Wrengate Limited

Company Name	Wrengate Limited
Directors	Ronald Musry and Alan Philip David Musry
Company Status	Active
Company Number	01172978
Category	Private Limited Company
Incorporation Date	6 June 1974(49 years, 11 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Mr Ronald Musry
Date of Birth	December 1935 (Born 88 years ago)
Nationality	British
Status	Current
Appointed	21 November 1975(1 year, 5 months after company formation)
Appointment Duration	48 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Riverview The Embankment Vale Road Heaton Mersey Cheshire SK4 3GN

Director Name	Mr Alan Philip David Musry
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	04 May 2006(31 years, 11 months after company formation)
Appointment Duration	17 years, 12 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	10 Riverview The Embankment Vale Road Heaton Mersey Cheshire SK4 3GN

Director Name	Mr Terence Purcell
Date of Birth	July 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 1991(17 years, 3 months after company formation)
Appointment Duration	14 years, 4 months (resigned 13 January 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Plas Gwyn Llys Helyg Drive Llandudno LL30 2XB Wales

Director Name	Mr Anil Kumar Ruia
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 1991(17 years, 3 months after company formation)
Appointment Duration	19 years, 4 months (resigned 09 February 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Wrengate House 221 Palatine Road Didsbury Manchester M20 2EE

Director Name	Mrs Manju Ruia
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 1991(17 years, 3 months after company formation)
Appointment Duration	19 years, 4 months (resigned 09 February 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Wrengate House 221 Palatine Road Didsbury Manchester M20 2EE

Director Name	Ravti Devi Ruia
Date of Birth	October 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 1991(17 years, 3 months after company formation)
Appointment Duration	19 years, 2 months (resigned 11 December 2010)
Role	Company Director
Correspondence Address	Wrengate House 221 Palatine Road Didsbury Manchester M20 2EE

Director Name	Mr Nissim Gourji Musry
Date of Birth	June 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 1991(17 years, 3 months after company formation)
Appointment Duration	26 years, 6 months (resigned 25 March 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Riverview The Embankment Vale Road Heaton Mersey Cheshire SK4 3GN

Secretary Name	Arun Desai
Nationality	British
Status	Resigned
Appointed	19 September 1991(17 years, 3 months after company formation)
Appointment Duration	20 years (resigned 23 September 2011)
Role	Company Director
Correspondence Address	Wrengate House 221 Palatine Road Didsbury Manchester M20 2EE

Contact

Website	wrengate.co.uk/home.html
Telephone	0161 4381050
Telephone region	Manchester

Location

Registered Address	10 Riverview The Embankment Vale Road Heaton Mersey Cheshire SK4 3GN
Region	North West
Constituency	Stockport
County	Greater Manchester
Ward	Heatons South
Built Up Area	Greater Manchester
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1.000k at £1	Wrengate Holdings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£17,024,311
Cash	£4,736,324
Current Liabilities	£6,532,304

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Small
Accounts Year End	30 April

Returns

Latest Return	19 September 2023 (7 months, 1 week ago)
Next Return Due	3 October 2024 (5 months, 1 week from now)

Charges

28 August 2020	Delivered on: 4 September 2020 Persons entitled: HA1 Developments Limited Classification: A registered charge Particulars: Legal charge over the freehold properties known as:. 16 bonnersfield lane, harrow HA1 2JR registered at the land registry with title number MX238871;. 140 and 140A station road, harrow and access road at back registered at the land registry with title number NGL545960;. 20 bonnersfield lane, harrow HA1 2JR registered at the land registry with title number MX251796;. 22-28 (even numbers) bonnersfield lane, HA1 2JR registered at the land registry with title number P27713;. 18, 18A, 22, 22A, 24, 26 & 28 bonnersfield lane, HA1 2JR registered at the land registry with title number AGL471697; and. Land at 20 bonnersfield lane, harrow HA1 2JR registered at the land registry with title number AGL471713. Outstanding
5 November 2013	Delivered on: 6 November 2013 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: F/H land and buildings on the south east side of palatine road didsbury t/no GM459836. Notification of addition to or amendment of charge. Outstanding

