Wendael Limited LYTHAM ST. ANNES


Founded in 2014, Wendael, classified under reg no. 08896940 is an active company. Currently registered at Jubilee House FY8 5FT, Lytham St. Annes the company has been in the business for ten years. Its financial year was closed on 28th February and its latest financial statement was filed on 2023-02-28.

The company has one director. Iain E., appointed on 17 February 2014. There are currently no secretaries appointed. As of 23 April 2024, there was 1 ex director - Natalie E.. There were no ex secretaries.

Wendael Limited Address / Contact

Office Address Jubilee House
Office Address2 East Beach
Town Lytham St. Annes
Post code FY8 5FT
Country of origin United Kingdom

Company Information / Profile

Registration Number 08896940
Date of Incorporation Mon, 17th Feb 2014
Industry Engineering design activities for industrial process and production
End of financial Year 28th February
Company age 10 years old
Account next due date Sat, 30th Nov 2024 (221 days left)
Account last made up date Tue, 28th Feb 2023
Next confirmation statement due date Sat, 2nd Mar 2024 (2024-03-02)
Last confirmation statement dated Fri, 17th Feb 2023

Company staff

Iain E.

Position: Director

Appointed: 17 February 2014

Natalie E.

Position: Director

Appointed: 06 June 2019

Resigned: 26 October 2020

People with significant control

The register of persons with significant control that own or control the company is made up of 2 names. As BizStats researched, there is Iain E. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Natalie E. This PSC owns 25-50% shares and has 25-50% voting rights.

Iain E.

Notified on 1 July 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Natalie E.

Notified on 6 June 2019
Ceased on 11 November 2020
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-02-282016-02-292017-02-282018-02-282019-02-282020-02-292021-02-282022-02-282023-02-282024-02-29
Net Worth2 4802 514        
Balance Sheet
Cash Bank In Hand12 02712 249        
Current Assets13 92714 40114 6988 0528 92930 13945 209179138283
Debtors1 9002 152        
Net Assets Liabilities       -10 015-18 870-21 372
Reserves/Capital
Called Up Share Capital100100        
Profit Loss Account Reserve2 3802 414        
Shareholder Funds2 4802 514        
Other
Amount Specific Advance Or Credit Directors    6 3673 290    
Amount Specific Advance Or Credit Made In Period Directors    6 3672 547    
Amount Specific Advance Or Credit Repaid In Period Directors     5 6243 290   
Creditors 11 88711 1948 0938 46222 71357 48421 19229 14531 438
Creditors Due Within One Year11 44711 887        
Fixed Assets  67154234713 64026 43211 01110 15010 150
Net Current Assets Liabilities2 4802 5143 504-414677 426-12 275-21 013-29 007-31 155
Number Shares Allotted100100        
Par Value Share11        
Share Capital Allotted Called Up Paid100100        
Total Assets Less Current Liabilities2 4802 5144 17550181421 06614 157-10 002-18 857-21 005
Average Number Employees During Period    222111
Accrued Liabilities Not Expressed Within Creditors Subtotal       1313367

Company filings

Filing category
Accounts Address Annual return Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control
Micro company accounts made up to 2024-02-29
filed on: 26th, March 2024
Free Download (4 pages)

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