Active
Company Information for WRENWOOD GROUP FINANCE LIMITED
LANCASTER HOUSE, BLACKBURN STREET, RADCLIFFE, MANCHESTER, M26 2JW,
|
Company Registration Number
01697701
Private Limited Company
Active |
Company Name | |
---|---|
WRENWOOD GROUP FINANCE LIMITED | |
Legal Registered Office | |
LANCASTER HOUSE BLACKBURN STREET RADCLIFFE MANCHESTER M26 2JW Other companies in M26 | |
Company Number | 01697701 | |
---|---|---|
Company ID Number | 01697701 | |
Date formed | 1983-02-08 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/04/2023 | |
Account next due | 31/01/2025 | |
Latest return | 27/02/2016 | |
Return next due | 27/03/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-04-06 21:21:57 |
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Officer | Role | Date Appointed |
---|---|---|
PATRICIA MARY FOULKES |
||
PETER FRANCIS WHITING |
||
RUSSELL PETER WHITING |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JAMES ANTHONY WILD |
Director | ||
JOHN HILTON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
VALDOR HOLDINGS LIMITED | Company Secretary | 2006-04-05 | CURRENT | 1986-01-28 | Active | |
CORPORATE FLEET CARE FINANCE LIMITED | Company Secretary | 2004-04-29 | CURRENT | 2003-12-16 | Active | |
STELMORE LTD | Company Secretary | 2001-10-03 | CURRENT | 2000-09-11 | Active | |
VISTAHURST LIMITED | Company Secretary | 2000-10-10 | CURRENT | 2000-05-08 | Active | |
CONTROL FLEET MAINTENANCE LIMITED | Company Secretary | 2000-07-12 | CURRENT | 1989-02-27 | Active | |
ASSOCIATED CREDITS HOLDINGS LIMITED | Company Secretary | 1999-10-14 | CURRENT | 1989-01-25 | Active | |
STAND MOTOR CO. LIMITED | Company Secretary | 1999-06-21 | CURRENT | 1972-09-21 | Active | |
CHRISTALEX INVESTMENTS LIMITED | Company Secretary | 1999-05-27 | CURRENT | 1983-11-18 | Active | |
FIMDON ASSET FINANCE LIMITED | Company Secretary | 1995-06-01 | CURRENT | 1995-06-01 | Active | |
ASSOCIATED CREDITS LIMITED | Company Secretary | 1994-07-05 | CURRENT | 1952-10-28 | Active | |
COMMERCIAL ASSET FINANCE LIMITED | Company Secretary | 1993-05-17 | CURRENT | 1993-04-27 | Active | |
TRUKVAN AND CAR RENTALS LIMITED | Company Secretary | 1992-12-21 | CURRENT | 1967-03-13 | Active | |
SCOTT ADAMSONS (SELF DRIVE) LIMITED | Company Secretary | 1992-12-07 | CURRENT | 1984-05-16 | Active | |
SCOTT ADAMSONS MANAGEMENT LIMITED | Company Secretary | 1992-04-19 | CURRENT | 1990-04-19 | Active | |
PETER READ INVESTMENTS LIMITED | Company Secretary | 1992-04-10 | CURRENT | 1968-11-29 | Active | |
WRENWOOD LEASING LIMITED | Company Secretary | 1992-02-27 | CURRENT | 1981-06-30 | Active | |
FIMDON LEASING LIMITED | Company Secretary | 1992-02-09 | CURRENT | 1988-05-10 | Active | |
SCOTT ADAMSONS LIMITED | Company Secretary | 1991-12-09 | CURRENT | 1991-11-22 | Active | |
DARTSCORERS LIMITED | Company Secretary | 1991-11-09 | CURRENT | 1947-03-07 | Active | |
GOLDENTAN SOLARIUM LIMITED | Company Secretary | 1991-11-09 | CURRENT | 1983-09-20 | Active | |
VALDOR INDUSTRIAL DEVELOPMENTS LIMITED | Company Secretary | 1991-03-01 | CURRENT | 1978-04-17 | Active | |
VALDOR COMMERCIAL LEASING LIMITED | Company Secretary | 1991-03-01 | CURRENT | 1979-02-01 | Active | |
WFG LIMITED | Company Secretary | 1991-02-27 | CURRENT | 1978-10-31 | Active | |
FIMDON FINANCE LIMITED | Company Secretary | 1991-02-09 | CURRENT | 1973-03-29 | Active | |
FIMDON FINANCE LEASING LIMITED | Company Secretary | 1991-02-09 | CURRENT | 1976-01-20 | Active | |
FIMDON MOTOR FINANCE LIMITED | Company Secretary | 1991-02-09 | CURRENT | 1978-05-17 | Active | |
FIMDON VEHICLE LEASING LIMITED | Company Secretary | 1991-02-09 | CURRENT | 1979-01-08 | Active | |
FIMDON COMMERCIAL LEASING LIMITED | Company Secretary | 1991-02-09 | CURRENT | 1980-05-30 | Active | |
VISTAHURST LIMITED | Director | 2006-01-20 | CURRENT | 2000-05-08 | Active | |
STELMORE LTD | Director | 2001-05-02 | CURRENT | 2000-09-11 | Active | |
STAND MOTOR CO. LIMITED | Director | 1999-11-04 | CURRENT | 1972-09-21 | Active | |
CHRISTALEX INVESTMENTS LIMITED | Director | 1999-05-27 | CURRENT | 1983-11-18 | Active | |
COMMERCIAL ASSET FINANCE LIMITED | Director | 1996-05-10 | CURRENT | 1993-04-27 | Active | |
