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Home > England & Wales Companies > WREN BATHROOMS LIMITED
Company Information for

WREN BATHROOMS LIMITED

THE NEST, FALKLAND WAY, BARTON-UPON-HUMBER, DN18 5RL,
Company Registration Number
09378611
Private Limited Company
Active

Company Overview

About Wren Bathrooms Ltd
WREN BATHROOMS LIMITED was founded on 2015-01-08 and has its registered office in Barton-upon-humber. The organisation's status is listed as "Active". Wren Bathrooms Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
WREN BATHROOMS LIMITED
 
Legal Registered Office
THE NEST
FALKLAND WAY
BARTON-UPON-HUMBER
DN18 5RL
 
Filing Information
Company Number 09378611
Company ID Number 09378611
Date formed 2015-01-08
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 31/12/2015
Return next due 28/01/2017
Type of accounts DORMANT
Last Datalog update: 2024-03-05 08:47:12
Primary Source:Companies House
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Company Officers of WREN BATHROOMS LIMITED

Current Directors
Officer Role Date Appointed
JANE MARIE OLDFIELD
 Company Secretary 2016-03-22
JANE MARIE OLDFIELD
 Director 2015-01-08
MARK JONATHAN PULLAN
 Director 2015-01-08
Previous Officers
Officer Role Date Appointed Date Resigned
JULIE KINNISON
 Company Secretary 2015-01-08 2016-03-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JANE MARIE OLDFIELD VIDA PHARMA LIMITED Director 2017-02-13 CURRENT 2017-02-13 Active
JANE MARIE OLDFIELD THE WEST RETAIL GROUP LIMITED Director 2016-03-01 CURRENT 2004-02-20 Active
JANE MARIE OLDFIELD WREN KITCHENS LIMITED Director 2016-03-01 CURRENT 2009-01-22 Active
JANE MARIE OLDFIELD WREN NOMINEES LIMITED Director 2016-02-15 CURRENT 2016-02-15 Active
JANE MARIE OLDFIELD FKI LIMITED Director 2016-01-28 CURRENT 2016-01-28 Active
JANE MARIE OLDFIELD WREN KITCHEN AND BEDROOM LTD Director 2016-01-28 CURRENT 2016-01-28 Active
JANE MARIE OLDFIELD WEST PROPERTIES LIMITED Director 2016-01-28 CURRENT 2016-01-28 Active
JANE MARIE OLDFIELD ALT SELECT LIMITED Director 2016-01-28 CURRENT 2016-01-28 Active - Proposal to Strike off
JANE MARIE OLDFIELD EBUYER (UK) LIMITED Director 2015-11-19 CURRENT 2000-03-07 Active
JANE MARIE OLDFIELD EBUYER LIMITED Director 2015-11-19 CURRENT 2009-06-16 Active
JANE MARIE OLDFIELD HUMBER KITCHENS LIMITED Director 2015-11-19 CURRENT 2009-03-17 Active
JANE MARIE OLDFIELD SLOTTO LIMITED Director 2015-11-19 CURRENT 2011-07-22 Active - Proposal to Strike off
JANE MARIE OLDFIELD WEST CAPITAL PARTNERS LIMITED Director 2015-11-19 CURRENT 2015-06-10 Active
JANE MARIE OLDFIELD WREN LUXURY KITCHENS LIMITED Director 2015-10-03 CURRENT 2015-10-03 Active
JANE MARIE OLDFIELD ELLERKER W LIMITED Director 2014-12-16 CURRENT 2014-12-16 Active
JANE MARIE OLDFIELD FKG LIMITED Director 2014-05-30 CURRENT 2014-05-30 Active - Proposal to Strike off
JANE MARIE OLDFIELD FKF LIMITED Director 2014-05-29 CURRENT 2014-05-29 Active - Proposal to Strike off
JANE MARIE OLDFIELD WEST RETAIL LTD Director 2014-05-29 CURRENT 2014-05-29 Active
JANE MARIE OLDFIELD FKD LIMITED Director 2014-01-24 CURRENT 2014-01-24 Active