28 August 2020

Delivered on: 4 September 2020
Persons entitled: HA1 Developments Limited

Classification: A registered charge
Particulars: Legal charge over the freehold properties known as:. 16 bonnersfield lane, harrow HA1 2JR registered at the land registry with title number MX238871;. 140 and 140A station road, harrow and access road at back registered at the land registry with title number NGL545960;. 20 bonnersfield lane, harrow HA1 2JR registered at the land registry with title number MX251796;. 22-28 (even numbers) bonnersfield lane, HA1 2JR registered at the land registry with title number P27713;. 18, 18A, 22, 22A, 24, 26 & 28 bonnersfield lane, HA1 2JR registered at the land registry with title number AGL471697; and. Land at 20 bonnersfield lane, harrow HA1 2JR registered at the land registry with title number AGL471713.
Outstanding

5 November 2013

Delivered on: 6 November 2013
Persons entitled: Hsbc Bank PLC

Classification: A registered charge
Particulars: F/H land and buildings on the south east side of palatine road didsbury t/no GM459836. Notification of addition to or amendment of charge.
Outstanding

Filing History

12 December 2023	Accounts for a small company made up to 30 April 2023 (10 pages)
19 September 2023	Confirmation statement made on 19 September 2023 with updates (4 pages)
24 November 2022	Accounts for a small company made up to 30 April 2022 (11 pages)
20 September 2022	Confirmation statement made on 19 September 2022 with updates (4 pages)
29 December 2021	Accounts for a small company made up to 30 April 2021 (11 pages)
20 September 2021	Confirmation statement made on 19 September 2021 with updates (4 pages)
30 October 2020	Accounts for a small company made up to 30 April 2020 (12 pages)
23 September 2020	Confirmation statement made on 19 September 2020 with updates (4 pages)
22 September 2020	Satisfaction of charge 011729780002 in full (1 page)
4 September 2020	Registration of charge 011729780002, created on 28 August 2020 (22 pages)
7 January 2020	Accounts for a small company made up to 30 April 2019 (12 pages)
19 September 2019	Confirmation statement made on 19 September 2019 with updates (4 pages)
5 November 2018	Accounts for a small company made up to 30 April 2018 (11 pages)
19 September 2018	Confirmation statement made on 19 September 2018 with updates (4 pages)
14 June 2018	Termination of appointment of Nissim Gourji Musry as a director on 25 March 2018 (1 page)
11 January 2018	Accounts for a small company made up to 30 April 2017 (12 pages)
11 January 2018	Accounts for a small company made up to 30 April 2017 (12 pages)
28 November 2017	Satisfaction of charge 011729780001 in full (1 page)
28 November 2017	Satisfaction of charge 011729780001 in full (1 page)
20 September 2017	Confirmation statement made on 19 September 2017 with updates (4 pages)
20 September 2017	Confirmation statement made on 19 September 2017 with updates (4 pages)
20 September 2017	Change of details for Wrengate Holdings Limited as a person with significant control on 6 April 2016 (2 pages)
20 September 2017	Change of details for Wrengate Holdings Limited as a person with significant control on 6 April 2016 (2 pages)
23 March 2017	Director's details changed for Mr Ronald Musry on 22 March 2017 (2 pages)
23 March 2017	Director's details changed for Mr Ronald Musry on 22 March 2017 (2 pages)
27 January 2017	Full accounts made up to 30 April 2016 (11 pages)
27 January 2017	Full accounts made up to 30 April 2016 (11 pages)
22 September 2016	Confirmation statement made on 19 September 2016 with updates (6 pages)
22 September 2016	Confirmation statement made on 19 September 2016 with updates (6 pages)
15 January 2016	Accounts for a small company made up to 30 April 2015 (7 pages)
15 January 2016	Accounts for a small company made up to 30 April 2015 (7 pages)
21 September 2015	Annual return made up to 19 September 2015 with a full list of shareholders Statement of capital on 2015-09-21 GBP 1,000,000 (4 pages)
21 September 2015	Annual return made up to 19 September 2015 with a full list of shareholders Statement of capital on 2015-09-21 GBP 1,000,000 (4 pages)
22 January 2015	Registered office address changed from Wrengate House 221 Palatine Road Didsbury Manchester M20 2EE to 10 Riverview the Embankment Vale Road Heaton Mersey Cheshire SK4 3GN on 22 January 2015 (1 page)
22 January 2015	Registered office address changed from Wrengate House 221 Palatine Road Didsbury Manchester M20 2EE to 10 Riverview the Embankment Vale Road Heaton Mersey Cheshire SK4 3GN on 22 January 2015 (1 page)
