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WRENDAL HOLDINGS LIMITED

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

Company details

UNIT 2 SECOND AVENUE, POYNTON INDUSTRIAL ESTATE, POYNTON, CHESHIRE, SK12 1ND

WRENDAL HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00638144
Company status: Active
country of origin: United Kingdom
incorporation date: 1959.09.28
last member list: 2015.09.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices

Accounts:

account ref date: 31.05
next due date: 2017.02.28
overdue: NO
last made update: 2015.05.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.10.26
overdue: NO
last made update: 2015.09.28
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1975.02.12
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1992.06.12
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1998.08.24
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1999.08.04
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2001.06.12

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/05/15
Form type: AA
Date: 2016.02.15
Child documents:
Document type: ANNOTATION
Date: 2016.05.03
Form type: ANNOTATION
Document description: Part Admin Removed
Description: Pages were removed administratively removed from the accounts on 03/05/2016 as they contained unnecessary material.
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28/09/15 FULL LIST
Form type: AR01
Date: 2015.10.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.21
Form type: LATEST SOC
Document description: 21/10/15 STATEMENT OF CAPITAL;GBP 476280
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DIRECTOR'S CHANGE OF PARTICULARS / MRS KATE MARY BABINGTON TITLEY / 21/10/2015
Form type: CH01
Date: 2015.10.21
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DIRECTOR'S CHANGE OF PARTICULARS / MRS CHARLOTTE ANN BABINGTON KELLY / 21/10/2015
Form type: CH01
Date: 2015.10.21
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DIRECTOR APPOINTED MR STEPHEN CHARLES VINCENT KELLY
Form type: AP01
Date: 2015.05.14
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FULL ACCOUNTS MADE UP TO 31/05/14
Form type: AA
Date: 2015.02.18
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28/09/14 FULL LIST
Form type: AR01
Date: 2014.10.13
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FULL ACCOUNTS MADE UP TO 31/05/13
Form type: AA
Date: 2014.02.07
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28/09/13 FULL LIST
Form type: AR01
Date: 2013.10.01
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FULL ACCOUNTS MADE UP TO 31/05/12
Form type: AA
Date: 2013.02.21
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28/09/12 FULL LIST
Form type: AR01
Date: 2012.11.06
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DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD ALEXANDER GIFFORD ASPINALL / 28/09/2012
Form type: CH01
Date: 2012.11.06
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FULL ACCOUNTS MADE UP TO 31/05/11
Form type: AA
Date: 2012.02.16
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28/09/11 FULL LIST
Form type: AR01
Date: 2011.10.14
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FULL ACCOUNTS MADE UP TO 31/05/10
Form type: AA
Date: 2011.01.17
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28/09/10 FULL LIST
Form type: AR01
Date: 2010.11.02
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DIRECTOR'S CHANGE OF PARTICULARS / MRS JOANNA MARY BABINGTON ASPINALL / 28/09/2010
Form type: CH01
Date: 2010.11.01
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DIRECTOR'S CHANGE OF PARTICULARS / EDWARD ALEXANDER GIFFORD ASPINALL / 28/09/2010
Form type: CH01
Date: 2010.11.01
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SECRETARY'S CHANGE OF PARTICULARS / MR EDWARD ALEXANDER GIFFORD ASPINALL / 28/09/2010
Form type: CH03
Date: 2010.11.01
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FULL ACCOUNTS MADE UP TO 31/05/09
Form type: AA
Date: 2010.02.06
£2.95
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DIRECTOR APPOINTED MRS CHARLOTTE ANN BABINGTON KELLY
Form type: AP01
Date: 2009.12.16
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DIRECTOR APPOINTED MRS KATE MARY BABINGTON TITLEY
Form type: AP01
Date: 2009.12.16
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28/09/09 FULL LIST
Form type: AR01
Date: 2009.11.05
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SECRETARY APPOINTED MR EDWARD ALEXANDER GIFFORD ASPINALL
Form type: AP03
Date: 2009.11.05
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DIRECTOR'S CHANGE OF PARTICULARS / EDWARD ALEXANDER GIFFORD ASPINALL / 19/09/2009
Form type: CH01
Date: 2009.11.05
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APPOINTMENT TERMINATED, DIRECTOR JOHN ASPINALL
Form type: TM01
Date: 2009.11.05
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APPOINTMENT TERMINATED, SECRETARY JOHN ASPINALL
Form type: TM02
Date: 2009.11.05
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FULL ACCOUNTS MADE UP TO 31/05/08
Form type: AA
Date: 2009.03.04
£2.95
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RETURN MADE UP TO 28/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/07
Form type: AA
Date: 2008.03.27
£2.95
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RETURN MADE UP TO 28/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/06
Form type: AA
Date: 2007.03.06
£2.95
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RETURN MADE UP TO 28/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/05
Form type: AA
Date: 2006.01.11
£2.95
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RETURN MADE UP TO 28/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/04
Form type: AA
Date: 2005.02.25
£2.95
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RETURN MADE UP TO 28/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.11
£2.95
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REGISTERED OFFICE CHANGED ON 02/08/04 FROM:, WRENDAL HSE, 2 WHITWORTH ST. WEST, MANCHESTER M1 5WX
Form type: 287
Date: 2004.08.02
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.07.22
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FULL ACCOUNTS MADE UP TO 31/05/03
Form type: AA
Date: 2004.02.02
£2.95
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RETURN MADE UP TO 28/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/02
Form type: AA
Date: 2002.12.23
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.10.29
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.10.29
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RETURN MADE UP TO 28/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/01
Form type: AA
Date: 2002.03.13
£2.95
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RETURN MADE UP TO 28/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.02
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.10.04
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.07.10
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.06.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/00
Form type: AA
Date: 2000.12.29
£2.95
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RETURN MADE UP TO 28/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/99
Form type: AA
Date: 2000.02.08
£2.95
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RETURN MADE UP TO 28/09/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.10.27
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.08.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/98
Form type: AA
Date: 1998.12.21
£2.95
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RETURN MADE UP TO 28/09/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.20
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.08.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/97
Form type: AA
Date: 1998.01.06
£2.95
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RETURN MADE UP TO 28/09/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.10.28

