Wren Renewables (holdings) Limited. net worth, address, company information. Free

Company search

Wren Renewables (Holdings) Limited (Companies House Registration Number 09301685) is a private limited company created on 2014-11-07. The firm is located at Court Of Noke, Pembridge HR6 9HW. Wren Renewables (Holdings) Limited operates SIC code: 68209 - "other letting and operating of own or leased real estate".

Company details

Name	Wren Renewables (holdings) Limited
Number	09301685
Date of Incorporation:	7th November 2014
End of financial year:	31 December
Address:	Court Of Noke, Pembridge, HR6 9HW
SIC code:	68209 - Other letting and operating of own or leased real estate

Moving on to the 6 directors that can be found in this firm, we can name: Richard L. (in the company from 01 January 2021), Richard G. (appointment date: 01 January 2021), Leslie J. (appointed on 07 November 2014). 1 secretary is also present: Richard G. (appointed on 29 March 2023). The official register indexes 1 person of significant control - Gent Fairhead & Co Limited, a corporation which is located at Pembridge, HR6 9HW Leominster, Herefordshire. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Gent Fairhead & Co Limited

7 November 2016

Address	Court Of Noke Pembridge, Leominster, Herefordshire, HR6 9HW, United Kingdom
Legal authority	Uk
Legal form	Limited Company
Country registered	Uk
Place registered	United Kingdon, Companies House
Registration number	02392879
Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

Categories:

	Download filing
(CS01) Confirmation statement with updates 2024-02-17 filed on: 23rd, February 2024 \| confirmation statement	Free Download (5 pages)

	Download filing
(CS01) Confirmation statement with updates 2024-02-17 filed on: 23rd, February 2024 \| confirmation statement	Free Download (5 pages)
(AA) Small company accounts for the period up to 2022-12-31 filed on: 9th, October 2023 \| accounts	Free Download (22 pages)
(TM02) Termination of appointment as a secretary on 2023-03-29 filed on: 4th, April 2023 \| officers	Free Download (1 page)
(AP03) Appointment (date: 2023-03-29) of a secretary filed on: 4th, April 2023 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates 2023-02-17 filed on: 20th, February 2023 \| confirmation statement	Free Download (3 pages)
(AA) Small company accounts for the period up to 2021-12-31 filed on: 2nd, February 2023 \| accounts	Free Download (24 pages)
(MR01) Registration of charge 093016850004, created on 2023-01-26 filed on: 30th, January 2023 \| mortgage	Free Download (18 pages)
(MR04) Satisfaction of charge 093016850002 in full filed on: 12th, December 2022 \| mortgage	Free Download (1 page)
(CS01) Confirmation statement with no updates 2022-02-17 filed on: 13th, April 2022 \| confirmation statement	Free Download (3 pages)
(AA) Small company accounts for the period up to 2020-12-31 filed on: 10th, November 2021 \| accounts	Free Download (19 pages)
(AA) Small company accounts for the period up to 2019-12-31 filed on: 19th, May 2021 \| accounts	Free Download (17 pages)
(AP01) New director was appointed on 2021-01-01 filed on: 8th, March 2021 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2021-01-01 filed on: 8th, March 2021 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates 2021-02-17 filed on: 17th, February 2021 \| confirmation statement	Free Download (5 pages)
(MR04) Satisfaction of charge 093016850001 in full filed on: 14th, January 2021 \| mortgage	Free Download (1 page)
(RESOLUTIONS) Resolution of modification of Articles of Association filed on: 8th, December 2020 \| resolution	Free Download (3 pages)
(MA) Memorandum and Articles of Association filed on: 8th, December 2020 \| incorporation	Free Download (16 pages)
(CS01) Confirmation statement with no updates 2020-11-07 filed on: 15th, November 2020 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2019-11-07 filed on: 9th, December 2019 \| confirmation statement	Free Download (3 pages)
(AA) Small company accounts for the period up to 2018-12-31 filed on: 1st, November 2019 \| accounts	Free Download (16 pages)
(AA) Total exemption full accounts data made up to 2017-12-31 filed on: 24th, December 2018 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates 2018-11-07 filed on: 9th, November 2018 \| confirmation statement	Free Download (3 pages)
(MR01) Registration of charge 093016850002, created on 2018-04-19 filed on: 26th, April 2018 \| mortgage	Free Download (48 pages)
(MR01) Registration of charge 093016850001, created on 2018-04-19 filed on: 24th, April 2018 \| mortgage	Free Download (45 pages)
(CS01) Confirmation statement with updates 2017-11-07 filed on: 23rd, January 2018 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full accounts data made up to 2016-12-31 filed on: 23rd, June 2017 \| accounts	Free Download (8 pages)
(SH01) Statement of Capital on 2016-12-22: 10000.00 GBP filed on: 11th, February 2017 \| capital	Free Download (9 pages)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 20th, January 2017 \| resolution	Free Download (19 pages)
(CS01) Confirmation statement with updates 2016-11-07 filed on: 5th, December 2016 \| confirmation statement	Free Download (6 pages)
(AA) Total exemption full accounts data made up to 2015-12-31 filed on: 11th, August 2016 \| accounts	Free Download (11 pages)
(AR01) Annual return with full list of company shareholders, made up to 2015-11-07 filed on: 19th, December 2015 \| annual return	Free Download (8 pages)
(SH01) Statement of Capital on 2015-05-06: 1000.00 GBP filed on: 6th, August 2015 \| capital	Free Download (6 pages)
(SH02) Sub-division of shares on 2015-05-05 filed on: 6th, August 2015 \| capital	Free Download (5 pages)
(SH08) Change of share class name or designation filed on: 6th, August 2015 \| capital	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution of allotment of securities, Resolution, Resolution of adoption of Articles of Association filed on: 6th, August 2015 \| resolution	Free Download (19 pages)
(AA01) Current accounting period extended from 2015-11-30 to 2015-12-31 filed on: 11th, December 2014 \| accounts	Free Download (1 page)
(NEWINC) Incorporation filed on: 7th, November 2014 \| incorporation	Free Download (26 pages)
(SH01) Statement of Capital on 2014-11-07: 100.00 GBP capital
(MODEL ARTICLES) Model articles adopted incorporation

Companies nearby
Wren Data Limited [0.00 mile]
Gent Fairhead Reserves Limited [0.00 mile]
Wren Pulp Limited [0.00 mile]
Wren Tissue Limited [0.00 mile]


Wren Hygiene Limited [0.00 mile]
Gent Fairhead Holdings Limited [0.00 mile]
Edward Bulmer Limited [0.00 mile]
Blackwater Aggregates Limited [0.00 mile]