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WENDLAND SYSTEMS LIMITED

Learn more about WENDLAND SYSTEMS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

BOW CHAMBERS, 8 TIB LANE, MANCHESTER, M2 4JB

WENDLAND SYSTEMS LIMITED on the map

Company type: Private Limited Company
Company number: 00635382
Company status: Active
country of origin: United Kingdom
incorporation date: 1959.08.20
last member list: 2015.06.21
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Previous names:

Company WENDLAND SYSTEMS LIMITED is a Private Limited Company, registration number 00635382, established in United Kingdom on the 20. August 1959. The company is now active. The company has been in business for 57 years and 3 months. This company used to be called CELUFORM LIMITED, CARADON CELUFORM LIMITED. The company is based on BOW CHAMBERS, 8 TIB LANE, MANCHESTER, M2 4JB. Business of the company WENDLAND SYSTEMS LIMITED by SIC and NACE code is "74990 - Non-trading company". There are 60 company documents available. The most recent document is "21/06/15 FULL LIST" from the 2015.07.13. The latest accounts are filed up to 2014.10.31. The latest annual return was filed up to 2015.06.21. We do not have any information about the company WENDLAND SYSTEMS LIMITED being in liquidation. The company has 1 director. The total number of directors was so far 27. The total number of secretaries was 6. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.10
next due date: 2016.07.31
overdue: NO
last made update: 2014.10.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.07.19
overdue: NO
last made update: 2015.06.21
documents available: 1

List of company documents:

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21/06/15 FULL LIST
Form type: AR01
Date: 2015.07.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.13
Form type: LATEST SOC
Document description: 13/07/15 STATEMENT OF CAPITAL;GBP 710000
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14
Form type: AA
Date: 2015.03.26
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REGISTERED OFFICE CHANGED ON 16/01/2015 FROM, ENTERPRISE WORKS SALTHILL ROAD, CLITHEROE, LANCASHIRE, BB7 1PE
Form type: AD01
Date: 2015.01.16
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21/06/14 FULL LIST
Form type: AR01
Date: 2014.08.19
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31/10/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.06
£2.95
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21/06/13 FULL LIST
Form type: AR01
Date: 2013.08.01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/11/12
Form type: AA
Date: 2013.05.09
£2.95
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APPOINTMENT TERMINATED, DIRECTOR IAIN THOMSON
Form type: TM01
Date: 2012.12.21
£2.95
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DIRECTOR APPOINTED MR JULIAN SLADE
Form type: AP01
Date: 2012.12.21
£2.95
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APPOINTMENT TERMINATED, SECRETARY IAIN THOMSON
Form type: TM02
Date: 2012.12.12
£2.95
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21/06/12 FULL LIST
Form type: AR01
Date: 2012.06.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/10/11
Form type: AA
Date: 2012.05.08
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/10/10
Form type: AA
Date: 2011.07.20
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21/06/11 FULL LIST
Form type: AR01
Date: 2011.07.05
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30/10/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.09.15
£2.95
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21/06/10 FULL LIST
Form type: AR01
Date: 2010.08.06
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL PRICE
Form type: TM01
Date: 2010.06.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08
Form type: AA
Date: 2010.02.01
£2.95
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RETURN MADE UP TO 21/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.09
£2.95
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APPOINTMENT TERMINATED DIRECTOR NEIL HALL
Form type: 288b
Date: 2008.11.04
£2.95
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DIRECTOR APPOINTED MR MICHAEL PRICE
Form type: 288a
Date: 2008.10.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/11/07
Form type: AA
Date: 2008.10.22
£2.95
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RETURN MADE UP TO 21/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.25
£2.95
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DIRECTOR APPOINTED MR NEIL GRAHAME HALL
Form type: 288a
Date: 2008.06.25
£2.95
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REGISTERED OFFICE CHANGED ON 25/06/2008 FROM, UNIT 34 ASHCHURCH PARK, ALEXANDRA WAY ASHCHURCH, TEWKESBURY, GLOUCESTERSHIRE, GL20 8NB
Form type: 287
Date: 2008.06.25
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APPOINTMENT TERMINATED DIRECTOR AND SECRETARY DAREN WALLIS
Form type: 288b
Date: 2008.05.12
£2.95
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DIRECTOR AND SECRETARY APPOINTED IAIN THOMSON
Form type: 288a
Date: 2008.05.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.01.16
£2.95
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RETURN MADE UP TO 21/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.19
£2.95
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REGISTERED OFFICE CHANGED ON 23/04/07 FROM:, WENDLAND HOUSE OLYMPUS PARK, QUEDGELEY, GLOUCESTER, GLOUCESTERSHIRE GL2 4NF
Form type: 287
Date: 2007.04.23
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06
Form type: AA
Date: 2007.04.19
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.01.12
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.01.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05
Form type: AA
Date: 2006.09.04
£2.95
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RETURN MADE UP TO 21/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.30
£2.95
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RETURN MADE UP TO 21/06/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.07.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04
Form type: AA
Date: 2005.02.25
£2.95
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RETURN MADE UP TO 21/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03
Form type: AA
Date: 2004.04.21
£2.95
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REGISTERED OFFICE CHANGED ON 08/01/04 FROM:, NO 1 SITE, MOD QUEDGELEY, NAAS LANE,, GLOUCESTER, GLOUCESTERSHIRE GL2 2ZY
Form type: 287
Date: 2004.01.08
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COMPANY NAME CHANGED, CELUFORM LIMITED, CERTIFICATE ISSUED ON 06/11/03
Form type: CERTNM
Date: 2003.11.06
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RETURN MADE UP TO 21/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/02
Form type: AA
Date: 2003.06.26
£2.95
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REGISTERED OFFICE CHANGED ON 28/03/03 FROM:, CUSTOMER CENTRE CENTRAL WAY, CHELTENHAM TRADE PAR, CHELTENHAM, GLOUCESTERSHIRE GL51 8LX
Form type: 287
Date: 2003.03.28
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.11.04
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2002.09.24
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.09.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.08.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.07.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.07.18
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.07.12
£2.95
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RETURN MADE UP TO 21/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/01
Form type: AA
Date: 2002.05.20
£2.95
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RETURN MADE UP TO 21/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.26
Child documents:
Document type: ANNOTATION
Date: 2001.06.26
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/00
Form type: AA
Date: 2001.04.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/99
Form type: AA
Date: 2000.09.04
£2.95
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RETURN MADE UP TO 21/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.09.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.09.28

