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.
Office Address | Nelson House |
Office Address2 | 2 Hamilton Terrace |
Town | Leamington Spa |
Post code | CV32 4LY |
Country of origin | United Kingdom |
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 |
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 |
Profit & Loss | ||||||
---|---|---|---|---|---|---|
Accounts Information Date | 2017-10-31 | 2018-10-31 | 2019-10-31 | 2020-10-31 | 2021-10-31 | 2022-10-31 |
Balance Sheet | ||||||
Current Assets | 7 000 | 1 487 | 6 420 | 161 000 | 78 084 | 1 597 |
Net Assets Liabilities | 324 | 282 | -4 067 | 50 386 | 205 595 | 177 692 |
Other | ||||||
Average Number Employees During Period | 1 | 1 | 1 | 1 | 1 | 1 |
Creditors | 6 676 | 1 205 | 68 637 | 168 764 | 324 365 | 1 197 776 |
Fixed Assets | 58 150 | 58 150 | 451 876 | 1 373 871 | ||
Net Current Assets Liabilities | 324 | 282 | -62 217 | -7 764 | -246 281 | -1 196 179 |
Total Assets Less Current Liabilities | 282 | -4 067 | 50 386 | 205 595 | 177 692 |
Type | Category | Free download | |
---|---|---|---|
CS01 |
Confirmation statement with no updates 19th October 2023 filed on: 19th, October 2023 |
confirmation statement | Free Download (3 pages) |
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