WREN STERLING FINANCIAL PLANNING LIMITED
Overview
| Company Name | WREN STERLING FINANCIAL PLANNING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09157918 |
| 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 WREN STERLING FINANCIAL PLANNING LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is WREN STERLING FINANCIAL PLANNING LIMITED located?
| Registered Office Address | 13-19 Derby Road NG1 5AA Nottingham England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WREN STERLING FINANCIAL PLANNING LIMITED?
| Company Name | From | Until |
|---|---|---|
| ENSCO 1085 LIMITED | Aug 01, 2014 | Aug 01, 2014 |
What are the latest accounts for WREN STERLING FINANCIAL PLANNING LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for WREN STERLING FINANCIAL PLANNING LIMITED?
| Last Confirmation Statement Made Up To | Jul 30, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 13, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 30, 2025 |
| Overdue | No |
What are the latest filings for WREN STERLING FINANCIAL PLANNING LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Mar 31, 2025 | 30 pages | AA | ||
Statement of capital following an allotment of shares on Nov 28, 2025
| 3 pages | SH01 | ||
Statement of capital following an allotment of shares on Nov 21, 2025
| 3 pages | SH01 | ||
Statement of capital following an allotment of shares on Oct 01, 2025
| 3 pages | SH01 | ||
Change of details for Ensco 1084 Limited as a person with significant control on Apr 20, 2016 | 2 pages | PSC05 | ||
Confirmation statement made on Jul 30, 2025 with updates | 4 pages | CS01 | ||
Statement of capital following an allotment of shares on May 30, 2025
| 3 pages | SH01 | ||
Statement of capital following an allotment of shares on Apr 16, 2025
| 3 pages | SH01 | ||
Statement of capital following an allotment of shares on Feb 05, 2025
| 3 pages | SH01 | ||
Statement of capital following an allotment of shares on Sep 30, 2024
| 3 pages | SH01 | ||
Registration of charge 091579180007, created on Jan 23, 2025 | 48 pages | MR01 | ||
Termination of appointment of Ian Stuart Darby as a director on Dec 31, 2024 | 1 pages | TM01 | ||
Full accounts made up to Mar 31, 2024 | 30 pages | AA | ||
Confirmation statement made on Jul 30, 2024 with updates | 4 pages | CS01 | ||
Termination of appointment of Andrew John Moss as a director on Jun 12, 2024 | 1 pages | TM01 | ||
Appointment of Mr David William Kelly as a director on Jun 12, 2024 | 2 pages | AP01 | ||
Termination of appointment of Andrew John Moss as a secretary on Jun 12, 2024 | 1 pages | TM02 | ||
Statement of capital following an allotment of shares on Mar 28, 2024
| 3 pages | SH01 | ||
Statement of capital following an allotment of shares on Mar 22, 2024
| 3 pages | SH01 | ||
Statement of capital following an allotment of shares on Dec 22, 2023
| 3 pages | SH01 | ||
Full accounts made up to Mar 31, 2023 | 27 pages | AA | ||
Statement of capital following an allotment of shares on Sep 27, 2023
| 3 pages | SH01 | ||
Confirmation statement made on Jul 30, 2023 with updates | 4 pages | CS01 | ||
Statement of capital following an allotment of shares on May 30, 2023
| 3 pages | SH01 | ||
Statement of capital following an allotment of shares on Apr 06, 2023
| 3 pages | SH01 | ||
Who are the officers of WREN STERLING FINANCIAL PLANNING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BATCHELOR, Elaine | Director | Derby Road NG1 5AA Nottingham 13-19 England | England | British | 232705490001 | |||||||||
| KELLY, David William | Director | Derby Road NG1 5AA Nottingham 13-19 England | England | British | 324402940001 | |||||||||
| PAYNE, Linda Anne | Director | Derby Road NG1 5AA Nottingham 13-19 England | England | British | 211963510001 | |||||||||
| TWINING, James Douglas Robert | Director | Derby Road NG1 5AA Nottingham 13-19 England | England | British | 147259990002 | |||||||||
| MOSS, Andrew John | Secretary | Derby Road NG1 5AA Nottingham 13-19 England | 207333400001 | |||||||||||
| GATELEY SECRETARIES LIMITED | Secretary | Edmund Street B3 2HJ Birmingham One Eleven United Kingdom |
| 93128710003 | ||||||||||
| CHAFER, Paul Philip | Director | Derby Road NG1 5AA Nottingham 13-19 England | United Kingdom | English | 195795580001 | |||||||||
| CURRAN, Andy | Director | Derby Road NG1 5AA Nottingham 13-19 England | Scotland | British | 200875230001 | |||||||||
| DARBY, Ian Stuart | Director | Derby Road NG1 5AA Nottingham 13-19 England | England | British | 166784600001 | |||||||||
| DICKIN, Anthony John | Director | Derby Road NG1 5AA Nottingham 13-19 England | England | British | 127212770001 | |||||||||
| HALLEY, Ian Wallace | Director | Derby Road NG1 5AA Nottingham 13-19 England | Scotland | British | 149120010001 | |||||||||
| MERRY, Jonathan David | Director | Castle Marina Road NG7 1TN Nottingham Unit 2a, Castle Bridge Office Village England | United Kingdom | British | 207328940001 | |||||||||
| MISSON, Keith | Director | Castle Marina Road NG7 1TN Nottingham Unit 2a, Castle Bridge Office Village England | United Kingdom | British | 200875170001 | |||||||||
| MOSS, Andrew John | Director | Derby Road NG1 5AA Nottingham 13-19 England | England | British | 192477440001 | |||||||||
| MUNN, Neil Andrew | Director | 123 Houndsditch EC3A 7BU London 5th Floor Cutlers Exchange England | England | British | 200875240001 | |||||||||
| PAGE, Warren David | Director | 123 Houndsditch EC3A 7BU London 5th Floor Cutlers Exchange | United Kingdom | British | 195795560001 | |||||||||
| SMITH, Jeremy John | Director | 123 Houndsditch EC3A 7BU London 5th Floor Cutlers Exchange England | England | English | 159654350003 | |||||||||
| SMITH, Neil Graeme | Director | 123 Houndsditch EC3A 7BU London 5th Floor Cutlers Exchange England | England | British | 195902170001 | |||||||||
| STRICKLAND, Andy | Director | Derby Road NG1 5AA Nottingham 13-19 England | United Kingdom | British | 192724260001 | |||||||||
| WARD, Michael James | Director | Edmund Street B3 2HJ Birmingham One Eleven United Kingdom | England | British | 7966270004 | |||||||||
| GATELEY INCORPORATIONS LIMITED | Director | Edmund Street B3 2HJ Birmingham One Eleven United Kingdom |
| 68279000006 |
Who are the persons with significant control of WREN STERLING FINANCIAL PLANNING LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Palatine Founder Partner Ii Lp | Jun 26, 2017 | Lothian Road EH3 9WJ Edinburgh 50 Lothian Road Scotland | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Palatine Gp Ii Llp | Jun 29, 2016 | Brown Street M2 2JT Manchester 50 Brown Street England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Palatine Private Equity Fund Ii Lp | Apr 20, 2016 | 26 Spring Gardens M2 1AB Manchester 4thfloor, The Zenith Building England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Ensco 1084 Limited | Apr 20, 2016 | 123 Houndsditch EC3A 7BU London 5th Floor, Cutlers Exchange England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Palatine Private Equity Llp | Apr 06, 2016 | Brown Street M2 2JT Manchester 50 Brown Street England | Yes | ||||||||||
| |||||||||||||
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