Wrenvale Limited LEAMINGTON SPA


Founded in 2016, Wrenvale, classified under reg no. 10438332 is an active company. Currently registered at Nelson House CV32 4LY, Leamington Spa the company has been in the business for 8 years. Its financial year was closed on Thursday 31st October and its latest financial statement was filed on 31st October 2022.

The firm has 2 directors, namely Leah F., Sam F.. Of them, Leah F., Sam F. have been with the company the longest, being appointed on 1 November 2016. As of 28 March 2024, there was 1 ex director - Barbara K.. There were no ex secretaries.

Wrenvale Limited Address / Contact

Office Address Nelson House
Office Address2 2 Hamilton Terrace
Town Leamington Spa
Post code CV32 4LY
Country of origin United Kingdom

Company Information / Profile

Registration Number 10438332
Date of Incorporation Thu, 20th Oct 2016
Industry Dormant Company
End of financial Year 31st October
Company age 8 years old
Account next due date Wed, 31st Jul 2024 (125 days left)
Account last made up date Mon, 31st Oct 2022
Next confirmation statement due date Sat, 2nd Nov 2024 (2024-11-02)
Last confirmation statement dated Thu, 19th Oct 2023

Company staff

Leah F.

Position: Director

Appointed: 01 November 2016

Sam F.

Position: Director

Appointed: 01 November 2016

Barbara K.

Position: Director

Appointed: 20 October 2016

Resigned: 01 November 2016

People with significant control

The list of PSCs who own or have control over the company is made up of 3 names. As BizStats discovered, there is Sam F. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Leah F. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Woodberry Secretarial Limited, who also fulfils the Companies House criteria to be listed as a person with significant control. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.

Sam F.

Notified on 2 November 2016
Nature of control: 25-50% voting rights
25-50% shares

Leah F.

Notified on 2 November 2016
Nature of control: 25-50% voting rights
25-50% shares

Woodberry Secretarial Limited

Winnington House 2 Woodberry Grove, London, United Kingdom

Legal authority England
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 07168188
Notified on 20 October 2016
Ceased on 1 October 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-10-312018-10-312019-10-312020-10-312021-10-312022-10-31
Balance Sheet
Current Assets7 0001 4876 420161 00078 0841 597
Net Assets Liabilities324282-4 06750 386205 595177 692
Other
Average Number Employees During Period111111
Creditors6 6761 20568 637168 764324 3651 197 776
Fixed Assets  58 15058 150451 8761 373 871
Net Current Assets Liabilities324282-62 217-7 764-246 281-1 196 179
Total Assets Less Current Liabilities 282-4 06750 386205 595177 692

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates 19th October 2023
filed on: 19th, October 2023
Free Download (3 pages)

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