Wrendal Holdings Limited

Company Name	Wrendal Holdings Limited
Company Status	Active
Company Number	00638144
Category	Private Limited Company
Incorporation Date	28 September 1959(64 years, 7 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Edward Alexander Gifford Aspinall
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	21 June 2004(44 years, 9 months after company formation)
Appointment Duration	19 years, 10 months
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	Unit 2 Second Avenue Poynton Industrial Estate Poynton Cheshire SK12 1ND

Secretary Name	Mr Edward Alexander Gifford Aspinall
Status	Current
Appointed	19 September 2009(50 years after company formation)
Appointment Duration	14 years, 7 months
Role	Company Director
Correspondence Address	Unit 2 Second Avenue Poynton Industrial Estate Poynton Cheshire SK12 1ND

Director Name	Mrs Charlotte Ann Babington Kelly
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	16 December 2009(50 years, 3 months after company formation)
Appointment Duration	14 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 2 Second Avenue Poynton Industrial Estate Poynton Cheshire SK12 1ND

Director Name	Mrs Kate Mary Babington Titley
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	16 December 2009(50 years, 3 months after company formation)
Appointment Duration	14 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 2 Second Avenue Poynton Industrial Estate Poynton Cheshire SK12 1ND

Director Name	Mr Stephen Charles Vincent Kelly
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	01 February 2015(55 years, 4 months after company formation)
Appointment Duration	9 years, 2 months
Role	Project Manager
Country of Residence	England
Correspondence Address	Unit 2 Second Avenue Poynton Industrial Estate Poynton Cheshire SK12 1ND

Director Name	Mr John Gifford Aspinall
Date of Birth	September 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 1991(32 years after company formation)
Appointment Duration	17 years, 12 months (resigned 18 September 2009)
Role	Company Director
Correspondence Address	The Court House Bolton By Bowland Clitheroe Lancs BB7 4NP

Director Name	Mr Simon Alexander Babington Blackwell
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 1991(32 years after company formation)
Appointment Duration	10 years, 8 months (resigned 31 May 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	Solway House 35 Market Place Longridge Preston Lancashire PR3 3RR

Director Name	Mr Rowland Harold Landman
Date of Birth	April 1913 (Born 111 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 1991(32 years after company formation)
Appointment Duration	10 years, 8 months (resigned 31 May 2002)
Role	Company Director
Correspondence Address	Ladywells Coombes Road Coombes Lancing Sussex BN15 0RP

Director Name	Mrs Joanna Mary Babington Aspinall
Date of Birth	August 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 1991(32 years after company formation)
Appointment Duration	28 years, 5 months (resigned 28 February 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 2 Second Avenue Poynton Industrial Estate Poynton Cheshire SK12 1ND

Secretary Name	Mr Peter Joseph Youel
Nationality	British
Status	Resigned
Appointed	28 September 1991(32 years after company formation)
Appointment Duration	9 years, 9 months (resigned 29 June 2001)
Role	Company Director
Correspondence Address	Whitehaugh Lyme Road Disley Cheshire SK12 2LL

Secretary Name	Mr John Gifford Aspinall
Nationality	British
Status	Resigned
Appointed	01 July 2001(41 years, 9 months after company formation)
Appointment Duration	8 years, 2 months (resigned 18 September 2009)
Role	Company Director
Correspondence Address	The Court House Bolton By Bowland Clitheroe Lancs BB7 4NP

Contact

Website	meshtex.co.uk

Location

Registered Address	Unit 2 Second Avenue Poynton Industrial Estate Poynton Cheshire SK12 1ND
Region	North West
Constituency	Macclesfield
County	Cheshire
Parish	Adlington
Ward	Poynton West and Adlington
Built Up Area	Greater Manchester
Address Matches	5 other UK companies use this postal address

