WREN HOUSE LIMITED
Active - Accounts Filed
General Information
NAME
WREN HOUSE LIMITED
COMPANY NUMBER
04182547
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
19/03/2001
(23 years and 9 months old)
WEBSITE
www.wrenhouse.com
CONFIRMATION STATEMENT MADE UP TO
19/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
BIRMINGHAM
B47 6JR
Wren House
32 Vicarage Street
Warminster
Wiltshire
BA12 8JF
Telephone: 212578
c/o Healthcare Management Soluti
Drakes Court, 302 Alcester Road
Birmingham
B47 6JR
B47 6JR
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WILLOWMEAD RESIDENTIAL HOME LTD. | Active - Accounts Filed | View Report |
| WREN HOUSE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/12/2024 | Mark Philip Martindale (924591309) has left the board |
| 13/06/2024 | New Accounts filed |
| 05/04/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about WREN HOUSE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WREN HOUSE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WREN HOUSE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
18/01/2016 - Present (8 years and 11 months) Born in Aug 1957 (age: 67) |
Active | Director |
Current: 6 Past: 2 |
View Report |
|
19/03/2001 - Present (23 years and 9 months) Born in N/A |
Resigned | Secretary |
Current: 8 Past: 10072 |
View Report |
|
Director: 19/03/2001 - 23/08/2012 (11 years and 5 months) Secretary: 19/03/2001 - 23/08/2012 (11 years and 5 months) Born in Jul 1945 |
Resigned | Director&Secretary |
Current: 0 Past: 4 |
View Report |
|
19/03/2001 - 23/08/2012 (11 years and 5 months) Born in Oct 1946 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
23/08/2012 - 01/01/2015 (2 years and 4 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| KMG SICAV SIF WREN RETIREMENT FUND | N/A | N/A |
| EASTWICK CHF SPV SARL | N/A | N/A |
| EASTWICK HEALTHCARE LIMITED | Active - Accounts Filed | View Report |
| EASTWICK BARN LIMITED | Active - Accounts Filed | View Report |
| LUCENT LINCOLNSHIRE LAKES SARL | N/A | N/A |
| LINCOLNSHIRE LAKES LAND LIMITED | Receiver/Manager | View Report |
| WESTERHAM CHF SPV SARL | N/A | N/A |
| FEATHERTON HOUSE LIMITED | Active - Accounts Filed | View Report |
| YEWCARE LIMITED | Active - Accounts Filed | View Report |
| WILLOWMEAD CHF SPV SARL | N/A | N/A |
| WILLOWMEAD RESIDENTIAL HOME LTD. | Active - Accounts Filed | View Report |
| WREN HOUSE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/12/2024 | Mark Philip Martindale (924591309) has left the board |
| 13/06/2024 | New Accounts filed |
| 05/04/2024 | New Confirmation Statement filed |
| 10/06/2023 | New Accounts filed |
| 01/04/2023 | New Confirmation Statement filed |
| 05/06/2022 | New Accounts filed |
| 05/06/2022 | New Confirmation Statement filed |
| 23/06/2021 | New Accounts filed |
| 27/03/2021 | New Confirmation Statement filed |
| 12/06/2020 | New Accounts filed |
| 04/05/2020 | New Confirmation Statement filed |
| 08/10/2019 | Change in Reg. Office |
| 11/06/2019 | New Accounts filed |
| 28/04/2019 | New Confirmation Statement filed |
| 13/09/2018 | New Accounts filed |
| 10/05/2018 | Mark Philip Martindale (924591427) has left the board |
| 10/05/2018 | New Board Member Mark Philip Martindale (924591309) Appointed |
| 03/05/2018 | Paul Anthony Pavli (921280567) has left the board |
| 03/05/2018 | New Board Member Mark Philip Martindale (924591427) Appointed |
| 11/04/2018 | New Confirmation Statement filed |
| 26/09/2017 | New Accounts filed |
| 29/03/2017 | New Annual Return filed |
| 20/09/2016 | Paul Anthony Pavli (920438178) has left the board |
| 20/09/2016 | New Board Member Paul Anthony Pavli (921280567) Appointed |
| 26/08/2016 | New Accounts filed |
| 25/08/2016 | New Annual Return filed |
| 20/04/2016 | Change in Reg. Office |
| 22/01/2016 | Ami Miriam Collman (919204388) has left the board |
| 22/01/2016 | Gareth Michael Mullan (917019231) has left the board |
| 22/01/2016 | New Board Member Paul Anthony Pavli (920438178) Appointed |
| 22/01/2016 | New Board Member Kevin Mudd (920437615) Appointed |
| 15/01/2016 | Change in Reg. Office |
| 15/01/2016 | New Accounts filed |
| 14/04/2015 | New Annual Return filed |
| 13/04/2015 | Marion Hilda Davies (909595983) has left the board |
| 13/04/2015 | Marion Hilda Davies (917313755) has left the board |
| 27/10/2014 | New Board Member Ami Miriam Collman (919204388) Appointed |
| 11/10/2014 | New Accounts filed |
| 29/03/2014 | New Annual Return filed |
| 12/10/2013 | New Accounts filed |
| 29/04/2013 | New Annual Return filed |
| 25/04/2013 | Change in Reg. Office |
| 28/11/2012 | New Board Member Gareth Michael Mullan (917019231) Appointed |
| 22/11/2012 | New Board Member Marion Hilda Davies (909595983) Appointed |
| 29/10/2012 | Roger Francis Twinn (907493377) has left the board |
| 29/10/2012 | New Company Secretary Marion Hilda Davies (917313755) Appointed |
| 29/10/2012 | Anne Elizabeth Anderson (908052941) has left the board |
| 20/09/2012 | Change in Reg. Office |
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