Wendland Systems Limited

Company Name	Wendland Systems Limited
Director	Julian Slade
Company Status	Active
Company Number	00635382
Category	Private Limited Company
Incorporation Date	20 August 1959(64 years, 2 months ago)
Previous Names	3

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Julian Slade
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	26 November 2012(53 years, 3 months after company formation)
Appointment Duration	10 years, 10 months
Role	Managing Director
Country of Residence	England
Correspondence Address	Hamilton House Church Street Altrincham WA14 4DR

Director Name	Timothy Walker
Date of Birth	June 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1992(32 years, 10 months after company formation)
Appointment Duration	1 year, 9 months (resigned 25 March 1994)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Sandhurst Farm Clayhill Road, Lamberhurst Tunbridge Wells Kent TN3 8AX

Director Name	Michael Edward Tanner
Date of Birth	March 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1992(32 years, 10 months after company formation)
Appointment Duration	4 years, 11 months (resigned 21 June 1997)
Role	Company Director
Correspondence Address	11 Eddington Close Maidstone Kent ME15 9XG

Director Name	Terence John Monks
Date of Birth	March 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1992(32 years, 10 months after company formation)
Appointment Duration	1 year, 11 months (resigned 01 June 1994)
Role	Company Director
Correspondence Address	Brantingham 24 Green Lane Burnham Buckinghamshire SL1 8DX

Director Name	Mr John Lewis Martin
Date of Birth	August 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1992(32 years, 10 months after company formation)
Appointment Duration	1 year, 9 months (resigned 25 March 1994)
Role	Company Director
Correspondence Address	Northwold House Sissinghurst Cranbrook Kent TN17 2AR

Director Name	Mr Timothy James Cooper
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1992(32 years, 10 months after company formation)
Appointment Duration	4 years, 11 months (resigned 21 June 1997)
Role	Company Director
Correspondence Address	2 Beverley Road Maidstone Kent ME16 9JD

Director Name	Mr Leon Barrymore Bryan
Date of Birth	August 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1992(32 years, 10 months after company formation)
Appointment Duration	3 years, 6 months (resigned 31 December 1995)
Role	Company Director
Correspondence Address	Lynsted Queens Avenue Maidstone Kent ME16 0ER

Director Name	John Chapman
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1992(32 years, 10 months after company formation)
Appointment Duration	3 years, 6 months (resigned 31 December 1995)
Role	Sales & Marketing Director
Country of Residence	England
Correspondence Address	52 Snaefell Park Sheringham Norfolk NR26 8GZ

Secretary Name	Mr Ewen Cameron
Nationality	British
Status	Resigned
Appointed	28 June 1992(32 years, 10 months after company formation)
Appointment Duration	1 year, 5 months (resigned 06 December 1993)
Role	Company Director
Correspondence Address	Oakfield House Station Road Wargrave Berkshire RG10 8EU

Director Name	Mr Peter Alan Chambre
Date of Birth	November 1955 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 1992(32 years, 11 months after company formation)
Appointment Duration	1 year, 3 months (resigned 08 November 1993)
Role	Company Director
Correspondence Address	25 Mount Ararat Road Richmond Surrey TW10 6PQ

Director Name	Mr Mark Jonathan Warwick Kelly
Date of Birth	February 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 1994(34 years, 4 months after company formation)
Appointment Duration	3 years, 12 months (resigned 30 December 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	The Coblers Aston On Carrant Tewkesbury Gloucestershire GL20 8HL Wales

Secretary Name	Karen Richardson
Nationality	British
Status	Resigned
Appointed	22 February 1994(34 years, 6 months after company formation)
Appointment Duration	5 years (resigned 06 March 1999)
Role	Company Director
Correspondence Address	Five Farthings Mansel Road London SW19 4AA

Director Name	Brian Rodney Chisholm
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 1994(34 years, 7 months after company formation)
Appointment Duration	1 year, 9 months (resigned 22 December 1995)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Priors Hold 10 Priory Road Wantage Oxfordshire OX12 9DD

