Wren Extra Care Group Plc

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dissolved

Wren Extra Care Group Plc

03253045•Public Limited With Share Capital

The Cade Barn Heathfield Park, Heathfield, East Sussex, TN218RL

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Incorporated

20/09/1996

Company Age

29 years

Directors

6

Employees

—

SIC Code

68100

Risk

—

Company Overview

Registration, classification & business activity

Wren Extra Care Group Plc (03253045) is a public limited with share capital incorporated on 20/09/1996 (29 years old) and registered in east sussex, TN218RL. The company operates under SIC code 68100 - buying and selling of own real estate.

Public Limited With Share Capital
SIC: 68100
Incorporated 20/09/1996
TN218RL

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

6

Directors

1

CCJs

Board of Directors

4
B
brian kenneth clark nathan
director
J
james mountfield victor butterfield
director
J
james montford victor butterfield
director
P
philip self
director

Charges

5

Registered

3

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Gazette Dissolved Compulsary
Category:Gazette
Date:15-07-2014
Gazette Notice Compulsary
Category:Gazette
Date:01-04-2014
Termination Director Company With Name
Category:Officers
Date:20-01-2014
Gazette Filings Brought Up To Date
Category:Gazette
Date:18-12-2013
Gazette Notice Compulsary
Category:Gazette
Date:01-10-2013
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:18-10-2012
Accounts With Accounts Type Group
Category:Accounts
Date:05-07-2012
Accounts With Accounts Type Group
Category:Accounts
Date:24-01-2012
Gazette Filings Brought Up To Date
Category:Gazette
Date:07-01-2012
Annual Return Company With Made Up Date Bulk List Shareholders
Category:Annual Return
Date:28-12-2011
Change Person Director Company With Change Date
Category:Officers
Date:28-12-2011
Change Person Director Company With Change Date
Category:Officers
Date:28-12-2011
Change Person Director Company With Change Date
Category:Officers
Date:28-12-2011
Change Person Director Company With Change Date
Category:Officers
Date:28-12-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:28-12-2011
Gazette Filings Brought Up To Date
Category:Gazette
Date:10-12-2011
Gazette Filings Brought Up To Date
Category:Gazette
Date:12-11-2011
Dissolved Compulsory Strike Off Suspended
Category:Dissolution
Date:14-10-2011
Gazette Notice Compulsary
Category:Gazette
Date:27-09-2011
Termination Director Company With Name
Category:Officers
Date:02-03-2011
Change Person Director Company With Change Date
Category:Officers
Date:23-02-2011
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:14-01-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:05-01-2011
Resolution
Category:Resolution
Date:03-11-2010
Termination Director Company With Name
Category:Officers
Date:12-10-2010
Annual Return Company With Made Up Date Bulk List Shareholders
Category:Annual Return
Date:06-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:06-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:06-10-2010
Accounts With Accounts Type Group
Category:Accounts
Date:01-02-2010
Memorandum Articles
Category:Incorporation
Date:20-11-2009
Certificate Change Of Name Company
Category:Change Of Name
Date:17-11-2009
Change Of Name Notice
Category:Change Of Name
Date:17-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:13-10-2009
Appoint Person Director Company With Name
Category:Officers
Date:13-10-2009
Annual Return Company With Made Up Date Bulk List Shareholders
Category:Annual Return
Date:06-10-2009
Legacy
Category:Officers
Date:28-08-2009
Legacy
Category:Annual Return
Date:12-08-2009
Legacy
Category:Officers
Date:12-08-2009
Resolution
Category:Resolution
Date:20-03-2009
Accounts With Accounts Type Group
Category:Accounts
Date:13-02-2009
Legacy
Category:Capital
Date:02-12-2008
Legacy
Category:Capital
Date:07-11-2008
Resolution
Category:Resolution
Date:06-11-2008
Legacy
Category:Capital
Date:06-11-2008
Legacy
Category:Officers
Date:06-11-2008
Legacy
Category:Officers
Date:06-11-2008
Legacy
Category:Officers
Date:06-05-2008
Legacy
Category:Officers
Date:14-03-2008
Accounts With Accounts Type Group
Category:Accounts
Date:03-03-2008
Resolution
Category:Resolution
Date:29-02-2008
Legacy
Category:Annual Return
Date:25-10-2007
Accounts With Accounts Type Interim
Category:Accounts
Date:06-06-2007
Memorandum Articles
Category:Incorporation
Date:21-05-2007
Legacy
Category:Capital
Date:21-05-2007
Resolution
Category:Resolution
Date:08-05-2007
Certificate Capital Reduction Issued Capital
Category:Capital
Date:02-05-2007
Resolution
Category:Resolution
Date:20-04-2007
Resolution
Category:Resolution
Date:20-04-2007
Legacy
Category:Capital
Date:19-04-2007
Legacy
Category:Mortgage
Date:31-03-2007
Memorandum Articles
Category:Incorporation
Date:19-02-2007
Legacy
Category:Capital
Date:21-01-2007
Legacy
Category:Annual Return
Date:11-12-2006
Legacy
Category:Annual Return
Date:28-11-2006
Legacy
Category:Capital
Date:24-11-2006
Resolution
Category:Resolution
Date:24-11-2006
Resolution
Category:Resolution
Date:24-11-2006
Resolution
Category:Resolution
Date:24-11-2006
Resolution
Category:Resolution
Date:24-11-2006
Legacy
Category:Address
Date:24-11-2006
Legacy
Category:Annual Return
Date:21-11-2006
Legacy
Category:Address
Date:14-11-2006
Accounts With Accounts Type Group
Category:Accounts
Date:26-10-2006
Legacy
Category:Mortgage
Date:03-10-2006
Legacy
Category:Mortgage
Date:03-10-2006
Legacy
Category:Capital
Date:26-09-2006
Legacy
Category:Address
Date:26-09-2006
Legacy
Category:Officers
Date:21-09-2006
Accounts With Accounts Type Group
Category:Accounts
Date:15-02-2006
Resolution
Category:Resolution
Date:09-01-2006
Resolution
Category:Resolution
Date:09-01-2006
Legacy
Category:Mortgage
Date:09-04-2005
Legacy
Category:Mortgage
Date:12-03-2005
Legacy
Category:Officers
Date:08-03-2005
Resolution
Category:Resolution
Date:25-02-2005
Resolution
Category:Resolution
Date:25-02-2005
Accounts With Accounts Type Group
Category:Accounts
Date:18-01-2005
Legacy
Category:Address
Date:14-01-2005
Resolution
Category:Resolution
Date:20-04-2004
Resolution
Category:Resolution
Date:20-04-2004
Resolution
Category:Resolution
Date:20-04-2004
Legacy
Category:Officers
Date:18-03-2004
Legacy
Category:Officers
Date:10-03-2004
Legacy
Category:Officers
Date:10-03-2004
Accounts With Accounts Type Group
Category:Accounts
Date:18-02-2004
Legacy
Category:Annual Return
Date:29-10-2003
Legacy
Category:Mortgage
Date:23-09-2003
Legacy
Category:Annual Return
Date:20-03-2003
Accounts With Accounts Type Group
Category:Accounts
Date:09-02-2003
Liquidation Voluntary Arrangement Completion
Category:Insolvency
Date:24-01-2003

Risk Assessment

Not Rated

International Score

Accounts

Typegroup
Due Date30/06/2013
Filing Date30/06/2012
Latest Accounts31/12/2011

Trading Addresses

Heathfield Park, Heathfield, East Sussex, TN218RLRegistered

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Contact

The Cade Barn Heathfield Park, Heathfield, East Sussex, TN218RL