WREN STERLING FINANCIAL PLANNING LIMITED
Active - Accounts Filed
General Information
NAME
WREN STERLING FINANCIAL PLANNING LIMITED
COMPANY NUMBER
09157918
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
01/08/2014
(10 years and 4 months old)
WEBSITE
www.wrensterling.com
CONFIRMATION STATEMENT MADE UP TO
30/07/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
01/08/2014
07/04/2015
ENSCO 1085 LIMITED
NOTTINGHAM
NG1 5AA
Telephone: 02039626188
TPS: No
13-19 Derby Road
NOTTINGHAM
NG1 5AA
Telephone: 9082500
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 |
|---|---|---|
| ENSCO 1084 LIMITED | Active - Accounts Filed | View Report |
| WREN STERLING FINANCIAL PLANNING LIMITED | Active - Accounts Filed | View Report |
| MULBERRY FINANCIAL SOLUTIONS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/08/2024 | New Confirmation Statement filed |
| 26/06/2024 | Andrew John Moss (920733340) has left the board |
| 26/06/2024 | Andrew John Moss (919247744) has left the board |
Credit Risk Overview
Want to learn more about WREN STERLING FINANCIAL PLANNING 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 STERLING FINANCIAL PLANNING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WREN STERLING FINANCIAL PLANNING 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 |
|---|---|---|---|---|
|
04/03/2015 - Present (9 years and 9 months) Born in Aug 1963 (age: 61) |
Active | Director |
Current: 4 Past: 9 |
View Report |
|
01/06/2017 - Present (7 years and 6 months) Born in Nov 1956 (age: 68) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
28/02/2022 - Present (2 years and 9 months) 28/02/2022 - Present (2 years and 9 months) Born in Dec 1972 (age: 52) |
Active | Director |
Current: 13 Past: 28 |
View Report |
|
22/11/2022 - Present (2years) Born in Jul 1969 (age: 55) |
Active | Director |
Current: 1 Past: 3 |
View Report |
|
12/06/2024 - Present (6 months) Born in Nov 1978 (age: 46) |
Active | Director |
Current: 23 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PALATINE PRIVATE EQUITY FUND II LP | N/A | N/A |
| ENSCO 1084 LIMITED | Active - Accounts Filed | View Report |
| WREN STERLING FINANCIAL PLANNING LIMITED | Active - Accounts Filed | View Report |
| MULBERRY FINANCIAL SOLUTIONS LIMITED | Company is dissolved | View Report |
| SENTINEL PRIVATE CLIENTS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/08/2024 | New Confirmation Statement filed |
| 26/06/2024 | Andrew John Moss (920733340) has left the board |
| 26/06/2024 | Andrew John Moss (919247744) has left the board |
| 26/06/2024 | New Board Member David William Kelly (932440294) Appointed |
| 27/12/2023 | New Accounts filed |
| 07/08/2023 | New Confirmation Statement filed |
| 21/12/2022 | New Accounts filed |
| 24/11/2022 | New Board Member Linda Anne Payne (921196351) Appointed |
| 19/08/2022 | Paul Philip Chafer (919579558) has left the board |
| 07/08/2022 | New Confirmation Statement filed |
| 18/03/2022 | Ian Wallace Halley (914912001) has left the board |
| 04/03/2022 | New Board Member James Douglas Robert Twining (914725999) Appointed |
| 02/02/2022 | Andy Strickland (919272426) has left the board |
| 19/01/2022 | Andy Strickland (919272426) has left the board |
| 19/12/2021 | New Accounts filed |
| 24/12/2020 | New Accounts filed |
| 30/11/2020 | New Confirmation Statement filed |
| 06/11/2020 | Anthony John Dickin (912721277) has left the board |
| 09/10/2020 | Andy Curran (920087523) has left the board |
| 05/08/2020 | New Confirmation Statement filed |
| 24/12/2019 | New Accounts filed |
| 06/08/2019 | New Confirmation Statement filed |
| 09/04/2019 | Change in Reg. Office |
| 03/01/2019 | New Accounts filed |
| 17/08/2018 | New Confirmation Statement filed |
| 31/12/2017 | New Accounts filed |
| 02/11/2017 | Jonathan David Merry (920732894) has left the board |
| 17/08/2017 | New Annual Return filed |
| 06/06/2017 | New Board Member Elaine Batchelor (923270549) Appointed |
| 11/01/2017 | New Accounts filed |
| 10/11/2016 | New Board Member Ian Wallace Halley (914912001) Appointed |
| 04/11/2016 | Keith Misson (920087517) has left the board |
| 15/08/2016 | Change in Reg. Office |
| 08/08/2016 | New Annual Return filed |
| 27/06/2016 | Jeremy John Smith (915965435) has left the board |
| 24/06/2016 | New Accounts filed |
| 22/04/2016 | New Board Member Jonathan David Merry (920732894) Appointed |
| 22/04/2016 | New Company Secretary Andrew John Moss (920733340) Appointed |
| 21/04/2016 | New Board Member Andrew John Moss (919247744) Appointed |
| 21/04/2016 | Neil Andrew Munn (920087524) has left the board |
| 29/09/2015 | New Annual Return filed |
| 18/09/2015 | Warren David Page (919579556) has left the board |
| 16/09/2015 | New Board Member Keith Misson (920087517) Appointed |
| 16/09/2015 | New Board Member Andy Curran (920087523) Appointed |
| 16/09/2015 | New Board Member Neil Munn (920087524) Appointed |
| 28/05/2015 | Neil Graeme Smith (919590217) has left the board |
| 27/03/2015 | Change in Reg. Office |
| 18/03/2015 | New Board Member Neil Graeme Smith (919590217) Appointed |
| 16/03/2015 | New Board Member Jeremy John Smith (915965435) Appointed |
| 16/03/2015 | New Board Member Warren David Page (919579556) Appointed |
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