Wrendal Holdings Limited in Poynton Industrial Estate POYNTON

Wrendal Holdings Limited POYNTON

Founded in 1959, Wrendal Holdings, classified under reg no. 00638144 is an active company. Currently registered at Unit 2 Second Avenue SK12 1ND, Poynton the company has been in the business for 65 years. Its financial year was closed on Friday 31st May and its latest financial statement was filed on 2022/05/31.

Currently there are 4 directors in the the firm, namely Stephen K., Charlotte K. and Kate T. and others. In addition one secretary - Edward A. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Wrendal Holdings Limited Address / Contact

Office Address	Unit 2 Second Avenue
Office Address2	Poynton Industrial Estate
Town	Poynton
Post code	SK12 1ND
Country of origin	United Kingdom

Company Information / Profile

Registration Number	00638144
Date of Incorporation	Mon, 28th Sep 1959
Industry	Activities of head offices
End of financial Year	31st May
Company age	65 years old
Account next due date	Thu, 29th Feb 2024 (67 days after)
Account last made up date	Tue, 31st May 2022
Next confirmation statement due date	Sat, 12th Oct 2024 (2024-10-12)
Last confirmation statement dated	Thu, 28th Sep 2023

Company staff

Stephen K.

Position: Director

Appointed: 01 February 2015

Charlotte K.

Position: Director

Appointed: 16 December 2009

Kate T.

Position: Director

Appointed: 16 December 2009

Edward A.

Position: Secretary

Appointed: 19 September 2009

Edward A.

Position: Director

Appointed: 21 June 2004

Joanna A.

Position: Director

Resigned: 28 February 2020

John A.

Position: Secretary

Appointed: 01 July 2001

Resigned: 18 September 2009

Peter Y.

Position: Secretary

Appointed: 28 September 1991

Resigned: 29 June 2001

Simon B.

Position: Director

Appointed: 28 September 1991

Resigned: 31 May 2002

Rowland L.

Position: Director

Appointed: 28 September 1991

Resigned: 31 May 2002

John A.

Position: Director

Appointed: 28 September 1991

Resigned: 18 September 2009

People with significant control

The list of persons with significant control who own or have control over the company includes 5 names. As BizStats discovered, there is Gifford Investments Limited from Stockport, England. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Phardra B. This PSC has significiant influence or control over the company,. Moving on, there is Patricia D., who also fulfils the Companies House requirements to be categorised as a person with significant control. This PSC has significiant influence or control over the company,.

Gifford Investments Limited

Unit 2 Second Avenue Second Avenue, Poynton, Stockport, SK12 1ND, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Notified on	21 July 2020
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Phardra B.

Notified on	6 April 2016
Ceased on	21 July 2020
Nature of control:	significiant influence or control

Patricia D.

Notified on	6 April 2016
Ceased on	21 July 2020
Nature of control:	significiant influence or control

William T.

Notified on	6 April 2016
Ceased on	21 July 2020
Nature of control:	significiant influence or control

John C.

Notified on	6 April 2016
Ceased on	30 June 2020
Nature of control:	significiant influence or control

