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

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 Number00638144
Date formed1959-09-28
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/05/2023
Account next due28/02/2025
Latest filing return28/09/2015
Filing return next due26/10/2016
Type of accountsTOTAL EXEMPTION FULL
Last Datalog update:
2024-03-05 08:46:57
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Edward Alexander Gifford Aspinall Company Secretary 2009-09-19
Edward Alexander Gifford Aspinall Director INSURANCE BROKER 2004-06-21 UNITED KINGDOM
Joanna Mary Babington Aspinall Director DIRECTOR 1991-09-28 UNITED KINGDOM
Charlotte Ann Babington Kelly Director DIRECTOR 2009-12-16 ENGLAND
Stephen Charles Vincent Kelly Director PROJECT MANAGER 2015-02-01 ENGLAND
Kate Mary Babington Titley Director DIRECTOR 2009-12-16 ENGLAND

Previous Directors

Officer Role Date AppointedDate 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 for Edward Alexander Gifford Aspinall

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Edward Alexander Gifford Aspinall A.E. ASPINALL LIMITEDDirector 2004-06-21 CURRENT 1987-04-14 Active - Proposal to Strike off
Edward Alexander Gifford Aspinall MESHTEX LIMITEDDirector 2004-06-21 CURRENT 1972-11-02 Active

Related Directorships for Joanna Mary Babington Aspinall

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Joanna Mary Babington Aspinall MULLION COURT DEVELOPMENT LIMITEDDirector 2007-07-10 CURRENT 2007-07-10 Dissolved 2014-11-25
Joanna Mary Babington Aspinall CENTRAL ACCEPTANCES LIMITEDDirector 2001-07-01 CURRENT 1995-09-06 Active - Proposal to Strike off
Joanna Mary Babington Aspinall FINCHREALM LIMITEDDirector 1991-10-20 CURRENT 1971-06-18 Active - Proposal to Strike off
Joanna Mary Babington Aspinall ELECTROCOM DISTRIBUTION LIMITEDDirector 1991-10-20 CURRENT 1980-12-08 Active - Proposal to Strike off
Joanna Mary Babington Aspinall A.E. ASPINALL LIMITEDDirector 1991-10-20 CURRENT 1987-04-14 Active - Proposal to Strike off
Joanna Mary Babington Aspinall MESHTEX LIMITEDDirector 1991-10-20 CURRENT 1972-11-02 Active
Joanna Mary Babington Aspinall WRENDAL PROPERTIES LIMITEDDirector 1991-10-20 CURRENT 1988-06-01 Active
Joanna Mary Babington Aspinall WALDORF FINANCE COMPANY LIMITEDDirector 1991-10-20 CURRENT 1982-07-28 Active - Proposal to Strike off

Related Directorships for Charlotte Ann Babington Kelly

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Charlotte Ann Babington Kelly A.E. ASPINALL LIMITEDDirector 2009-12-16 CURRENT 1987-04-14 Active - Proposal to Strike off
Charlotte Ann Babington Kelly MESHTEX LIMITEDDirector 2009-12-16 CURRENT 1972-11-02 Active

Related Directorships for Kate Mary Babington Titley

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Kate Mary Babington Titley A.E. ASPINALL LIMITEDDirector 2009-12-16 CURRENT 1987-04-14 Active - Proposal to Strike off
Kate Mary Babington Titley MESHTEX LIMITEDDirector 2009-12-16 CURRENT 1972-11-02 Active