WREN KITCHENS LIMITED
WREN KITCHENS LIMITED is an active private limited company, incorporated on 22 January 2009. The nature of the business includes Cutting, shaping and finishing of stone and three other classifications. 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: Full. WREN KITCHENS LIMITED has two previous names, the most recent of which was WREN LIVING LIMITED. The company has three mortgage charges, one of which is outstanding.
Company Information
| Company Number | 06799478 |
|---|---|
| Company Category | Private Limited Company |
| Company Status | Active |
| Incorporation Date | 22/01/2009 |
| Country of Origin | United Kingdom |
Registered Office
| Address Line 1 | THE NEST |
|---|---|
| Address Line 2 | FALKLAND WAY |
| Post Town | BARTON-UPON-HUMBER |
| Country | ENGLAND |
| Postcode | DN18 5RL |
Accounts
| Accounting Reference Date | 31st December |
|---|---|
| Accounts Next Due Date | 30/09/2024 |
| Accounts Last Made Up Date | 31/12/2022 |
| Accounts Category | FULL |
Confirmation Statement
| Next Due Date | 18/01/2025 |
|---|---|
| Last Made Up Date | 04/01/2024 |
Return
| Next Due Date | 28/01/2017 |
|---|---|
| Last Made Up Date | 31/12/2015 |
Mortgages
| Number of Mortgage Charges | 3 |
|---|---|
| Number of Outstanding Charges | 1 |
| Number of Satisfied Charges | 2 |
| Number of Partially Satisfied Charges | 0 |
Nature of Business (SIC Codes)
23700 - Cutting, shaping and finishing of stone
31020 - Manufacture of kitchen furniture
43320 - Joinery installation
47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
Company Name History
From 26/07/2017 onwards:
WREN KITCHENS LIMITED
From 19/11/2013 to 26/07/2017:
WREN LIVING LIMITED
Prior to 19/11/2013:
WREN KITCHENS LIMITED
Directors
(The company's officers)
VICTORIA ELIZABETH FAIRBAIRN
(~37 year old British national)
THE NEST FALKLAND WAY, BARTON-UPON-HUMBER, DN18 5RL, ENGLAND
- Current Director
- Gives occupation as PEOPLE AND PERFORMANCE DIRECTOR
- Usually resident in ENGLAND
Appointed on 15/10/2019
ALEXANDER DAVID GRANT
(~53 year old British national)
THE NEST FALKLAND WAY, BARTON ON HUMBER, DN18 5RX
- Current Director
- Gives occupation as FINANCE DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 01/08/2017
MR MALCOLM STANLEY HEALEY
(~79 year old British national)
THE NEST FALKLAND WAY, BARTON-UPON-HUMBER, DN18 5RL, ENGLAND
- Current Director
- Gives occupation as CHAIRMAN
- Usually resident in ENGLAND
Appointed on 19/11/2015
LEE HOLMES
(~41 year old British national)
THE NEST FALKLAND WAY, BARTON-UPON-HUMBER, DN18 5RL, ENGLAND
- Current Director
- Gives occupation as TRANSPORT AND LOGISTICS DIRECTOR
- Usually resident in ENGLAND
Appointed on 15/10/2019
GEMMA AMANDA KERRIGAN
(~42 year old British national)
THE NEST FALKLAND WAY, BARTON ON HUMBER, DN18 5RX
- Current Director
- Gives occupation as CUSTOMER SERVICE DIRECTOR
- Usually resident in ENGLAND
Appointed on 01/08/2017
RAFAL RYSZARD KLIMEK
(~39 year old Polish national)
THE NEST FALKLAND WAY, BARTON ON HUMBER, DN18 5RX
- Current Director
- Gives occupation as MANUFACTURING & LOGISTICS DIRECTOR
- Usually resident in ENGLAND
Appointed on 01/08/2017
MR JORDAN SIMON LAVILLE
(~32 year old British national)
THE NEST FALKLAND WAY, BARTON-UPON-HUMBER, DN18 5RL, ENGLAND
- Current Director
- Gives occupation as DIRECTOR OF RETAIL & TRADE OPERATIONS
- Usually resident in ENGLAND
Appointed on 16/09/2021
MOHAMMED TOFIQ MALIK
(~62 year old British national)
THE NEST FALKLAND WAY, BARTON ON HUMBER, DN18 5RX
- Current Director
- Gives occupation as SALES DIRECTOR
- Usually resident in ENGLAND
Appointed on 01/08/2017
MISS JANE MARIE OLDFIELD
(~60 year old British national)
THE NEST FALKLAND WAY, BARTON-UPON-HUMBER, DN18 5RL, ENGLAND
- Current Director
- Gives occupation as CHARTERED ACCOUNTANT
- Usually resident in UNITED KINGDOM
Appointed on 01/03/2016
MR STEPHEN ROBERT PARNABY
(~73 year old British national)
THE NEST FALKLAND WAY, BARTON-UPON-HUMBER, DN18 5RL, ENGLAND
- Current Director
- Gives occupation as BUSINESS DEVELOPMENT DIRECTOR
- Usually resident in ENGLAND
Appointed on 21/05/2019
Connections
(Shared officers)
- MISS JANE MARIE OLDFIELD
- MR MARK JONATHAN PULLAN
- MR MARK JONATHAN PULLAN
- MR MARK JONATHAN PULLAN
EAST RIDING THEATRE LIMITED
- MR STEPHEN ROBERT PARNABY
EBUYER (UK) LIMITED
- MR ALEXANDER DAVID GRANT
- MISS JANE MARIE OLDFIELD
- MR MARK JONATHAN PULLAN
EBUYER LIMITED
- MISS JANE MARIE OLDFIELD
- MR MARK JONATHAN PULLAN
Source: Companies House
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)
WREN KITCHENS LIMITED: Maps
Maps show the location of the postcode of the registered office, DN18 5RL.
Map of WREN KITCHENS LIMITED at local scale
Map of WREN KITCHENS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)
More Companies in DN18 5RL
Other companies with registered offices in DN18 5RL:
Source: Companies House
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)
- Contains OS data © Crown copyright and database right (2024)
- Contains Royal Mail data © Royal Mail copyright and Database right (2024)
- Contains National Statistics data © Crown copyright and database right (2024)
- Data produced by Land Registry © Crown copyright (2024)
- Contains Environment Agency data licensed under the Open Government Licence v3.0
- Everything else © GetTheData Publishing Limited (2024)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN
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