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Home > England & Wales Companies > WRENDAL HOLDINGS LIMITED
Company Information for

WRENDAL HOLDINGS LIMITED

UNIT 2 SECOND AVENUE, POYNTON INDUSTRIAL ESTATE, POYNTON, CHESHIRE, SK12 1ND,
Company Registration Number
00638144
Private Limited Company
Active

Company Overview

About Wrendal Holdings Ltd
WRENDAL HOLDINGS LIMITED was founded on 1959-09-28 and has its registered office in Poynton. The organisation's status is listed as "Active". Wrendal Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
WRENDAL HOLDINGS LIMITED
 
Legal Registered Office
UNIT 2 SECOND AVENUE
POYNTON INDUSTRIAL ESTATE
POYNTON
CHESHIRE
SK12 1ND
Other companies in SK12
 
Filing Information
Company Number 00638144
Company ID Number 00638144
Date formed 1959-09-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2023
Account next due 28/02/2025
Latest return 28/09/2015
Return next due 26/10/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB306221408  
Last Datalog update: 2024-03-05 08:46:57
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WRENDAL HOLDINGS LIMITED
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Company Officers of WRENDAL HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
EDWARD ALEXANDER GIFFORD ASPINALL
 Company Secretary 2009-09-19
EDWARD ALEXANDER GIFFORD ASPINALL
 Director 2004-06-21
JOANNA MARY BABINGTON ASPINALL
 Director 1991-09-28
CHARLOTTE ANN BABINGTON KELLY
 Director 2009-12-16
STEPHEN CHARLES VINCENT KELLY
 Director 2015-02-01
KATE MARY BABINGTON TITLEY
 Director 2009-12-16
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN GIFFORD ASPINALL
 Company Secretary 2001-07-01 2009-09-18
JOHN GIFFORD ASPINALL
 Director 1991-09-28 2009-09-18
SIMON ALEXANDER BABINGTON BLACKWELL
 Director 1991-09-28 2002-05-31
ROWLAND HAROLD LANDMAN
 Director 1991-09-28 2002-05-31
PETER JOSEPH YOUEL
 Company Secretary 1991-09-28 2001-06-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
EDWARD ALEXANDER GIFFORD ASPINALL A.E. ASPINALL LIMITED Director 2004-06-21 CURRENT 1987-04-14 Active - Proposal to Strike off
EDWARD ALEXANDER GIFFORD ASPINALL MESHTEX LIMITED Director 2004-06-21 CURRENT 1972-11-02 Active
JOANNA MARY BABINGTON ASPINALL MULLION COURT DEVELOPMENT LIMITED Director 2007-07-10 CURRENT 2007-07-10 Dissolved 2014-11-25
JOANNA MARY BABINGTON ASPINALL CENTRAL ACCEPTANCES LIMITED Director 2001-07-01 CURRENT 1995-09-06 Active - Proposal to Strike off
JOANNA MARY BABINGTON ASPINALL FINCHREALM LIMITED Director 1991-10-20 CURRENT 1971-06-18 Active - Proposal to Strike off
JOANNA MARY BABINGTON ASPINALL ELECTROCOM DISTRIBUTION LIMITED Director 1991-10-20 CURRENT 1980-12-08 Active - Proposal to Strike off
JOANNA MARY BABINGTON ASPINALL A.E. ASPINALL LIMITED Director 1991-10-20 CURRENT 1987-04-14 Active - Proposal to Strike off
JOANNA MARY BABINGTON ASPINALL MESHTEX LIMITED Director 1991-10-20 CURRENT 1972-11-02 Active
JOANNA MARY BABINGTON ASPINALL WRENDAL PROPERTIES LIMITED Director 1991-10-20 CURRENT 1988-06-01 Active
JOANNA MARY BABINGTON ASPINALL WALDORF FINANCE COMPANY LIMITED Director 1991-10-20 CURRENT 1982-07-28 Active - Proposal to Strike off
CHARLOTTE ANN BABINGTON KELLY A.E. ASPINALL LIMITED Director 2009-12-16 CURRENT 1987-04-14 Active - Proposal to Strike off
CHARLOTTE ANN BABINGTON KELLY MESHTEX LIMITED Director 2009-12-16 CURRENT 1972-11-02 Active
KATE MARY BABINGTON TITLEY A.E. ASPINALL LIMITED Director 2009-12-16 CURRENT 1987-04-14 Active - Proposal to Strike off
KATE MARY BABINGTON TITLEY MESHTEX LIMITED Director 2009-12-16 CURRENT 1972-11-02 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-18CONFIRMATION STATEMENT MADE ON 28/09/24, WITH NO UPDATES
