Company number 09781990
Status Active
Incorporation Date 17 September 2015
Company Type Private Limited Company
Address WREN NEST, SAMBOURNE LANE, REDDITCH, WARWICKSHIRE, ENGLAND, B96 6PJ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc
Since the company registration nine events have happened. The last three records are Confirmation statement made on 7 September 2016 with updates; Change of share class name or designation; Change of share class name or designation. The most likely internet sites of WRENS NEST HOLDINGS LIMITED are www.wrensnestholdings.co.uk, and www.wrens-nest-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and three months. Wrens Nest Holdings Limited is a Private Limited Company.
The company registration number is 09781990. Wrens Nest Holdings Limited has been working since 17 September 2015.
The present status of the company is Active. The registered address of Wrens Nest Holdings Limited is Wren Nest Sambourne Lane Redditch Warwickshire England B96 6pj. . STOKES, Wayne is a Director of the company. Secretary OAKLEY SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Activities of head offices".
wrens nest holdings Key Finiance
LIABILITIES
n/a
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Secretary
OAKLEY SECRETARIAL SERVICES LIMITED
Resigned: 17 September 2015
Appointed Date: 17 September 2015
Persons With Significant Control
Mr Wayne Stokes
Notified on: 19 August 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Sarah Stokes
Notified on: 19 August 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
WRENS NEST HOLDINGS LIMITED Events
12 Sep 2016
Confirmation statement made on 7 September 2016 with updates
22 Apr 2016
Change of share class name or designation
22 Apr 2016
Change of share class name or designation
22 Apr 2016
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
03 Mar 2016
Statement of capital following an allotment of shares on 29 January 2016
03 Mar 2016
Statement of capital following an allotment of shares on 29 January 2016
24 Sep 2015
Registered office address changed from The Oakley Kidderminster Road Droitwich Worcestershire WR9 9AY England to Wren Nest Sambourne Lane Redditch Warwickshire B96 6PJ on 24 September 2015
22 Sep 2015
Termination of appointment of Oakley Secretarial Services Limited as a secretary on 17 September 2015
17 Sep 2015
Incorporation
Statement of capital on 2015-09-17