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Wrendal Properties Limited POYNTON

Founded in 1988, Wrendal Properties, classified under reg no. 02263781 is an active company. Currently registered at Unit 2 Second Avenue SK12 1ND, Poynton the company has been in the business for thirty six years. Its financial year was closed on 31st May and its latest financial statement was filed on 2022-05-31.

There is a single director in the company at the moment - Charlotte K., appointed on 11 February 2020. In addition, a secretary was appointed - Edward A., appointed on 19 September 2009. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Wrendal Properties 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 02263781
Date of Incorporation Wed, 1st Jun 1988
Industry Dormant Company
End of financial Year 31st May
Company age 36 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 Sun, 3rd Nov 2024 (2024-11-03)
Last confirmation statement dated Fri, 20th Oct 2023

Company staff

Charlotte K.

Position: Director

Appointed: 11 February 2020

Edward A.

Position: Secretary

Appointed: 19 September 2009

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: 20 October 1991

Resigned: 29 June 2001

Rowland L.

Position: Director

Appointed: 20 October 1991

Resigned: 31 May 2002

John A.

Position: Director

Appointed: 20 October 1991

Resigned: 18 September 2009

People with significant control

The register of PSCs that own or control the company consists of 1 name. As we established, there is Wrendal Holdings Limited from Stockport, England. This PSC is categorised as "a private company limited by shares", 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.

Wrendal Holdings Limited

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

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-05-312016-05-312017-05-312018-05-312019-05-312020-05-312021-05-312022-05-312023-05-31
Balance Sheet
Debtors39 62139 62139 62139 62139 62139 621111
Other
Amounts Owed By Parent Entities 39 62139 62139 62139 62139 621111
Net Current Assets Liabilities39 62139 62139 62139 62139 62139 621111
Number Shares Issued Fully Paid  50 00050 00050 000    
Par Value Share  111    

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Insolvency Mortgage Officers Resolution
Accounts for a dormant company made up to 2023-05-31
filed on: 6th, February 2024 		Free Download (7 pages)

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