2024-02-0231/05/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-02-02AA31/05/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-29CONFIRMATION STATEMENT MADE ON 28/09/23, WITH NO UPDATES
2023-09-29CS01CONFIRMATION STATEMENT MADE ON 28/09/23, WITH NO UPDATES
2023-02-2331/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-23AA31/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-24CS01CONFIRMATION STATEMENT MADE ON 28/09/22, WITH NO UPDATES
2022-05-23AA31/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-08CS01CONFIRMATION STATEMENT MADE ON 28/09/21, WITH NO UPDATES
2021-04-16MEM/ARTSARTICLES OF ASSOCIATION
2021-04-16RES01ADOPT ARTICLES 16/04/21
2021-03-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/05/20
2021-02-25PSC07CESSATION OF WILLIAM THOMAS TICKLE AS A PERSON OF SIGNIFICANT CONTROL
2021-02-24PSC07CESSATION OF PATRICIA MARGARET DONEGAN AS A PERSON OF SIGNIFICANT CONTROL
2021-02-11PSC02Notification of Gifford Investments Limited as a person with significant control on 2020-07-21
2020-12-04CS01CONFIRMATION STATEMENT MADE ON 28/09/20, WITH UPDATES
2020-07-14TM01APPOINTMENT TERMINATED, DIRECTOR JOANNA MARY BABINGTON ASPINALL
2020-05-13MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2020-02-13AASMALL COMPANY ACCOUNTS MADE UP TO 31/05/19
2019-10-15CS01CONFIRMATION STATEMENT MADE ON 28/09/19, WITH NO UPDATES
2019-02-15AASMALL COMPANY ACCOUNTS MADE UP TO 31/05/18
2019-01-29MR05
2018-10-08CS01CONFIRMATION STATEMENT MADE ON 28/09/18, WITH NO UPDATES
2018-02-22AASMALL COMPANY ACCOUNTS MADE UP TO 31/05/17
2017-10-13CS01CONFIRMATION STATEMENT MADE ON 28/09/17, WITH NO UPDATES
2017-02-28AAFULL ACCOUNTS MADE UP TO 31/05/16
2016-12-05LATEST SOC05/12/16 STATEMENT OF CAPITAL;GBP 476280
2016-12-05CS01CONFIRMATION STATEMENT MADE ON 28/09/16, WITH UPDATES
2016-05-03ANNOTATIONPart Admin Removed
2016-02-15AAFULL ACCOUNTS MADE UP TO 31/05/15
2015-10-21LATEST SOC21/10/15 STATEMENT OF CAPITAL;GBP 476280
2015-10-21AR0128/09/15 ANNUAL RETURN FULL LIST
2015-10-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS KATE MARY BABINGTON TITLEY / 21/10/2015
2015-10-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS CHARLOTTE ANN BABINGTON KELLY / 21/10/2015
2015-05-14AP01DIRECTOR APPOINTED MR STEPHEN CHARLES VINCENT KELLY
2015-02-18AAFULL ACCOUNTS MADE UP TO 31/05/14
2014-10-13LATEST SOC13/10/14 STATEMENT OF CAPITAL;GBP 476280
2014-10-13AR0128/09/14 ANNUAL RETURN FULL LIST
2014-02-07AAFULL ACCOUNTS MADE UP TO 31/05/13
2013-10-01LATEST SOC01/10/13 STATEMENT OF CAPITAL;GBP 476280
2013-10-01AR0128/09/13 ANNUAL RETURN FULL LIST
2013-02-21AAFULL ACCOUNTS MADE UP TO 31/05/12
2012-11-06AR0128/09/12 ANNUAL RETURN FULL LIST
2012-11-06CH01Director's details changed for Mr Edward Alexander Gifford Aspinall on 2012-09-28
2012-02-16AAFULL ACCOUNTS MADE UP TO 31/05/11
2011-10-14AR0128/09/11 ANNUAL RETURN FULL LIST
2011-01-17AAFULL ACCOUNTS MADE UP TO 31/05/10
2010-11-02AR0128/09/10 ANNUAL RETURN FULL LIST
2010-11-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS JOANNA MARY BABINGTON ASPINALL / 28/09/2010
2010-11-01CH01DIRECTOR'S CHANGE OF PARTICULARS / EDWARD ALEXANDER GIFFORD ASPINALL / 28/09/2010
2010-11-01CH03SECRETARY'S CHANGE OF PARTICULARS / MR EDWARD ALEXANDER GIFFORD ASPINALL / 28/09/2010
2010-02-06AAFULL ACCOUNTS MADE UP TO 31/05/09
2009-12-16AP01DIRECTOR APPOINTED MRS CHARLOTTE ANN BABINGTON KELLY
2009-12-16AP01DIRECTOR APPOINTED MRS KATE MARY BABINGTON TITLEY
2009-11-05AR0128/09/09 FULL LIST
2009-11-05AP03SECRETARY APPOINTED MR EDWARD ALEXANDER GIFFORD ASPINALL