Shareholders

164k at £1	Trustee Of A E Aspinall Marriage Settlement 34.44% Ordinary
112.9k at £1	Trustee Of J G & J M B 1979 Settlement 23.71% Ordinary
13.2k at £1	C.a. Kelly 2.76% Ordinary
13.2k at £1	E.a.g. Aspinall 2.76% Ordinary
13.2k at £1	K.m. Titley 2.76% Ordinary
94.5k at £1	J G & J M B 1988 Resettlement 19.84% Ordinary
61.4k at £1	Trustee Of A E Aspinall 1978 Settlement 12.90% Ordinary
2.5k at £1	Mrs J.m.b. Aspinall 0.52% Ordinary
1.4k at £1	A E Aspinall Will Trust 0.29% Ordinary

Financials

Year	2014
Turnover	£612,722
Gross Profit	£188,233
Net Worth	£11,807,252
Cash	£131,837
Current Liabilities	£1,841,687

Accounts

Latest Accounts	31 May 2023 (10 months, 3 weeks ago)
Next Accounts Due	28 February 2025 (10 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 May

Returns

Latest Return	28 September 2023 (6 months, 3 weeks ago)
Next Return Due	12 October 2024 (5 months, 3 weeks from now)

Charges

1 June 2001	Delivered on: 12 June 2001 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Riverbank estate laleham rod staines surrey. T/no. SY343035. Outstanding
23 July 1999	Delivered on: 4 August 1999 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The freehold property known as 512 fulham road london SW6 title number BGL18637. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Outstanding
17 August 1998	Delivered on: 24 August 1998 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Mullion court 112-114 finchley road L.B. of camden t/nos: 48197 & 124286. Outstanding
8 June 1992	Delivered on: 12 June 1992 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 512 fulham road hammersmith and fulham t/no 635960AND or the proceeds of sale by way of A. floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
7 February 1975	Delivered on: 12 February 1975 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Freehold property, wrendel house, 2 whitworth st west manchester, greater manchester. Outstanding

