THE WREN GROUP LIMITED

THE NEST, FALKLAND WAY, BARTON-UPON-HUMBER  DN18 5RL
  • Active
  • Private Limited Company
  • Company No. 13442198
  • Last Updated: 01 Mar 2024

Company Profile

THE WREN GROUP LIMITED was incorporated on Monday, June 7, 2021 as a Private Limited Company with registered address in BARTON-UPON-HUMBER. THE WREN GROUP LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 3 years 4 months and 12 days.

Name THE WREN GROUP LIMITED
Company number 13442198
Company type Private Limited Company
Incorporation date 07 Jun 2021
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 West Retail Group Limited The Nest, Falkland Way, DN18 5RL Dates: Thursday, March 30, 2023 - present
ownership of shares 75 to 100 percent
Miss Jane Marie Oldfield Nationality: British Dates: Monday, June 7, 2021 - Thursday, March 30, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts DORMANT
End of financial Year 31 December
Next annual accounts due 30 September 2024, (-19 days left)
Latest accounts 31 December 2022
Next confirmation statement due 05 July 2022
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against THE WREN GROUP LIMITED.

Previous Names

Name Change Date
THE WREN GROUP LIMITED 07 Jun 2021