30 December 2014	Accounts for a small company made up to 30 April 2014 (7 pages)
30 December 2014	Accounts for a small company made up to 30 April 2014 (7 pages)
22 September 2014	Annual return made up to 19 September 2014 with a full list of shareholders Statement of capital on 2014-09-22 GBP 1,000,000 (4 pages)
22 September 2014	Annual return made up to 19 September 2014 with a full list of shareholders Statement of capital on 2014-09-22 GBP 1,000,000 (4 pages)
10 December 2013	Accounts for a small company made up to 30 April 2013 (6 pages)
10 December 2013	Accounts for a small company made up to 30 April 2013 (6 pages)
6 November 2013	Registration of charge 011729780001 (11 pages)
6 November 2013	Registration of charge 011729780001 (11 pages)
19 September 2013	Annual return made up to 19 September 2013 with a full list of shareholders Statement of capital on 2013-09-19 GBP 1,000,000 (4 pages)
19 September 2013	Annual return made up to 19 September 2013 with a full list of shareholders Statement of capital on 2013-09-19 GBP 1,000,000 (4 pages)
5 December 2012	Accounts for a small company made up to 30 April 2012 (7 pages)
5 December 2012	Accounts for a small company made up to 30 April 2012 (7 pages)
21 September 2012	Annual return made up to 19 September 2012 with a full list of shareholders (4 pages)
21 September 2012	Annual return made up to 19 September 2012 with a full list of shareholders (4 pages)
20 December 2011	Accounts for a small company made up to 30 April 2011 (7 pages)
20 December 2011	Accounts for a small company made up to 30 April 2011 (7 pages)
10 October 2011	Termination of appointment of Arun Desai as a secretary (1 page)
10 October 2011	Termination of appointment of Arun Desai as a secretary (1 page)
20 September 2011	Annual return made up to 19 September 2011 with a full list of shareholders (10 pages)
20 September 2011	Annual return made up to 19 September 2011 with a full list of shareholders (10 pages)
11 April 2011	Group of companies' accounts made up to 30 April 2010 (31 pages)
11 April 2011	Group of companies' accounts made up to 30 April 2010 (31 pages)
23 March 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (11 pages)
23 March 2011	Change of share class name or designation (2 pages)
23 March 2011	Change of share class name or designation (2 pages)
23 March 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (11 pages)
23 March 2011	Particulars of variation of rights attached to shares (2 pages)
23 March 2011	Particulars of variation of rights attached to shares (2 pages)
2 March 2011	Statement of company's objects (2 pages)
2 March 2011	Statement of company's objects (2 pages)
2 March 2011	Change of share class name or designation (2 pages)
2 March 2011	Particulars of variation of rights attached to shares (3 pages)
2 March 2011	Termination of appointment of Anil Ruia as a director (2 pages)
2 March 2011	Termination of appointment of Anil Ruia as a director (2 pages)
2 March 2011	Termination of appointment of Manju Ruia as a director (2 pages)
2 March 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (31 pages)
2 March 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (31 pages)
2 March 2011	Termination of appointment of Manju Ruia as a director (2 pages)
2 March 2011	Particulars of variation of rights attached to shares (3 pages)
2 March 2011	Change of share class name or designation (2 pages)
21 January 2011	Termination of appointment of Ravti Ruia as a director (1 page)
21 January 2011	Termination of appointment of Ravti Ruia as a director (1 page)
22 December 2010	Director's details changed for Alan Philip David Musry on 22 December 2010 (2 pages)
22 December 2010	Director's details changed for Alan Philip David Musry on 22 December 2010 (2 pages)
18 November 2010	Auditor's resignation (1 page)
18 November 2010	Auditor's resignation (1 page)
15 November 2010	Auditor's resignation (1 page)
15 November 2010	Auditor's resignation (1 page)
9 November 2010	Director's details changed for Ravti Devi Ruia on 9 November 2010 (2 pages)
9 November 2010	Director's details changed for Anil Kumar Ruia on 9 November 2010 (2 pages)
9 November 2010	Director's details changed for Anil Kumar Ruia on 9 November 2010 (2 pages)
9 November 2010	Director's details changed for Mrs Manju Ruia on 9 November 2010 (2 pages)
9 November 2010	Director's details changed for Mrs Manju Ruia on 9 November 2010 (2 pages)
9 November 2010	Director's details changed for Mrs Manju Ruia on 9 November 2010 (2 pages)
