Wren Pavillion Ltd. net worth, address, company information. Free

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Wren Pavillion Ltd (Companies House Registration Number 06425097) is a private limited company created on 2007-11-13. The business is registered at Colt Bungalow Abbey Gate, Stoneleigh Park, Kenilworth CV8 2LG. Wren Pavillion Ltd operates SIC code: 41201 which means "construction of commercial buildings".

Company details

Name	Wren Pavillion Ltd
Number	06425097
Date of Incorporation:	November 13, 2007
End of financial year:	31 March
Address:	Colt Bungalow Abbey Gate, Stoneleigh Park, Kenilworth, CV8 2LG
SIC code:	41201 - Construction of commercial buildings

Moving on to the 4 directors that can be found in the firm, we can name: Ruth H. (in the company from 07 December 2017), Christopher S. (appointment date: 07 December 2017), Penelope S. (appointed on 13 November 2007). 1 secretary is also there: Ruth H. (appointed on 13 November 2007). The official register indexes 2 persons of significant control, namely: Penelope S. has over 3/4 of shares, 3/4 to full of voting rights, Philip S. has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2010-11-30	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	17,773	25,940	29,722	116	4,768	6,744	9,920	92,937	18,478	15,426	10,449	12,931	23,756
Total Assets Less Current Liabilities	276,643	244,965	192,100	57,183	31,069	-2,184	116,634	177,579	191,992	204,467	223,293	158,171	181,462
Fixed Assets	307,340	307,340	-	-	-	-	-	-	-	-	-	-	-
Shareholder Funds	-25,560	-68,035	-120,900	-152,562	-171,994	-198,091	-	-	-	-	-	-	-
Tangible Fixed Assets	307,340	307,340	307,340	307,340	307,340	307,340	-	-	-	-	-	-	-
Number Shares Allotted	-	-	-	100	100	100	-	-	-	-	-	-	-

People with significant control

Penelope S.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights

Philip S.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

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(AA) Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 filed on: 20th, December 2023 \| accounts	Free Download (10 pages)

