ST. WINEFRIDE'S WELL SHRINE COMPANY LTD

Overview

Company Name	ST. WINEFRIDE'S WELL SHRINE COMPANY LTD
Company Status	Active
Legal Form	Private limited company
Company Number	11119502
Jurisdiction	England/Wales
Date of Creation	Dec 20, 2017

Summary

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

What is the purpose of ST. WINEFRIDE'S WELL SHRINE COMPANY LTD?

Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) (47789) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is ST. WINEFRIDE'S WELL SHRINE COMPANY LTD located?

Registered Office Address	Bishop's House Sontley Road LL13 7EW Wrexham United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of ST. WINEFRIDE'S WELL SHRINE COMPANY LTD?

Previous Company Names
Company Name	From	Until
ST. WINEFRIDE'S SHRINE COMPANY LTD	Jun 20, 2019	Jun 20, 2019
ST. WINEFRIDE'S WELL MANAGEMENT COMPANY LIMITED	Dec 20, 2017	Dec 20, 2017

What are the latest accounts for ST. WINEFRIDE'S WELL SHRINE COMPANY LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Apr 05, 2026
Next Accounts Due On	Jan 05, 2027
Last Accounts
Last Accounts Made Up To	Apr 05, 2025

What is the status of the latest confirmation statement for ST. WINEFRIDE'S WELL SHRINE COMPANY LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 19, 2026
Next Confirmation Statement Due	Jan 02, 2027
Next Confirmation Statement Made Up To	Dec 19, 2025
Overdue	No

What are the latest filings for ST. WINEFRIDE'S WELL SHRINE COMPANY LTD?

Filings

Date

Description

Document

Type

Jan 30, 2026

Total exemption full accounts made up to Apr 05, 2025

7 pages

Dec 21, 2025

Confirmation statement made on Dec 19, 2025 with no updates

3 pages

CS01

Feb 03, 2025

Total exemption full accounts made up to Apr 05, 2024

8 pages

Dec 19, 2024

Confirmation statement made on Dec 19, 2024 with no updates

3 pages

CS01

Dec 19, 2024

Change of details for Wrexham Diocesan Trust as a person with significant control on Dec 19, 2024

2 pages

PSC05

Dec 21, 2023

Total exemption full accounts made up to Apr 05, 2023

7 pages

Dec 20, 2023

Confirmation statement made on Dec 19, 2023 with no updates

3 pages

CS01

Mar 14, 2023

Total exemption full accounts made up to Apr 05, 2022

8 pages

Dec 21, 2022

Confirmation statement made on Dec 19, 2022 with no updates

3 pages

CS01

Mar 16, 2022

Total exemption full accounts made up to Apr 05, 2021

6 pages

Jan 19, 2022

Confirmation statement made on Dec 19, 2021 with no updates

3 pages

CS01

Feb 22, 2021

Total exemption full accounts made up to Apr 05, 2020

6 pages

Dec 21, 2020

Confirmation statement made on Dec 19, 2020 with no updates

3 pages

CS01

Jan 03, 2020

Confirmation statement made on Dec 19, 2019 with no updates

3 pages

CS01

Jan 02, 2020

Accounts for a dormant company made up to Apr 05, 2019

7 pages

Oct 01, 2019

Resolutions

Resolutions

3 pages

RESOLUTIONS

Associated Filings
Category	Date	Description	Type
change-of-name	Oct 01, 2019	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Sep 20, 2019	RES15

Sep 13, 2019

Accounts for a dormant company made up to Apr 05, 2018

5 pages

Sep 06, 2019

Appointment of Canon Francis Gerard Doyle as a director on Jul 31, 2019

2 pages

AP01

Sep 05, 2019

Termination of appointment of Mark Steven Trengove as a director on Jul 31, 2019

1 pages

TM01

Jul 11, 2019

Resolutions

Resolutions

12 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Jun 20, 2019

Resolutions

Resolutions

3 pages

RESOLUTIONS

Associated Filings
Category	Date	Description	Type
change-of-name	Jun 20, 2019	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on May 16, 2019	RES15

Jun 18, 2019

Appointment of Mr Mark Steven Trengove as a director on May 16, 2019

2 pages

AP01

Jun 18, 2019

Termination of appointment of Keith Mcdonogh as a director on May 16, 2019

1 pages

TM01

Jun 18, 2019

Termination of appointment of Francis Doyle as a director on Apr 05, 2019

1 pages

TM01

Jun 18, 2019

Current accounting period shortened from Dec 31, 2018 to Apr 05, 2018

1 pages

AA01

View All Filings

Who are the officers of ST. WINEFRIDE'S WELL SHRINE COMPANY LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BRIGNALL, Peter Malcolm, Right Reverend Sontley Road LL13 7EW Wrexham Bishop's House United Kingdom	Dec 20, 2017		Director	Sontley Road LL13 7EW Wrexham Bishop's House United Kingdom	United Kingdom	British	1953-7	237548060001
DOYLE, Francis Gerard, Canon Sontley Road LL13 7EW Wrexham Bishop's House United Kingdom	Jul 31, 2019		Director	Sontley Road LL13 7EW Wrexham Bishop's House United Kingdom	United Kingdom	Irish	1939-2	262125760001
DOYLE, Francis, Canon Sontley Road LL13 7EW Wrexham Bishop's House United Kingdom	Dec 20, 2017	Apr 05, 2019	Director	Sontley Road LL13 7EW Wrexham Bishop's House United Kingdom	United Kingdom	British	1943-2	241358480002
MCDONOGH, Keith Sontley Road LL13 7EW Wrexham Bishop's House United Kingdom	Dec 20, 2017	May 16, 2019	Director	Sontley Road LL13 7EW Wrexham Bishop's House United Kingdom	United Kingdom	British	1939-2	241358470002
TRENGOVE, Mark Steven Sontley Road LL13 7EW Wrexham Bishop's House United Kingdom	May 16, 2019	Jul 31, 2019	Director	Sontley Road LL13 7EW Wrexham Bishop's House United Kingdom	United Kingdom	British	1957-6	259620430001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ST. WINEFRIDE'S WELL SHRINE COMPANY LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Wrexham Diocesan Trust

Dec 20, 2017

Sontley Road

LL13 7EW Wrexham

Bishop's House

Wales

Legal Form	Registered Charity
Country Registered	Wales
Legal Authority	Charities Act
Place Registered	Charity Comission
Registration Number	700426

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over 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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