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WREN KITCHENS LIMITED - The Nest, Falkland Way, Barton-Upon-Humber, DN18 5RL, United Kingdom
Company Information
- Company registration number
- 06799478
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- The Nest
- Falkland Way
- Barton-Upon-Humber
- DN18 5RL
- England The Nest, Falkland Way, Barton-Upon-Humber, DN18 5RL, England UK
Management
- Managing Directors
- FAIRBAIRN, Victoria Elizabeth
- GRANT, Alexander David
- HEALEY, Malcolm Stanley
- HOLMES, Lee
- KERRIGAN, Gemma Amanda
- KLIMEK, Rafal Ryszard
- MALIK, Mohammed Tofiq
- OLDFIELD, Jane Marie
- PARNABY, Stephen Robert
- PULLAN, Mark Jonathan
- SELBY, Kevin
- SERELIS, Kestutis
- SMITH, Amanda Clair
- WATTS, Darren
- LAVILLE, Jordan Simon
- WILLOUGHBY, Alexander James
- Company secretaries
- OLDFIELD, Jane Marie
Company Details
- Type of Business
- ltd
- Incorporated
- 2009-01-22
- Age Of Company 2009-01-22 15 years
- SIC/NACE
- 23700
Ownership
- Beneficial Owners
- -
- -
- The Wren Group Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- WREN LIVING LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-12-31
- Annual Return
- Due Date: 2025-01-18
- Last Date: 2024-01-04
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WREN KITCHENS LIMITED Company Description
- WREN KITCHENS LIMITED is a ltd registered in United Kingdom with the Company reg no 06799478. Its current trading status is "live". It was registered 2009-01-22. It was previously called WREN LIVING LIMITED. It has declared SIC or NACE codes as "23700". It has 16 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-12-31.It can be contacted at The Nest .
Get WREN KITCHENS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Wren Kitchens Limited - The Nest, Falkland Way, Barton-Upon-Humber, DN18 5RL, United Kingdom
- 2009-01-22
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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confirmation-statement-with-updates (2024-01-17) - CS01
keyboard_arrow_right 2023
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termination-director-company-with-name-termination-date (2023-03-21) - TM01
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confirmation-statement-with-updates (2023-01-18) - CS01
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appoint-person-director-company-with-name-date (2023-11-20) - AP01
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notification-of-a-person-with-significant-control (2023-11-10) - PSC02
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accounts-with-accounts-type-full (2023-10-02) - AA
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capital-return-purchase-own-shares (2023-09-06) - SH03
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capital-name-of-class-of-shares (2023-09-04) - SH08
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capital-cancellation-shares (2023-09-04) - SH06
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cessation-of-a-person-with-significant-control (2023-11-10) - PSC07
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change-person-director-company-with-change-date (2023-07-19) - CH01
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termination-director-company-with-name-termination-date (2023-08-11) - TM01
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legacy (2023-04-03) - CAP-SS
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resolution (2023-04-03) - RESOLUTIONS
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legacy (2023-04-03) - SH20
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capital-statement-capital-company-with-date-currency-figure (2023-04-03) - SH19
keyboard_arrow_right 2022
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capital-name-of-class-of-shares (2022-06-28) - SH08
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termination-director-company-with-name-termination-date (2022-10-05) - TM01
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confirmation-statement-with-updates (2022-01-07) - CS01
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accounts-with-accounts-type-full (2022-05-12) - AA
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-06-25) - AA
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change-person-director-company-with-change-date (2021-07-22) - CH01
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appoint-person-director-company-with-name-date (2021-09-20) - AP01
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capital-name-of-class-of-shares (2021-09-28) - SH08
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change-person-director-company-with-change-date (2021-10-04) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2021-05-19) - AD01
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capital-name-of-class-of-shares (2021-04-23) - SH08
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capital-name-of-class-of-shares (2021-11-16) - SH08
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capital-name-of-class-of-shares (2021-04-09) - SH08
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termination-director-company-with-name-termination-date (2021-03-26) - TM01
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confirmation-statement-with-no-updates (2021-01-04) - CS01
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capital-cancellation-shares (2021-11-23) - SH06
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capital-return-purchase-own-shares (2021-11-23) - SH03
keyboard_arrow_right 2020
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capital-name-of-class-of-shares (2020-10-01) - SH08
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capital-name-of-class-of-shares (2020-04-24) - SH08
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mortgage-satisfy-charge-full (2020-04-20) - MR04
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termination-director-company-with-name-termination-date (2020-04-07) - TM01
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confirmation-statement-with-updates (2020-01-03) - CS01
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capital-name-of-class-of-shares (2020-06-03) - SH08
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notification-of-a-person-with-significant-control (2020-09-16) - PSC02
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capital-name-of-class-of-shares (2020-06-24) - SH08
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confirmation-statement-with-updates (2020-12-03) - CS01
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capital-return-purchase-own-shares (2020-11-03) - SH03
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capital-cancellation-shares (2020-11-04) - SH06
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accounts-with-accounts-type-full (2020-07-15) - AA
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cessation-of-a-person-with-significant-control (2020-09-16) - PSC07
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capital-name-of-class-of-shares (2020-08-07) - SH08
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-01-03) - CS01
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accounts-with-accounts-type-full (2019-03-18) - AA
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termination-director-company-with-name-termination-date (2019-04-29) - TM01
