WREN PRESTIGE LTD
WEST HOUSE, KING CROSS ROAD, HALIFAX HX1 1EB- Active - Proposal to Strike off
- Private Limited Company
- Company No. 08498983
- Last Updated: 01 Jan 2022
Company Profile
WREN PRESTIGE LTD was incorporated on Monday, April 22, 2013 as a Private Limited Company with registered address in HALIFAX. WREN PRESTIGE LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Sale of used cars and light motor vehicles. This Private Limited Company has been operating for 11 years 10 months and 1 day.
| Name | WREN PRESTIGE LTD |
|---|---|
| Company number | 08498983 |
| Company type | Private Limited Company |
| Incorporation date | 22 Apr 2013 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
WEST HOUSE KING CROSS ROAD HALIFAX HX1 1EB |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Mr Peter Charles Wren Nationality: British |
Dates: Tuesday, May 16, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Ms Susan Elizabeth Cottrill Nationality: British |
Dates: Saturday, April 23, 2016 - Tuesday, May 16, 2017
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Mr Oliver Peter Wren Nationality: British |
Dates: Saturday, April 23, 2016 - Tuesday, May 16, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 30 April 2021, (-1395 days left) |
| Latest accounts | 30 April 2019 |
| Next confirmation statement due | 20 May 2017 |
| Last confirmation statement dated | 22 April 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| WREN PRESTIGE LTD | 22 Apr 2013 |
| COMPLETE VEHICLES LTD | 18 May 2017 |