Wendland Systems Limited

General information

Name:

Wendland Systems Ltd

Office Address:

Hamilton House Church Street WA14 4DR Altrincham

Number: 00635382

Incorporation date: 1959-08-20

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

Wendland Systems Limited is located at Altrincham at Hamilton House. Anyone can find the company by referencing its area code - WA14 4DR. Wendland Systems's launching dates back to year 1959. This enterprise is registered under the number 00635382 and company's official status is active. The firm has operated under three different names. Its first registered name, Caradon Celuform, was changed on 1999-04-21 to Celuform. The current name, used since 2003, is Wendland Systems Limited. This enterprise's SIC code is 74990 and has the NACE code: Non-trading company. The company's most recent financial reports cover the period up to 2022-10-31 and the most recent annual confirmation statement was released on 2023-06-21.

There seems to be a solitary managing director at the moment running this specific limited company, specifically Julian S. who's been doing the director's duties since 1959-08-20. Since October 2008 Michael P., had performed the duties for this specific limited company up to the moment of the resignation fourteen years ago. What is more another director, specifically Neil H. resigned in October 2008.

  • Previous company's names
  • Wendland Systems Limited 2003-11-06
  • Celuform Limited 1999-04-21
  • Caradon Celuform Limited 1959-08-20

Financial data based on annual reports

Company staff

Julian S.

Role: Director

Appointed: 26 November 2012

Latest update: 6 January 2024

People with significant control

Executives with significant control over the firm are: Jordan K. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Jonathon K. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Jordan K.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Jonathon K.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 July 2024
Account last made up date 31 October 2022
Confirmation statement next due date 05 July 2024
Confirmation statement last made up date 21 June 2023
Annual Accounts 28 January 2014
Start Date For Period Covered By Report 2012-11-03
End Date For Period Covered By Report 2013-10-31
Date Approval Accounts 28 January 2014
Annual Accounts 31 October 2014
Start Date For Period Covered By Report 2013-11-01
End Date For Period Covered By Report 2014-10-31
Date Approval Accounts 31 October 2014
Annual Accounts 14 July 2016
Start Date For Period Covered By Report 2014-11-01
End Date For Period Covered By Report 2015-10-31
Date Approval Accounts 14 July 2016
Annual Accounts 11 July 2017
Start Date For Period Covered By Report 2015-11-01
End Date For Period Covered By Report 2016-10-31
Date Approval Accounts 11 July 2017
Annual Accounts
Start Date For Period Covered By Report 2016-11-01
End Date For Period Covered By Report 2017-10-31
Annual Accounts
Start Date For Period Covered By Report 2017-11-01
End Date For Period Covered By Report 2018-10-31
Annual Accounts
Start Date For Period Covered By Report 2018-11-01
End Date For Period Covered By Report 2019-10-31
Annual Accounts
Start Date For Period Covered By Report 2019-11-01
End Date For Period Covered By Report 2020-10-31
Annual Accounts
Start Date For Period Covered By Report 2020-11-01
End Date For Period Covered By Report 2021-10-31
Annual Accounts
Start Date For Period Covered By Report 2021-10-31
End Date For Period Covered By Report 2022-10-31

Company filings

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Dormant company accounts made up to October 31, 2022 (AA)
filed on: 19th, July 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
64
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