WENDLAND SYSTEMS LIMITED

Overview

Company Name	WENDLAND SYSTEMS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00635382
Jurisdiction	England/Wales
Date of Creation	Aug 20, 1959
Date of Cessation	Nov 11, 2025

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of WENDLAND SYSTEMS LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is WENDLAND SYSTEMS LIMITED located?

Registered Office Address	Hamilton House Church Street WA14 4DR Altrincham England
Undeliverable Registered Office Address	No

What were the previous names of WENDLAND SYSTEMS LIMITED?

Previous Company Names
Company Name	From	Until
CELUFORM LIMITED	Apr 21, 1999	Apr 21, 1999
CARADON CELUFORM LIMITED	Oct 01, 1986	Oct 01, 1986
CELUFORM LIMITED	Aug 20, 1959	Aug 20, 1959

What are the latest accounts for WENDLAND SYSTEMS LIMITED?

Last Accounts
Last Accounts Made Up To	Oct 31, 2024

What is the status of the latest confirmation statement for WENDLAND SYSTEMS LIMITED?

Last Confirmation Statement
Next Confirmation Statement Made Up To	Jun 21, 2025

What are the latest filings for WENDLAND SYSTEMS LIMITED?

Filings
Date	Description	Document	Type
Nov 11, 2025	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Aug 26, 2025	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Aug 19, 2025	Application to strike the company off the register	1 pages	DS01

Jul 11, 2025	Accounts for a dormant company made up to Oct 31, 2024	2 pages	AA

Jul 11, 2025	Appointment of Mr Craig John Gorvin as a director on Jul 11, 2025	2 pages	AP01

Jul 11, 2025	Termination of appointment of Julian Slade as a director on Jul 11, 2025	1 pages	TM01

Jul 07, 2025	Confirmation statement made on Jun 21, 2025 with no updates	3 pages	CS01

Jun 04, 2025	Change of details for Mr Jordan Robert Kennedy as a person with significant control on Jun 04, 2025	2 pages	PSC04

Jun 26, 2024	Accounts for a dormant company made up to Oct 31, 2023	2 pages	AA

Jun 26, 2024	Confirmation statement made on Jun 21, 2024 with no updates	3 pages	CS01

Jul 19, 2023	Accounts for a dormant company made up to Oct 31, 2022	2 pages	AA

Jun 23, 2023	Confirmation statement made on Jun 21, 2023 with no updates	3 pages	CS01

Jun 29, 2022	Accounts for a dormant company made up to Oct 31, 2021	2 pages	AA

Jun 29, 2022	Confirmation statement made on Jun 21, 2022 with no updates	3 pages	CS01

Jul 21, 2021	Accounts for a dormant company made up to Oct 31, 2020	2 pages	AA

Jun 25, 2021	Confirmation statement made on Jun 21, 2021 with no updates	3 pages	CS01

Jul 31, 2020	Accounts for a dormant company made up to Oct 31, 2019	2 pages	AA

Jul 01, 2020	Confirmation statement made on Jun 21, 2020 with no updates	3 pages	CS01

Jul 09, 2019	Accounts for a dormant company made up to Oct 31, 2018	2 pages	AA

Jul 02, 2019	Confirmation statement made on Jun 21, 2019 with no updates	3 pages	CS01

Jul 30, 2018	Accounts for a dormant company made up to Oct 31, 2017	2 pages	AA

Jul 05, 2018	Confirmation statement made on Jun 21, 2018 with no updates	3 pages	CS01

Jul 11, 2017	Accounts for a dormant company made up to Oct 31, 2016	2 pages	AA

Jul 10, 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 Jul 10, 2017	1 pages	AD01

Jul 04, 2017	Confirmation statement made on Jun 21, 2017 with no updates	3 pages	CS01