FIMDON ASSET FINANCE LIMITED | Director | 1995-06-19 | CURRENT | 1995-06-01 | Active | |
TRUKVAN AND CAR RENTALS LIMITED | Director | 1992-12-21 | CURRENT | 1967-03-13 | Active | |
SCOTT ADAMSONS (SELF DRIVE) LIMITED | Director | 1992-12-07 | CURRENT | 1984-05-16 | Active | |
SCOTT ADAMSONS MANAGEMENT LIMITED | Director | 1992-04-19 | CURRENT | 1990-04-19 | Active | |
PETER READ INVESTMENTS LIMITED | Director | 1992-04-10 | CURRENT | 1968-11-29 | Active | |
CONTROL FLEET MAINTENANCE LIMITED | Director | 1992-02-27 | CURRENT | 1989-02-27 | Active | |
WRENWOOD LEASING LIMITED | Director | 1992-02-27 | CURRENT | 1981-06-30 | Active | |
FIMDON LEASING LIMITED | Director | 1992-02-09 | CURRENT | 1988-05-10 | Active | |
SCOTT ADAMSONS LIMITED | Director | 1991-12-09 | CURRENT | 1991-11-22 | Active | |
DARTSCORERS LIMITED | Director | 1991-11-09 | CURRENT | 1947-03-07 | Active | |
GOLDENTAN SOLARIUM LIMITED | Director | 1991-11-09 | CURRENT | 1983-09-20 | Active | |
ASSOCIATED CREDITS LIMITED | Director | 1991-10-01 | CURRENT | 1952-10-28 | Active | |
CAMAR INDUSTRIAL CREDITS LIMITED | Director | 1991-03-01 | CURRENT | 1977-03-10 | Active | |
VALDOR INDUSTRIAL DEVELOPMENTS LIMITED | Director | 1991-03-01 | CURRENT | 1978-04-17 | Active | |
VALDOR COMMERCIAL LEASING LIMITED | Director | 1991-03-01 | CURRENT | 1979-02-01 | Active | |
WFG LIMITED | Director | 1991-02-27 | CURRENT | 1978-10-31 | Active | |
FIMDON FINANCE LIMITED | Director | 1991-02-09 | CURRENT | 1973-03-29 | Active | |
FIMDON FINANCE LEASING LIMITED | Director | 1991-02-09 | CURRENT | 1976-01-20 | Active | |
FIMDON MOTOR FINANCE LIMITED | Director | 1991-02-09 | CURRENT | 1978-05-17 | Active | |
FIMDON VEHICLE LEASING LIMITED | Director | 1991-02-09 | CURRENT | 1979-01-08 | Active | |
FIMDON COMMERCIAL LEASING LIMITED | Director | 1991-02-09 | CURRENT | 1980-05-30 | Active | |
ASSOCIATED CREDITS HOLDINGS LIMITED | Director | 1991-01-25 | CURRENT | 1989-01-25 | Active | |
VALDOR HOLDINGS LIMITED | Director | 1990-10-05 | CURRENT | 1986-01-28 | Active | |
SCOTT ADAMSONS ASSOCIATES LIMITED | Director | 2013-04-23 | CURRENT | 1992-07-06 | Active | |
FIMDON FINANCE LIMITED | Director | 2010-12-01 | CURRENT | 1973-03-29 | Active | |
ASSOCIATED CREDITS HOLDINGS LIMITED | Director | 2010-12-01 | CURRENT | 1989-01-25 | Active | |
ASSOCIATED CREDITS LIMITED | Director | 2010-12-01 | CURRENT | 1952-10-28 | Active | |
FIMDON FINANCE LEASING LIMITED | Director | 2010-12-01 | CURRENT | 1976-01-20 | Active | |
FIMDON MOTOR FINANCE LIMITED | Director | 2010-12-01 | CURRENT | 1978-05-17 | Active | |
FIMDON VEHICLE LEASING LIMITED | Director | 2010-12-01 | CURRENT | 1979-01-08 | Active | |
FIMDON COMMERCIAL LEASING LIMITED | Director | 2010-12-01 | CURRENT | 1980-05-30 | Active | |
FIMDON ASSET FINANCE LIMITED | Director | 2010-12-01 | CURRENT | 1995-06-01 | Active | |
SCOTT ADAMSONS MANAGEMENT LIMITED | Director | 2010-12-01 | CURRENT | 1990-04-19 | Active | |
VALDOR HOLDINGS LIMITED | Director | 2010-12-01 | CURRENT | 1986-01-28 | Active | |
VALDOR INDUSTRIAL DEVELOPMENTS LIMITED | Director | 2010-12-01 | CURRENT | 1978-04-17 | Active | |
VALDOR COMMERCIAL LEASING LIMITED | Director | 2010-12-01 | CURRENT | 1979-02-01 | Active | |
PETER READ INVESTMENTS LIMITED | Director | 2010-12-01 | CURRENT | 1968-11-29 | Active | |
CORPORATE FLEET CARE FINANCE LIMITED | Director | 2004-04-29 | CURRENT | 2003-12-16 | Active | |
VISTAHURST LIMITED | Director | 2000-11-04 | CURRENT | 2000-05-08 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 27/02/24, WITH NO UPDATES | ||
Termination of appointment of Patricia Mary Foulkes on 2024-03-05 | ||
Appointment of Mr Mark Ashley Whiting as company secretary on 2024-03-05 | ||
Director's details changed for Mr Russell Peter Whiting on 2023-03-01 | ||
CONFIRMATION STATEMENT MADE ON 27/02/23, WITH UPDATES | ||
30/04/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 30/04/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/02/22, WITH UPDATES | |
30/04/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 30/04/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/02/21, WITH NO UPDATES | |