Director Name	Simon Crane Wheeler
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 1994(34 years, 7 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 December 1995)
Role	Company Director
Correspondence Address	Pond Oast Postern Park Farm Postern Lane Tonbridge Kent TN11 0QT

Director Name	Mr David Ward Tilman
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1994(35 years, 4 months after company formation)
Appointment Duration	11 months, 4 weeks (resigned 22 December 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fairmead Woodland Drive East Horsley Surrey KT24 5AN

Director Name	Stuart Stacy Rolland
Date of Birth	April 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1994(35 years, 4 months after company formation)
Appointment Duration	9 months, 1 week (resigned 08 October 1995)
Role	Company Director
Correspondence Address	Bluebell Barn Stanford Lane Hadlow Kent TN11 0JN

Director Name	Brian Richard Calvert Kemp
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1994(35 years, 4 months after company formation)
Appointment Duration	1 year (resigned 26 January 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	Olveston Court Olveston Bristol BS35 4DU

Director Name	Mark Moran
Date of Birth	April 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 1995(36 years, 1 month after company formation)
Appointment Duration	2 years (resigned 26 September 1997)
Role	Company Director
Correspondence Address	Oatlands Glosthorpe Manor East Winch Road Kings Lynn Norfolk PE32 1NA

Director Name	Chandan Kanti Bhowmik
Date of Birth	December 1940 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 1997(38 years, 1 month after company formation)
Appointment Duration	1 year, 5 months (resigned 05 March 1999)
Role	Chartered Secretary
Correspondence Address	22 Armour Hill Tilehurst Reading Berkshire RG31 6JP

Director Name	Mr Anthony Edward Holland
Date of Birth	November 1950 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 1997(38 years, 1 month after company formation)
Appointment Duration	1 year, 5 months (resigned 05 March 1999)
Role	Solicitor
Country of Residence	England
Correspondence Address	6 Brooklyn Drive Emmer Green Reading Berkshire RG4 8SS

Director Name	Stephen Ronald Osborne
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 1999(39 years, 6 months after company formation)
Appointment Duration	3 years, 4 months (resigned 31 July 2002)
Role	Company Director
Correspondence Address	Milestone Greet Road Greet Gloucestershire GL54 5BG Wales

Director Name	Michael Richard Jones
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 1999(39 years, 6 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 30 June 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lower Walcot Farm Walcot Road, Drakes Broughton Pershore Worcestershire WR10 2AL

Secretary Name	Stephen Ronald Osborne
Nationality	British
Status	Resigned
Appointed	05 March 1999(39 years, 6 months after company formation)
Appointment Duration	3 years, 4 months (resigned 31 July 2002)
Role	Company Director
Correspondence Address	Milestone Greet Road Greet Gloucestershire GL54 5BG Wales

Director Name	Mr John Ward
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 1999(39 years, 11 months after company formation)
Appointment Duration	2 years, 11 months (resigned 25 June 2002)
Role	Chairman
Country of Residence	England
Correspondence Address	The Old Rectory Culver Street Newent Gloucestershire GL18 1JA Wales

Director Name	Mr Brian George Kennedy
Date of Birth	April 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 2002(42 years, 11 months after company formation)
Appointment Duration	3 months (resigned 07 October 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	Swettenham Hall Swettenham Congleton Cheshire CW12 2JZ

Director Name	Mr Bryan Stock
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 2002(42 years, 11 months after company formation)
Appointment Duration	5 years, 3 months (resigned 31 October 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Coach House 10 Shepley Road Barnt Green Worcestershire B45 8JW

Secretary Name	Kevin John Ingram
Nationality	British
Status	Resigned
Appointed	01 August 2002(42 years, 11 months after company formation)
Appointment Duration	4 years, 5 months (resigned 31 December 2006)
Role	Company Director
Correspondence Address	May House Church Road Longhope Gloucestershire GL17 0LL Wales

Secretary Name	Mr Daren Johnathan Wallis
Nationality	British
Status	Resigned
Appointed	31 December 2006(47 years, 4 months after company formation)
Appointment Duration	1 year, 4 months (resigned 30 April 2008)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	11 Castleford Drive Prestbury Macclesfield Cheshire SK10 4BG

