Company information:
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 |