Wrinehill Limited

Company Name	Wrinehill Limited
Company Status	Dissolved
Company Number	07452239
Category	Private Limited Company
Incorporation Date	26 November 2010(13 years, 5 months ago)
Dissolution Date	16 April 2024 (1 week ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr Michael Leslie Yates
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	25 February 2011(3 months after company formation)
Appointment Duration	13 years, 1 month (closed 16 April 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	Wincham House Greenfield Farm Trading Estate Congleton Cheshire CW12 4TR

Secretary Name	Wincham Accountancy Limited (Corporation)
Status	Closed
Appointed	09 December 2021(11 years after company formation)
Appointment Duration	2 years, 4 months (closed 16 April 2024)
Correspondence Address	Wincham House Greenfield Farm Trading Estate Congleton CW12 4TR

Director Name	Mr Malcolm David Roach
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Wincham House Greenfield Farm Trading Estate Congleton Cheshire CW12 4TR

Director Name	Mrs Norma Yates
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 2011(3 months after company formation)
Appointment Duration	11 years, 10 months (resigned 17 January 2023)
Role	Retired
Country of Residence	England
Correspondence Address	Wincham House Greenfield Farm Trading Estate Congleton Cheshire CW12 4TR

Director Name	Mrs Zoe Elizabeth Cooke
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 2011(5 months, 1 week after company formation)
Appointment Duration	10 years (resigned 21 May 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Wincham House Greenfield Farm Trading Estate Congleton Cheshire CW12 4TR

Secretary Name	Companies 4 U Secretaries Limited (Corporation)
Status	Resigned
Appointed	26 November 2010(same day as company formation)
Correspondence Address	Wincham House Greenfield Farm Trading Estate Congleton Cheshire CW12 4TR

Secretary Name	Wincham Accountants Limited (Corporation)
Status	Resigned
Appointed	26 November 2011(1 year after company formation)
Appointment Duration	10 years (resigned 09 December 2021)
Correspondence Address	Wincham House Greenfield Farm Trading Estate Congleton Cheshire CW12 4TR

Location

Registered Address	Wincham House Greenfield Farm Trading Estate Congleton Cheshire CW12 4TR
Region	North West
Constituency	Congleton
County	Cheshire
Parish	Congleton
Ward	Congleton West
Built Up Area	Congleton
Address Matches	Over 300 other UK companies use this postal address

Financials

Year	2013
Net Worth	£217,466
Cash	£786
Current Liabilities	£6,442

Accounts

Latest Accounts	31 January 2024 (2 months, 3 weeks ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 January