Director Name	Mr Daren Johnathan Wallis
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2007(48 years, 2 months after company formation)
Appointment Duration	6 months (resigned 30 April 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Castleford Drive Prestbury Macclesfield Cheshire SK10 4BG

Director Name	Mr Iain Thomson
Date of Birth	March 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2008(48 years, 8 months after company formation)
Appointment Duration	4 years, 7 months (resigned 26 November 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Glen Cottage Cross Lane Wilmslow Cheshire SK9 2DB

Secretary Name	Mr Iain Thomson
Nationality	British
Status	Resigned
Appointed	30 April 2008(48 years, 8 months after company formation)
Appointment Duration	4 years, 7 months (resigned 26 November 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Glen Cottage Cross Lane Wilmslow Cheshire SK9 2DB

Director Name	Mr Neil Grahame Hall
Date of Birth	December 1958 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2008(48 years, 10 months after company formation)
Appointment Duration	4 months, 1 week (resigned 31 October 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Lane End Tarnwater Lane Lancaster LA2 0AH

Director Name	Mr Michael Price
Date of Birth	February 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 2008(49 years, 2 months after company formation)
Appointment Duration	1 year, 7 months (resigned 15 June 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	25 Alders Road Disley Stockport Cheshire SK12 2LJ

Location

Registered Address	Hamilton House Church Street Altrincham WA14 4DR
Region	North West
Constituency	Altrincham and Sale West
County	Greater Manchester
Ward	Altrincham
Built Up Area	Greater Manchester
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2013
Net Worth	£710,000

Accounts

Latest Accounts	31 October 2022 (11 months, 1 week ago)
Next Accounts Due	31 July 2024 (10 months from now)
Accounts Category	Dormant
Accounts Year End	31 October

Returns

Latest Return	21 June 2023 (3 months, 2 weeks ago)
Next Return Due	5 July 2024 (9 months from now)

Charges

24 November 1986	Delivered on: 27 November 1986 Satisfied on: 16 October 1991 Persons entitled: The Banks as Chargees See Doc Dated 24/11/86 Fro Further Details Classification: Composite guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to samuel montagu & co limited as agent, the banks as defined therein and midland bank PLC on any account whatsoever. Particulars: See doc for fuller details. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
23 October 1985	Delivered on: 6 November 1985 Satisfied on: 15 July 1987 Persons entitled: The Trustees of the General Electric Pension Trust Classification: Composite guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
23 October 1985	Delivered on: 6 November 1985 Satisfied on: 15 December 1986 Persons entitled: The Banks for Further Details See Doc 75 Classification: Composite guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