Filing History

29 September 2023	Confirmation statement made on 28 September 2023 with no updates (3 pages)
23 February 2023	Total exemption full accounts made up to 31 May 2022 (11 pages)
24 October 2022	Confirmation statement made on 28 September 2022 with no updates (3 pages)
23 May 2022	Total exemption full accounts made up to 31 May 2021 (12 pages)
8 October 2021	Confirmation statement made on 28 September 2021 with no updates (3 pages)
16 April 2021	Memorandum and Articles of Association (12 pages)
16 April 2021	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
3 March 2021	Accounts for a small company made up to 31 May 2020 (10 pages)
25 February 2021	Cessation of William Thomas Tickle as a person with significant control on 21 July 2020 (1 page)
24 February 2021	Cessation of Patricia Margaret Donegan as a person with significant control on 21 July 2020 (1 page)
24 February 2021	Cessation of Phardra Selina Bird as a person with significant control on 21 July 2020 (1 page)
24 February 2021	Cessation of John Andrew Cowan as a person with significant control on 30 June 2020 (1 page)
11 February 2021	Notification of Gifford Investments Limited as a person with significant control on 21 July 2020 (2 pages)
4 December 2020	Confirmation statement made on 28 September 2020 with updates (4 pages)
14 July 2020	Termination of appointment of Joanna Mary Babington Aspinall as a director on 28 February 2020 (1 page)
13 May 2020	Satisfaction of charge 3 in full (4 pages)
13 May 2020	Satisfaction of charge 5 in full (4 pages)
13 February 2020	Accounts for a small company made up to 31 May 2019 (12 pages)
15 October 2019	Confirmation statement made on 28 September 2019 with no updates (3 pages)
15 February 2019	Accounts for a small company made up to 31 May 2018 (13 pages)
29 January 2019	All of the property or undertaking has been released and no longer forms part of charge 3 (5 pages)
29 January 2019	All of the property or undertaking has been released and no longer forms part of charge 5 (5 pages)
8 October 2018	Confirmation statement made on 28 September 2018 with no updates (3 pages)
22 February 2018	Accounts for a small company made up to 31 May 2017 (12 pages)
13 October 2017	Confirmation statement made on 28 September 2017 with no updates (3 pages)
13 October 2017	Confirmation statement made on 28 September 2017 with no updates (3 pages)
28 February 2017	Full accounts made up to 31 May 2016 (13 pages)
28 February 2017	Full accounts made up to 31 May 2016 (13 pages)
5 December 2016	Confirmation statement made on 28 September 2016 with updates (8 pages)
5 December 2016	Confirmation statement made on 28 September 2016 with updates (8 pages)
15 February 2016	Full accounts made up to 31 May 2015 ANNOTATION Part Admin Removed Pages were removed administratively removed from the accounts on 03/05/2016 as they contained unnecessary material. (20 pages)
15 February 2016	Full accounts made up to 31 May 2015 ANNOTATION Part Admin Removed Pages were removed administratively removed from the accounts on 03/05/2016 as they contained unnecessary material. (20 pages)
21 October 2015	Director's details changed for Mrs Charlotte Ann Babington Kelly on 21 October 2015 (2 pages)
21 October 2015	Annual return made up to 28 September 2015 with a full list of shareholders Statement of capital on 2015-10-21 GBP 476,280 (6 pages)
21 October 2015	Director's details changed for Mrs Charlotte Ann Babington Kelly on 21 October 2015 (2 pages)
21 October 2015	Director's details changed for Mrs Kate Mary Babington Titley on 21 October 2015 (2 pages)
21 October 2015	Annual return made up to 28 September 2015 with a full list of shareholders Statement of capital on 2015-10-21 GBP 476,280 (6 pages)
21 October 2015	Director's details changed for Mrs Kate Mary Babington Titley on 21 October 2015 (2 pages)
14 May 2015	Appointment of Mr Stephen Charles Vincent Kelly as a director on 1 February 2015 (2 pages)
14 May 2015	Appointment of Mr Stephen Charles Vincent Kelly as a director on 1 February 2015 (2 pages)
14 May 2015	Appointment of Mr Stephen Charles Vincent Kelly as a director on 1 February 2015 (2 pages)
18 February 2015	Full accounts made up to 31 May 2014 (19 pages)
18 February 2015	Full accounts made up to 31 May 2014 (19 pages)
13 October 2014	Annual return made up to 28 September 2014 with a full list of shareholders Statement of capital on 2014-10-13 GBP 476,280 (7 pages)