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Company directors and board members:

JULIAN SLADE (current)
Director, MANAGING DIRECTOR, 2012.11.26
BOW CHAMBERS 8 TIB LANE , MANCHESTER
M2 4JB
ENGLAND
EWEN CAMERON (resigned)
Secretary, 1992.06.28 - 1993.12.06
OAKFIELD HOUSE STATION ROAD , WARGRAVE
RG10 8EU, BERKSHIRE
KEVIN JOHN INGRAM (resigned)
Secretary, 2002.08.01 - 2006.12.31
MAY HOUSE CHURCH ROAD , LONGHOPE
GL17 0LL, GLOUCESTERSHIRE
STEPHEN RONALD OSBORNE (resigned)
Secretary, COMPANY DIRECTOR, 1999.03.05 - 2002.07.31
MILESTONE GREET ROAD , GREET
GL54 5BG, GLOUCESTERSHIRE
KAREN RICHARDSON (resigned)
Secretary, 1994.02.22 - 1999.03.06
FIVE FARTHINGS MANSEL ROAD , LONDON
SW19 4AA
IAIN THOMSON (resigned)
Secretary, DIRECTOR, 2008.04.30 - 2012.11.26
1 GLEN COTTAGE CROSS LANE , WILMSLOW
SK9 2DB, CHESHIRE
DAREN JOHNATHAN WALLIS (resigned)
Secretary, FINANCE DIRECTOR, 2006.12.31 - 2008.04.30
11 CASTLEFORD DRIVE PRESTBURY , MACCLESFIELD
SK10 4BG, CHESHIRE
CHANDAN KANTI BHOWMIK (resigned)
Director, CHARTERED SECRETARY, 1997.09.26 - 1999.03.05
22 ARMOUR HILL TILEHURST , READING
RG31 6JP, BERKSHIRE
LEON BARRYMORE BRYAN (resigned)
Director, COMPANY DIRECTOR, 1992.06.28 - 1995.12.31
LYNSTED QUEENS AVENUE , MAIDSTONE
ME16 0ER, KENT
PETER ALAN CHAMBRE (resigned)
Director, COMPANY DIRECTOR, 1992.07.30 - 1993.11.08
25 MOUNT ARARAT ROAD , RICHMOND
TW10 6PQ, SURREY
JOHN CHAPMAN (resigned)
Director, SALES & MARKETING DIRECTOR, 1992.06.28 - 1995.12.31
52 SNAEFELL PARK , SHERINGHAM
NR26 8GZ, NORFOLK
BRIAN RODNEY CHISHOLM (resigned)
Director, CHARTERED ACCOUNTANT, 1994.03.25 - 1995.12.22
PRIORS HOLD 10 PRIORY ROAD , WANTAGE
OX12 9DD, OXFORDSHIRE
TIMOTHY JAMES COOPER (resigned)
Director, COMPANY DIRECTOR, 1992.06.28 - 1997.06.21
2 BEVERLEY ROAD , MAIDSTONE
ME16 9JD, KENT
NEIL GRAHAME HALL (resigned)
Director, 2008.06.20 - 2008.10.31
LANE END TARNWATER LANE, , LANCASTER
LA2 0AH
ANTHONY EDWARD HOLLAND (resigned)
Director, SOLICITOR, 1997.09.26 - 1999.03.05
6 BROOKLYN DRIVE EMMER GREEN , READING
RG4 8SS, BERKSHIRE
MICHAEL RICHARD JONES (resigned)
Director, 1999.03.05 - 1999.06.30
LOWER WALCOT FARM WALCOT ROAD, DRAKES BROUGHTON , PERSHORE
WR10 2AL, WORCESTERSHIRE
MARK JONATHAN WARWICK KELLY (resigned)
Director, 1994.01.04 - 1997.12.30
THE COBLERS ASTON ON CARRANT , TEWKESBURY
GL20 8HL, GLOUCESTERSHIRE
BRIAN RICHARD CALVERT KEMP (resigned)
Director, COMPANY DIRECTOR, 1994.12.29 - 1996.01.26
OLVESTON COURT OLVESTON , BRISTOL
BS35 4DU
BRIAN GEORGE KENNEDY (resigned)