JANE MARIE OLDFIELD FKJ LIMITED Director 2014-01-24 CURRENT 2014-01-24 Active
JANE MARIE OLDFIELD FKE LIMITED Director 2014-01-24 CURRENT 2014-01-24 Active - Proposal to Strike off
JANE MARIE OLDFIELD FKN LIMITED Director 2014-01-23 CURRENT 2014-01-23 Active
JANE MARIE OLDFIELD FKQ LIMITED Director 2014-01-23 CURRENT 2014-01-23 Active
JANE MARIE OLDFIELD WREN LIVING LIMITED Director 2013-08-19 CURRENT 2013-08-19 Active
JANE MARIE OLDFIELD WREN BEDROOMS LIMITED Director 2013-07-16 CURRENT 2013-07-16 Active
JANE MARIE OLDFIELD WREN KITCHENS AND BEDROOMS LIMITED Director 2013-07-16 CURRENT 2013-07-16 Active
JANE MARIE OLDFIELD JOINERY DEPOT LIMITED Director 2013-06-03 CURRENT 2013-06-03 Active
JANE MARIE OLDFIELD TIMBER VILLAGE LIMITED Director 2013-05-31 CURRENT 2013-05-31 Active
JANE MARIE OLDFIELD TIMBER FURNITURE LAND LIMITED Director 2013-05-30 CURRENT 2013-05-30 Active
JANE MARIE OLDFIELD WREN INSTALLATIONS LIMITED Director 2012-05-04 CURRENT 2011-10-04 Active
JANE MARIE OLDFIELD HOTHAM JOINERY LIMITED Director 2012-03-21 CURRENT 2011-07-18 Active
JANE MARIE OLDFIELD FKO LIMITED Director 2011-08-31 CURRENT 2009-04-27 Active
JANE MARIE OLDFIELD F.K.R. LIMITED Director 2011-05-03 CURRENT 2000-11-16 Active
JANE MARIE OLDFIELD FKZ LIMITED Director 2011-04-11 CURRENT 2011-04-11 Active
JANE MARIE OLDFIELD FKY LIMITED Director 2011-04-08 CURRENT 2011-04-08 Active
JANE MARIE OLDFIELD FKX LIMITED Director 2011-04-08 CURRENT 2011-04-08 Active
JANE MARIE OLDFIELD FKU LIMITED Director 2011-04-08 CURRENT 2011-04-08 Active
JANE MARIE OLDFIELD FKT LIMITED Director 2010-01-15 CURRENT 2010-01-15 Active
JANE MARIE OLDFIELD THE BRAND CELLAR INVESTMENTS LIMITED Director 2009-06-03 CURRENT 2009-03-24 Active
JANE MARIE OLDFIELD HOTHAM SERVICES LIMITED Director 2008-07-17 CURRENT 2001-12-12 Active
JANE MARIE OLDFIELD THE EAST RIDING FOUNDATION LIMITED Director 2008-07-17 CURRENT 1999-08-26 Active
JANE MARIE OLDFIELD VIDA CAPITAL PARTNERS LIMITED Director 2008-07-17 CURRENT 2002-04-25 Active
JANE MARIE OLDFIELD THE STANLEY TRUST Director 2008-07-17 CURRENT 2002-03-22 Active
JANE MARIE OLDFIELD NAFFERTON GENERAL PARTNER LIMITED Director 2008-07-17 CURRENT 2000-03-07 Active - Proposal to Strike off
JANE MARIE OLDFIELD PRIORY GENERAL PARTNER LIMITED Director 2008-07-17 CURRENT 2000-03-07 Active - Proposal to Strike off
JANE MARIE OLDFIELD VIDA GP LIMITED Director 2008-07-17 CURRENT 2004-10-28 Active
JANE MARIE OLDFIELD MUSNOM LIMITED Director 2005-05-10 CURRENT 2004-12-22 Active
JANE MARIE OLDFIELD AUSNOM LIMITED Director 2005-05-10 CURRENT 2004-12-22 Active
JANE MARIE OLDFIELD LUDHILL LIMITED Director 2005-02-21 CURRENT 1998-05-13 Active
JANE MARIE OLDFIELD FINDNEXT LIMITED Director 2004-06-09 CURRENT 1986-02-24 Active - Proposal to Strike off
JANE MARIE OLDFIELD THE HUMBER TRUSTEE COMPANY LIMITED Director 2004-03-26 CURRENT 2004-03-26 Active
JANE MARIE OLDFIELD THE HOTHAM TRUSTEE COMPANY LIMITED Director 2004-03-26 CURRENT 2004-03-26 Active
MARK JONATHAN PULLAN KICKSTONE TECHNOLOGIES LIMITED Director 2016-04-07 CURRENT 2002-10-25 Active
MARK JONATHAN PULLAN SQUARE PI LIMITED Director 2016-04-07 CURRENT 2002-10-25 Active