13 October 2014	Annual return made up to 28 September 2014 with a full list of shareholders Statement of capital on 2014-10-13 GBP 476,280 (7 pages)
7 February 2014	Full accounts made up to 31 May 2013 (20 pages)
7 February 2014	Full accounts made up to 31 May 2013 (20 pages)
1 October 2013	Annual return made up to 28 September 2013 with a full list of shareholders Statement of capital on 2013-10-01 GBP 476,280 (7 pages)
1 October 2013	Annual return made up to 28 September 2013 with a full list of shareholders Statement of capital on 2013-10-01 GBP 476,280 (7 pages)
21 February 2013	Full accounts made up to 31 May 2012 (19 pages)
21 February 2013	Full accounts made up to 31 May 2012 (19 pages)
6 November 2012	Director's details changed for Mr Edward Alexander Gifford Aspinall on 28 September 2012 (2 pages)
6 November 2012	Director's details changed for Mr Edward Alexander Gifford Aspinall on 28 September 2012 (2 pages)
6 November 2012	Annual return made up to 28 September 2012 with a full list of shareholders (7 pages)
6 November 2012	Annual return made up to 28 September 2012 with a full list of shareholders (7 pages)
16 February 2012	Full accounts made up to 31 May 2011 (18 pages)
16 February 2012	Full accounts made up to 31 May 2011 (18 pages)
14 October 2011	Annual return made up to 28 September 2011 with a full list of shareholders (6 pages)
14 October 2011	Annual return made up to 28 September 2011 with a full list of shareholders (6 pages)
17 January 2011	Full accounts made up to 31 May 2010 (19 pages)
17 January 2011	Full accounts made up to 31 May 2010 (19 pages)
2 November 2010	Annual return made up to 28 September 2010 with a full list of shareholders (5 pages)
2 November 2010	Annual return made up to 28 September 2010 with a full list of shareholders (5 pages)
1 November 2010	Director's details changed for Edward Alexander Gifford Aspinall on 28 September 2010 (2 pages)
1 November 2010	Director's details changed for Mrs Joanna Mary Babington Aspinall on 28 September 2010 (2 pages)
1 November 2010	Secretary's details changed for Mr Edward Alexander Gifford Aspinall on 28 September 2010 (1 page)
1 November 2010	Secretary's details changed for Mr Edward Alexander Gifford Aspinall on 28 September 2010 (1 page)
1 November 2010	Director's details changed for Mrs Joanna Mary Babington Aspinall on 28 September 2010 (2 pages)
1 November 2010	Director's details changed for Edward Alexander Gifford Aspinall on 28 September 2010 (2 pages)
6 February 2010	Full accounts made up to 31 May 2009 (19 pages)
6 February 2010	Full accounts made up to 31 May 2009 (19 pages)
16 December 2009	Appointment of Mrs Charlotte Ann Babington Kelly as a director (2 pages)
16 December 2009	Appointment of Mrs Kate Mary Babington Titley as a director (2 pages)
16 December 2009	Appointment of Mrs Charlotte Ann Babington Kelly as a director (2 pages)
16 December 2009	Appointment of Mrs Kate Mary Babington Titley as a director (2 pages)
5 November 2009	Appointment of Mr Edward Alexander Gifford Aspinall as a secretary (1 page)
5 November 2009	Annual return made up to 28 September 2009 with a full list of shareholders (6 pages)
5 November 2009	Termination of appointment of John Aspinall as a director (1 page)
5 November 2009	Termination of appointment of John Aspinall as a secretary (1 page)
5 November 2009	Director's details changed for Edward Alexander Gifford Aspinall on 19 September 2009 (1 page)
5 November 2009	Appointment of Mr Edward Alexander Gifford Aspinall as a secretary (1 page)
5 November 2009	Termination of appointment of John Aspinall as a director (1 page)
5 November 2009	Termination of appointment of John Aspinall as a secretary (1 page)
5 November 2009	Annual return made up to 28 September 2009 with a full list of shareholders (6 pages)
5 November 2009	Director's details changed for Edward Alexander Gifford Aspinall on 19 September 2009 (1 page)
4 March 2009	Full accounts made up to 31 May 2008 (21 pages)
4 March 2009	Full accounts made up to 31 May 2008 (21 pages)
1 October 2008	Return made up to 28/09/08; full list of members (6 pages)
1 October 2008	Return made up to 28/09/08; full list of members (6 pages)
27 March 2008	Full accounts made up to 31 May 2007 (19 pages)
27 March 2008	Full accounts made up to 31 May 2007 (19 pages)
1 November 2007	Return made up to 28/09/07; full list of members (4 pages)
1 November 2007	Return made up to 28/09/07; full list of members (4 pages)
6 March 2007	Full accounts made up to 31 May 2006 (18 pages)
