About

Registered Number: 08498983
Date of Incorporation: 22/04/2013 (11 years and 11 months ago)
Company Status: Active
Registered Address: West House, King Cross Road, Halifax, West Yorkshire, HX1 1EB

 

Wren Prestige Ltd was registered on 22 April 2013 and has its registered office in West Yorkshire, it's status is listed as "Active". There are 5 directors listed for this organisation at Companies House. We do not know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ALLEN, Lesley Margaret 06 August 2015 16 May 2017 1
RILEY, Mark William 06 August 2015 31 January 2016 1
WREN, Oliver Peter 22 April 2013 30 November 2019 1
WREN, Peter Charles 22 May 2017 09 March 2020 1
WREN, Susan Elizabeth 16 May 2017 30 November 2019 1

Filing History

Document Type Date
CS01 - N/A 16 July 2020
TM01 - Termination of appointment of director 24 March 2020
AP01 - Appointment of director 24 March 2020
TM01 - Termination of appointment of director 25 February 2020
TM01 - Termination of appointment of director 25 February 2020
AA - Annual Accounts 13 December 2019
RP04CS01 - N/A 04 September 2019
CS01 - N/A 29 April 2019
PSC04 - N/A 05 March 2019
CH01 - Change of particulars for director 05 March 2019
CH01 - Change of particulars for director 05 March 2019
AA - Annual Accounts 30 January 2019
CS01 - N/A 25 April 2018
CH01 - Change of particulars for director 25 April 2018
PSC01 - N/A 13 April 2018
PSC07 - N/A 13 April 2018
PSC07 - N/A 13 April 2018
AA - Annual Accounts 14 March 2018
AP01 - Appointment of director 30 May 2017
AP01 - Appointment of director 19 May 2017
TM01 - Termination of appointment of director 19 May 2017
RESOLUTIONS - N/A 18 May 2017
CS01 - N/A 11 May 2017
AA - Annual Accounts 16 November 2016
AR01 - Annual Return 05 May 2016
TM01 - Termination of appointment of director 07 March 2016
AA - Annual Accounts 25 January 2016
AP01 - Appointment of director 12 August 2015
AP01 - Appointment of director 11 August 2015
AR01 - Annual Return 22 May 2015
SH01 - Return of Allotment of shares 28 November 2014
MR01 - N/A 02 July 2014
AA - Annual Accounts 11 June 2014
AR01 - Annual Return 30 April 2014
NEWINC - New incorporation documents 22 April 2013

Mortgages & Charges

Description Date Status Charge by
A registered charge 02 July 2014 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.