MARK JONATHAN PULLAN WREN NOMINEES LIMITED Director 2016-02-15 CURRENT 2016-02-15 Active
MARK JONATHAN PULLAN FKI LIMITED Director 2016-01-28 CURRENT 2016-01-28 Active
MARK JONATHAN PULLAN WREN KITCHEN AND BEDROOM LTD Director 2016-01-28 CURRENT 2016-01-28 Active
MARK JONATHAN PULLAN WEST PROPERTIES LIMITED Director 2016-01-28 CURRENT 2016-01-28 Active
MARK JONATHAN PULLAN ALT SELECT LIMITED Director 2016-01-28 CURRENT 2016-01-28 Active - Proposal to Strike off
MARK JONATHAN PULLAN WREN LUXURY KITCHENS LIMITED Director 2015-10-03 CURRENT 2015-10-03 Active
MARK JONATHAN PULLAN DEWHURST FOODS LIMITED Director 2015-10-03 CURRENT 2015-10-03 Active
MARK JONATHAN PULLAN DEWHURST THE BUTCHER LIMITED Director 2015-06-12 CURRENT 2015-06-12 Active
MARK JONATHAN PULLAN WEST CAPITAL PARTNERS LIMITED Director 2015-06-10 CURRENT 2015-06-10 Active
MARK JONATHAN PULLAN ELLERKER W LIMITED Director 2014-12-16 CURRENT 2014-12-16 Active
MARK JONATHAN PULLAN FKG LIMITED Director 2014-05-30 CURRENT 2014-05-30 Active - Proposal to Strike off
MARK JONATHAN PULLAN FKF LIMITED Director 2014-05-29 CURRENT 2014-05-29 Active - Proposal to Strike off
MARK JONATHAN PULLAN WEST RETAIL LTD Director 2014-05-29 CURRENT 2014-05-29 Active
MARK JONATHAN PULLAN FKD LIMITED Director 2014-01-24 CURRENT 2014-01-24 Active
MARK JONATHAN PULLAN FKJ LIMITED Director 2014-01-24 CURRENT 2014-01-24 Active
MARK JONATHAN PULLAN FKE LIMITED Director 2014-01-24 CURRENT 2014-01-24 Active - Proposal to Strike off
MARK JONATHAN PULLAN FKN LIMITED Director 2014-01-23 CURRENT 2014-01-23 Active
MARK JONATHAN PULLAN FKQ LIMITED Director 2014-01-23 CURRENT 2014-01-23 Active
MARK JONATHAN PULLAN SLOTTO LIMITED Director 2011-07-22 CURRENT 2011-07-22 Active - Proposal to Strike off
MARK JONATHAN PULLAN FINDNEXT LIMITED Director 2009-06-16 CURRENT 1986-02-24 Active - Proposal to Strike off
MARK JONATHAN PULLAN EBUYER LIMITED Director 2009-06-16 CURRENT 2009-06-16 Active
MARK JONATHAN PULLAN MUSNOM LIMITED Director 2009-06-16 CURRENT 2004-12-22 Active
MARK JONATHAN PULLAN NAFFERTON GENERAL PARTNER LIMITED Director 2009-06-16 CURRENT 2000-03-07 Active - Proposal to Strike off
MARK JONATHAN PULLAN PRIORY GENERAL PARTNER LIMITED Director 2009-06-16 CURRENT 2000-03-07 Active - Proposal to Strike off
MARK JONATHAN PULLAN AUSNOM LIMITED Director 2009-06-16 CURRENT 2004-12-22 Active
MARK JONATHAN PULLAN VIDA GP LIMITED Director 2009-06-16 CURRENT 2004-10-28 Active
MARK JONATHAN PULLAN HOTHAM SERVICES LIMITED Director 2009-06-02 CURRENT 2001-12-12 Active
MARK JONATHAN PULLAN LUDHILL LIMITED Director 2009-05-05 CURRENT 1998-05-13 Active
MARK JONATHAN PULLAN VIDA CAPITAL PARTNERS LIMITED Director 2009-04-28 CURRENT 2002-04-25 Active
MARK JONATHAN PULLAN THE BRAND CELLAR INVESTMENTS LIMITED Director 2009-04-24 CURRENT 2009-03-24 Active
MARK JONATHAN PULLAN WREN KITCHENS LIMITED Director 2009-04-22 CURRENT 2009-01-22 Active
MARK JONATHAN PULLAN EBUYER (UK) LIMITED Director 2009-02-12 CURRENT 2000-03-07 Active
MARK JONATHAN PULLAN THE WEST RETAIL GROUP LIMITED Director 2009-02-12 CURRENT 2004-02-20 Active
MARK JONATHAN PULLAN THE HUMBER TRUSTEE COMPANY LIMITED Director 2008-09-23 CURRENT 2004-03-26 Active