AA | 30/04/20 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER FRANCIS WHITING | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/02/20, WITH UPDATES | |
AA | 30/04/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/02/19, WITH NO UPDATES | |
AA | 30/04/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/02/18, WITH NO UPDATES | |
AA | 30/04/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 08/03/17 STATEMENT OF CAPITAL;GBP 5000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/02/17, WITH UPDATES | |
AA | 30/04/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 09/03/16 STATEMENT OF CAPITAL;GBP 5000 | |
AR01 | 27/02/16 ANNUAL RETURN FULL LIST | |
AA | 30/04/15 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 09/03/15 STATEMENT OF CAPITAL;GBP 5000 | |
AR01 | 27/02/15 ANNUAL RETURN FULL LIST | |
AA | 30/04/14 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 11/03/14 STATEMENT OF CAPITAL;GBP 5000 | |
AR01 | 27/02/14 ANNUAL RETURN FULL LIST | |
AA | 30/04/13 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 27/02/13 ANNUAL RETURN FULL LIST | |
AA | 30/04/12 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 27/02/12 ANNUAL RETURN FULL LIST | |
AA | 30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 27/02/11 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR RUSSELL PETER WHITING | |
AA | 30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 27/02/10 ANNUAL RETURN FULL LIST | |
AA | 30/04/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | Return made up to 27/02/09; full list of members | |
AA | FULL ACCOUNTS MADE UP TO 30/04/08 | |
363a | Return made up to 27/02/08; full list of members | |
AA | FULL ACCOUNTS MADE UP TO 30/04/07 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/06 | |
363a | RETURN MADE UP TO 27/02/07; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 27/02/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/05 | |
363s | RETURN MADE UP TO 27/02/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/04 | |
363s | RETURN MADE UP TO 27/02/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/03 | |
363s | RETURN MADE UP TO 27/02/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/02 | |
363s | RETURN MADE UP TO 27/02/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 | |
363s | RETURN MADE UP TO 27/02/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 | |
363s | RETURN MADE UP TO 27/02/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 27/02/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 | |
363s | RETURN MADE UP TO 27/02/98; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 | |
363s | RETURN MADE UP TO 27/02/97; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 | |
363s | RETURN MADE UP TO 27/02/96; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/95 | |
363(287) | REGISTERED OFFICE CHANGED ON 06/03/95 | |
363s | RETURN MADE UP TO 27/02/95; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/93 | |
363s | RETURN MADE UP TO 27/02/94; NO CHANGE OF MEMBERS | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 27/02/93; FULL LIST OF MEMBERS | |
AA | GROUP ACCOUNTS FOR MEDIUM CO. MADE UP TO 30/04/92 | |
363s | RETURN MADE UP TO 27/02/92; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91 | |
AA | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 30/04/90 | |
363a | RETURN MADE UP TO 27/02/91; FULL LIST OF MEMBERS | |
AA | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 30/04/89 | |
363 | RETURN MADE UP TO 27/02/90; FULL LIST OF MEMBERS | |
288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | |
288 | NEW DIRECTOR APPOINTED | |
288 | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 30/04/88 | |
363 | RETURN MADE UP TO 10/02/89; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/87 | |
363 | RETURN MADE UP TO 04/11/87; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
BLOCK DISCOUNTING AGREEMENT | Outstanding | ING LEASE (UK) LIMITED |
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 WRENWOOD GROUP FINANCE LIMITED
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ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
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. |