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WRENS NEST HOLDINGS LIMITED (09781990)

WRENS NEST HOLDINGS LIMITED (09781990) is an active UK company. incorporated on 17 September 2015. with registered office in Bromsgrove. The company operates in the Professional, Scientific and Technical Activities sector, engaged in activities of head offices. WRENS NEST HOLDINGS LIMITED has been registered for 10 years. Current directors include STOKES, Wayne.

Company Number
09781990
Status
active
Type
ltd
Incorporated
17 September 2015
Age
10 years
Address
High Elms Farm High Elms Lane, Bromsgrove, B60 4JA
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Activities of head offices
Directors
STOKES, Wayne
SIC Codes
70100

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Introduction
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WRENS NEST HOLDINGS LIMITED

WRENS NEST HOLDINGS LIMITED is an active company incorporated on 17 September 2015 with the registered office located in Bromsgrove. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. WRENS NEST HOLDINGS LIMITED was registered 10 years ago.(SIC: 70100)

Status

active

Active since 10 years ago

Company No

09781990

LTD Company

Age

10 Years

Incorporated 17 September 2015

Size

N/A

Accounts

ARD: 30/9

Up to Date

10 weeks left

Last Filed

Made up to 30 September 2024 (1 year ago)
Submitted on 27 June 2025 (10 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Total Exemption (Full)

Next Due

Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025

Confirmation Statement

Up to Date

5 months left

Last Filed

Made up to 5 September 2025 (7 months ago)
Submitted on 8 September 2025 (7 months ago)

Next Due

Due by 19 September 2026
For period ending 5 September 2026
Contact
Address

High Elms Farm High Elms Lane Lower Bentley Bromsgrove, B60 4JA,

Previous Addresses

Wren Nest Sambourne Lane Redditch Warwickshire B96 6PJ England
From: 24 September 2015To: 30 May 2025
The Oakley Kidderminster Road Droitwich Worcestershire WR9 9AY England
From: 17 September 2015To: 24 September 2015
Timeline

8 key events • 2015 - 2019

Funding Officers Ownership
Company Founded
Sept 15
Funding Round
Mar 16
Funding Round
Mar 16
New Owner
Sept 17
New Owner
Sept 17
Owner Exit
Sept 18
Funding Round
Jul 19
Funding Round
Jul 19
4
Funding
0
Officers
3
Ownership
0
Accounts
Capital Table
People

Officers

2

1 Active
1 Resigned

STOKES, Wayne

Active
High Elms Lane, BromsgroveB60 4JA
Born August 1970
Director
Appointed 17 Sept 2015

OAKLEY SECRETARIAL SERVICES LIMITED

Resigned
Kidderminster Road, DroitwichWR9 9AY
Corporate secretary
Appointed 17 Sept 2015
Resigned 17 Sept 2015

Persons with significant control

3

2 Active
1 Ceased

Mr Wayne Stokes

Active
High Elms Lane, BromsgroveB60 4JA
Born August 1970

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 19 Aug 2016

Mrs Sarah Stokes

Active
High Elms Lane, BromsgroveB60 4JA
Born July 1973

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 19 Aug 2016

Mr Wayne Stokes

Ceased
Sambourne Lane, RedditchB96 6PJ
Born August 1970

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Ceased 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

41

Confirmation Statement With No Updates
8 September 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
27 June 2025
AAAnnual Accounts
Change To A Person With Significant Control
3 June 2025
PSC04Change of PSC Details
Change To A Person With Significant Control
3 June 2025
PSC04Change of PSC Details
Change Person Director Company With Change Date
2 June 2025
CH01Change of Director Details
Change Person Director Company With Change Date
2 June 2025
CH01Change of Director Details
Change To A Person With Significant Control
30 May 2025
PSC04Change of PSC Details
Change Person Director Company With Change Date
30 May 2025
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address New Address
30 May 2025
AD01Change of Registered Office Address
Change To A Person With Significant Control
30 May 2025
PSC04Change of PSC Details
Confirmation Statement With No Updates
6 September 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
20 June 2024
AAAnnual Accounts
Confirmation Statement With No Updates
6 September 2023
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
30 May 2023
AAAnnual Accounts
Confirmation Statement With No Updates
7 September 2022
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
29 June 2022
AAAnnual Accounts
Confirmation Statement With No Updates
8 September 2021
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
30 June 2021
AAAnnual Accounts
Confirmation Statement With No Updates
8 September 2020
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
30 June 2020
AAAnnual Accounts
Confirmation Statement With Updates
5 September 2019
CS01Confirmation Statement
Capital Allotment Shares
4 July 2019
SH01Allotment of Shares
Capital Allotment Shares
2 July 2019
SH01Allotment of Shares
Accounts With Accounts Type Total Exemption Full
28 June 2019
AAAnnual Accounts
Resolution
10 June 2019
RESOLUTIONSResolutions
Cessation Of A Person With Significant Control
5 September 2018
PSC07Cessation of Relevant Legal Entity PSC
Confirmation Statement With Updates
5 September 2018
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
28 June 2018
AAAnnual Accounts
Notification Of A Person With Significant Control
7 September 2017
PSC01Notification of Individual PSC
Confirmation Statement With Updates
6 September 2017
CS01Confirmation Statement
Notification Of A Person With Significant Control
6 September 2017
PSC01Notification of Individual PSC
Accounts With Accounts Type Total Exemption Full
16 June 2017
AAAnnual Accounts
Confirmation Statement With Updates
12 September 2016
CS01Confirmation Statement
Capital Name Of Class Of Shares
22 April 2016
SH08Notice of Name/Rights of Class of Shares
Capital Name Of Class Of Shares
22 April 2016
SH08Notice of Name/Rights of Class of Shares
Resolution
22 April 2016
RESOLUTIONSResolutions
Capital Allotment Shares
3 March 2016
SH01Allotment of Shares
Capital Allotment Shares
3 March 2016
SH01Allotment of Shares
Change Registered Office Address Company With Date Old Address New Address
24 September 2015
AD01Change of Registered Office Address
Termination Secretary Company With Name Termination Date
22 September 2015
TM02Termination of Secretary
Incorporation Company
17 September 2015
NEWINCIncorporation