Company Information for

WRENWOOD GROUP FINANCE LIMITED

LANCASTER HOUSE, BLACKBURN STREET, RADCLIFFE, MANCHESTER, M26 2JW,

Company Registration Number

01697701

Private Limited Company

Active

About Wrenwood Group Finance Ltd

WRENWOOD GROUP FINANCE LIMITED was founded on 1983-02-08 and has its registered office in Radcliffe. The organisation's status is listed as "Active". Wrenwood Group Finance 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

WRENWOOD GROUP FINANCE LIMITED

Legal Registered Office

LANCASTER HOUSE
BLACKBURN STREET
RADCLIFFE
MANCHESTER
M26 2JW
Other companies in M26

Filing Information

Company Number	01697701
Date formed	1983-02-08
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	30/04/2023
Account next due	31/01/2025
Latest filing return	27/02/2016
Filing return next due	27/03/2017
Type of accounts	TOTAL EXEMPTION FULL

Last Datalog update:

2024-04-06 21:21:57

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Patricia Mary Foulkes	Company Secretary		1991-02-27	ENGLAND
Peter Francis Whiting	Director	COMPANY DIRECTOR	1991-02-27	ENGLAND
Russell Peter Whiting	Director	SENIOR EXECUTIVE NEW BUSINESS	2010-12-01	ENGLAND

Previous Directors

Officer	Role	Date Appointed	Date Resigned
James Anthony Wild	Director	1991-02-27	1999-04-26
John Hilton	Director	1991-02-27	1992-07-06

Related Directorships for Patricia Mary Foulkes

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Patricia Mary Foulkes	VALDOR HOLDINGS LIMITED	Company Secretary	2006-04-05	CURRENT	1986-01-28	Active
Patricia Mary Foulkes	CORPORATE FLEET CARE FINANCE LIMITED	Company Secretary	2004-04-29	CURRENT	2003-12-16	Active
Patricia Mary Foulkes	STELMORE LTD	Company Secretary	2001-10-03	CURRENT	2000-09-11	Active
Patricia Mary Foulkes	VISTAHURST LIMITED	Company Secretary	2000-10-10	CURRENT	2000-05-08	Active
Patricia Mary Foulkes	CONTROL FLEET MAINTENANCE LIMITED	Company Secretary	2000-07-12	CURRENT	1989-02-27	Active
Patricia Mary Foulkes	ASSOCIATED CREDITS HOLDINGS LIMITED	Company Secretary	1999-10-14	CURRENT	1989-01-25	Active
Patricia Mary Foulkes	STAND MOTOR CO. LIMITED	Company Secretary	1999-06-21	CURRENT	1972-09-21	Active
Patricia Mary Foulkes	CHRISTALEX INVESTMENTS LIMITED	Company Secretary	1999-05-27	CURRENT	1983-11-18	Active
Patricia Mary Foulkes	FIMDON ASSET FINANCE LIMITED	Company Secretary	1995-06-01	CURRENT	1995-06-01	Active
Patricia Mary Foulkes	ASSOCIATED CREDITS LIMITED	Company Secretary	1994-07-05	CURRENT	1952-10-28	Active
Patricia Mary Foulkes	COMMERCIAL ASSET FINANCE LIMITED	Company Secretary	1993-05-17	CURRENT	1993-04-27	Active
Patricia Mary Foulkes	TRUKVAN AND CAR RENTALS LIMITED	Company Secretary	1992-12-21	CURRENT	1967-03-13	Active
Patricia Mary Foulkes	SCOTT ADAMSONS (SELF DRIVE) LIMITED	Company Secretary	1992-12-07	CURRENT	1984-05-16	Active
Patricia Mary Foulkes	SCOTT ADAMSONS MANAGEMENT LIMITED	Company Secretary	1992-04-19	CURRENT	1990-04-19	Active
Patricia Mary Foulkes	PETER READ INVESTMENTS LIMITED	Company Secretary	1992-04-10	CURRENT	1968-11-29	Active
Patricia Mary Foulkes	WRENWOOD LEASING LIMITED	Company Secretary	1992-02-27	CURRENT	1981-06-30	Active
Patricia Mary Foulkes	FIMDON LEASING LIMITED	Company Secretary	1992-02-09	CURRENT	1988-05-10	Active
Patricia Mary Foulkes	SCOTT ADAMSONS LIMITED	Company Secretary	1991-12-09	CURRENT	1991-11-22	Active
Patricia Mary Foulkes	DARTSCORERS LIMITED	Company Secretary	1991-11-09	CURRENT	1947-03-07	Active
Patricia Mary Foulkes	GOLDENTAN SOLARIUM LIMITED	Company Secretary	1991-11-09	CURRENT	1983-09-20	Active
Patricia Mary Foulkes	VALDOR INDUSTRIAL DEVELOPMENTS LIMITED	Company Secretary	1991-03-01	CURRENT	1978-04-17	Active
Patricia Mary Foulkes	VALDOR COMMERCIAL LEASING LIMITED	Company Secretary	1991-03-01	CURRENT	1979-02-01	Active
Patricia Mary Foulkes	WFG LIMITED	Company Secretary	1991-02-27	CURRENT	1978-10-31	Active
Patricia Mary Foulkes	FIMDON FINANCE LIMITED	Company Secretary	1991-02-09	CURRENT	1973-03-29	Active
Patricia Mary Foulkes	FIMDON FINANCE LEASING LIMITED	Company Secretary	1991-02-09	CURRENT	1976-01-20	Active
Patricia Mary Foulkes	FIMDON MOTOR FINANCE LIMITED	Company Secretary	1991-02-09	CURRENT	1978-05-17	Active
Patricia Mary Foulkes	FIMDON VEHICLE LEASING LIMITED	Company Secretary	1991-02-09	CURRENT	1979-01-08	Active
Patricia Mary Foulkes	FIMDON COMMERCIAL LEASING LIMITED	Company Secretary	1991-02-09	CURRENT	1980-05-30	Active

