WENDLAND SYSTEMS LIMITED
Non-Trading
General Information
NAME
WENDLAND SYSTEMS LIMITED
COMPANY NUMBER
00635382
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
20/08/1959
(65 years and 3 months old)
WEBSITE
www.wendland.uk.com
CONFIRMATION STATEMENT MADE UP TO
21/06/2024
ACCOUNTS MADE UP TO
31/10/2023
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PREVIOUS NAMES
21/04/1999
06/11/2003
CELUFORM LIMITED
View all previous names
ALTRINCHAM
WA14 4DR
Telephone: 04120045234
TPS: No
63 St Georges Road
Cheltenham
Gloucestershire
GL50 3DU
Hamilton House
Church Street
ALTRINCHAM
WA14 4DR
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LATIUM DORMANTS LIMITED | Non-Trading | View Report |
| WENDLAND SYSTEMS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/06/2024 | New Accounts filed |
| 30/06/2024 | New Confirmation Statement filed |
| 22/07/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about WENDLAND SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WENDLAND SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WENDLAND SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
26/11/2012 - Present (12years) Born in Aug 1966 (age: 58) |
Active | Director |
Current: 15 Past: 11 |
View Report |
|
27/11/1989 - Present (35years) Born in Jul 1948 |
Resigned | Director |
Current: 0 Past: 43 |
View Report |
|
27/11/1989 - Present (35years) Born in Aug 1947 |
Resigned | Secretary |
Current: 0 Past: 19 |
View Report |
|
27/11/1989 - 27/11/1989 (0 months) Born in Feb 1940 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
28/06/1992 - 21/06/1997 (4 years and 11 months) Born in Sep 1948 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 30/06/2024 | New Accounts filed |
| 30/06/2024 | New Confirmation Statement filed |
| 22/07/2023 | New Accounts filed |
| 28/06/2023 | New Confirmation Statement filed |
| 02/07/2022 | New Accounts filed |
| 02/07/2022 | New Confirmation Statement filed |
| 05/08/2020 | New Accounts filed |
| 05/07/2020 | New Confirmation Statement filed |
| 13/07/2019 | New Accounts filed |
| 06/07/2019 | New Confirmation Statement filed |
| 02/08/2018 | New Accounts filed |
| 10/07/2018 | New Confirmation Statement filed |
| 15/07/2017 | New Accounts filed |
| 12/07/2017 | Change in Reg. Office |
| 10/07/2017 | New Confirmation Statement filed |
| 08/11/2016 | New Accounts filed |
| 16/07/2016 | New Confirmation Statement filed |
| 17/07/2015 | New Confirmation Statement filed |
| 02/04/2015 | New Accounts filed |
| 20/01/2015 | Change in Reg. Office |
| 20/01/2015 | New Confirmation Statement filed |
| 11/03/2014 | New Accounts filed |
| 06/08/2013 | New Confirmation Statement filed |
| 15/05/2013 | New Accounts filed |
| 28/12/2012 | Iain Thomson (913031649) has left the board |
| 28/12/2012 | New Board Member Julian Slade (912006384) Appointed |
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