19 July 2023	Accounts for a dormant company made up to 31 October 2022 (2 pages)
23 June 2023	Confirmation statement made on 21 June 2023 with no updates (3 pages)
29 June 2022	Confirmation statement made on 21 June 2022 with no updates (3 pages)
29 June 2022	Accounts for a dormant company made up to 31 October 2021 (2 pages)
21 July 2021	Accounts for a dormant company made up to 31 October 2020 (2 pages)
25 June 2021	Confirmation statement made on 21 June 2021 with no updates (3 pages)
31 July 2020	Accounts for a dormant company made up to 31 October 2019 (2 pages)
1 July 2020	Confirmation statement made on 21 June 2020 with no updates (3 pages)
9 July 2019	Accounts for a dormant company made up to 31 October 2018 (2 pages)
2 July 2019	Confirmation statement made on 21 June 2019 with no updates (3 pages)
30 July 2018	Accounts for a dormant company made up to 31 October 2017 (2 pages)
5 July 2018	Confirmation statement made on 21 June 2018 with no updates (3 pages)
11 July 2017	Accounts for a dormant company made up to 31 October 2016 (2 pages)
11 July 2017	Accounts for a dormant company made up to 31 October 2016 (2 pages)
10 July 2017	Registered office address changed from C/O Latium Management Services Bow Chambers 8 Tib Lane Manchester M2 4JB to Hamilton House Church Street Altrincham WA14 4DR on 10 July 2017 (1 page)
10 July 2017	Registered office address changed from C/O Latium Management Services Bow Chambers 8 Tib Lane Manchester M2 4JB to Hamilton House Church Street Altrincham WA14 4DR on 10 July 2017 (1 page)
4 July 2017	Notification of Jonathon Steven Kennedy as a person with significant control on 6 April 2016 (2 pages)
4 July 2017	Notification of Jonathon Steven Kennedy as a person with significant control on 6 April 2016 (2 pages)
4 July 2017	Notification of Jonathon Steven Kennedy as a person with significant control on 4 July 2017 (2 pages)
4 July 2017	Notification of Jordan Robert Kennedy as a person with significant control on 6 April 2016 (2 pages)
4 July 2017	Notification of Jordan Robert Kennedy as a person with significant control on 6 April 2016 (2 pages)
4 July 2017	Notification of Jordan Robert Kennedy as a person with significant control on 4 July 2017 (2 pages)
4 July 2017	Confirmation statement made on 21 June 2017 with no updates (3 pages)
4 July 2017	Confirmation statement made on 21 June 2017 with no updates (3 pages)
14 July 2016	Accounts for a dormant company made up to 31 October 2015 (2 pages)
14 July 2016	Accounts for a dormant company made up to 31 October 2015 (2 pages)
12 July 2016	Annual return made up to 21 June 2016 with a full list of shareholders Statement of capital on 2016-07-12 GBP 710,000 (6 pages)
12 July 2016	Annual return made up to 21 June 2016 with a full list of shareholders Statement of capital on 2016-07-12 GBP 710,000 (6 pages)
13 July 2015	Annual return made up to 21 June 2015 with a full list of shareholders Statement of capital on 2015-07-13 GBP 710,000 (3 pages)
13 July 2015	Annual return made up to 21 June 2015 with a full list of shareholders Statement of capital on 2015-07-13 GBP 710,000 (3 pages)
26 March 2015	Accounts for a dormant company made up to 31 October 2014 (2 pages)
26 March 2015	Accounts for a dormant company made up to 31 October 2014 (2 pages)
16 January 2015	Registered office address changed from Enterprise Works Salthill Road Clitheroe Lancashire BB7 1PE to C/O Latium Management Services Bow Chambers 8 Tib Lane Manchester M2 4JB on 16 January 2015 (1 page)
16 January 2015	Registered office address changed from Enterprise Works Salthill Road Clitheroe Lancashire BB7 1PE to C/O Latium Management Services Bow Chambers 8 Tib Lane Manchester M2 4JB on 16 January 2015 (1 page)
19 August 2014	Annual return made up to 21 June 2014 with a full list of shareholders Statement of capital on 2014-08-19 GBP 710,000 (3 pages)
19 August 2014	Annual return made up to 21 June 2014 with a full list of shareholders Statement of capital on 2014-08-19 GBP 710,000 (3 pages)
6 March 2014	Total exemption small company accounts made up to 31 October 2013 (3 pages)
6 March 2014	Total exemption small company accounts made up to 31 October 2013 (3 pages)
