WREN KITCHENS US HOLDINGS LIMITED - BARTON-UPON-HUMBER
Company Profile | Company Filings |
Overview
WREN KITCHENS US HOLDINGS LIMITED is a Private Limited Company from BARTON-UPON-HUMBER UNITED KINGDOM and has the status: Active.
WREN KITCHENS US HOLDINGS LIMITED was incorporated 5 years ago on 05/07/2019 and has the registered number: 12087466. The accounts status is DORMANT and accounts are next due on 30/09/2025.
WREN KITCHENS US HOLDINGS LIMITED was incorporated 5 years ago on 05/07/2019 and has the registered number: 12087466. The accounts status is DORMANT and accounts are next due on 30/09/2025.
WREN KITCHENS US HOLDINGS LIMITED - BARTON-UPON-HUMBER
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2023 | 30/09/2025 |
Registered Office
THE NEST
BARTON-UPON-HUMBER
DN18 5RL
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/12/2023 | 14/01/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MARK JONATHAN PULLAN | Feb 1972 | British | Director | 2019-07-05 | CURRENT |
MISS JANE MARIE OLDFIELD | Apr 1964 | British | Director | 2019-07-05 | CURRENT |
JANE MARIE OLDFIELD | Secretary | 2019-07-05 | CURRENT |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Malcolm Stanley Healey | 2023-06-26 | 6/1944 | Barton-Upon-Humber | Ownership of shares 75 to 100 percent |
Mr Mark Jonathan Pullan | 2019-08-06 - 2023-06-26 | 2/2019 | Barton-Upon-Humber | Ownership of shares 75 to 100 percent |
The West Retail Group Limited | 2019-07-05 - 2019-08-06 | Barton-Upon-Humber |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - WREN KITCHENS US HOLDINGS LIMITED | 2024-01-04 | 31-12-2023 | £100 Cash £100 equity |
Dormant Company Accounts - WREN KITCHENS US HOLDINGS LIMITED | 2023-01-10 | 31-12-2022 | £100 Cash £100 equity |
Dormant Company Accounts - WREN KITCHENS US HOLDINGS LIMITED | 2022-01-08 | 31-12-2021 | £100 Cash £100 equity |
Dormant Company Accounts - WREN KITCHENS US HOLDINGS LIMITED | 2021-01-05 | 31-12-2020 | £100 Cash £100 equity |
Dormant Company Accounts - WREN KITCHENS US HOLDINGS LIMITED | 2020-01-04 | 31-12-2019 | £100 Cash £100 equity |