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Company directors and board members:

EDWARD ALEXANDER GIFFORD ASPINALL (current)
Secretary, 2009.09.19
UNIT 2 SECOND AVENUE POYNTON INDUSTRIAL ESTATE , POYNTON
SK12 1ND, CHESHIRE
EDWARD ALEXANDER GIFFORD ASPINALL (current)
Director, INSURANCE BROKER, 2004.06.21
UNIT 2 SECOND AVENUE POYNTON INDUSTRIAL ESTATE , POYNTON
SK12 1ND, CHESHIRE
JOANNA MARY BABINGTON ASPINALL (current)
Director, 1991.09.28
UNIT 2 SECOND AVENUE POYNTON INDUSTRIAL ESTATE , POYNTON
SK12 1ND, CHESHIRE
CHARLOTTE ANN BABINGTON KELLY (current)
Director, 2009.12.16
UNIT 2 SECOND AVENUE POYNTON INDUSTRIAL ESTATE , POYNTON
SK12 1ND, CHESHIRE
STEPHEN CHARLES VINCENT KELLY (current)
Director, PROJECT MANAGER, 2015.02.01
UNIT 2 SECOND AVENUE POYNTON INDUSTRIAL ESTATE , POYNTON
SK12 1ND, CHESHIRE
KATE MARY BABINGTON TITLEY (current)
Director, 2009.12.16
UNIT 2 SECOND AVENUE POYNTON INDUSTRIAL ESTATE , POYNTON
SK12 1ND, CHESHIRE
JOHN GIFFORD ASPINALL (resigned)
Secretary, COMPANY DIRECTOR, 2001.07.01 - 2009.09.18
THE COURT HOUSE BOLTON BY BOWLAND , CLITHEROE
BB7 4NP, LANCS
PETER JOSEPH YOUEL (resigned)
Secretary, 1991.09.28 - 2001.06.29
WHITEHAUGH LYME ROAD , DISLEY
SK12 2LL, CHESHIRE
JOHN GIFFORD ASPINALL (resigned)
Director, 1991.09.28 - 2009.09.18
THE COURT HOUSE BOLTON BY BOWLAND , CLITHEROE
BB7 4NP, LANCS
SIMON ALEXANDER BABINGTON BLACKWELL (resigned)
Director, 1991.09.28 - 2002.05.31
SOLWAY HOUSE 35 MARKET PLACE LONGRIDGE , PRESTON
PR3 3RR, LANCASHIRE
ROWLAND HAROLD LANDMAN (resigned)
Director, 1991.09.28 - 2002.05.31
LADYWELLS COOMBES ROAD COOMBES , LANCING
BN15 0RP, SUSSEX

Companies near to WRENDAL HOLDINGS ltd.

Information about the Private Limited Company WRENDAL HOLDINGS 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