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 - ALTRINCHAM

This company is listed in the following categories:
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 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 British 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 British Secretary 2008-04-30 UNTIL 2012-11-26 RESIGNED
KAREN RICHARDSON British Secretary 1994-02-22 UNTIL 1999-03-06 RESIGNED
STEPHEN RONALD OSBORNE British Secretary 1999-03-05 UNTIL 2002-07-31 RESIGNED
KEVIN JOHN INGRAM British 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 British 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

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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

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