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/05/31 filed on: 2nd, February 2024	accounts	Free Download (12 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/05/31 filed on: 2nd, February 2024	accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/05/31 filed on: 23rd, February 2023	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/05/31 filed on: 23rd, May 2022	accounts	Free Download (12 pages)
AA	Small-sized company accounts made up to 2020/05/31 filed on: 3rd, March 2021	accounts	Free Download (10 pages)
AA	Small-sized company accounts made up to 2019/05/31 filed on: 13th, February 2020	accounts	Free Download (12 pages)
AA	Small-sized company accounts made up to 2018/05/31 filed on: 15th, February 2019	accounts	Free Download (13 pages)
AA	Small-sized company accounts made up to 2017/05/31 filed on: 22nd, February 2018	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2016/05/31 filed on: 28th, February 2017	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2015/05/31 filed on: 15th, February 2016	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 2014/05/31 filed on: 18th, February 2015	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 2013/05/31 filed on: 7th, February 2014	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 2012/05/31 filed on: 21st, February 2013	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 2011/05/31 filed on: 16th, February 2012	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2010/05/31 filed on: 17th, January 2011	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 2009/05/31 filed on: 6th, February 2010	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 2008/05/31 filed on: 4th, March 2009	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 2007/05/31 filed on: 27th, March 2008	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 2006/05/31 filed on: 6th, March 2007	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2006/05/31 filed on: 6th, March 2007	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2005/05/31 filed on: 11th, January 2006	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2005/05/31 filed on: 11th, January 2006	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2004/05/31 filed on: 25th, February 2005	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 2004/05/31 filed on: 25th, February 2005	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 2003/05/31 filed on: 2nd, February 2004	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 2003/05/31 filed on: 2nd, February 2004	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 2002/05/31 filed on: 23rd, December 2002	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2002/05/31 filed on: 23rd, December 2002	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2001/05/31 filed on: 13th, March 2002	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2001/05/31 filed on: 13th, March 2002	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2000/05/31 filed on: 29th, December 2000	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2000/05/31 filed on: 29th, December 2000	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 1999/05/31 filed on: 8th, February 2000	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 1999/05/31 filed on: 8th, February 2000	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 1998/05/31 filed on: 21st, December 1998	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 1998/05/31 filed on: 21st, December 1998	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 1997/05/31 filed on: 6th, January 1998	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 1997/05/31 filed on: 6th, January 1998	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 1996/05/31 filed on: 28th, January 1997	accounts	Free Download (22 pages)
AA	Full accounts for the period ending 1996/05/31 filed on: 28th, January 1997	accounts	Free Download (22 pages)
AA	Full accounts for the period ending 1995/05/31 filed on: 20th, November 1995	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 1995/05/31 filed on: 20th, November 1995	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 1994/05/31 filed on: 11th, January 1995	accounts	Free Download
AA	Full accounts for the period ending 1994/05/31 filed on: 11th, January 1995	accounts
AA	Full accounts for the period ending 1993/05/31 filed on: 19th, December 1993	accounts
AA	Full accounts for the period ending 1993/05/31 filed on: 19th, December 1993	accounts	Free Download
AA	Report and financial statements. Type: Full group accounts. Period up to 1992/05/31 filed on: 18th, November 1992	accounts
AA	Report and financial statements. Type: Full group accounts. Period up to 1992/05/31 filed on: 18th, November 1992	accounts	Free Download
AA	Full accounts for the period ending 1991/05/31 filed on: 3rd, December 1991	accounts
AA	Full accounts for the period ending 1991/05/31 filed on: 3rd, December 1991	accounts	Free Download
AA	Report and financial statements. Type: Full group accounts. Period up to 1990/05/31 filed on: 21st, March 1991	accounts	Free Download
AA	Report and financial statements. Type: Full group accounts. Period up to 1990/05/31 filed on: 21st, March 1991	accounts
AA	Report and financial statements. Type: Full group accounts. Period up to 1989/05/31 filed on: 26th, January 1990	accounts	Free Download
AA	Report and financial statements. Type: Full group accounts. Period up to 1989/05/31 filed on: 26th, January 1990	accounts
AA	Accounts for the year ending on 1988/05/31 filed on: 25th, October 1988	accounts
AA	Accounts for the year ending on 1988/05/31 filed on: 25th, October 1988	accounts	Free Download
225(1)	Accounting reference date extended from 30/11 to 31/05 filed on: 10th, November 1987	accounts
225(1)	Accounting reference date extended from 30/11 to 31/05 filed on: 10th, November 1987	accounts	Free Download
AA	Report and financial statements. Type: Full group accounts. Period up to 1986/11/30 filed on: 16th, September 1987	accounts	Free Download
AA	Report and financial statements. Type: Full group accounts. Period up to 1986/11/30 filed on: 16th, September 1987	accounts
AA	Group of companies' report and financial statements (accounts) made up to 1985/11/30 filed on: 23rd, August 1986	accounts	Free Download
AA	Group of companies' report and financial statements (accounts) made up to 1985/11/30 filed on: 23rd, August 1986	accounts

Wrendal Holdings Limited POYNTON

Wrendal Holdings Limited Address / Contact

Company Information / Profile

Company staff

Stephen K.

Charlotte K.

Kate T.

Edward A.

Edward A.

Joanna A.

John A.

Peter Y.

Simon B.

Rowland L.

John A.

People with significant control

Company filings

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