Introduction
Watch Company
W
WREN STERLING EBT LIMITED
WREN STERLING EBT LIMITED is an active company incorporated on 4 November 2021 with the registered office located in Nottingham. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. WREN STERLING EBT LIMITED was registered 4 years ago.(SIC: 82990)
Status
active
Active since 4 years ago
Company No
13724045
LTD Company
Age
4 Years
Incorporated 4 November 2021
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 5 January 2026 (2 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Dormant
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 3 November 2025 (4 months ago)
Submitted on 3 November 2025 (4 months ago)
Next Due
Due by 17 November 2026
For period ending 3 November 2026
Address
13-19 Derby Road Nottingham, NG1 5AA,
5 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Nov 21
Incorporation Company
Director Joined
May 23
Appoint Person Director Company With Nam...
Director Left
Jun 24
Termination Director Company With Name T...
Director Joined
Jun 24
Appoint Person Director Company With Nam...
Director Left
Jan 25
Termination Director Company With Name T...
0
Funding
4
Officers
0
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
KELLY, David William
ActiveDerby Road, NottinghamNG1 5AA
Born November 1978
Director
Appointed 12 Jun 2024
KELLY, David William
Derby Road, NottinghamNG1 5AA
Born November 1978
Director
12 Jun 2024
Active
TWINING, James Douglas Robert
ActiveDerby Road, NottinghamNG1 5AA
Born December 1972
Director
Appointed 01 May 2023
TWINING, James Douglas Robert
Derby Road, NottinghamNG1 5AA
Born December 1972
Director
01 May 2023
Active
DARBY, Ian Stuart
ResignedDerby Road, NottinghamNG1 5AA
Born August 1963
Director
Appointed 04 Nov 2021
Resigned 31 Dec 2024
DARBY, Ian Stuart
Derby Road, NottinghamNG1 5AA
Born August 1963
Director
04 Nov 2021
Resigned 31 Dec 2024
Resigned
MOSS, Andrew John
ResignedDerby Road, NottinghamNG1 5AA
Born March 1965
Director
Appointed 04 Nov 2021
Resigned 12 Jun 2024
MOSS, Andrew John
Derby Road, NottinghamNG1 5AA
Born March 1965
Director
04 Nov 2021
Resigned 12 Jun 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Derby Road, NottinghamNG1 5AA
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 04 Nov 2021
Wren Sterling Financial Planning Limited
Derby Road, NottinghamNG1 5AA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
04 Nov 2021
Active
Filing History
13
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
9 January 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
24 June 2024
22 November 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
22 November 2021