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Company Information for

WENDLAND SYSTEMS LIMITED

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

Company Registration Number

00635382

Private Limited Company

Active

Company Overview

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

Legal Registered Office
Company Name
WENDLAND SYSTEMS LIMITED

HAMILTON HOUSE CHURCH STREET ALTRINCHAM WA14 4DR Other companies in BB7

Filing Information

Company Number		00635382
Company ID Number		00635382
Date formed		1959-08-20
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/10/2023
Account next due		31/07/2025
Latest return		21/06/2016
Return next due		19/07/2017
Type of accounts		DORMANT

Last Datalog update:	2024-07-05 15:52:10
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for WENDLAND SYSTEMS LIMITED

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Company Officers of WENDLAND SYSTEMS LIMITED

Current Directors

Officer	Role	Date Appointed
JULIAN SLADE	Director	2012-11-26

Previous Officers

Officer	Role	Date Appointed	Date 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

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

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.

Date	Document Type	Document Description
2024-06-26		CONFIRMATION STATEMENT MADE ON 21/06/24, WITH NO UPDATES
2024-06-26		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/23
2024-06-26	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/23
2024-06-26	CS01	CONFIRMATION STATEMENT MADE ON 21/06/24, WITH NO UPDATES
2023-07-19		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/22
2023-07-19	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/22
2023-06-23		CONFIRMATION STATEMENT MADE ON 21/06/23, WITH NO UPDATES
2023-06-23	CS01	CONFIRMATION STATEMENT MADE ON 21/06/23, WITH NO UPDATES
2022-06-29	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/21
2022-06-29	CS01	CONFIRMATION STATEMENT MADE ON 21/06/22, WITH NO UPDATES
2021-07-21	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/20
2021-06-25	CS01	CONFIRMATION STATEMENT MADE ON 21/06/21, WITH NO UPDATES
2020-07-31	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/19
2020-07-01	CS01	CONFIRMATION STATEMENT MADE ON 21/06/20, WITH NO UPDATES
2019-07-09	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/18
2019-07-02	CS01	CONFIRMATION STATEMENT MADE ON 21/06/19, WITH NO UPDATES
2018-07-30	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/17
2018-07-05	CS01	CONFIRMATION STATEMENT MADE ON 21/06/18, WITH NO UPDATES
2017-07-11	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/16
2017-07-10	AD01	REGISTERED OFFICE CHANGED ON 10/07/17 FROM C/O Latium Management Services Bow Chambers 8 Tib Lane Manchester M2 4JB
2017-07-04	CS01	CONFIRMATION STATEMENT MADE ON 21/06/17, WITH NO UPDATES
2017-07-04	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JONATHON STEVEN KENNEDY
2017-07-04	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JORDAN ROBERT KENNEDY
2016-07-14	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/15
2016-07-12	LATEST SOC	12/07/16 STATEMENT OF CAPITAL;GBP 710000
2016-07-12	AR01	21/06/16 ANNUAL RETURN FULL LIST
2015-07-13	LATEST SOC	13/07/15 STATEMENT OF CAPITAL;GBP 710000
2015-07-13	AR01	21/06/15 ANNUAL RETURN FULL LIST
2015-03-26	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/14
2015-01-16	AD01	REGISTERED OFFICE CHANGED ON 16/01/15 FROM Enterprise Works Salthill Road Clitheroe Lancashire BB7 1PE
2014-08-19	LATEST SOC	19/08/14 STATEMENT OF CAPITAL;GBP 710000
2014-08-19	AR01	21/06/14 ANNUAL RETURN FULL LIST
2014-03-06	AA	31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-01	AR01	21/06/13 ANNUAL RETURN FULL LIST
2013-05-09	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 02/11/12
2012-12-21	TM01	APPOINTMENT TERMINATED, DIRECTOR IAIN THOMSON
2012-12-21	AP01	DIRECTOR APPOINTED MR JULIAN SLADE
2012-12-12	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY IAIN THOMSON
2012-06-26	AR01	21/06/12 ANNUAL RETURN FULL LIST
2012-05-08	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/10/11
2011-07-20	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/10/10
2011-07-05	AR01	21/06/11 ANNUAL RETURN FULL LIST
2010-09-15	AA	30/10/09 ACCOUNTS TOTAL EXEMPTION FULL
2010-08-06	AR01	21/06/10 ANNUAL RETURN FULL LIST
2010-06-15	TM01	APPOINTMENT TERMINATED, DIRECTOR MICHAEL PRICE
2010-02-01	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08
2009-09-09	363a	RETURN MADE UP TO 21/06/09; FULL LIST OF MEMBERS
2008-11-04	288b	APPOINTMENT TERMINATED DIRECTOR NEIL HALL
2008-10-30	288a	DIRECTOR APPOINTED MR MICHAEL PRICE
2008-10-22	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/11/07
2008-06-25	363a	RETURN MADE UP TO 21/06/08; FULL LIST OF MEMBERS
2008-06-25	288a	DIRECTOR APPOINTED MR NEIL GRAHAME HALL
2008-06-25	287	REGISTERED OFFICE CHANGED ON 25/06/2008 FROM UNIT 34 ASHCHURCH PARK ALEXANDRA WAY ASHCHURCH TEWKESBURY GLOUCESTERSHIRE GL20 8NB
2008-05-12	288b	APPOINTMENT TERMINATED DIRECTOR AND SECRETARY DAREN WALLIS
2008-05-12	288a	DIRECTOR AND SECRETARY APPOINTED IAIN THOMSON
2008-01-16	288b	DIRECTOR RESIGNED
2008-01-16	288a	NEW DIRECTOR APPOINTED
2007-07-19	363a	RETURN MADE UP TO 21/06/07; FULL LIST OF MEMBERS
2007-04-23	287	REGISTERED OFFICE CHANGED ON 23/04/07 FROM: WENDLAND HOUSE OLYMPUS PARK QUEDGELEY GLOUCESTER GLOUCESTERSHIRE GL2 4NF
2007-04-19	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06
2007-01-12	288a	NEW SECRETARY APPOINTED
2007-01-12	288b	SECRETARY RESIGNED
2006-09-04	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05
2006-06-30	363a	RETURN MADE UP TO 21/06/06; FULL LIST OF MEMBERS
2005-07-25	363a	RETURN MADE UP TO 21/06/05; FULL LIST OF MEMBERS
2005-02-25	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04
2004-06-24	363s	RETURN MADE UP TO 21/06/04; FULL LIST OF MEMBERS
2004-04-21	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03
2004-01-08	287	REGISTERED OFFICE CHANGED ON 08/01/04 FROM: NO 1 SITE MOD QUEDGELEY, NAAS LANE, GLOUCESTER GLOUCESTERSHIRE GL2 2ZY
2003-11-06	CERTNM	COMPANY NAME CHANGED CELUFORM LIMITED CERTIFICATE ISSUED ON 06/11/03
2003-06-26	363s	RETURN MADE UP TO 21/06/03; FULL LIST OF MEMBERS
2003-06-26	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/02
2003-03-28	287	REGISTERED OFFICE CHANGED ON 28/03/03 FROM: CUSTOMER CENTRE CENTRAL WAY CHELTENHAM TRADE PAR CHELTENHAM GLOUCESTERSHIRE GL51 8LX
2002-11-04	288b	DIRECTOR RESIGNED
2002-09-24	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2002-09-09	288a	NEW SECRETARY APPOINTED
2002-08-06	288b	DIRECTOR RESIGNED
2002-07-29	288a	NEW DIRECTOR APPOINTED
2002-07-18	288a	NEW DIRECTOR APPOINTED
2002-07-12	AUD	AUDITOR'S RESIGNATION
2002-07-05	363s	RETURN MADE UP TO 21/06/02; FULL LIST OF MEMBERS
2002-05-20	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/01
2001-06-26	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-06-26	363s	RETURN MADE UP TO 21/06/01; FULL LIST OF MEMBERS
2001-04-17	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/00
2000-09-04	AA	FULL ACCOUNTS MADE UP TO 31/10/99
2000-07-13	363s	RETURN MADE UP TO 21/06/00; FULL LIST OF MEMBERS
1999-09-28	AA	FULL ACCOUNTS MADE UP TO 31/12/98
1999-09-28	288a	NEW DIRECTOR APPOINTED
1999-07-21	288b	DIRECTOR RESIGNED
1999-06-17	363(288)	SECRETARY RESIGNED
1999-06-17	363s	RETURN MADE UP TO 21/06/99; FULL LIST OF MEMBERS
1999-04-20	CERTNM	COMPANY NAME CHANGED CARADON CELUFORM LIMITED CERTIFICATE ISSUED ON 21/04/99

