WREN PAVILLION LTD - KENILWORTH
| Company Profile | Company Filings |
Overview
WREN PAVILLION LTD is a Private Limited Company from KENILWORTH and has the status: Active.
WREN PAVILLION LTD was incorporated 16 years ago on 13/11/2007 and has the registered number: 06425097. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
WREN PAVILLION LTD was incorporated 16 years ago on 13/11/2007 and has the registered number: 06425097. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
WREN PAVILLION LTD - KENILWORTH
This company is listed in the following categories:
41201 - Construction of commercial buildings
41201 - Construction of commercial buildings
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
COLT BUNGALOW ABBEY GATE
KENILWORTH
WARWICKSHIRE
CV8 2LG
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 10/11/2023 | 24/11/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| PHILIP LESLIE SHAW | Oct 1951 | British | Director | 2007-11-13 | CURRENT |
| PENELOPE ANN SHAW | Oct 1952 | British | Director | 2007-11-13 | CURRENT |
| MR CHRISTOPHER PHILIP SHAW | Oct 1980 | British | Director | 2017-12-07 | CURRENT |
| RUTH JOANNA HORNSBY | Jun 1977 | Secretary | 2007-11-13 | CURRENT | |
| MS RUTH JOANNA HORNSBY | Jun 1977 | British | Director | 2017-12-07 | CURRENT |
| DR REBECCA MARY SHAW | Mar 1975 | British | Director | 2010-11-08 UNTIL 2017-12-07 | RESIGNED |
| FORM 10 SECRETARIES FD LTD | Corporate Nominee Secretary | 2007-11-13 UNTIL 2007-11-13 | RESIGNED | ||
| FORM 10 DIRECTORS FD LTD | Corporate Nominee Director | 2007-11-13 UNTIL 2007-11-13 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Philip Leslie Shaw | 2016-04-06 | 10/1951 | Kenilworth Warwickshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
| Mrs Penelope Ann Shaw | 2016-04-06 | 10/1952 | Kenilworth Warwickshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| WREN_PAVILLION_LIMITED - Accounts | 2023-12-21 | 31-03-2023 | £11,114 Cash £116,856 equity |
| WREN_PAVILLION_LIMITED - Accounts | 2022-12-24 | 31-03-2022 | £3,480 Cash £86,238 equity |
| WREN_PAVILLION_LIMITED - Accounts | 2021-12-25 | 31-03-2021 | £1,803 Cash £49,203 equity |
| WREN_PAVILLION_LIMITED - Accounts | 2020-12-01 | 31-03-2020 | £3,607 Cash £26,187 equity |
| WREN_PAVILLION_LIMITED - Accounts | 2019-12-20 | 31-03-2019 | £9,301 Cash £7,009 equity |
| WREN_PAVILLION_LIMITED - Accounts | 2018-12-21 | 31-03-2018 | £3,874 Cash £-13,896 equity |
| WREN_PAVILLION_LIMITED - Accounts | 2017-12-19 | 31-03-2017 | £1,506 Cash £-71,465 equity |
| WREN_PAVILLION_LIMITED - Accounts | 2016-11-15 | 31-03-2016 | £195 Cash £-198,091 equity |
| WREN_PAVILLION_LIMITED - Accounts | 2015-09-19 | 31-03-2015 | £1,577 Cash £-171,994 equity |
| WREN_PAVILLION_LIMITED - Accounts | 2014-12-19 | 31-03-2014 | £-152,562 equity |