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(AA) Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 filed on: 20th, December 2023 \| accounts	Free Download (10 pages)
(AA) Total exemption full company accounts data drawn up to Thu, 31st Mar 2022 filed on: 23rd, December 2022 \| accounts	Free Download (10 pages)
(AA) Total exemption full company accounts data drawn up to Wed, 31st Mar 2021 filed on: 24th, December 2021 \| accounts	Free Download (10 pages)
(AA) Total exemption full company accounts data drawn up to Tue, 31st Mar 2020 filed on: 30th, November 2020 \| accounts	Free Download (10 pages)
(AA) Total exemption full company accounts data drawn up to Sun, 31st Mar 2019 filed on: 19th, December 2019 \| accounts	Free Download (10 pages)
(AA) Total exemption full company accounts data drawn up to Sat, 31st Mar 2018 filed on: 20th, December 2018 \| accounts	Free Download (12 pages)
(AA) Total exemption full company accounts data drawn up to Fri, 31st Mar 2017 filed on: 18th, December 2017 \| accounts	Free Download (11 pages)
(TM01) Director's appointment terminated on Thu, 7th Dec 2017 filed on: 7th, December 2017 \| officers	Free Download (1 page)
(AP01) On Thu, 7th Dec 2017 new director was appointed. filed on: 7th, December 2017 \| officers	Free Download (2 pages)
(AP01) On Thu, 7th Dec 2017 new director was appointed. filed on: 7th, December 2017 \| officers	Free Download (2 pages)
(MR01) Registration of charge 064250970002, created on Mon, 6th Nov 2017 filed on: 15th, November 2017 \| mortgage	Free Download
(CH01) On Wed, 6th Apr 2016 director's details were changed filed on: 22nd, December 2016 \| officers	Free Download (2 pages)
(CH01) On Wed, 6th Apr 2016 director's details were changed filed on: 22nd, December 2016 \| officers	Free Download (2 pages)
(CH01) On Wed, 6th Apr 2016 director's details were changed filed on: 22nd, December 2016 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016 filed on: 14th, November 2016 \| accounts	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to Fri, 13th Nov 2015 filed on: 23rd, November 2015 \| annual return	Free Download (7 pages)
(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2015 filed on: 18th, September 2015 \| accounts	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2014 filed on: 18th, December 2014 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to Thu, 13th Nov 2014 filed on: 2nd, December 2014 \| annual return	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to Wed, 13th Nov 2013 filed on: 6th, January 2014 \| annual return	Free Download (7 pages)
(SH01) Capital declared on Mon, 6th Jan 2014: 100.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2013 filed on: 15th, October 2013 \| accounts	Free Download (4 pages)
(AAMD) Revised accounts made up to Sat, 31st Mar 2012 filed on: 4th, April 2013 \| accounts	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2012 filed on: 30th, January 2013 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to Tue, 13th Nov 2012 filed on: 21st, November 2012 \| annual return	Free Download (7 pages)
(AA01) Extension of accounting period to Sat, 31st Mar 2012 from Wed, 30th Nov 2011 filed on: 17th, April 2012 \| accounts	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to Sun, 13th Nov 2011 filed on: 15th, December 2011 \| annual return	Free Download (7 pages)
(AA) Total exemption small enterprise accounts information drawn up to Tue, 30th Nov 2010 filed on: 13th, October 2011 \| accounts	Free Download (4 pages)
(CH03) On Sat, 30th Apr 2011 secretary's details were changed filed on: 2nd, June 2011 \| officers	Free Download (2 pages)
(AP01) On Thu, 2nd Jun 2011 new director was appointed. filed on: 2nd, June 2011 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Sat, 13th Nov 2010 filed on: 15th, February 2011 \| annual return	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to Mon, 30th Nov 2009 filed on: 6th, September 2010 \| accounts	Free Download (5 pages)
(CH01) On Sat, 7th Nov 2009 director's details were changed filed on: 30th, June 2010 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Fri, 13th Nov 2009 filed on: 30th, June 2010 \| annual return	Free Download (6 pages)
(CH01) On Sat, 7th Nov 2009 director's details were changed filed on: 30th, June 2010 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sun, 30th Nov 2008 filed on: 14th, June 2010 \| accounts	Free Download (5 pages)
(287) Registered office changed on 23/09/2009 from old bartons, high street shutford oxon OX15 6PQ filed on: 23rd, September 2009 \| address	Free Download (1 page)
(363a) Annual return drawn up to Thu, 13th Nov 2008 with complete member list filed on: 13th, November 2008 \| annual return	Free Download (5 pages)
(395) Particulars of a mortgage or charge / charge no: 1 filed on: 16th, April 2008 \| mortgage	Free Download (3 pages)
(88(2)R) Alloted 99 shares on Tue, 13th Nov 2007. Value of each share 1 £, total number of shares: 100. filed on: 29th, November 2007 \| capital	Free Download (3 pages)
(88(2)R) Alloted 99 shares on Tue, 13th Nov 2007. Value of each share 1 £, total number of shares: 100. filed on: 29th, November 2007 \| capital	Free Download (3 pages)
(288a) On Thu, 29th Nov 2007 New secretary appointed filed on: 29th, November 2007 \| officers	Free Download (1 page)
(288a) On Thu, 29th Nov 2007 New secretary appointed filed on: 29th, November 2007 \| officers	Free Download (1 page)
(288a) On Wed, 28th Nov 2007 New director appointed filed on: 28th, November 2007 \| officers	Free Download (1 page)
(288a) On Wed, 28th Nov 2007 New director appointed filed on: 28th, November 2007 \| officers	Free Download (1 page)
(288a) On Wed, 28th Nov 2007 New director appointed filed on: 28th, November 2007 \| officers	Free Download (1 page)
(288a) On Wed, 28th Nov 2007 New director appointed filed on: 28th, November 2007 \| officers	Free Download (1 page)
(288b) On Tue, 13th Nov 2007 Secretary resigned filed on: 13th, November 2007 \| officers	Free Download (1 page)
(288b) On Tue, 13th Nov 2007 Director resigned filed on: 13th, November 2007 \| officers	Free Download (1 page)
(288b) On Tue, 13th Nov 2007 Secretary resigned filed on: 13th, November 2007 \| officers	Free Download (1 page)
(288b) On Tue, 13th Nov 2007 Director resigned filed on: 13th, November 2007 \| officers	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 13th, November 2007 \| incorporation	Free Download (9 pages)
(NEWINC) Certificate of incorporation filed on: 13th, November 2007 \| incorporation	Free Download (9 pages)

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