WREN KITCHENS LIMITED

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WREN KITCHENS LIMITED

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Key Data

Status

Active

Company No.

06799478

Incorporation date

22/01/2009

Size

Full

Contacts

Registered address

Registered address

The Nest, Falkland Way, Barton-Upon-Humber DN18 5RLCopy
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Latest events (Record since 19/05/2021)
dot icon18/04/2026
Full accounts made up to 2025-12-31
dot icon08/04/2026
Change of details for The Wren Group Limited as a person with significant control on 2023-11-03
dot icon02/03/2026
Termination of appointment of Stephen Robert Parnaby as a director on 2026-02-28
dot icon15/01/2026
Confirmation statement made on 2026-01-04 with no updates
dot icon13/01/2026
Change of details for The Wren Group Limited as a person with significant control on 2023-11-03
dot icon08/01/2026
Director's details changed for Mr Malcolm Stanley Healey on 2025-12-31
dot icon06/01/2026
Director's details changed for Mr Rafal Ryszard Klimek on 2026-01-04
dot icon12/11/2025
Registration of charge 067994780005, created on 2025-11-06
dot icon24/07/2025
Full accounts made up to 2024-12-31
dot icon23/07/2025
Change of details for The Wren Group Limited as a person with significant control on 2025-07-18
dot icon18/07/2025
Change of details for The Wren Group Limited as a person with significant control on 2025-07-18
dot icon14/01/2025
Confirmation statement made on 2025-01-04 with updates
dot icon25/11/2024
Memorandum and Articles of Association
dot icon14/11/2024
Director's details changed for Stephen Joseph Hodges on 2024-11-14
dot icon31/10/2024
Director's details changed for Kevin Selby on 2024-10-30
dot icon31/10/2024
Director's details changed for Mohammed Tofiq Malik on 2024-10-30
dot icon31/10/2024
Director's details changed for Darren Watts on 2024-10-30
dot icon30/10/2024
Director's details changed for Victoria Elizabeth Fairbairn on 2024-10-30
dot icon30/10/2024
Director's details changed for Mr Alexander David Grant on 2024-10-30
dot icon30/10/2024
Director's details changed for Lee Holmes on 2024-10-30
dot icon30/10/2024
Director's details changed for Gemma Amanda Kerrigan on 2024-10-30
dot icon30/10/2024
Director's details changed for Mr Rafal Ryszard Klimek on 2024-10-30
dot icon30/10/2024
Director's details changed for Mr Jordan Simon Laville on 2024-10-30
dot icon30/10/2024
Director's details changed for Miss Jane Marie Oldfield on 2024-10-30
dot icon30/10/2024
Director's details changed for Mr Stephen Robert Parnaby on 2024-10-30
dot icon30/10/2024
Director's details changed for Mr Kestutis Serelis on 2024-10-30
dot icon30/10/2024
Director's details changed for Amanda Clair Smith on 2024-10-30
dot icon30/10/2024
Director's details changed for Mr Alexander James Willoughby on 2024-10-30
dot icon30/10/2024
Appointment of Michael Peter Dixon as a director on 2024-10-30
dot icon30/10/2024
Appointment of Oliver Robert Wain as a director on 2024-10-30
dot icon30/10/2024
Appointment of Craig Michael Bishop as a director on 2024-10-30
dot icon30/10/2024
Appointment of Stephen Joseph Hodges as a director on 2024-10-30
dot icon12/10/2024
Resolutions
dot icon12/10/2024
Full accounts made up to 2023-12-31
dot icon04/10/2024
Registration of charge 067994780004, created on 2024-10-01
dot icon08/07/2024
Cancellation of shares. Statement of capital on 2024-05-31
dot icon08/07/2024
Purchase of own shares.
dot icon13/06/2024
Satisfaction of charge 1 in full
dot icon17/01/2024
Confirmation statement made on 2024-01-04 with updates
dot icon20/11/2023
Appointment of Mr Alexander James Willoughby as a director on 2023-11-16
dot icon10/11/2023
Cessation of The West Retail Group Limited as a person with significant control on 2023-11-03
dot icon10/11/2023
Notification of The Wren Group Limited as a person with significant control on 2023-11-03
dot icon02/10/2023
Full accounts made up to 2022-12-31
dot icon06/09/2023
Purchase of own shares.
dot icon04/09/2023
Cancellation of shares. Statement of capital on 2023-08-18
dot icon04/09/2023
Change of share class name or designation
dot icon04/09/2023
Change of share class name or designation
dot icon04/09/2023
Change of share class name or designation
dot icon11/08/2023
Termination of appointment of Conor James Laville as a director on 2023-08-11
dot icon19/07/2023
Director's details changed for Conor James Laville on 2023-07-14
dot icon03/04/2023
Resolutions
dot icon03/04/2023
Solvency Statement dated 31/03/23
dot icon03/04/2023
Solvency Statement dated 31/03/23
dot icon03/04/2023
Solvency Statement dated 31/03/23
dot icon03/04/2023
Statement by Directors
dot icon03/04/2023
Statement by Directors
dot icon03/04/2023
Statement by Directors
dot icon03/04/2023
Statement of capital on 2023-04-03
dot icon21/03/2023
Termination of appointment of Edward James Healey as a director on 2023-03-21
dot icon17/01/2023
Confirmation statement made on 2023-01-04 with updates
dot icon19/05/2021
Registered office address changed from , the Nest Falkland Way, Barton on Humber, DN18 5RX to The Nest Falkland Way Barton-upon-Humber DN18 5RL on 2021-05-19

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
04/01/2027
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

33
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Pullan, Mark Jonathan
Director
22/04/2009 - Present
137
Kahan, Barbara
Director
22/01/2009 - 22/01/2009
27940
Mr Malcolm Stanley Healey
Director
19/11/2015 - Present
44
Oldfield, Jane Marie
Director
01/03/2016 - Present
92
Farrell, Aidan Gerrard
Director
01/05/2018 - 10/10/2018
5

Persons with Significant Control

3
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About WREN KITCHENS LIMITED

WREN KITCHENS LIMITED is an(a) Active company incorporated on 22/01/2009 with the registered office located at The Nest, Falkland Way, Barton-Upon-Humber DN18 5RL. There are currently 20 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of WREN KITCHENS LIMITED?

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WREN KITCHENS LIMITED is currently Active. It was registered on 22/01/2009 .

Where is WREN KITCHENS LIMITED located?

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WREN KITCHENS LIMITED is registered at The Nest, Falkland Way, Barton-Upon-Humber DN18 5RL.

What does WREN KITCHENS LIMITED do?

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WREN KITCHENS LIMITED operates in the Cutting shaping and finishing of stone (23.70 - SIC 2007) sector.

What is the latest filing for WREN KITCHENS LIMITED?

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The latest filing was on 18/04/2026: Full accounts made up to 2025-12-31.