View All Filings

Who are the officers of WENDLAND SYSTEMS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GORVIN, Craig John Church Street WA14 4DR Altrincham Hamilton House England	Jul 11, 2025		Director	Church Street WA14 4DR Altrincham Hamilton House England	England	British	1987-6	331352490001
CAMERON, Ewen Oakfield House Station Road RG10 8EU Wargrave Berkshire		Dec 06, 1993	Secretary	Oakfield House Station Road RG10 8EU Wargrave Berkshire		British		2421530001
INGRAM, Kevin John May House Church Road GL17 0LL Longhope Gloucestershire	Aug 01, 2002	Dec 31, 2006	Secretary	May House Church Road GL17 0LL Longhope Gloucestershire		British		84194000001
OSBORNE, Stephen Ronald Milestone Greet Road GL54 5BG Greet Gloucestershire	Mar 05, 1999	Jul 31, 2002	Secretary	Milestone Greet Road GL54 5BG Greet Gloucestershire		British		59894560002
RICHARDSON, Karen Five Farthings Mansel Road SW19 4AA London	Feb 22, 1994	Mar 06, 1999	Secretary	Five Farthings Mansel Road SW19 4AA London		British		38091040002
THOMSON, Iain Cross Lane SK9 2DB Wilmslow 1 Glen Cottage Cheshire	Apr 30, 2008	Nov 26, 2012	Secretary	Cross Lane SK9 2DB Wilmslow 1 Glen Cottage Cheshire		British		130316490001
WALLIS, Daren Johnathan Castleford Drive Prestbury SK10 4BG Macclesfield 11 Cheshire	Dec 31, 2006	Apr 30, 2008	Secretary	Castleford Drive Prestbury SK10 4BG Macclesfield 11 Cheshire		British		128094920001
BHOWMIK, Chandan Kanti 22 Armour Hill Tilehurst RG31 6JP Reading Berkshire	Sep 26, 1997	Mar 05, 1999	Director	22 Armour Hill Tilehurst RG31 6JP Reading Berkshire		British	1940-12	3752320001
BRYAN, Leon Barrymore Lynsted Queens Avenue ME16 0ER Maidstone Kent		Dec 31, 1995	Director	Lynsted Queens Avenue ME16 0ER Maidstone Kent		British	1932-8	12679410001
CHAMBRE, Peter Alan 25 Mount Ararat Road TW10 6PQ Richmond Surrey	Jul 30, 1992	Nov 08, 1993	Director	25 Mount Ararat Road TW10 6PQ Richmond Surrey		British	1955-11	17430990001
CHAPMAN, John 52 Snaefell Park NR26 8GZ Sheringham Norfolk		Dec 31, 1995	Director	52 Snaefell Park NR26 8GZ Sheringham Norfolk	England	British	1951-7	113236480001
CHISHOLM, Brian Rodney Priors Hold 10 Priory Road OX12 9DD Wantage Oxfordshire	Mar 25, 1994	Dec 22, 1995	Director	Priors Hold 10 Priory Road OX12 9DD Wantage Oxfordshire	United Kingdom	British	1945-9	68923080001
COOPER, Timothy James 2 Beverley Road ME16 9JD Maidstone Kent		Jun 21, 1997	Director	2 Beverley Road ME16 9JD Maidstone Kent		British	1948-9	28974110001
HALL, Neil Grahame Lane End Tarnwater Lane, LA2 0AH Lancaster	Jun 20, 2008	Oct 31, 2008	Director	Lane End Tarnwater Lane, LA2 0AH Lancaster	England	British	1958-12	84026820002
HOLLAND, Anthony Edward 6 Brooklyn Drive Emmer Green RG4 8SS Reading Berkshire	Sep 26, 1997	Mar 05, 1999	Director	6 Brooklyn Drive Emmer Green RG4 8SS Reading Berkshire	England	British	1950-11	38110900001
JONES, Michael Richard Lower Walcot Farm Walcot Road, Drakes Broughton WR10 2AL Pershore Worcestershire	Mar 05, 1999	Jun 30, 1999	Director	Lower Walcot Farm Walcot Road, Drakes Broughton WR10 2AL Pershore Worcestershire	United Kingdom	British	1948-7	66720990001
KELLY, Mark Jonathan Warwick The Coblers Aston On Carrant GL20 8HL Tewkesbury Gloucestershire	Jan 04, 1994	Dec 30, 1997	Director	The Coblers Aston On Carrant GL20 8HL Tewkesbury Gloucestershire	United Kingdom	British	1960-2	103354450001
KEMP, Brian Richard Calvert Olveston Court Olveston BS35 4DU Bristol	Dec 29, 1994	Jan 26, 1996	Director	Olveston Court Olveston BS35 4DU Bristol	England	British	1943-10	62809970002
KENNEDY, Brian George Swettenham Hall Swettenham CW12 2JZ Congleton Cheshire	Jul 09, 2002	Oct 07, 2002	Director	Swettenham Hall Swettenham CW12 2JZ Congleton Cheshire	United Kingdom	British	1960-4	4067600009
