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WRENDALE DESIGNS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Wrendale Designs Limited. The company was founded 11 years ago and was given the registration number 08259854. The firm's registered office is in BRIGG. You can find them at The Poplars, Bridge Street, Brigg, North Lincolnshire. This company's SIC code is 46900 - Non-specialised wholesale trade.

Company Information

Name:WRENDALE DESIGNS LIMITED
Company Number:08259854
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 October 2012
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46900 - Non-specialised wholesale trade
  • 74100 - specialised design activities

Office Address & Contact

Registered Address:The Poplars, Bridge Street, Brigg, North Lincolnshire, DN20 8NQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Poplars, Bridge Street, Brigg, United Kingdom, DN20 8NQ

Director18 October 2012Active
The Poplars, Bridge Street, Brigg, United Kingdom, DN20 8NQ

Director18 October 2012Active

People with Significant Control

Wrendale Group Limited
Notified on:01 November 2022
Status:Active
Country of residence:England
Address:The Poplars, Bridge Street, Brigg, England, DN20 8NQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mrs Hannah Victoria Dale
Notified on:06 April 2016
Status:Active
Date of birth:November 1981
Nationality:British
Address:The Poplars, Bridge Street, Brigg, DN20 8NQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr John Robert Dale
Notified on:06 April 2016
Status:Active
Date of birth:September 1983
Nationality:British
Address:The Poplars, Bridge Street, Brigg, DN20 8NQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-07-24Accounts

Accounts with accounts type group.

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2023-04-27Confirmation statement

Confirmation statement with updates.

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2022-11-03Persons with significant control

Notification of a person with significant control.

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2022-11-03Persons with significant control

Cessation of a person with significant control.

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2022-11-03Persons with significant control

Cessation of a person with significant control.

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2022-07-15Accounts

Accounts with accounts type total exemption full.

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2022-07-12Confirmation statement

Confirmation statement with no updates.

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2022-06-23Persons with significant control

Change to a person with significant control.

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2022-06-23Persons with significant control

Change to a person with significant control.

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2022-06-13Mortgage

Mortgage satisfy charge full.

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2022-03-14Mortgage

Mortgage satisfy charge full.

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2022-03-10Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-07-14Confirmation statement

Confirmation statement with no updates.

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2021-05-25Accounts

Accounts with accounts type total exemption full.

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2020-07-14Confirmation statement

Confirmation statement with no updates.

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2020-05-14Accounts

Accounts with accounts type total exemption full.

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2020-05-01Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-07-31Confirmation statement

Confirmation statement with no updates.

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2019-07-22Accounts

Accounts with accounts type total exemption full.

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2018-07-20Confirmation statement

Confirmation statement with updates.

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2018-07-16Accounts

Accounts with accounts type total exemption full.

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2017-10-20Confirmation statement

Confirmation statement with no updates.

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2017-10-09Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-07-13Accounts

Accounts with accounts type total exemption small.

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2016-10-21Confirmation statement

Confirmation statement with updates.

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