Filing History

27 November 2023	Confirmation statement made on 26 November 2023 with no updates (3 pages)
2 August 2023	Total exemption full accounts made up to 31 January 2023 (6 pages)
28 November 2022	Confirmation statement made on 26 November 2022 with no updates (3 pages)
21 October 2022	Total exemption full accounts made up to 31 January 2022 (6 pages)
10 December 2021	Confirmation statement made on 26 November 2021 with no updates (3 pages)
9 December 2021	Appointment of Wincham Accountancy Limited as a secretary on 9 December 2021 (2 pages)
9 December 2021	Termination of appointment of Wincham Accountants Limited as a secretary on 9 December 2021 (1 page)
27 September 2021	Total exemption full accounts made up to 31 January 2021 (7 pages)
21 May 2021	Termination of appointment of Zoe Elizabeth Cooke as a director on 21 May 2021 (1 page)
1 December 2020	Confirmation statement made on 26 November 2020 with no updates (3 pages)
13 May 2020	Total exemption full accounts made up to 31 January 2020 (7 pages)
29 November 2019	Confirmation statement made on 26 November 2019 with no updates (3 pages)
5 August 2019	Total exemption full accounts made up to 31 January 2019 (7 pages)
26 November 2018	Confirmation statement made on 26 November 2018 with no updates (3 pages)
24 October 2018	Total exemption full accounts made up to 31 January 2018 (7 pages)
30 November 2017	Confirmation statement made on 26 November 2017 with no updates (3 pages)
30 November 2017	Confirmation statement made on 26 November 2017 with no updates (3 pages)
3 November 2017	Director's details changed for Mrs Zoe Elizabeth Cooke on 3 November 2017 (2 pages)
3 November 2017	Director's details changed for Mrs Zoe Elizabeth Cooke on 3 November 2017 (2 pages)
18 April 2017	Unaudited abridged accounts made up to 31 January 2017 (21 pages)
18 April 2017	Unaudited abridged accounts made up to 31 January 2017 (21 pages)
29 November 2016	Confirmation statement made on 26 November 2016 with updates (6 pages)
29 November 2016	Confirmation statement made on 26 November 2016 with updates (6 pages)
7 March 2016	Total exemption small company accounts made up to 31 January 2016 (6 pages)
7 March 2016	Total exemption small company accounts made up to 31 January 2016 (6 pages)
9 December 2015	Annual return made up to 26 November 2015 with a full list of shareholders Statement of capital on 2015-12-09 GBP 232,570 (5 pages)
9 December 2015	Annual return made up to 26 November 2015 with a full list of shareholders Statement of capital on 2015-12-09 GBP 232,570 (5 pages)
1 June 2015	Total exemption small company accounts made up to 31 January 2015 (5 pages)
1 June 2015	Total exemption small company accounts made up to 31 January 2015 (5 pages)
28 November 2014	Annual return made up to 26 November 2014 with a full list of shareholders Statement of capital on 2014-11-28 GBP 232,570 (5 pages)
28 November 2014	Annual return made up to 26 November 2014 with a full list of shareholders Statement of capital on 2014-11-28 GBP 232,570 (5 pages)
23 October 2014	Total exemption small company accounts made up to 31 January 2014 (5 pages)
23 October 2014	Total exemption small company accounts made up to 31 January 2014 (5 pages)
23 December 2013	Annual return made up to 26 November 2013 with a full list of shareholders Statement of capital on 2013-12-23 GBP 232,570 (5 pages)
23 December 2013	Annual return made up to 26 November 2013 with a full list of shareholders Statement of capital on 2013-12-23 GBP 232,570 (5 pages)
20 December 2013	Secretary's details changed for Wincham Legal Limited on 20 December 2013 (1 page)
20 December 2013	Secretary's details changed for Wincham Legal Limited on 20 December 2013 (1 page)
29 September 2013	Total exemption small company accounts made up to 31 January 2013 (3 pages)
29 September 2013	Total exemption small company accounts made up to 31 January 2013 (3 pages)
26 November 2012	Annual return made up to 26 November 2012 with a full list of shareholders (5 pages)
26 November 2012	Annual return made up to 26 November 2012 with a full list of shareholders (5 pages)
15 August 2012	Total exemption small company accounts made up to 31 January 2012 (4 pages)
15 August 2012	Total exemption small company accounts made up to 31 January 2012 (4 pages)
28 November 2011	Termination of appointment of Companies 4 U Secretaries Limited as a secretary (1 page)
28 November 2011	Annual return made up to 26 November 2011 with a full list of shareholders (5 pages)
28 November 2011	Appointment of Wincham Legal Limited as a secretary (2 pages)
28 November 2011	Annual return made up to 26 November 2011 with a full list of shareholders (5 pages)
28 November 2011	Appointment of Wincham Legal Limited as a secretary (2 pages)
28 November 2011	Termination of appointment of Companies 4 U Secretaries Limited as a secretary (1 page)
29 September 2011	Current accounting period extended from 30 November 2011 to 31 January 2012 (1 page)
29 September 2011	Current accounting period extended from 30 November 2011 to 31 January 2012 (1 page)
4 May 2011	Appointment of Mrs Zoe Elizabeth Cooke as a director (2 pages)
4 May 2011	Appointment of Mrs Zoe Elizabeth Cooke as a director (2 pages)
25 February 2011	Termination of appointment of Malcolm Roach as a director (1 page)
25 February 2011	Appointment of Norma Yates as a director (2 pages)
25 February 2011	Statement of capital following an allotment of shares on 25 February 2011 GBP 232,570 (4 pages)
25 February 2011	Appointment of Michael Leslie Yates as a director (2 pages)
25 February 2011	Appointment of Michael Leslie Yates as a director (2 pages)
25 February 2011	Termination of appointment of Malcolm Roach as a director (1 page)
25 February 2011	Statement of capital following an allotment of shares on 25 February 2011 GBP 232,570 (4 pages)
25 February 2011	Appointment of Norma Yates as a director (2 pages)
26 November 2010	Incorporation (22 pages)
26 November 2010	Incorporation (22 pages)

Wrinehill Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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