MARTIN, John Lewis Northwold House Sissinghurst TN17 2AR Cranbrook Kent		Mar 25, 1994	Director	Northwold House Sissinghurst TN17 2AR Cranbrook Kent		British	1931-8	28974120001
MONKS, Terence John Brantingham 24 Green Lane SL1 8DX Burnham Buckinghamshire		Jun 01, 1994	Director	Brantingham 24 Green Lane SL1 8DX Burnham Buckinghamshire		British	1949-3	80344460001
MORAN, Mark Oatlands Glosthorpe Manor East Winch Road PE32 1NA Kings Lynn Norfolk	Sep 25, 1995	Sep 26, 1997	Director	Oatlands Glosthorpe Manor East Winch Road PE32 1NA Kings Lynn Norfolk		British	1960-4	60066000001
OSBORNE, Stephen Ronald Milestone Greet Road GL54 5BG Greet Gloucestershire	Mar 05, 1999	Jul 31, 2002	Director	Milestone Greet Road GL54 5BG Greet Gloucestershire		British	1957-9	59894560002
PRICE, Michael 25 Alders Road Disley SK12 2LJ Stockport Cheshire	Oct 30, 2008	Jun 15, 2010	Director	25 Alders Road Disley SK12 2LJ Stockport Cheshire	England	British	1962-2	108822420001
ROLLAND, Stuart Stacy Bluebell Barn Stanford Lane TN11 0JN Hadlow Kent	Dec 29, 1994	Oct 08, 1995	Director	Bluebell Barn Stanford Lane TN11 0JN Hadlow Kent		British	1964-4	49378690001
SLADE, Julian Church Street WA14 4DR Altrincham Hamilton House England	Nov 26, 2012	Jul 11, 2025	Director	Church Street WA14 4DR Altrincham Hamilton House England	England	British	1966-8	120063840001
STOCK, Bryan The Coach House 10 Shepley Road B45 8JW Barnt Green Worcestershire	Jul 09, 2002	Oct 31, 2007	Director	The Coach House 10 Shepley Road B45 8JW Barnt Green Worcestershire	United Kingdom	British	1950-7	73942950002
TANNER, Michael Edward 11 Eddington Close ME15 9XG Maidstone Kent		Jun 21, 1997	Director	11 Eddington Close ME15 9XG Maidstone Kent		British	1943-3	93250580001
THOMSON, Iain Cross Lane SK9 2DB Wilmslow 1 Glen Cottage Cheshire	Apr 30, 2008	Nov 26, 2012	Director	Cross Lane SK9 2DB Wilmslow 1 Glen Cottage Cheshire	United Kingdom	British	1965-3	130316490001
TILMAN, David Ward Fairmead Woodland Drive KT24 5AN East Horsley Surrey	Dec 29, 1994	Dec 22, 1995	Director	Fairmead Woodland Drive KT24 5AN East Horsley Surrey	United Kingdom	British	1953-10	81215590001
WALKER, Timothy Sandhurst Farm Clayhill Road, Lamberhurst TN3 8AX Tunbridge Wells Kent		Mar 25, 1994	Director	Sandhurst Farm Clayhill Road, Lamberhurst TN3 8AX Tunbridge Wells Kent	United Kingdom	British	1939-6	64603310001
WALLIS, Daren Johnathan Castleford Drive Prestbury SK10 4BG Macclesfield 11 Cheshire	Oct 31, 2007	Apr 30, 2008	Director	Castleford Drive Prestbury SK10 4BG Macclesfield 11 Cheshire	United Kingdom	British	1969-9	128094920001
WARD, John The Old Rectory Culver Street GL18 1JA Newent Gloucestershire	Jul 16, 1999	Jun 25, 2002	Director	The Old Rectory Culver Street GL18 1JA Newent Gloucestershire	England	British	1953-9	66274570003
WHEELER, Simon Crane Pond Oast Postern Park Farm Postern Lane TN11 0QT Tonbridge Kent	Mar 25, 1994	Dec 31, 1995	Director	Pond Oast Postern Park Farm Postern Lane TN11 0QT Tonbridge Kent		British	1944-9	39252030001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of WENDLAND SYSTEMS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Jonathon Steven Kennedy Church Street WA14 4DR Altrincham Hamilton House England	Apr 06, 2016	Church Street WA14 4DR Altrincham Hamilton House England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Jordan Robert Kennedy Church Street WA14 4DR Altrincham Hamilton House England	Apr 06, 2016	Church Street WA14 4DR Altrincham Hamilton House England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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