Director, 2002.07.09 - 2002.10.07
SWETTENHAM HALL SWETTENHAM , CONGLETON
CW12 2JZ, CHESHIRE
JOHN LEWIS MARTIN (resigned)
Director, COMPANY DIRECTOR, 1992.06.28 - 1994.03.25
NORTHWOLD HOUSE SISSINGHURST , CRANBROOK
TN17 2AR, KENT
TERENCE JOHN MONKS (resigned)
Director, COMPANY DIRECTOR, 1992.06.28 - 1994.06.01
BRANTINGHAM 24 GREEN LANE , BURNHAM
SL1 8DX, BUCKINGHAMSHIRE
MARK MORAN (resigned)
Director, 1995.09.25 - 1997.09.26
OATLANDS GLOSTHORPE MANOR EAST WINCH ROAD , KINGS LYNN
PE32 1NA, NORFOLK
STEPHEN RONALD OSBORNE (resigned)
Director, COMPANY DIRECTOR, 1999.03.05 - 2002.07.31
MILESTONE GREET ROAD , GREET
GL54 5BG, GLOUCESTERSHIRE
MICHAEL PRICE (resigned)
Director, 2008.10.30 - 2010.06.15
25 ALDERS ROAD DISLEY , STOCKPORT
SK12 2LJ, CHESHIRE
STUART STACY ROLLAND (resigned)
Director, COMPANY DIRECTOR, 1994.12.29 - 1995.10.08
BLUEBELL BARN STANFORD LANE , HADLOW
TN11 0JN, KENT
BRYAN STOCK (resigned)
Director, 2002.07.09 - 2007.10.31
THE COACH HOUSE 10 SHEPLEY ROAD , BARNT GREEN
B45 8JW, WORCESTERSHIRE
MICHAEL EDWARD TANNER (resigned)
Director, COMPANY DIRECTOR, 1992.06.28 - 1997.06.21
11 EDDINGTON CLOSE , MAIDSTONE
ME15 9XG, KENT
IAIN THOMSON (resigned)
Director, 2008.04.30 - 2012.11.26
1 GLEN COTTAGE CROSS LANE , WILMSLOW
SK9 2DB, CHESHIRE
DAVID WARD TILMAN (resigned)
Director, COMPANY DIRECTOR, 1994.12.29 - 1995.12.22
FAIRMEAD WOODLAND DRIVE , EAST HORSLEY
KT24 5AN, SURREY
TIMOTHY WALKER (resigned)
Director, COMPANY DIRECTOR, 1992.06.28 - 1994.03.25
SANDHURST FARM CLAYHILL ROAD, LAMBERHURST , TUNBRIDGE WELLS
TN3 8AX, KENT
DAREN JOHNATHAN WALLIS (resigned)
Director, 2007.10.31 - 2008.04.30
11 CASTLEFORD DRIVE PRESTBURY , MACCLESFIELD
SK10 4BG, CHESHIRE
JOHN WARD (resigned)
Director, CHAIRMAN, 1999.07.16 - 2002.06.25
THE OLD RECTORY CULVER STREET , NEWENT
GL18 1JA, GLOUCESTERSHIRE
SIMON CRANE WHEELER (resigned)
Director, COMPANY DIRECTOR, 1994.03.25 - 1995.12.31
POND OAST POSTERN PARK FARM POSTERN LANE , TONBRIDGE
TN11 0QT, KENT
Date 2013.10.31 2012.10.31
Current Assets £ 710,000 £ 710,000
Debtors £ 710,000 £ 710,000
Shareholder Funds £ 710,000 £ 710,000
Called Up Share Capital £ 710,000 £ 710,000
Net Assets Liabilities Including Pension Asset Liability £ 710,000 £ 710,000
Total Assets Less Current Liabilities £ 710,000 £ 710,000
Net Current Assets Liabilities £ 710,000 £ 710,000

Companies near to WENDLAND SYSTEMS ltd.

Information about the Private Limited Company WENDLAND SYSTEMS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.24. Reload the data