Related Directorships for Peter Francis Whiting

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Peter Francis Whiting	VISTAHURST LIMITED	Director	2006-01-20	CURRENT	2000-05-08	Active
Peter Francis Whiting	STELMORE LTD	Director	2001-05-02	CURRENT	2000-09-11	Active
Peter Francis Whiting	STAND MOTOR CO. LIMITED	Director	1999-11-04	CURRENT	1972-09-21	Active
Peter Francis Whiting	CHRISTALEX INVESTMENTS LIMITED	Director	1999-05-27	CURRENT	1983-11-18	Active
Peter Francis Whiting	COMMERCIAL ASSET FINANCE LIMITED	Director	1996-05-10	CURRENT	1993-04-27	Active
Peter Francis Whiting	FIMDON ASSET FINANCE LIMITED	Director	1995-06-19	CURRENT	1995-06-01	Active
Peter Francis Whiting	TRUKVAN AND CAR RENTALS LIMITED	Director	1992-12-21	CURRENT	1967-03-13	Active
Peter Francis Whiting	SCOTT ADAMSONS (SELF DRIVE) LIMITED	Director	1992-12-07	CURRENT	1984-05-16	Active
Peter Francis Whiting	SCOTT ADAMSONS MANAGEMENT LIMITED	Director	1992-04-19	CURRENT	1990-04-19	Active
Peter Francis Whiting	PETER READ INVESTMENTS LIMITED	Director	1992-04-10	CURRENT	1968-11-29	Active
Peter Francis Whiting	CONTROL FLEET MAINTENANCE LIMITED	Director	1992-02-27	CURRENT	1989-02-27	Active
Peter Francis Whiting	WRENWOOD LEASING LIMITED	Director	1992-02-27	CURRENT	1981-06-30	Active
Peter Francis Whiting	FIMDON LEASING LIMITED	Director	1992-02-09	CURRENT	1988-05-10	Active
Peter Francis Whiting	SCOTT ADAMSONS LIMITED	Director	1991-12-09	CURRENT	1991-11-22	Active
Peter Francis Whiting	DARTSCORERS LIMITED	Director	1991-11-09	CURRENT	1947-03-07	Active
Peter Francis Whiting	GOLDENTAN SOLARIUM LIMITED	Director	1991-11-09	CURRENT	1983-09-20	Active
Peter Francis Whiting	ASSOCIATED CREDITS LIMITED	Director	1991-10-01	CURRENT	1952-10-28	Active
Peter Francis Whiting	CAMAR INDUSTRIAL CREDITS LIMITED	Director	1991-03-01	CURRENT	1977-03-10	Active
Peter Francis Whiting	VALDOR INDUSTRIAL DEVELOPMENTS LIMITED	Director	1991-03-01	CURRENT	1978-04-17	Active
Peter Francis Whiting	VALDOR COMMERCIAL LEASING LIMITED	Director	1991-03-01	CURRENT	1979-02-01	Active
Peter Francis Whiting	WFG LIMITED	Director	1991-02-27	CURRENT	1978-10-31	Active
Peter Francis Whiting	FIMDON FINANCE LIMITED	Director	1991-02-09	CURRENT	1973-03-29	Active
Peter Francis Whiting	FIMDON FINANCE LEASING LIMITED	Director	1991-02-09	CURRENT	1976-01-20	Active
Peter Francis Whiting	FIMDON MOTOR FINANCE LIMITED	Director	1991-02-09	CURRENT	1978-05-17	Active
Peter Francis Whiting	FIMDON VEHICLE LEASING LIMITED	Director	1991-02-09	CURRENT	1979-01-08	Active
Peter Francis Whiting	FIMDON COMMERCIAL LEASING LIMITED	Director	1991-02-09	CURRENT	1980-05-30	Active
Peter Francis Whiting	ASSOCIATED CREDITS HOLDINGS LIMITED	Director	1991-01-25	CURRENT	1989-01-25	Active
Peter Francis Whiting	VALDOR HOLDINGS LIMITED	Director	1990-10-05	CURRENT	1986-01-28	Active

