WRENBERRY LTD

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Sanctions

Profile WRENBERRY LTD

Actual on 01.12.2024
Company name
WRENBERRY LTD
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Company number
12427493
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 27 January 2020
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Accounts

Actual

Next accounts made up to 05.04.2025 due by 05.01.2026

Last accounts made up to 05.04.2024
Confirmation statement

Actual

Next statement date Sunday, 26 January 2025 due by Saturday, 08 February 2025

Last statement dated Friday, 26 January 2024
Nature of business (SIC)
52219 - Other service activities incidental to land transportation, n.e.c.
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Registered office address
OFFICE 222, PADDINGTON HOUSE, NEW ROAD, UNITED KINGDOM, KIDDERMINSTER, DY10 1AL
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PSC and Officers WRENBERRY LTD

Officers

(as of 19.08.2022)
BASANEZ, Maila
Status: Active
Appointed on: Friday, 21 February 2020
Correspondence address: 82 Barnstock, Bretton, United Kingdom, Peterborough, PE3 8EJ
Nationality: Filipino
Date of birth: February 1995
Role: Director
Occupation: Director
Country of residence: Philippines
JONES, Nadine
Status: Not active
Appointed on: Monday, 27 January 2020
Resigned on: Friday, 21 February 2020
Correspondence address: 82 Barnstock, Bretton, United Kingdom, Peterborough, PE3 8EJ
Nationality: British
Date of birth: July 1991
Role: Director
Occupation: Consultant
Country of residence: England
Person with significant control

(as of 25.08.2023)
Ms Maila Basañez
Status: Active
Notified on: Friday, 21 February 2020
Correspondence address: 82 Bretton, United Kingdom, Peterborough
Nationality: Filipino
Date of birth: February 1995
Legal form: Individual Person With Significant Control
Country of residence: Philippines
Nature of control:

Ownership Of Shares 75 To 100 Percent
Ms Maila Basañez
Status: Active
Notified on: Friday, 21 February 2020
Correspondence address: Office 222 Paddington House, New Road, Kidderminster, United Kingdom, DY10 1AL
Nationality: Filipino
Date of birth: February 1995
Legal form: Individual Person With Significant Control
Country of residence: Philippines
Nature of control:

Ownership Of Shares 75 To 100 Percent
Ms Malia Basanez
Status: Active
Notified on: Friday, 21 February 2020
Correspondence address: 82 Bretton, United Kingdom, Peterborough
Nationality: Filipino
Date of birth: February 1995
Legal form: Individual Person With Significant Control
Country of residence: Philippines
Nature of control:

Ownership Of Shares 75 To 100 Percent
Nadine Jones
Status: Not active
Notified on: Monday, 27 January 2020
Correspondence address: 82 Barnstock, Bretton, United Kingdom, Peterborough, PE3 8EJ
Nationality: British
Date of birth: July 1991
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent
Nadine Jones
Status: Not active
Notified on: Monday, 27 January 2020
Correspondence address: 82 Bretton, United Kingdom, Peterborough
Nationality: British
Date of birth: July 1991
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent
Nadine Jones
Status: Not active
Notified on: Monday, 27 January 2020
Correspondence address: 82 Bretton, United Kingdom, Peterborough
Nationality: British
Date of birth: July 1991
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent
Ms Malia Basanez
Status: Not active
Notified on: Friday, 21 February 2020
Correspondence address: 82 Bretton, United Kingdom, Peterborough
Nationality: Filipino
Date of birth: February 1995
Legal form: Individual Person With Significant Control
Country of residence: Philippines
Nature of control:

Ownership Of Shares 75 To 100 Percent
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