1 August 2013	Annual return made up to 21 June 2013 with a full list of shareholders Statement of capital on 2013-08-01 GBP 710,000 (3 pages)
1 August 2013	Annual return made up to 21 June 2013 with a full list of shareholders Statement of capital on 2013-08-01 GBP 710,000 (3 pages)
9 May 2013	Accounts for a dormant company made up to 2 November 2012 (6 pages)
9 May 2013	Accounts for a dormant company made up to 2 November 2012 (6 pages)
9 May 2013	Accounts for a dormant company made up to 2 November 2012 (6 pages)
21 December 2012	Termination of appointment of Iain Thomson as a director (1 page)
21 December 2012	Termination of appointment of Iain Thomson as a director (1 page)
21 December 2012	Appointment of Mr Julian Slade as a director (2 pages)
21 December 2012	Appointment of Mr Julian Slade as a director (2 pages)
12 December 2012	Termination of appointment of Iain Thomson as a secretary (1 page)
12 December 2012	Termination of appointment of Iain Thomson as a secretary (1 page)
26 June 2012	Annual return made up to 21 June 2012 with a full list of shareholders (4 pages)
26 June 2012	Annual return made up to 21 June 2012 with a full list of shareholders (4 pages)
8 May 2012	Accounts for a dormant company made up to 28 October 2011 (6 pages)
8 May 2012	Accounts for a dormant company made up to 28 October 2011 (6 pages)
20 July 2011	Accounts for a dormant company made up to 29 October 2010 (6 pages)
20 July 2011	Accounts for a dormant company made up to 29 October 2010 (6 pages)
5 July 2011	Annual return made up to 21 June 2011 with a full list of shareholders (4 pages)
5 July 2011	Annual return made up to 21 June 2011 with a full list of shareholders (4 pages)
15 September 2010	Total exemption full accounts made up to 30 October 2009 (6 pages)
15 September 2010	Total exemption full accounts made up to 30 October 2009 (6 pages)
6 August 2010	Annual return made up to 21 June 2010 with a full list of shareholders (4 pages)
6 August 2010	Annual return made up to 21 June 2010 with a full list of shareholders (4 pages)
15 June 2010	Termination of appointment of Michael Price as a director (1 page)
15 June 2010	Termination of appointment of Michael Price as a director (1 page)
1 February 2010	Accounts for a dormant company made up to 31 October 2008 (9 pages)
1 February 2010	Accounts for a dormant company made up to 31 October 2008 (9 pages)
9 September 2009	Return made up to 21/06/09; full list of members (3 pages)
9 September 2009	Return made up to 21/06/09; full list of members (3 pages)
4 November 2008	Appointment terminated director neil hall (1 page)
4 November 2008	Appointment terminated director neil hall (1 page)
30 October 2008	Director appointed mr michael price (1 page)
30 October 2008	Director appointed mr michael price (1 page)
22 October 2008	Accounts for a dormant company made up to 2 November 2007 (6 pages)
22 October 2008	Accounts for a dormant company made up to 2 November 2007 (6 pages)
22 October 2008	Accounts for a dormant company made up to 2 November 2007 (6 pages)
25 June 2008	Director appointed mr neil grahame hall (2 pages)
25 June 2008	Return made up to 21/06/08; full list of members (3 pages)
25 June 2008	Return made up to 21/06/08; full list of members (3 pages)
25 June 2008	Registered office changed on 25/06/2008 from unit 34 ashchurch park alexandra way ashchurch tewkesbury gloucestershire GL20 8NB (1 page)
25 June 2008	Director appointed mr neil grahame hall (2 pages)
25 June 2008	Registered office changed on 25/06/2008 from unit 34 ashchurch park alexandra way ashchurch tewkesbury gloucestershire GL20 8NB (1 page)
12 May 2008	Director and secretary appointed iain thomson (2 pages)
12 May 2008	Director and secretary appointed iain thomson (2 pages)
12 May 2008	Appointment terminated director and secretary daren wallis (1 page)
12 May 2008	Appointment terminated director and secretary daren wallis (1 page)
16 January 2008	Director resigned (1 page)
16 January 2008	New director appointed (4 pages)
16 January 2008	Director resigned (1 page)
16 January 2008	New director appointed (4 pages)
19 July 2007	Return made up to 21/06/07; full list of members (2 pages)
19 July 2007	Return made up to 21/06/07; full list of members (2 pages)
