WENDLAND SYSTEMS LIMITED - ALTRINCHAM
Company Profile | Company Filings |
Overview
WENDLAND SYSTEMS LIMITED is a Private Limited Company from ALTRINCHAM ENGLAND and has the status: Active.
WENDLAND SYSTEMS LIMITED was incorporated 64 years ago on 20/08/1959 and has the registered number: 00635382. The accounts status is DORMANT and accounts are next due on 31/07/2024.
WENDLAND SYSTEMS LIMITED was incorporated 64 years ago on 20/08/1959 and has the registered number: 00635382. The accounts status is DORMANT and accounts are next due on 31/07/2024.
WENDLAND SYSTEMS LIMITED - ALTRINCHAM
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 10 | 31/10/2022 | 31/07/2024 |
Registered Office
HAMILTON HOUSE
ALTRINCHAM
WA14 4DR
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
21/06/2023 | 05/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JULIAN SLADE | Aug 1966 | British | Director | 2012-11-26 | CURRENT |
MR BRYAN STOCK | Jul 1950 | British | Director | 2002-07-09 UNTIL 2007-10-31 | RESIGNED |
TERENCE JOHN MONKS | Mar 1949 | British | Director | RESIGNED | |
MR DAVID WARD TILMAN | Oct 1953 | British | Director | 1994-12-29 UNTIL 1995-12-22 | RESIGNED |
MR IAIN THOMSON | Mar 1965 | British | Director | 2008-04-30 UNTIL 2012-11-26 | RESIGNED |
MICHAEL EDWARD TANNER | Mar 1943 | British | Director | RESIGNED | |
TIMOTHY WALKER | Jun 1939 | British | Director | RESIGNED | |
STUART STACY ROLLAND | Apr 1964 | British | Director | 1994-12-29 UNTIL 1995-10-08 | RESIGNED |
MR MICHAEL PRICE | Feb 1962 | British | Director | 2008-10-30 UNTIL 2010-06-15 | RESIGNED |
STEPHEN RONALD OSBORNE | Sep 1957 | Director | 1999-03-05 UNTIL 2002-07-31 | RESIGNED | |
MR DAREN JOHNATHAN WALLIS | Sep 1969 | British | Director | 2007-10-31 UNTIL 2008-04-30 | RESIGNED |
MR EWEN CAMERON | Mar 1942 | Secretary | RESIGNED | ||
MR DAREN JOHNATHAN WALLIS | Sep 1969 | British | Secretary | 2006-12-31 UNTIL 2008-04-30 | RESIGNED |
MR IAIN THOMSON | Mar 1965 | British | Secretary | 2008-04-30 UNTIL 2012-11-26 | RESIGNED |
KAREN RICHARDSON | Secretary | 1994-02-22 UNTIL 1999-03-06 | RESIGNED | ||
STEPHEN RONALD OSBORNE | Sep 1957 | Secretary | 1999-03-05 UNTIL 2002-07-31 | RESIGNED | |
KEVIN JOHN INGRAM | Secretary | 2002-08-01 UNTIL 2006-12-31 | RESIGNED | ||
SIMON CRANE WHEELER | Sep 1944 | British | Director | 1994-03-25 UNTIL 1995-12-31 | RESIGNED |
MR JOHN WARD | Sep 1953 | British | Director | 1999-07-16 UNTIL 2002-06-25 | RESIGNED |
MR MARK MORAN | Apr 1960 | British | Director | 1995-09-25 UNTIL 1997-09-26 | RESIGNED |
MR MARK JONATHAN WARWICK KELLY | Feb 1960 | British | Director | 1994-01-04 UNTIL 1997-12-30 | RESIGNED |
MR JOHN LEWIS MARTIN | Aug 1931 | British | Director | RESIGNED | |
MR BRIAN GEORGE KENNEDY | Apr 1960 | British | Director | 2002-07-09 UNTIL 2002-10-07 | RESIGNED |
BRIAN RICHARD CALVERT KEMP | Oct 1943 | British | Director | 1994-12-29 UNTIL 1996-01-26 | RESIGNED |
MICHAEL RICHARD JONES | Jul 1948 | British | Director | 1999-03-05 UNTIL 1999-06-30 | RESIGNED |
MR ANTHONY EDWARD HOLLAND | Nov 1950 | British | Director | 1997-09-26 UNTIL 1999-03-05 | RESIGNED |
MR NEIL GRAHAME HALL | Dec 1958 | British | Director | 2008-06-20 UNTIL 2008-10-31 | RESIGNED |
MR TIMOTHY JAMES COOPER | Sep 1948 | British | Director | RESIGNED | |
BRIAN RODNEY CHISHOLM | Sep 1945 | Director | 1994-03-25 UNTIL 1995-12-22 | RESIGNED | |
JOHN CHAPMAN | Jul 1951 | British | Director | RESIGNED | |
MR PETER ALAN CHAMBRE | Nov 1955 | British | Director | 1992-07-30 UNTIL 1993-11-08 | RESIGNED |
MR LEON BARRYMORE BRYAN | Aug 1932 | British | Director | RESIGNED | |
CHANDAN KANTI BHOWMIK | Dec 1940 | British | Director | 1997-09-26 UNTIL 1999-03-05 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Jordan Robert Kennedy | 2016-04-06 | 10/1991 | Altrincham |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Jonathon Steven Kennedy | 2016-04-06 | 2/1990 | Altrincham |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - WENDLAND SYSTEMS LIMITED | 2023-07-20 | 31-10-2022 | £710,000 equity |
Dormant Company Accounts - WENDLAND SYSTEMS LIMITED | 2022-06-30 | 31-10-2021 | £710,000 equity |
Dormant Company Accounts - WENDLAND SYSTEMS LIMITED | 2021-07-22 | 31-10-2020 | £710,000 equity |
Dormant Company Accounts - WENDLAND SYSTEMS LIMITED | 2020-08-01 | 31-10-2019 | £710,000 equity |
Dormant Company Accounts - WENDLAND SYSTEMS LIMITED | 2019-07-10 | 31-10-2018 | £710,000 equity |
Dormant Company Accounts - WENDLAND SYSTEMS LIMITED | 2018-07-31 | 31-10-2017 | £710,000 equity |
Dormant Company Accounts - WENDLAND SYSTEMS LIMITED | 2017-07-12 | 31-10-2016 | £710,000 equity |
Dormant Company Accounts - WENDLAND SYSTEMS LIMITED | 2016-07-15 | 31-10-2015 | £710,000 equity |
Dormant Company Accounts - WENDLAND SYSTEMS LIMITED | 2015-03-27 | 31-10-2014 | £710,000 equity |