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mortgage-satisfy-charge-full (2019-06-18) - MR04
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appoint-person-director-company-with-name-date (2019-06-25) - AP01
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capital-name-of-class-of-shares (2019-08-23) - SH08
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resolution (2019-09-16) - RESOLUTIONS
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capital-name-of-class-of-shares (2019-09-24) - SH08
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appoint-person-director-company-with-name-date (2019-10-24) - AP01
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appoint-person-director-company-with-name-date (2019-10-25) - AP01
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appoint-person-director-company-with-name-date (2019-12-13) - AP01
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capital-name-of-class-of-shares (2019-09-17) - SH08
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-05-01) - AP01
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confirmation-statement-with-no-updates (2018-01-03) - CS01
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accounts-with-accounts-type-full (2018-05-31) - AA
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termination-director-company-with-name-termination-date (2018-05-01) - TM01
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capital-allotment-shares (2018-07-16) - SH01
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change-person-director-company-with-change-date (2018-09-05) - CH01
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termination-director-company-with-name-termination-date (2018-10-10) - TM01
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resolution (2018-06-21) - RESOLUTIONS
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-08-01) - AP01
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resolution (2017-07-26) - RESOLUTIONS
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change-person-director-company-with-change-date (2017-08-03) - CH01
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change-of-name-notice (2017-07-26) - CONNOT
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accounts-with-accounts-type-full (2017-06-07) - AA
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change-person-director-company-with-change-date (2017-11-03) - CH01
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change-person-director-company-with-change-date (2017-09-04) - CH01
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resolution (2017-08-04) - RESOLUTIONS
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confirmation-statement-with-updates (2017-01-10) - CS01
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-01-20) - TM01
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auditors-resignation-company (2016-12-31) - AUD
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-25) - AR01
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capital-allotment-shares (2016-09-21) - SH01
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resolution (2016-09-17) - RESOLUTIONS
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accounts-with-accounts-type-full (2016-05-26) - AA
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appoint-person-director-company-with-name-date (2016-03-15) - AP01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-10-01) - AA
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capital-alter-shares-subdivision (2015-08-20) - SH02
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-06) - AR01
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change-person-director-company-with-change-date (2015-01-06) - CH01
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appoint-person-director-company-with-name-date (2015-11-19) - AP01
keyboard_arrow_right 2014
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termination-secretary-company-with-name (2014-01-08) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-13) - AR01
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resolution (2014-01-17) - RESOLUTIONS
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capital-allotment-shares (2014-01-17) - SH01
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appoint-person-secretary-company-with-name (2014-01-08) - AP03
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accounts-with-accounts-type-full (2014-08-21) - AA
keyboard_arrow_right 2013
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certificate-change-of-name-company (2013-11-19) - CERTNM
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change-registered-office-address-company-with-date-old-address (2013-11-22) - AD01
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change-of-name-notice (2013-11-19) - CONNOT
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accounts-with-accounts-type-full (2013-05-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-08) - AR01
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change-registered-office-address-company-with-date-old-address (2013-11-25) - AD01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-10-04) - AA
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termination-director-company-with-name (2012-03-28) - TM01
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legacy (2012-01-18) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-12) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-14) - AR01
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legacy (2011-05-21) - MG01
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accounts-with-accounts-type-full (2011-09-28) - AA
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change-registered-office-address-company-with-date-old-address (2011-06-09) - AD01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-19) - AR01
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change-sail-address-company (2010-04-19) - AD02
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move-registers-to-sail-company (2010-04-19) - AD03
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change-person-director-company-with-change-date (2010-05-19) - CH01
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legacy (2010-06-29) - MG01
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change-person-secretary-company-with-change-date (2010-10-21) - CH03
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change-registered-office-address-company-with-date-old-address (2010-08-03) - AD01
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change-person-director-company-with-change-date (2010-10-21) - CH01
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accounts-with-accounts-type-full (2010-07-09) - AA
keyboard_arrow_right 2009
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change-registered-office-address-company-with-date-old-address (2009-11-28) - AD01
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legacy (2009-06-24) - 288c
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legacy (2009-04-29) - 225
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legacy (2009-04-29) - 288a
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legacy (2009-04-13) - 288a
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legacy (2009-01-27) - 288b
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incorporation-company (2009-01-22) - NEWINC