Industry Information

SIC/NAIC Codes

74 - Other professional, scientific and technical activities

749 - Other professional, scientific and technical activities n.e.c.

74990 - Non-trading company

Licences & Regulatory approval

We could not find any licences issued to WENDLAND SYSTEMS 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 WENDLAND SYSTEMS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	3

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
COMPOSITE GUARANTEE & DEBENTURE	1986-11-24	Satisfied	THE BANKS AS CHARGEES SEE DOC DATED 24/11/86 FRO FURTHER DETAILS
COMPOSITE GUARANTEE & DEBENTURE	1985-10-23	Satisfied	THE TRUSTEES OF THE GENERAL ELECTRIC PENSION TRUST

Filed Financial Reports

Annual Accounts
2013-10-31

Annual Accounts
2014-10-31

Annual Accounts
2015-10-31

Annual Accounts
2016-10-31

Annual Accounts
2017-10-31

Annual Accounts
2018-10-31

Annual Accounts
2019-10-31

Annual Accounts
2020-10-31

Annual Accounts
2021-10-31

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 WENDLAND SYSTEMS LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-11-03	£ 710,000
Current Assets	2012-11-03	£ 710,000
Debtors	2012-11-03	£ 710,000
Shareholder Funds	2012-11-03	£ 710,000

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of WENDLAND SYSTEMS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for WENDLAND SYSTEMS LIMITED

Trademarks

We have not found any records of WENDLAND SYSTEMS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for WENDLAND SYSTEMS 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 (74990 - Non-trading company) as WENDLAND SYSTEMS LIMITED are:

EVANS PROPERTY GROUP LIMITED	£ 4,638,880
MEARS SOCIAL HOUSING LIMITED	£ 4,077,104
GREENSQUAREACCORD 2 LIMITED	£ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED	£ 3,035,866
SCOTT WILSON (REDTREE) LTD	£ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED	£ 2,077,146
TARMAC SOUTHERN LIMITED	£ 1,585,386
ZGEE3 LIMITED	£ 1,552,389
BARRY STEWART & PARTNERS LIMITED	£ 1,195,660
YORKSHIRE WATER LIMITED	£ 1,079,722
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885

Outgoings

Business Rates/Property Tax

No properties were found where WENDLAND SYSTEMS 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 WENDLAND SYSTEMS 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 WENDLAND SYSTEMS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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