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Wren Kitchens Us Holdings Limited (No: 12087466)

Address: THE NEST, FALKLAND WAY, BARTON-UPON-HUMBER, DN18 5RL, UNITED KINGDOM

Status: Active

Incorporated: 07-May-2019

Accounts Next Due: 30-Sep-2025

Next Confirmation Statement Due: 14-Jan-2025

Industry Class: 74990 - Non-trading company

Current Director: JANE MARIE OLDFIELD ( DOB: Apr-1964   From: Jul-2019  )

Current Director: MARK JONATHAN PULLAN ( DOB: Feb-1972   From: Jul-2019  )

Current Director: MARK JONATHAN PULLAN (   From: Jul-2019  )

Current Secretary: JANE MARIE OLDFIELD (   From: Jul-2019  )

Persons of Significant Control:

The West Retail Group Limited, The Nest Falkland Way, Barton-Upon-Humber, DN18 5RL, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-07-05, Ceased: 2019-08-06)

Mr Mark Jonathan Pullan, The Nest Falkland Way, Barton-Upon-Humber, DN18 5RL, United Kingdom: Ownership of shares – 75% or more (Notified: 2019-08-06, Ceased: 2023-06-26)

Company Accounts Summary (£)   

Item 2019 2020 2021 2022 2023 Chart
Current assets / Cash at bank and on hand 100 100 100 100 100 100.0,100.0,100.0,100.0,100.0
Net assets (liabilities) 100 100 100 100 100 100.0,100.0,100.0,100.0,100.0
Equity / share capital and reserves 100 100 100 100 100 100.0,100.0,100.0,100.0,100.0
History Chart

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