WRENWOOD GROUP FINANCE LIMITED
Overview
| Company Name | WRENWOOD GROUP FINANCE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01697701 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WRENWOOD GROUP FINANCE LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is WRENWOOD GROUP FINANCE LIMITED located?
| Registered Office Address | Lancaster House Blackburn Street M26 2JW Radcliffe Manchester |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WRENWOOD GROUP FINANCE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2025 |
| Next Accounts Due On | Jan 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2024 |
What is the status of the latest confirmation statement for WRENWOOD GROUP FINANCE LIMITED?
| Last Confirmation Statement Made Up To | Feb 27, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 13, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 27, 2025 |
| Overdue | No |
What are the latest filings for WRENWOOD GROUP FINANCE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Feb 27, 2025 with updates | 4 pages | CS01 | ||||||||||
Director's details changed for Mr Russell Peter Whiting on Feb 01, 2025 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2024 | 8 pages | AA | ||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on Feb 27, 2024 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Mark Ashley Whiting as a secretary on Mar 05, 2024 | 2 pages | AP03 | ||||||||||
Termination of appointment of Patricia Mary Foulkes as a secretary on Mar 05, 2024 | 1 pages | TM02 | ||||||||||
Total exemption full accounts made up to Apr 30, 2023 | 8 pages | AA | ||||||||||
Confirmation statement made on Feb 27, 2023 with updates | 4 pages | CS01 | ||||||||||
Director's details changed for Mr Russell Peter Whiting on Mar 01, 2023 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2022 | 8 pages | AA | ||||||||||
Confirmation statement made on Feb 27, 2022 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2021 | 7 pages | AA | ||||||||||
Confirmation statement made on Feb 27, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2020 | 7 pages | AA | ||||||||||
Termination of appointment of Peter Francis Whiting as a director on Oct 09, 2020 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Feb 27, 2020 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2019 | 7 pages | AA | ||||||||||
Confirmation statement made on Feb 27, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2018 | 7 pages | AA | ||||||||||
Confirmation statement made on Feb 27, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2017 | 9 pages | AA | ||||||||||
Confirmation statement made on Feb 27, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2016 | 9 pages | AA | ||||||||||
Annual return made up to Feb 27, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of WRENWOOD GROUP FINANCE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WHITING, Mark Ashley | Secretary | Lancaster House Blackburn Street M26 2JW Radcliffe Manchester | 320155140001 | |||||||
| WHITING, Russell Peter | Director | 78-80 Blackburn Street M26 2JW Radcliffe Lancaster House Manchester | England | British | Senior Executive New Business | 98482270016 | ||||
| FOULKES, Patricia Mary | Secretary | 17 Cheviot Close Ramsbottom BL0 9LL Bury Lancashire | British | 1649720001 | ||||||
| HILTON, John | Director | Edge End Farm Heightside Lane BB4 8TH Rossendale Lancashire | British | Chartered Accountant | 2389570001 | |||||
| WHITING, Peter Francis | Director | 5 Montrose Avenue Woodsmoor SK2 7DU Stockport Cheshire | England | British | Company Director | 1649730001 | ||||
| WILD, James Anthony | Director | Orrell Cote Barn Moorside Road Edgworth BL7 0JZ Bolton | England | British | Chartered Accountant | 2758680001 |
Who are the persons with significant control of WRENWOOD GROUP FINANCE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Associated Credits Holdings Ltd | Apr 06, 2016 | Blackburn St M26 2JW Radcliffe Manchester Lancaster House 78/80 Lancashire England | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0