WREN KITCHENS LIMITED
THE NEST, FALKLAND WAY, BARTON-UPON-HUMBER DN18 5RL- Active
- Private Limited Company
- Company No. 06799478
- Last Updated: 01 Mar 2024
Company Profile
WREN KITCHENS LIMITED was incorporated on Thursday, January 22, 2009 as a Private Limited Company with registered address in BARTON-UPON-HUMBER. WREN KITCHENS LIMITED has the status: Active and it's listed in the following category: Cutting, shaping and finishing of stone. This Private Limited Company has been operating for 16 years 1 month.
| Name | WREN KITCHENS LIMITED |
|---|---|
| Company number | 06799478 |
| Company type | Private Limited Company |
| Incorporation date | 22 Jan 2009 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE NEST FALKLAND WAY BARTON-UPON-HUMBER DN18 5RL |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| The Wren Group Limited The Nest, Falkland Way, DN18 5RL |
Dates: Friday, November 3, 2023 - present
ownership of shares 75 to 100 percent
|
| The West Retail Group Limited Falkland Way, DN18 5RL |
Dates: Wednesday, September 16, 2020 - Friday, November 3, 2023
ownership of shares 75 to 100 percent
|
| Mr Malcolm Stanley Healey Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, September 16, 2020
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-145 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 28 January 2017 |
| Last confirmation statement dated | 31 December 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| WREN KITCHENS LIMITED | 22 Jan 2009 |
| WREN KITCHENS LIMITED | 19 Nov 2013 |
| WREN LIVING LIMITED | 26 Jul 2017 |