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WREN CONSULTING LTD

WREN CONSULTING LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameWREN CONSULTING LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05343968
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of WREN CONSULTING LTD?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is WREN CONSULTING LTD located?

    Registered Office Address
    Pergrine House
    Ainstey Drive
    BA22 7JT Sparkford
    Somerset
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WREN CONSULTING LTD?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2023

    What are the latest filings for WREN CONSULTING LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Micro company accounts made up to Feb 28, 2023

    		7 pagesAA

    Confirmation statement made on May 15, 2023 with updates

    		3 pagesCS01

    Confirmation statement made on Jan 27, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Feb 28, 2022

    		7 pagesAA

    Confirmation statement made on Jan 27, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Feb 28, 2021

    		7 pagesAA

    Confirmation statement made on Jan 27, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Feb 29, 2020

    		7 pagesAA

    Confirmation statement made on Jan 27, 2020 with no updates

    		3 pagesCS01

    Secretary's details changed for Emily Alden on Jan 26, 2020

    		1 pagesCH03

    Micro company accounts made up to Feb 28, 2019

    		6 pagesAA

    Confirmation statement made on Jan 27, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Feb 28, 2018

    		6 pagesAA

    Confirmation statement made on Jan 27, 2018 with updates

    		4 pagesCS01

    Micro company accounts made up to Feb 28, 2017

    		7 pagesAA

    Confirmation statement made on Jan 27, 2017 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Feb 29, 2016

    		5 pagesAA

    Annual return made up to Jan 27, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 17, 2016

    Statement of capital on Mar 17, 2016

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Feb 28, 2015

    		5 pagesAA

    Annual return made up to Jan 27, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 24, 2015

    Statement of capital on Feb 24, 2015

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Feb 28, 2014

    		8 pagesAA

    Previous accounting period extended from Jan 31, 2014 to Feb 28, 2014

    		1 pagesAA01
    View All Filings

    Who are the officers of WREN CONSULTING LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ALDEN, Emily
    Peregrine House
    Ainstey Drive
    BA22 7JT Sparkford
    Somerset
    		Secretary
    Peregrine House
    Ainstey Drive
    BA22 7JT Sparkford
    Somerset
    		British126601280001
    ALDEN, Matthew James
    Pergrine House
    Ainstey Drive
    BA22 7JT Sparkford
    Somerset
    		Director
    Pergrine House
    Ainstey Drive
    BA22 7JT Sparkford
    Somerset
    		United KingdomBritishConsultant102755430002
    MYACCOUNTANT.CO.UK LIMITED
    Westpoint
    78 Queens Road
    BS8 1QX Bristol
    		Secretary
    Westpoint
    78 Queens Road
    BS8 1QX Bristol
    		83669440017
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    		Nominee Secretary
    Church Street
    NW8 8EP London
    26
    		900008300001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of WREN CONSULTING LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Matthew James Alden
    Ainstey Drive
    BA22 7JT Sparkford
    Pergrine House
    Somerset
    United Kingdom
    		Apr 06, 2016
    Ainstey Drive
    BA22 7JT Sparkford
    Pergrine House
    Somerset
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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