Related Directorships for Russell Peter Whiting

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Russell Peter Whiting	SCOTT ADAMSONS ASSOCIATES LIMITED	Director	2013-04-23	CURRENT	1992-07-06	Active
Russell Peter Whiting	FIMDON FINANCE LIMITED	Director	2010-12-01	CURRENT	1973-03-29	Active
Russell Peter Whiting	ASSOCIATED CREDITS HOLDINGS LIMITED	Director	2010-12-01	CURRENT	1989-01-25	Active
Russell Peter Whiting	ASSOCIATED CREDITS LIMITED	Director	2010-12-01	CURRENT	1952-10-28	Active
Russell Peter Whiting	FIMDON FINANCE LEASING LIMITED	Director	2010-12-01	CURRENT	1976-01-20	Active
Russell Peter Whiting	FIMDON MOTOR FINANCE LIMITED	Director	2010-12-01	CURRENT	1978-05-17	Active
Russell Peter Whiting	FIMDON VEHICLE LEASING LIMITED	Director	2010-12-01	CURRENT	1979-01-08	Active
Russell Peter Whiting	FIMDON COMMERCIAL LEASING LIMITED	Director	2010-12-01	CURRENT	1980-05-30	Active
Russell Peter Whiting	FIMDON ASSET FINANCE LIMITED	Director	2010-12-01	CURRENT	1995-06-01	Active
Russell Peter Whiting	SCOTT ADAMSONS MANAGEMENT LIMITED	Director	2010-12-01	CURRENT	1990-04-19	Active
Russell Peter Whiting	VALDOR HOLDINGS LIMITED	Director	2010-12-01	CURRENT	1986-01-28	Active
Russell Peter Whiting	VALDOR INDUSTRIAL DEVELOPMENTS LIMITED	Director	2010-12-01	CURRENT	1978-04-17	Active
Russell Peter Whiting	VALDOR COMMERCIAL LEASING LIMITED	Director	2010-12-01	CURRENT	1979-02-01	Active
Russell Peter Whiting	PETER READ INVESTMENTS LIMITED	Director	2010-12-01	CURRENT	1968-11-29	Active
Russell Peter Whiting	CORPORATE FLEET CARE FINANCE LIMITED	Director	2004-04-29	CURRENT	2003-12-16	Active
Russell Peter Whiting	VISTAHURST LIMITED	Director	2000-11-04	CURRENT	2000-05-08	Active