Company Information for

WENDLAND SYSTEMS LIMITED

HAMILTON HOUSE, CHURCH STREET, ALTRINCHAM, WA14 4DR,

Company Registration Number

00635382

Private Limited Company

Active

About Wendland Systems Ltd

WENDLAND SYSTEMS LIMITED was founded on 1959-08-20 and has its registered office in Altrincham. The organisation's status is listed as "Active". Wendland Systems Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name
WENDLAND SYSTEMS LIMITED
Legal Registered Office
HAMILTON HOUSE
CHURCH STREET
ALTRINCHAM
WA14 4DR
Other companies in BB7

Filing Information

Company Number00635382
Date formed1959-08-20
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/10/2023
Account next due31/07/2025
Latest filing return21/06/2016
Filing return next due19/07/2017
Type of accountsDORMANT
Last Datalog update:
2024-07-05 15:52:10
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Julian Slade Director MANAGING DIRECTOR 2012-11-26 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Iain Thomson Company Secretary 2008-04-30 2012-11-26
Iain Thomson Director 2008-04-30 2012-11-26
Michael Price Director 2008-10-30 2010-06-15
Neil Grahame Hall Director 2008-06-20 2008-10-31
Daren Johnathan Wallis Company Secretary 2006-12-31 2008-04-30
Daren Johnathan Wallis Director 2007-10-31 2008-04-30
Bryan Stock Director 2002-07-09 2007-10-31
Kevin John Ingram Company Secretary 2002-08-01 2006-12-31
Brian George Kennedy Director 2002-07-09 2002-10-07
Stephen Ronald Osborne Company Secretary 1999-03-05 2002-07-31
Stephen Ronald Osborne Director 1999-03-05 2002-07-31
John Ward Director 1999-07-16 2002-06-25
Michael Richard Jones Director 1999-03-05 1999-06-30
Karen Richardson Company Secretary 1994-02-22 1999-03-06
Chandan Kanti Bhowmik Director 1997-09-26 1999-03-05
Anthony Edward Holland Director 1997-09-26 1999-03-05
Mark Jonathan Warwick Kelly Director 1994-01-04 1997-12-30
Mark Moran Director 1995-09-25 1997-09-26
Timothy James Cooper Director 1992-06-28 1997-06-21
Michael Edward Tanner Director 1992-06-28 1997-06-21
Brian Richard Calvert Kemp Director 1994-12-29 1996-01-26
Leon Barrymore Bryan Director 1992-06-28 1995-12-31
John Chapman Director 1992-06-28 1995-12-31
Simon Crane Wheeler Director 1994-03-25 1995-12-31
Brian Rodney Chisholm Director 1994-03-25 1995-12-22
David Ward Tilman Director 1994-12-29 1995-12-22
Stuart Stacy Rolland Director 1994-12-29 1995-10-08
Terence John Monks Director 1992-06-28 1994-06-01
John Lewis Martin Director 1992-06-28 1994-03-25
Timothy Walker Director 1992-06-28 1994-03-25
Ewen Cameron Company Secretary 1992-06-28 1993-12-06
Peter Alan Chambre Director 1992-07-30 1993-11-08

Related Directorships for Julian Slade

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Julian Slade ULTRAFRAME (GERMANY) LIMITEDDirector 2013-08-22 CURRENT 2013-08-22 Dissolved 2017-03-14
Julian Slade ULTRAFRAME LIMITEDDirector 2012-11-26 CURRENT 1997-03-10 Dissolved 2018-01-17
Julian Slade DURAPLAS LIMITEDDirector 2012-11-26 CURRENT 1986-10-15 Active
Julian Slade EVER 1508 LIMITEDDirector 2012-11-26 CURRENT 2001-02-14 Active
Julian Slade LATIUM HOLDINGS LIMITEDDirector 2012-11-26 CURRENT 2006-05-15 Active
Julian Slade ULTRAGUARD ALARMS LIMITEDDirector 2012-11-26 CURRENT 1993-03-23 Active
Julian Slade WENDLAND ROOF SOLUTIONS LIMITEDDirector 2012-11-26 CURRENT 1995-03-02 Active
Julian Slade ULTRAFRAME QUEST TRUSTEE LIMITEDDirector 2012-11-26 CURRENT 1999-09-16 Active
Julian Slade GB WENDLAND ROOFS LIMITEDDirector 2012-11-26 CURRENT 1985-12-12 Active
Julian Slade EVER 1509 LIMITEDDirector 2012-11-26 CURRENT 2001-02-14 Active
Julian Slade CDW INVESTMENTS LIMITEDDirector 2012-11-26 CURRENT 2003-01-27 Liquidation
Julian Slade LATIUM ROOFING SYSTEMS LIMITEDDirector 2012-11-26 CURRENT 2006-05-18 Active
Julian Slade WENDLAND CONSERVATORIES LIMITEDDirector 2012-11-26 CURRENT 1983-11-07 Active
Julian Slade DURADOOR LIMITEDDirector 2012-11-26 CURRENT 1964-09-11 Active
Julian Slade ULTRAFRAME (UK) LIMITEDDirector 2012-11-26 CURRENT 1983-10-31 Active
Julian Slade CDW PAISLEY LIMITEDDirector 2012-11-26 CURRENT 1932-11-07 Active
Julian Slade CDW PRODUCTS LIMITEDDirector 2012-11-26 CURRENT 1953-04-25 Liquidation
Julian Slade ULTRASPAN LIMITEDDirector 2012-11-26 CURRENT 2002-11-29 Active
Julian Slade ULTRAFRAME COMPOSITES LIMITEDDirector 2012-11-26 CURRENT 2007-10-01 Liquidation
Julian Slade WISE OUTCOMES LIMITEDDirector 2010-08-26 CURRENT 2010-08-26 Dissolved 2017-12-12