Introduction
Watch Company
W
WRENBRIDGE (WH WAY) LIMITED
WRENBRIDGE (WH WAY) LIMITED is an active company incorporated on 29 August 2012 with the registered office located in Cambridge. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. WRENBRIDGE (WH WAY) LIMITED was registered 13 years ago.(SIC: 68100)
Status
active
Active since 13 years ago
Company No
08193858
LTD Company
Age
13 Years
Incorporated 29 August 2012
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to 31 May 2025 (10 months ago)
Submitted on 18 June 2025 (9 months ago)
Period: 1 June 2024 - 31 May 2025(13 months)
Type: Dormant
Next Due
Due by 28 February 2027
Period: 1 June 2025 - 31 May 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 29 August 2025 (7 months ago)
Submitted on 11 September 2025 (6 months ago)
Next Due
Due by 12 September 2026
For period ending 29 August 2026
Address
Mill House Mill Court Great Shelford Cambridge, CB22 5LD,
2 key events • 2012 - 2021
Funding Officers Ownership
Company Founded
Aug 12
Incorporation Company
Owner Exit
Jan 21
Cessation Of A Person With Significant C...
0
Funding
0
Officers
1
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
COLES, Benjamin Stuart
ActiveMill Court, CambridgeCB22 5LD
Born March 1976
Director
Appointed 29 Aug 2012
COLES, Benjamin Stuart
Mill Court, CambridgeCB22 5LD
Born March 1976
Director
29 Aug 2012
Active
JARMAN, Peter Drake
ActiveMill Court, CambridgeCB22 5LD
Born May 1958
Director
Appointed 29 Aug 2012
JARMAN, Peter Drake
Mill Court, CambridgeCB22 5LD
Born May 1958
Director
29 Aug 2012
Active
PALMER, Raymond John Stewart, Mr.
ActiveMill Court, CambridgeCB22 5LD
Born November 1947
Director
Appointed 29 Aug 2012
PALMER, Raymond John Stewart, Mr.
Mill Court, CambridgeCB22 5LD
Born November 1947
Director
29 Aug 2012
Active
Persons with significant control
4
3 Active
1 Ceased
Name
Nature of Control
Notified
Status
New Maltpark Limited
CeasedStation Road,, CambridgeCB22 5LD
Nature of Control
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Ceased 11 Jan 2021
New Maltpark Limited
Station Road,, CambridgeCB22 5LD
Voting rights 25 to 50 percent
06 Apr 2016
Ceased 11 Jan 2021
Ceased
Mr Peter Drake Jarman
ActiveMill Court, CambridgeCB22 5LD
Born May 1958
Nature of Control
Ownership of shares 25 to 50 percent
Notified 06 Apr 2016
Mr Peter Drake Jarman
Mill Court, CambridgeCB22 5LD
Born May 1958
Ownership of shares 25 to 50 percent
06 Apr 2016
Active
Mr Benjamin Stuart Coles
ActiveMill Court, CambridgeCB22 5LD
Born March 1976
Nature of Control
Ownership of shares 25 to 50 percent
Notified 06 Apr 2016
Mr Benjamin Stuart Coles
Mill Court, CambridgeCB22 5LD
Born March 1976
Ownership of shares 25 to 50 percent
06 Apr 2016
Active
Queensberry House, LondonW1S 3AE
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Fiera Real Estate Uk Limited
Queensberry House, LondonW1S 3AE
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Apr 2016
Active
Filing History
39
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
11 September 2024
Change Person Director Company With Change Date
CH01Change of Director Details
11 September 2024
Change Person Director Company With Change Date
CH01Change of Director Details
11 September 2024
Change Person Director Company With Change Date
CH01Change of Director Details
29 November 2023
12 January 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
12 January 2021
8 September 2020
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
8 September 2020
3 July 2013
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
3 July 2013