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WRENSHALLS LIMITED

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

Company details

THORNTON HOUSE, 123 CREWE ROAD, NANTWICH, CHESHIRE, CW5 6JN

WRENSHALLS LIMITED on the map

Company type: Private Limited Company
Company number: 01072742
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.09.20
last member list: 2016.05.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47910 - Retail sale via mail order houses or via Internet
Company WRENSHALLS LIMITED is a Private Limited Company, registration number 01072742, established in United Kingdom on the 20. September 1972. The company is now active. The company has been in business for 44 years and 2 months. The company is based on THORNTON HOUSE, 123 CREWE ROAD, NANTWICH, CHESHIRE, CW5 6JN. Business of the company WRENSHALLS LIMITED by SIC and NACE code is "47910 - Retail sale via mail order houses or via Internet". There are 60 company documents available. The most recent document is "31/01/16 TOTAL EXEMPTION SMALL" from the 2016.06.29. The latest accounts are filed up to 2016.01.31. The latest annual return was filed up to 2016.05.31. We do not have any information about the company WRENSHALLS LIMITED being in liquidation. The company has 1 director and 1 secretary. The total number of directors was so far 3. The total number of secretaries was 2. Data on this page were generated on the 2016.12.06. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.01
next due date: 2017.10.31
overdue: NO
last made update: 2016.01.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.06.14
overdue: NO
last made update: 2016.05.31
documents available: 1

List of company documents:

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31/01/16 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.06.29
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31/05/16 FULL LIST
Form type: AR01
Date: 2016.06.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.06.02
Form type: LATEST SOC
Document description: 02/06/16 STATEMENT OF CAPITAL;GBP 5000
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31/05/15 FULL LIST
Form type: AR01
Date: 2015.06.29
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31/01/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.28
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31/05/14 FULL LIST
Form type: AR01
Date: 2014.06.03
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31/01/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.03
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31/05/13 FULL LIST
Form type: AR01
Date: 2013.06.05
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31/01/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.03.19
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2013.02.14
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31/05/12 FULL LIST
Form type: AR01
Date: 2012.07.05
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31/01/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.28
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31/01/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.06
£2.95
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31/05/11 FULL LIST
Form type: AR01
Date: 2011.06.15
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31/01/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.28
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31/05/10 FULL LIST
Form type: AR01
Date: 2010.08.16
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN WRENSHALL / 10/05/2010
Form type: CH01
Date: 2010.08.16
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RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.24
£2.95
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31/01/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.06.09
£2.95
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RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.16
£2.95
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31/01/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.05.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
Form type: AA
Date: 2008.01.23
£2.95
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RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
Form type: AA
Date: 2006.07.18
£2.95
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RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
Form type: AA
Date: 2005.09.14
£2.95
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RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.01
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RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.27
Child documents:
Document type: ANNOTATION
Date: 2004.07.27
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 27/07/04
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
Form type: AA
Date: 2004.07.23
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03
Form type: AA
Date: 2003.06.02
£2.95
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RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.31
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REGISTERED OFFICE CHANGED ON 25/10/02 FROM:, 104 VICTORIA STREET, CREWE, CHESHIRE, CW1 2JT
Form type: 287
Date: 2002.10.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02
Form type: AA
Date: 2002.10.17
£2.95
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RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01
Form type: AA
Date: 2001.11.05
£2.95
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RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00
Form type: AA
Date: 2000.09.25
£2.95
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RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99
Form type: AA
Date: 1999.08.17
£2.95
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RETURN MADE UP TO 31/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98
Form type: AA
Date: 1999.01.22
£2.95
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RETURN MADE UP TO 31/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97
Form type: AA
Date: 1997.09.15
£2.95
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RETURN MADE UP TO 31/05/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.06
£2.95
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RETURN MADE UP TO 31/05/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.08.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96
Form type: AA
Date: 1996.04.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/95
Form type: AA
Date: 1995.10.06
£2.95
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RETURN MADE UP TO 31/05/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.05.22
Child documents:
Document type: ANNOTATION
Date: 1995.05.22
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.02.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/05/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.05.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94
Form type: AA
Date: 1994.05.23
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.05.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93
Form type: AA
Date: 1993.10.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/05/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.07.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/05/92; CHANGE OF MEMBERS
Form type: 363s
Date: 1992.09.02
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/92
Form type: AA
Date: 1992.05.07
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/01
Form type: 225(1)
Date: 1991.09.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
Form type: AA
Date: 1991.09.09
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 20/08/91 FROM:, BOARDMAN WOOLRICH, CENTURY HOUSE ASHLEY ROAD, HALE ALTRINCHAM, CHESHIRE WA15 9SF
Form type: 287
Date: 1991.08.20
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.08.20
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1991.08.20

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Company directors and board members:

LESLEY JANE WRENSHALL (current)
Secretary, 1991.08.10
123 CREWE ROAD , NANTWICH
CW5 6JN, CHESHIRE
CHRISTOPHER JOHN WRENSHALL (current)
Director, 1991.08.10
123 CREWE ROAD , NANTWICH
CW5 6JN, CHESHIRE
JANET CATHRINE WRENSHALL (resigned)
Secretary, 1991.04.30 - 1991.08.10
DORMIE 16 RYDAL DRIVE HALEBARNS , ALTRINCHAM
WA15 8TE, CHESHIRE
BRIAN JOSEPH WRENSHALL (resigned)
Director, CLOTHING RETAILER, 1991.04.30 - 1991.08.10
16 RYDAL DRIVE HALEBARNS , ALTRINCHAM
WA15 8TE, CHESHIRE
JANET CATHRINE WRENSHALL (resigned)
Director, SECRETARY, 1991.04.30 - 1991.08.10
DORMIE 16 RYDAL DRIVE HALEBARNS , ALTRINCHAM
WA15 8TE, CHESHIRE
Date 2014.01.31
Tangible Fixed Assets £ 788
Current Assets £ 2,120
Tangible Fixed Assets Depreciation £ 27,509
Debtors £ 132
Shareholder Funds £ 3,553
Profit Loss Account Reserve £ 8,553
Called Up Share Capital £ 5,000
Total Assets Less Current Liabilities £ 3,553
Net Current Assets Liabilities £ 4,341
Creditors Due Within One Year £ 6,461
Cash Bank In Hand £ 16
Stocks Inventory £ 1,972
Share Capital Allotted Called Up Paid £ 5,000
Number Shares Allotted £ 5,000
Tangible Fixed Assets Cost Or Valuation £ 28,100
Tangible Fixed Assets Depreciation Charged In Period £ 197

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Information about the Private Limited Company WRENSHALLS 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: 2016.07.22. Reload the data