OpenCompanies

The Wren Group Limited

Company number
13442198
Status
Active
Type
Private Limited Company
Incorporated
7 Jun 2021
Nature of business
Activities of other holding companies n.e.c.
Corporate group
The West Retail Group Limited (34 companies)

Registered office

The Nest
Falkland Way
Barton-Upon-Humber
DN18 5RL

Officers

NameRoleAppointedResigned
GRANT, Alexander David Director 30 Mar 2023 14 Aug 2026
BISHOP, Craig Michael Director 3 Dec 2025

Control

NameNature of controlNotifiedCeased
Miss Jane Marie Oldfield Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
7 Jun 2021 30 Mar 2023
The West Retail Group Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
30 Mar 2023

Accounts

Year ended Net assets Cash
31 Dec 2024 - -
31 Dec 2023 - -
31 Dec 2022 Dormant £1 £1
31 Dec 2021 Dormant £1 £1

Connections

Owned by

The Wren Group Limited → The West Retail Group Limited

Controls

Directors’ other companies

Companies at the same address

Data