9 November 2010	Director's details changed for Ravti Devi Ruia on 9 November 2010 (2 pages)
9 November 2010	Director's details changed for Ravti Devi Ruia on 9 November 2010 (2 pages)
9 November 2010	Director's details changed for Anil Kumar Ruia on 9 November 2010 (2 pages)
24 September 2010	Annual return made up to 19 September 2010 with a full list of shareholders (10 pages)
24 September 2010	Annual return made up to 19 September 2010 with a full list of shareholders (10 pages)
7 April 2010	Group of companies' accounts made up to 30 April 2009 (31 pages)
7 April 2010	Group of companies' accounts made up to 30 April 2009 (31 pages)
26 November 2009	Director's details changed for Nissim Gourji Musry on 26 November 2009 (2 pages)
26 November 2009	Director's details changed for Manju Ruia on 26 November 2009 (2 pages)
26 November 2009	Director's details changed for Mr Ronald Musry on 26 November 2009 (2 pages)
26 November 2009	Director's details changed for Mr Ronald Musry on 26 November 2009 (2 pages)
26 November 2009	Director's details changed for Anil Kumar Ruia on 26 November 2009 (2 pages)
26 November 2009	Secretary's details changed for Arun Desai on 26 November 2009 (1 page)
26 November 2009	Director's details changed for Ravti Devi Ruia on 26 November 2009 (2 pages)
26 November 2009	Secretary's details changed for Arun Desai on 26 November 2009 (1 page)
26 November 2009	Director's details changed for Manju Ruia on 26 November 2009 (2 pages)
26 November 2009	Director's details changed for Anil Kumar Ruia on 26 November 2009 (2 pages)
26 November 2009	Director's details changed for Ravti Devi Ruia on 26 November 2009 (2 pages)
26 November 2009	Director's details changed for Alan Philip David Musry on 26 November 2009 (2 pages)
26 November 2009	Director's details changed for Alan Philip David Musry on 26 November 2009 (2 pages)
26 November 2009	Director's details changed for Nissim Gourji Musry on 26 November 2009 (2 pages)
28 September 2009	Return made up to 19/09/09; full list of members (17 pages)
28 September 2009	Return made up to 19/09/09; full list of members (17 pages)
18 February 2009	Group of companies' accounts made up to 30 April 2008 (32 pages)
18 February 2009	Group of companies' accounts made up to 30 April 2008 (32 pages)
26 September 2008	Return made up to 19/09/08; full list of members (17 pages)
26 September 2008	Return made up to 19/09/08; full list of members (17 pages)
26 February 2008	Group of companies' accounts made up to 30 April 2007 (33 pages)
26 February 2008	Group of companies' accounts made up to 30 April 2007 (33 pages)
8 October 2007	Return made up to 19/09/07; full list of members (13 pages)
8 October 2007	Return made up to 19/09/07; full list of members (13 pages)
15 February 2007	Group of companies' accounts made up to 30 April 2006 (34 pages)
15 February 2007	Group of companies' accounts made up to 30 April 2006 (34 pages)
10 October 2006	Return made up to 19/09/06; full list of members (15 pages)
10 October 2006	Return made up to 19/09/06; full list of members (15 pages)
9 October 2006	Director's particulars changed (1 page)
9 October 2006	Director's particulars changed (1 page)
5 October 2006	Director's particulars changed (1 page)
5 October 2006	Director's particulars changed (1 page)
12 May 2006	New director appointed (3 pages)
12 May 2006	New director appointed (3 pages)
23 February 2006	Group of companies' accounts made up to 30 April 2005 (25 pages)
23 February 2006	Group of companies' accounts made up to 30 April 2005 (25 pages)
20 January 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
20 January 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
20 January 2006	Director resigned (1 page)
20 January 2006	Director resigned (1 page)
20 January 2006	Memorandum and Articles of Association (4 pages)
20 January 2006	Memorandum and Articles of Association (4 pages)
16 January 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
16 January 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
23 September 2005	Return made up to 19/09/05; full list of members (13 pages)
23 September 2005	Return made up to 19/09/05; full list of members (13 pages)
22 February 2005	Group of companies' accounts made up to 30 April 2004 (28 pages)
22 February 2005	Group of companies' accounts made up to 30 April 2004 (28 pages)
4 January 2005	Director's particulars changed (1 page)
4 January 2005	Director's particulars changed (1 page)
2 November 2004	Return made up to 19/09/04; full list of members (15 pages)