23 April 2007	Registered office changed on 23/04/07 from: wendland house olympus park quedgeley gloucester gloucestershire GL2 4NF (1 page)
23 April 2007	Registered office changed on 23/04/07 from: wendland house olympus park quedgeley gloucester gloucestershire GL2 4NF (1 page)
19 April 2007	Accounts for a dormant company made up to 31 October 2006 (6 pages)
19 April 2007	Accounts for a dormant company made up to 31 October 2006 (6 pages)
12 January 2007	Secretary resigned (1 page)
12 January 2007	New secretary appointed (2 pages)
12 January 2007	New secretary appointed (2 pages)
12 January 2007	Secretary resigned (1 page)
4 September 2006	Accounts for a dormant company made up to 31 October 2005 (6 pages)
4 September 2006	Accounts for a dormant company made up to 31 October 2005 (6 pages)
30 June 2006	Return made up to 21/06/06; full list of members (2 pages)
30 June 2006	Return made up to 21/06/06; full list of members (2 pages)
25 July 2005	Return made up to 21/06/05; full list of members (2 pages)
25 July 2005	Return made up to 21/06/05; full list of members (2 pages)
25 February 2005	Accounts for a dormant company made up to 31 October 2004 (6 pages)
25 February 2005	Accounts for a dormant company made up to 31 October 2004 (6 pages)
24 June 2004	Return made up to 21/06/04; full list of members (6 pages)
24 June 2004	Return made up to 21/06/04; full list of members (6 pages)
21 April 2004	Accounts for a dormant company made up to 31 October 2003 (6 pages)
21 April 2004	Accounts for a dormant company made up to 31 October 2003 (6 pages)
8 January 2004	Registered office changed on 08/01/04 from: no 1 site mod quedgeley, naas lane, gloucester gloucestershire GL2 2ZY (1 page)
8 January 2004	Registered office changed on 08/01/04 from: no 1 site mod quedgeley, naas lane, gloucester gloucestershire GL2 2ZY (1 page)
6 November 2003	Company name changed celuform LIMITED\certificate issued on 06/11/03 (2 pages)
6 November 2003	Company name changed celuform LIMITED\certificate issued on 06/11/03 (2 pages)
26 June 2003	Return made up to 21/06/03; full list of members (6 pages)
26 June 2003	Accounts for a dormant company made up to 31 October 2002 (6 pages)
26 June 2003	Return made up to 21/06/03; full list of members (6 pages)
26 June 2003	Accounts for a dormant company made up to 31 October 2002 (6 pages)
28 March 2003	Registered office changed on 28/03/03 from: customer centre central way cheltenham trade par cheltenham gloucestershire GL51 8LX (1 page)
28 March 2003	Registered office changed on 28/03/03 from: customer centre central way cheltenham trade par cheltenham gloucestershire GL51 8LX (1 page)
4 November 2002	Director resigned (1 page)
4 November 2002	Director resigned (1 page)
24 September 2002	Secretary resigned;director resigned (1 page)
24 September 2002	Secretary resigned;director resigned (1 page)
9 September 2002	New secretary appointed (2 pages)
9 September 2002	New secretary appointed (2 pages)
6 August 2002	Director resigned (1 page)
6 August 2002	Director resigned (1 page)
29 July 2002	New director appointed (3 pages)
29 July 2002	New director appointed (3 pages)
18 July 2002	New director appointed (3 pages)
18 July 2002	New director appointed (3 pages)
12 July 2002	Auditor's resignation (1 page)
12 July 2002	Auditor's resignation (1 page)
5 July 2002	Return made up to 21/06/02; full list of members (7 pages)
5 July 2002	Return made up to 21/06/02; full list of members (7 pages)
20 May 2002	Accounts for a dormant company made up to 31 October 2001 (6 pages)
20 May 2002	Accounts for a dormant company made up to 31 October 2001 (6 pages)
26 June 2001	Return made up to 21/06/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
26 June 2001	Return made up to 21/06/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
17 April 2001	Accounts for a dormant company made up to 31 October 2000 (6 pages)
17 April 2001	Accounts for a dormant company made up to 31 October 2000 (6 pages)
4 September 2000	Full accounts made up to 31 October 1999 (9 pages)
4 September 2000	Full accounts made up to 31 October 1999 (9 pages)
13 July 2000	Return made up to 21/06/00; full list of members (6 pages)
13 July 2000	Return made up to 21/06/00; full list of members (6 pages)
28 September 1999	Full accounts made up to 31 December 1998 (12 pages)