6 March 2007	Full accounts made up to 31 May 2006 (18 pages)
3 November 2006	Return made up to 28/09/06; full list of members (5 pages)
3 November 2006	Return made up to 28/09/06; full list of members (5 pages)
11 January 2006	Full accounts made up to 31 May 2005 (17 pages)
11 January 2006	Full accounts made up to 31 May 2005 (17 pages)
6 October 2005	Return made up to 28/09/05; full list of members (4 pages)
6 October 2005	Return made up to 28/09/05; full list of members (4 pages)
25 February 2005	Full accounts made up to 31 May 2004 (19 pages)
25 February 2005	Full accounts made up to 31 May 2004 (19 pages)
11 October 2004	Return made up to 28/09/04; full list of members (9 pages)
11 October 2004	Return made up to 28/09/04; full list of members (9 pages)
2 August 2004	Registered office changed on 02/08/04 from: wrendal hse 2 whitworth st. West manchester M1 5WX (1 page)
2 August 2004	Registered office changed on 02/08/04 from: wrendal hse 2 whitworth st. West manchester M1 5WX (1 page)
22 July 2004	New director appointed (2 pages)
22 July 2004	New director appointed (2 pages)
2 February 2004	Full accounts made up to 31 May 2003 (19 pages)
2 February 2004	Full accounts made up to 31 May 2003 (19 pages)
30 October 2003	Return made up to 28/09/03; full list of members (9 pages)
30 October 2003	Return made up to 28/09/03; full list of members (9 pages)
23 December 2002	Full accounts made up to 31 May 2002 (18 pages)
23 December 2002	Full accounts made up to 31 May 2002 (18 pages)
29 October 2002	Return made up to 28/09/02; full list of members (10 pages)
29 October 2002	Director resigned (1 page)
29 October 2002	Return made up to 28/09/02; full list of members (10 pages)
29 October 2002	Director resigned (1 page)
29 October 2002	Director resigned (1 page)
29 October 2002	Director resigned (1 page)
13 March 2002	Full accounts made up to 31 May 2001 (18 pages)
13 March 2002	Full accounts made up to 31 May 2001 (18 pages)
2 November 2001	Return made up to 28/09/01; full list of members (10 pages)
2 November 2001	Return made up to 28/09/01; full list of members (10 pages)
4 October 2001	New secretary appointed (2 pages)
4 October 2001	New secretary appointed (2 pages)
10 July 2001	Secretary resigned (1 page)
10 July 2001	Secretary resigned (1 page)
12 June 2001	Particulars of mortgage/charge (3 pages)
12 June 2001	Particulars of mortgage/charge (3 pages)
29 December 2000	Full accounts made up to 31 May 2000 (17 pages)
29 December 2000	Full accounts made up to 31 May 2000 (17 pages)
6 November 2000	Return made up to 28/09/00; full list of members (9 pages)
6 November 2000	Return made up to 28/09/00; full list of members (9 pages)
8 February 2000	Full accounts made up to 31 May 1999 (18 pages)
8 February 2000	Full accounts made up to 31 May 1999 (18 pages)
27 October 1999	Return made up to 28/09/99; no change of members (7 pages)
27 October 1999	Return made up to 28/09/99; no change of members (7 pages)
4 August 1999	Particulars of mortgage/charge (3 pages)
4 August 1999	Particulars of mortgage/charge (3 pages)
21 December 1998	Full accounts made up to 31 May 1998 (18 pages)
21 December 1998	Full accounts made up to 31 May 1998 (18 pages)
20 October 1998	Return made up to 28/09/98; no change of members (4 pages)
20 October 1998	Return made up to 28/09/98; no change of members (4 pages)
24 August 1998	Particulars of mortgage/charge (3 pages)
24 August 1998	Particulars of mortgage/charge (3 pages)
6 January 1998	Full accounts made up to 31 May 1997 (18 pages)
6 January 1998	Full accounts made up to 31 May 1997 (18 pages)
28 October 1997	Return made up to 28/09/97; full list of members (6 pages)
28 October 1997	Return made up to 28/09/97; full list of members (6 pages)
28 January 1997	Full accounts made up to 31 May 1996 (22 pages)
28 January 1997	Full accounts made up to 31 May 1996 (22 pages)
14 October 1996	Return made up to 28/09/96; no change of members (4 pages)
14 October 1996	Return made up to 28/09/96; no change of members (4 pages)
20 November 1995	Full accounts made up to 31 May 1995 (21 pages)
20 November 1995	Full accounts made up to 31 May 1995 (21 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (151 pages)
14 January 1988	Company name changed\certificate issued on 14/01/88 (2 pages)
14 January 1988	Company name changed\certificate issued on 14/01/88 (2 pages)

Wrendal Holdings Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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