MARK JONATHAN PULLAN THE HOTHAM TRUSTEE COMPANY LIMITED Director 2008-09-23 CURRENT 2004-03-26 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-02CONFIRMATION STATEMENT MADE ON 31/12/23, WITH UPDATES
2024-01-02ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23
2023-06-28CESSATION OF MARK JONATHAN PULLAN AS A PERSON OF SIGNIFICANT CONTROL
2023-06-26NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MALCOLM STANLEY HEALEY
2023-01-09CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES
2023-01-09ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-01-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-01-09CS01CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES
2022-01-07CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2022-01-07ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-01-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-01-07CS01CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2021-01-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-01-04CS01CONFIRMATION STATEMENT MADE ON 31/12/20, WITH NO UPDATES
2020-01-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-01-03CS01CONFIRMATION STATEMENT MADE ON 31/12/19, WITH NO UPDATES
2019-01-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-01-03CS01CONFIRMATION STATEMENT MADE ON 31/12/18, WITH NO UPDATES
2018-09-05AD01REGISTERED OFFICE CHANGED ON 05/09/18 FROM Manor Farm Main Street Hotham East Yorkshire YO43 4UD
2018-01-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-01-02CS01CONFIRMATION STATEMENT MADE ON 31/12/17, WITH NO UPDATES
2017-01-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-01-09LATEST SOC09/01/17 STATEMENT OF CAPITAL;GBP 1
2017-01-09CS01CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-03-22TM02Termination of appointment of Julie Kinnison on 2016-03-22
2016-03-22AP03Appointment of Miss Jane Marie Oldfield as company secretary on 2016-03-22
2016-01-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-01-20LATEST SOC20/01/16 STATEMENT OF CAPITAL;GBP 1
2016-01-20AR0131/12/15 ANNUAL RETURN FULL LIST
2015-04-02AA01Current accounting period shortened from 31/01/16 TO 31/12/15
2015-01-08MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2015-01-08NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to WREN BATHROOMS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against WREN BATHROOMS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
WREN BATHROOMS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WREN BATHROOMS LIMITED

Intangible Assets
Patents
We have not found any records of WREN BATHROOMS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WREN BATHROOMS LIMITED
Trademarks
We have not found any records of WREN BATHROOMS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WREN BATHROOMS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as WREN BATHROOMS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where WREN BATHROOMS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WREN BATHROOMS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded WREN BATHROOMS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode DN18 5RL