2 November 2004	Return made up to 19/09/04; full list of members (15 pages)
27 October 2004	Director's particulars changed (1 page)
27 October 2004	Director's particulars changed (1 page)
14 February 2004	Group of companies' accounts made up to 30 April 2003 (29 pages)
14 February 2004	Group of companies' accounts made up to 30 April 2003 (29 pages)
11 January 2004	Amended group of companies' accounts made up to 30 April 2002 (28 pages)
11 January 2004	Amended group of companies' accounts made up to 30 April 2002 (28 pages)
7 October 2003	Return made up to 19/09/03; no change of members (10 pages)
7 October 2003	Return made up to 19/09/03; no change of members (10 pages)
17 February 2003	Group of companies' accounts made up to 30 April 2002 (27 pages)
17 February 2003	Group of companies' accounts made up to 30 April 2002 (27 pages)
31 December 2002	Amended group of companies' accounts made up to 30 April 2001 (24 pages)
31 December 2002	Amended group of companies' accounts made up to 30 April 2001 (24 pages)
10 October 2002	Return made up to 19/09/02; full list of members (21 pages)
10 October 2002	Return made up to 19/09/02; full list of members (21 pages)
20 February 2002	Group of companies' accounts made up to 30 April 2001 (24 pages)
20 February 2002	Group of companies' accounts made up to 30 April 2001 (24 pages)
23 October 2001	Return made up to 19/09/01; no change of members (9 pages)
23 October 2001	Return made up to 19/09/01; no change of members (9 pages)
26 February 2001	Full group accounts made up to 30 April 2000 (21 pages)
26 February 2001	Full group accounts made up to 30 April 2000 (21 pages)
2 October 2000	Return made up to 19/09/00; full list of members 363(288) ‐ Director's particulars changed (14 pages)
2 October 2000	Return made up to 19/09/00; full list of members 363(288) ‐ Director's particulars changed (14 pages)
18 April 2000	Full group accounts made up to 30 April 1999 (23 pages)
18 April 2000	Full group accounts made up to 30 April 1999 (23 pages)
28 September 1999	Return made up to 19/09/99; full list of members (15 pages)
28 September 1999	Return made up to 19/09/99; full list of members (15 pages)
2 March 1999	Full group accounts made up to 30 April 1998 (24 pages)
2 March 1999	Full group accounts made up to 30 April 1998 (24 pages)
5 October 1998	Return made up to 19/09/98; full list of members (14 pages)
5 October 1998	Return made up to 19/09/98; full list of members (14 pages)
2 March 1998	Full group accounts made up to 30 April 1997 (22 pages)
2 March 1998	Full group accounts made up to 30 April 1997 (22 pages)
9 October 1997	Return made up to 19/09/97; full list of members (13 pages)
9 October 1997	Return made up to 19/09/97; full list of members (13 pages)
26 February 1997	Full group accounts made up to 30 April 1996 (24 pages)
26 February 1997	Full group accounts made up to 30 April 1996 (24 pages)
18 October 1996	Return made up to 19/09/96; no change of members (10 pages)
18 October 1996	Return made up to 19/09/96; no change of members (10 pages)
4 March 1996	Full group accounts made up to 30 April 1995 (24 pages)
4 March 1996	Full group accounts made up to 30 April 1995 (24 pages)
27 November 1995	Return made up to 19/09/95; full list of members (8 pages)
27 November 1995	Return made up to 19/09/95; full list of members (8 pages)
1 March 1995	Full group accounts made up to 30 April 1994 (21 pages)
1 March 1995	Full group accounts made up to 30 April 1994 (21 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (122 pages)
10 February 1993	Full group accounts made up to 30 April 1992 (23 pages)
10 February 1993	Full group accounts made up to 30 April 1992 (23 pages)
1 February 1993	Accounts made up to 30 April 1984 (19 pages)
1 February 1993	Accounts made up to 30 April 1984 (19 pages)
27 February 1991	Full group accounts made up to 30 April 1990 (24 pages)
27 February 1991	Full group accounts made up to 30 April 1990 (24 pages)
20 February 1989	Full group accounts made up to 30 April 1988 (20 pages)
20 February 1989	Full group accounts made up to 30 April 1988 (20 pages)
24 November 1986	Group of companies' accounts made up to 30 April 1986 (21 pages)
24 November 1986	Group of companies' accounts made up to 30 April 1986 (21 pages)
10 March 1983	Accounts made up to 30 April 1982 (17 pages)
10 March 1983	Accounts made up to 30 April 1982 (17 pages)
21 April 1981	Accounts made up to 30 April 1980 (16 pages)
21 April 1981	Accounts made up to 30 April 1980 (16 pages)
6 June 1974	Incorporation (13 pages)
6 June 1974	Incorporation (13 pages)