2009-11-05CH01DIRECTOR'S CHANGE OF PARTICULARS / EDWARD ALEXANDER GIFFORD ASPINALL / 19/09/2009
2009-11-05TM01APPOINTMENT TERMINATED, DIRECTOR JOHN ASPINALL
2009-11-05TM02APPOINTMENT TERMINATED, SECRETARY JOHN ASPINALL
2009-03-04AAFULL ACCOUNTS MADE UP TO 31/05/08
2008-10-01363aRETURN MADE UP TO 28/09/08; FULL LIST OF MEMBERS
2008-03-27AAFULL ACCOUNTS MADE UP TO 31/05/07
2007-11-01363aRETURN MADE UP TO 28/09/07; FULL LIST OF MEMBERS
2007-03-06AAFULL ACCOUNTS MADE UP TO 31/05/06
2006-11-03363aRETURN MADE UP TO 28/09/06; FULL LIST OF MEMBERS
2006-01-11AAFULL ACCOUNTS MADE UP TO 31/05/05
2005-10-06363aRETURN MADE UP TO 28/09/05; FULL LIST OF MEMBERS
2005-02-25AAFULL ACCOUNTS MADE UP TO 31/05/04
2004-10-11363sRETURN MADE UP TO 28/09/04; FULL LIST OF MEMBERS
2004-08-02287REGISTERED OFFICE CHANGED ON 02/08/04 FROM: WRENDAL HSE 2 WHITWORTH ST. WEST MANCHESTER M1 5WX
2004-07-22288aNEW DIRECTOR APPOINTED
2004-02-02AAFULL ACCOUNTS MADE UP TO 31/05/03
2003-10-30363sRETURN MADE UP TO 28/09/03; FULL LIST OF MEMBERS
2002-12-23AAFULL ACCOUNTS MADE UP TO 31/05/02
2002-10-29288bDIRECTOR RESIGNED
2002-10-29288bDIRECTOR RESIGNED
2002-10-29363sRETURN MADE UP TO 28/09/02; FULL LIST OF MEMBERS
2002-03-13AAFULL ACCOUNTS MADE UP TO 31/05/01
2001-11-02363sRETURN MADE UP TO 28/09/01; FULL LIST OF MEMBERS
2001-10-04288aNEW SECRETARY APPOINTED
2001-07-10288bSECRETARY RESIGNED
2001-06-12395PARTICULARS OF MORTGAGE/CHARGE
2000-12-29AAFULL ACCOUNTS MADE UP TO 31/05/00
2000-11-06363sRETURN MADE UP TO 28/09/00; FULL LIST OF MEMBERS
2000-02-08AAFULL ACCOUNTS MADE UP TO 31/05/99
1999-10-27363sRETURN MADE UP TO 28/09/99; NO CHANGE OF MEMBERS
1999-08-04395PARTICULARS OF MORTGAGE/CHARGE
1998-12-21AAFULL ACCOUNTS MADE UP TO 31/05/98
1998-10-20363sRETURN MADE UP TO 28/09/98; NO CHANGE OF MEMBERS
1998-08-24395PARTICULARS OF MORTGAGE/CHARGE
1998-01-06AAFULL ACCOUNTS MADE UP TO 31/05/97
1997-10-28363sRETURN MADE UP TO 28/09/97; FULL LIST OF MEMBERS
1997-01-28AAFULL ACCOUNTS MADE UP TO 31/05/96
1996-10-14363sRETURN MADE UP TO 28/09/96; NO CHANGE OF MEMBERS
1995-11-20AAFULL ACCOUNTS MADE UP TO 31/05/95
1995-10-26363sRETURN MADE UP TO 28/09/95; NO CHANGE OF MEMBERS
1995-01-11AAFULL ACCOUNTS MADE UP TO 31/05/94
1994-11-04363sRETURN MADE UP TO 28/09/94; FULL LIST OF MEMBERS
1994-03-22386NOTICE OF RESOLUTION REMOVING AUDITOR
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to WRENDAL HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against WRENDAL HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2001-06-12 Outstanding BARCLAYS BANK PLC
LEGAL MORTGAGE 1999-08-04 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 1998-08-24 Outstanding BARCLAYS BANK PLC
LEGAL MORTGAGE 1992-06-12 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 1975-02-12 Outstanding BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2014-05-31
Annual Accounts
2013-05-31
Annual Accounts
2012-05-31
Annual Accounts
2011-05-31
Annual Accounts
2010-05-31
Annual Accounts
2009-05-31
Annual Accounts
2008-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WRENDAL HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of WRENDAL HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WRENDAL HOLDINGS LIMITED
Trademarks
We have not found any records of WRENDAL HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WRENDAL HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as WRENDAL HOLDINGS LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where WRENDAL HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WRENDAL HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded WRENDAL HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SK12 1ND