28 September 1999	New director appointed (2 pages)
28 September 1999	Full accounts made up to 31 December 1998 (12 pages)
28 September 1999	New director appointed (2 pages)
21 July 1999	Director resigned (1 page)
21 July 1999	Director resigned (1 page)
17 June 1999	Return made up to 21/06/99; full list of members 363(288) ‐ Secretary resigned (6 pages)
17 June 1999	Return made up to 21/06/99; full list of members 363(288) ‐ Secretary resigned (6 pages)
20 April 1999	Company name changed caradon celuform LIMITED\certificate issued on 21/04/99 (2 pages)
20 April 1999	Company name changed caradon celuform LIMITED\certificate issued on 21/04/99 (2 pages)
24 March 1999	New director appointed (2 pages)
24 March 1999	Accounting reference date shortened from 31/12/99 to 31/10/99 (1 page)
24 March 1999	Director resigned (1 page)
24 March 1999	Director resigned (1 page)
24 March 1999	Director resigned (1 page)
24 March 1999	New secretary appointed;new director appointed (2 pages)
24 March 1999	Director resigned (1 page)
24 March 1999	Accounting reference date shortened from 31/12/99 to 31/10/99 (1 page)
24 March 1999	New director appointed (2 pages)
24 March 1999	New secretary appointed;new director appointed (2 pages)
27 August 1998	Accounts for a dormant company made up to 31 December 1997 (5 pages)
27 August 1998	Accounts for a dormant company made up to 31 December 1997 (5 pages)
22 July 1998	Return made up to 21/06/98; full list of members (7 pages)
22 July 1998	Return made up to 21/06/98; full list of members (7 pages)
19 February 1998	Director resigned (1 page)
19 February 1998	Director resigned (1 page)
28 October 1997	New director appointed (2 pages)
28 October 1997	New director appointed (2 pages)
28 October 1997	New director appointed (2 pages)
28 October 1997	New director appointed (2 pages)
23 October 1997	Accounts for a dormant company made up to 31 December 1996 (12 pages)
23 October 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
23 October 1997	Accounts for a dormant company made up to 31 December 1996 (12 pages)
23 October 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
12 October 1997	Director resigned (1 page)
12 October 1997	Director resigned (1 page)
13 July 1997	Return made up to 21/06/97; full list of members (6 pages)
13 July 1997	Return made up to 21/06/97; full list of members (6 pages)
3 October 1996	Full accounts made up to 31 December 1995 (21 pages)
3 October 1996	Full accounts made up to 31 December 1995 (21 pages)
7 July 1996	Return made up to 21/06/96; full list of members (6 pages)
7 July 1996	Return made up to 21/06/96; full list of members (6 pages)
28 June 1996	Director's particulars changed (1 page)
28 June 1996	Director's particulars changed (1 page)
30 April 1996	Director resigned (1 page)
30 April 1996	Director resigned (1 page)
24 March 1996	Director resigned (2 pages)
24 March 1996	Director resigned (2 pages)
19 March 1996	Director resigned (2 pages)
19 March 1996	Director resigned (2 pages)
15 February 1996	Director resigned (2 pages)
15 February 1996	Director resigned (2 pages)
15 February 1996	Director resigned (2 pages)
15 February 1996	Director resigned (2 pages)
2 January 1996	Director resigned (2 pages)
2 January 1996	Director resigned (2 pages)
29 December 1995	Director resigned (4 pages)
29 December 1995	Director resigned (4 pages)
31 October 1995	New director appointed (4 pages)
31 October 1995	New director appointed (4 pages)
5 October 1995	Full accounts made up to 31 December 1994 (19 pages)
5 October 1995	Full accounts made up to 31 December 1994 (19 pages)
31 July 1995	Return made up to 21/06/95; full list of members (20 pages)
31 July 1995	Return made up to 21/06/95; full list of members (20 pages)
9 May 1995	Director's particulars changed (2 pages)
9 May 1995	Director's particulars changed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (178 pages)
1 October 1986	Company name changed celuform LIMITED\certificate issued on 01/10/86 (2 pages)
1 October 1986	Company name changed celuform LIMITED\certificate issued on 01/10/86 (2 pages)
20 August 1959	Incorporation (16 pages)
20 August 1959	Incorporation (16 pages)

Wendland Systems Limited

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