL, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 30/03/2023
MISS JANE MARIE OLDFIELD
(~60 year old British national)
THE NEST FALKLAND WAY, BARTON-UPON-HUMBER, DN18 5RL, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 07/06/2021
MR MARK JONATHAN PULLAN
(~52 year old British national)
THE NEST FALKLAND WAY, BARTON-UPON-HUMBER, DN18 5RL, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 31/01/2024
JANE MARIE OLDFIELD
THE NEST FALKLAND WAY, BARTON-UPON-HUMBER, DN18 5RL, ENGLAND
Appointed on 11/06/2021
Connections
(Shared officers)
- MISS JANE MARIE OLDFIELD
- MR MARK JONATHAN PULLAN
- MISS JANE MARIE OLDFIELD
- MR MARK JONATHAN PULLAN
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
THE WREN GROUP LIMITED: Maps
Maps show the location of the postcode of the registered office, DN18 5RL.
Map of THE WREN GROUP LIMITED at local scale
Map of THE WREN GROUP LIMITED at district scale
More Companies in DN18 5RL
Other companies with registered offices in DN18 5RL:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)