Menna Overview
Here’s a quick overview of THE WREN GROUP LIMITED 👀 — a Barton-Upon-Humber based business that started in 2021.
THE WREN GROUP LIMITED
- Company statusactive
- Company No13442198
- Age5 years 5 months Incorporated 7 June 2021
- Officers5
Address
The Nest, Falkland Way, Barton-Upon-Humber, DN18 5RL, England
THE WREN GROUP LIMITED is an active company incorporated on 7 June 2021 and based in Barton-Upon-Humber, England. The company was registered 5 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Audit Exemption Subsiduary
1 Month Ago on 27 Oct 2026
Legacy
1 Month Ago on 27 Oct 2026
Legacy
1 Month Ago on 27 Oct 2026
Legacy
1 Month Ago on 27 Oct 2026
Termination Director Company With Name Termination Date
3 Months Ago on 18 Aug 2026
Confirmation Statement With No Updates
10 Months Ago on 14 Jan 2026
Change Person Director Company With Change Date
10 Months Ago on 08 Jan 2026
Appoint Person Director Company With Name Date
11 Months Ago on 03 Dec 2025
Accounts With Accounts Type Full
1 Year Ago on 02 Oct 2025
Termination Director Company With Name Termination Date
1 Year Ago on 08 Aug 2025
Termination Director Company With Name Termination Date
1 Year Ago on 08 Aug 2025
Change To A Person With Significant Control
1 Year Ago on 23 Jul 2025
Change To A Person With Significant Control
1 Year Ago on 18 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 02 Jan 2025
Accounts With Accounts Type Full
2 Years Ago on 12 Oct 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 04 Oct 2024
Appoint Person Director Company With Name Date
2 Years Ago on 31 Jan 2024
Appoint Person Director Company With Name Date
2 Years Ago on 31 Jan 2024
Confirmation Statement With Updates
2 Years Ago on 23 Jan 2024
Capital Allotment Shares
3 Years Ago on 03 Nov 2023
Capital Allotment Shares
3 Years Ago on 11 Apr 2023
Appoint Person Director Company With Name Date
3 Years Ago on 31 Mar 2023
Appoint Person Director Company With Name Date
3 Years Ago on 30 Mar 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 30 Mar 2023
Appoint Person Director Company With Name Date
3 Years Ago on 30 Mar 2023
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| OLDFIELD, Jane Marie | secretary | 11 Jun 2021 | |
| BISHOP, Craig Michael | director | Mar 1987 | 03 Dec 2025 |
| HEALEY, Malcolm Stanley | director | Jun 1944 | 31 Jan 2024 |
| OLDFIELD, Jane Marie | director | Apr 1964 | 07 Jun 2021 |
| PULLAN, Mark Jonathan | director | Feb 1972 | 31 Jan 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| The West Retail Group Limited | 30 Mar 2023 | |
| Miss Jane Marie Oldfield | Apr 1964 | 07 Jun 2021 |
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BISHOP, Craig Michael, HEALEY, Malcolm Stanley, OLDFIELD, Jane Marie, PULLAN, Mark Jonathan are mutual persons.
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OLDFIELD, Jane Marie, PULLAN, Mark Jonathan are mutual persons.
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PULLAN, Mark Jonathan are mutual persons.
PULLAN, Mark Jonathan are mutual persons.
PULLAN, Mark Jonathan are mutual persons.
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WREN BATHROOMS (IRELAND) LIMITED
OLDFIELD, Jane Marie are mutual persons.
WREN BEDROOMS (IRELAND) LIMITED
OLDFIELD, Jane Marie are mutual persons.
WREN INSTALLATIONS (IRELAND) LIMITED
OLDFIELD, Jane Marie are mutual persons.
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OLDFIELD, Jane Marie are mutual persons.
WREN KITCHENS AND BEDROOMS (IRELAND) LIMITED
OLDFIELD, Jane Marie are mutual persons.
WREN LUXURY KITCHENS (IRELAND) LIMITED
OLDFIELD, Jane Marie are mutual persons.
WREN TRADE KITCHENS (IRELAND) LIMITED
OLDFIELD, Jane Marie are mutual persons.
WREN CONTRACT KITCHENS (IRELAND) LIMITED
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WREN RETAIL (IRELAND) LIMITED
OLDFIELD, Jane Marie are mutual persons.
WREN KITCHENS (IRELAND) LIMITED
OLDFIELD, Jane Marie are mutual persons.
WREN RETAIL LIMITED
OLDFIELD, Jane Marie, PULLAN, Mark Jonathan are mutual persons.
WREN MANUFACTURING LIMITED
OLDFIELD, Jane Marie, PULLAN, Mark Jonathan are mutual persons.
MOORES KITCHENS & BEDROOMS LIMITED
PULLAN, Mark Jonathan are mutual persons.
MOORES TRADE KITCHENS LIMITED
PULLAN, Mark Jonathan are mutual persons.
MOORES KITCHENS LIMITED
PULLAN, Mark Jonathan are mutual persons.
MOORES CONTRACT KITCHENS LIMITED
PULLAN, Mark Jonathan are mutual persons.
MOORES BEDROOMS LIMITED
PULLAN, Mark Jonathan are mutual persons.
MOORES FURNITURE GROUP LIMITED
PULLAN, Mark Jonathan are mutual persons.
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Here’s a quick overview of THE WREN GROUP LIMITED 👀 — a Barton-Upon-Humber based business that started in 2021.