Wrenson Ltd is a private limited company that can be found at Chargrove House, Shurdington Road, Cheltenham GL51 4GA. Its net worth is estimated to be roughly 0 pounds, and the fixed assets the company owns total up to 0 pounds. Incorporated on 2020-08-20, this 3-year-old company is run by 2 directors and 1 secretary.
Director Daniel W., appointed on 31 May 2021. Director Philip R., appointed on 20 August 2020.
Moving on to secretaries, we can mention: Louise R., appointed on 01 August 2023.
The company is classified as "other service activities not elsewhere classified" (SIC: 96090). According to official information there was a name change on 2022-05-26 and their previous name was Vitol Ltd.
The last confirmation statement was filed on 2023-04-06 and the deadline for the next filing is 2024-04-20. What is more, the annual accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | Chargrove House |
| Office Address2 | Shurdington Road |
| Town | Cheltenham |
| Post code | GL51 4GA |
| Country of origin | United Kingdom |
| Registration Number | 12826056 |
| Date of Incorporation | Thu, 20th Aug 2020 |
| Industry | Other service activities not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 4 years old |
| Account next due date | Mon, 30th Sep 2024 (155 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sat, 20th Apr 2024 (2024-04-20) |
| Last confirmation statement dated | Thu, 6th Apr 2023 |
Position: Secretary
Appointed: 01 August 2023
Position: Director
Appointed: 31 May 2021
Position: Director
Appointed: 20 August 2020
The register of persons with significant control who own or have control over the company includes 3 names. As we discovered, there is Daniel W. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Philip R. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is James V., who also meets the Companies House conditions to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Daniel W.
| Notified on | 31 May 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Philip R.
| Notified on | 20 August 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
James V.
| Notified on | 20 August 2020 |
| Ceased on | 31 May 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Vitol | May 26, 2022 |
| Mcap Growth | June 21, 2021 |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2021-08-31 | 2022-12-31 |
| Balance Sheet | ||
| Current Assets | 4 527 | 126 734 |
| Net Assets Liabilities | 2 442 | 66 567 |
| Other | ||
| Amount Specific Advance Or Credit Directors | 14 | 298 |
| Amount Specific Advance Or Credit Made In Period Directors | 50 | 30 000 |
| Amount Specific Advance Or Credit Repaid In Period Directors | 36 | 30 312 |
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 800 | 1 500 |
| Average Number Employees During Period | 2 | 2 |
| Creditors | 1 285 | 59 699 |
| Fixed Assets | 1 032 | |
| Net Current Assets Liabilities | 3 242 | 67 035 |
| Total Assets Less Current Liabilities | 3 242 | 68 067 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Saturday 6th April 2024 filed on: 7th, April 2024 |
confirmation statement | Free Download (3 pages) |
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