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Wrenwood Group Finance Limited
01697701
active
ltd
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
Lancaster House, Blackburn Street, Radcliffe, M26 2JW
Incorporated 08/02/1983
Compliance
Last accounts
30/04/2025
total exemption full
Next accounts due
31/01/2027
On track
Confirmation statement
Last: 27/02/2026
Due 13/03/2027
On track
Industry
82990
Other business support service activitiesOfficers
Mr Russell Peter Whiting
director · Since 01/12/2010
SENIOR EXECUTIVE NEW BUSINESS
BRITISH · ENGLAND · Age 60
Also on 13 other boards
Mr Mark Ashley Whiting
secretary · Since 05/03/2024
Mark Ashley Whiting
secretary · Since 05/03/2024
Former
John Hilton
director · Resigned 06/07/1992
James Anthony Wild
director · Resigned 26/04/1999
Peter Francis Whiting
director · Resigned 09/10/2020
Patricia Mary Foulkes
secretary · Resigned 05/03/2024
Persons with Significant Control
Associated Credits Holdings Ltd
75–100% shares
Lancaster House 78/80, Blackburn St, Radcliffe Manchester, M26 2JW
Reg: 2339006 · Companies House · Limited Liability
Notified 06/04/2016
Charges0 outstanding
charge
satisfied
ING LEASE (UK) LIMITED
Created 25/07/2006Registered 28/07/2006Satisfied 25/09/2024
Change History
status → active
2026-07-17Active
type → ltd
2026-07-17Private Limited Company
address line1 → Lancaster House
2026-07-17LANCASTER HOUSE
post town → Radcliffe
2026-07-17RADCLIFFE