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WREN SALES LIMITED

WREN SALES LIMITED

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

    • Overview

    Company NameWREN SALES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09406896
    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 SALES LIMITED?

    • Real estate agencies (68310) / Real estate activities

    Where is WREN SALES LIMITED located?

    Registered Office Address
    The Saxon Centre
    11 Bargates
    BH23 1PZ Christchurch
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WREN SALES LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2019

    What are the latest filings for WREN SALES LIMITED?

    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

    		3 pagesDS01

    Confirmation statement made on Jan 08, 2020 with updates

    		4 pagesCS01

    Change of details for Mr Toby Edward George Slade as a person with significant control on Jan 03, 2020

    		2 pagesPSC04

    Change of details for Mr Toby Edward George Slade as a person with significant control on Jan 03, 2020

    		2 pagesPSC04

    Notification of Martin George Slade as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Director's details changed for Mr Toby Edward George Slade on Jan 03, 2020

    		2 pagesCH01

    Director's details changed for Mr Martin George Slade on Jan 03, 2020

    		2 pagesCH01

    Total exemption full accounts made up to Jan 31, 2019

    		10 pagesAA

    Confirmation statement made on Jan 08, 2019 with no updates

    		3 pagesCS01

    Director's details changed for Mr Toby Edward George Slade on Nov 20, 2018

    		2 pagesCH01

    Registered office address changed from The Saxon Centre 11 Bargates Christchurch BH23 1PZ United Kingdom to The Saxon Centre 11 Bargates Christchurch BH23 1PZ on Nov 20, 2018

    		1 pagesAD01

    Total exemption full accounts made up to Jan 31, 2018

    		9 pagesAA

    Confirmation statement made on Jan 08, 2018 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Jan 31, 2017

    		11 pagesAA

    Confirmation statement made on Jan 26, 2017 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Jan 31, 2016

    		4 pagesAA

    Annual return made up to Jan 26, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 01, 2016

    Statement of capital on Feb 01, 2016

    • Capital: GBP 1
    		SH01

    Incorporation

    		NEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 26, 2015

    Statement of capital on Jan 26, 2015

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of WREN SALES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SLADE, Martin George
    11 Bargates
    BH23 1PZ Christchurch
    The Saxon Centre
    United Kingdom
    		Director
    11 Bargates
    BH23 1PZ Christchurch
    The Saxon Centre
    United Kingdom
    		EnglandBritish5885860007
    SLADE, Toby Edward George
    2-8 Parkstone Road
    BH15 2PW Poole
    Towngate House
    Dorset
    United Kingdom
    		Director
    2-8 Parkstone Road
    BH15 2PW Poole
    Towngate House
    Dorset
    United Kingdom
    		EnglandBritish187289850002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of WREN SALES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Toby Edward George Slade
    2-8 Parkstone Road
    BH15 2PW Poole
    Towngate House
    England
    		Jan 15, 2017
    2-8 Parkstone Road
    BH15 2PW Poole
    Towngate House
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Martin George Slade
    11 Bargates
    BH23 1PZ Christchurch
    The Saxon Centre
    United Kingdom
    		Apr 06, 2016
    11 Bargates
    BH23 1PZ Christchurch
    The Saxon Centre
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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