Founded in 2016, Wrenwale, classified under reg no. 10195623 is an active company. Currently registered at Grange Farm LS21 1PY, Otley the company has been in the business for 8 years. Its financial year was closed on May 31 and its latest financial statement was filed on 2022/05/31.
There is a single director in the firm at the moment - Karl K., appointed on 24 May 2016. In addition, a secretary was appointed - Alison K., appointed on 24 May 2016. As of 25 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | Grange Farm |
| Office Address2 | Black Hill Road, Arthington |
| Town | Otley |
| Post code | LS21 1PY |
| Country of origin | United Kingdom |
| Registration Number | 10195623 |
| Date of Incorporation | Tue, 24th May 2016 |
| Industry | Buying and selling of own real estate |
| End of financial Year | 31st May |
| Company age | 8 years old |
| Account next due date | Thu, 29th Feb 2024 (56 days after) |
| Account last made up date | Tue, 31st May 2022 |
| Next confirmation statement due date | Thu, 6th Jun 2024 (2024-06-06) |
| Last confirmation statement dated | Tue, 23rd May 2023 |
Position: Director
Appointed: 24 May 2016
Position: Secretary
Appointed: 24 May 2016
The list of PSCs who own or have control over the company includes 4 names. As we established, there is Karl K. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Elaine K. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Adam K., who also meets the Companies House requirements to be listed as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Karl K.
| Notified on | 24 May 2016 |
| Nature of control: |
right to appoint and remove directors 75,01-100% shares 75,01-100% voting rights |
Elaine K.
| Notified on | 28 February 2019 |
| Ceased on | 31 March 2019 |
| Nature of control: |
right to appoint and remove directors 75,01-100% shares 75,01-100% voting rights |
Adam K.
| Notified on | 28 February 2019 |
| Ceased on | 31 March 2019 |
| Nature of control: |
right to appoint and remove directors 75,01-100% shares 75,01-100% voting rights |
Kurt K.
| Notified on | 28 February 2019 |
| Ceased on | 31 March 2019 |
| Nature of control: |
right to appoint and remove directors 75,01-100% shares 75,01-100% voting rights |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-05-31 | 2018-05-31 | 2019-05-31 | 2020-05-31 | 2021-05-31 | 2022-05-31 |
| Net Worth | 1 | |||||
| Balance Sheet | ||||||
| Current Assets | 1 | 1 | 4 275 | |||
| Net Assets Liabilities | 1 | 1 | 4 675 | 4 675 | 4 675 | 4 675 |
| Net Assets Liabilities Including Pension Asset Liability | 1 | |||||
| Reserves/Capital | ||||||
| Shareholder Funds | 1 | |||||
| Other | ||||||
| Version Production Software | 2 023 | |||||
| Average Number Employees During Period | 1 | 1 | 1 | 1 | 1 | |
| Fixed Assets | 4 674 | 400 | ||||
| Investments | 4 675 | 4 675 | 4 675 | |||
| Investments In Subsidiaries Measured Fair Value | 4 675 | 4 675 | 4 675 | |||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 1 | ||||
| Number Shares Allotted | 1 | 1 | ||||
| Par Value Share | 1 | 1 | ||||
| Share Capital Allotted Called Up Paid | 1 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023/05/23 filed on: 9th, June 2023 |
confirmation statement | Free Download (3 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy