Wrenshurst Limited BIRMINGHAM


Founded in 2013, Wrenshurst, classified under reg no. 08734435 is an active company. Currently registered at Grays Court 5 Nursery Road B15 3JX, Birmingham the company has been in the business for 8 years. Its financial year was closed on Monday 31st May and its latest financial statement was filed on Fri, 31st May 2019. Since Thu, 17th Oct 2013 Wrenshurst Limited is no longer carrying the name Wrenhurst.

There is a single director in the firm at the moment - Cynthia S., appointed on 17 January 2018. In addition, a secretary was appointed - Bryce S., appointed on 17 January 2018. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Cynthia S. who worked with the the firm until 17 January 2018.

Wrenshurst Limited Address / Contact

Office Address Grays Court 5 Nursery Road
Office Address2 Edgbaston
Town Birmingham
Post code B15 3JX
Country of origin United Kingdom

Company Information / Profile

Registration Number 08734435
Date of Incorporation Wed, 16th Oct 2013
Industry Management consultancy activities other than financial management
End of financial Year 31st May
Company age 8 years old
Account next due date Mon, 31st May 2021 (125 days left)
Account last made up date Fri, 31st May 2019
Next confirmation statement due date Fri, 7th Jan 2022 (2022-01-07)
Last confirmation statement dated Thu, 24th Dec 2020

Company staff

Bryce S.

Position: Secretary

Appointed: 17 January 2018

Cynthia S.

Position: Director

Appointed: 17 January 2018

Cynthia S.

Position: Secretary

Appointed: 05 April 2017

Resigned: 17 January 2018

Jonathan O.

Position: Director

Appointed: 28 November 2013

Resigned: 06 January 2014

Bryce S.

Position: Director

Appointed: 28 November 2013

Resigned: 17 January 2018

Jaime V.

Position: Director

Appointed: 16 October 2013

Resigned: 28 November 2013

Malcolm R.

Position: Director

Appointed: 16 October 2013

Resigned: 28 November 2013

Mark R.

Position: Director

Appointed: 16 October 2013

Resigned: 28 November 2013

Wincham Accountants Limited

Position: Corporate Secretary

Appointed: 16 October 2013

Resigned: 22 February 2017

People with significant control

The register of PSCs who own or control the company is made up of 1 name. As BizStats identified, there is Bryce S. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares.

Bryce S.

Notified on 6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights

Company previous names

Wrenhurst October 17, 2013

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-10-312015-10-312016-10-31
Net Worth153 094146 822144 446
Balance Sheet
Tangible Fixed Assets168 046168 046168 046
Net Assets Liabilities Including Pension Asset Liability153 094146 822 
Reserves/Capital
Called Up Share Capital160 690160 690160 690
Profit Loss Account Reserve-7 596-13 868-16 244
Shareholder Funds153 094146 822144 446
Other
Creditors  23 600
Creditors Due Within One Year14 95221 22423 600
Fixed Assets168 046168 046168 046
Net Current Assets Liabilities -21 224-23 600
Number Shares Allotted160 690160 690160 688
Par Value Share111
Share Capital Allotted Called Up Paid 160 688160 688
Tangible Fixed Assets Cost Or Valuation 168 046 
Total Assets Less Current Liabilities 146 822144 446
Consideration For Shares Issued160 688  
Nominal Value Shares Issued1  
Number Shares Issued160 688  
Redemption Value Redeemable Preference Share11 
Value Shares Allotted160 690160 690 

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers
Confirmation statement with no updates Tue, 24th Dec 2019
filed on: 24th, December 2019
Free Download (3 pages)

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