WENDLAND CONSERVATORIES LIMITED
MANCHESTER DURAFLEX SYSTEMS LIMITED CARADON DURAFLEX SYSTEMS LIMITED

Hellopages » Greater Manchester » Manchester » M2 4JB

Company number 01767997
Status Active
Incorporation Date 7 November 1983
Company Type Private Limited Company
Address LATIUM MANAGEMENT SERVICES, BOW CHAMBERS, 8 TIB LANE, MANCHESTER, M2 4JB
Home Country United Kingdom
Nature of Business 22290 - Manufacture of other plastic products
Phone, email, etc

Since the company registration one hundred and fifty-six events have happened. The last three records are Confirmation statement made on 5 April 2017 with updates; Accounts for a dormant company made up to 31 October 2015; Annual return made up to 5 April 2016 with full list of shareholders Statement of capital on 2016-04-15 GBP 2 . The most likely internet sites of WENDLAND CONSERVATORIES LIMITED are www.wendlandconservatories.co.uk, and www.wendland-conservatories.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and one months. The distance to to Eccles Rail Station is 3.7 miles; to Burnage Rail Station is 4.3 miles; to Chassen Road Rail Station is 5.6 miles; to Ashley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wendland Conservatories Limited is a Private Limited Company. The company registration number is 01767997. Wendland Conservatories Limited has been working since 07 November 1983. The present status of the company is Active. The registered address of Wendland Conservatories Limited is Latium Management Services Bow Chambers 8 Tib Lane Manchester M2 4jb. . SLADE, Julian is a Director of the company. Secretary BHOWMIK, Chandan Kanti has been resigned. Secretary HARES, Peter James has been resigned. Secretary INGRAM, Kevin John has been resigned. Secretary OSBORNE, Stephen Ronald has been resigned. Secretary THOMSON, Iain has been resigned. Secretary WALLIS, Daren Johnathan has been resigned. Secretary CARADON SERVICES LIMITED has been resigned. Director GRANT, James has been resigned. Director HALL, Neil Grahame has been resigned. Director HARES, Peter James has been resigned. Director JONES, Michael Richard has been resigned. Director KENNEDY, Brian George has been resigned. Director MITCHELL, James Gale has been resigned. Director MOSS, Nicholas Arthur has been resigned. Director OBRIEN, Michael Andre has been resigned. Director OSBORNE, Stephen Ronald has been resigned. Director PRICE, Michael has been resigned. Director STOCK, Bryan has been resigned. Director THOMSON, Iain has been resigned. Director WALLIS, Daren Johnathan has been resigned. Director WARD, John has been resigned. Director WATKINS, Christopher Raymond has been resigned. Director WILSON, Nigel John has been resigned. Director CARADON NOMINEES LIMITED has been resigned. Director RALLIP HOLDINGS LIMITED has been resigned. The company operates in "Manufacture of other plastic products".


Current Directors

Director
SLADE, Julian
Appointed Date: 26 November 2012
59 years old

Resigned Directors

Secretary
BHOWMIK, Chandan Kanti
Resigned: 30 November 1995
Appointed Date: 29 December 1994
Secretary
HARES, Peter James
Resigned: 29 December 1994
Secretary
INGRAM, Kevin John
Resigned: 31 December 2006
Appointed Date: 01 August 2002
Secretary
OSBORNE, Stephen Ronald
Resigned: 31 July 2002
Appointed Date: 05 March 1999
Secretary
THOMSON, Iain
Resigned: 26 November 2012
Appointed Date: 30 April 2008
Secretary
WALLIS, Daren Johnathan
Resigned: 30 April 2008
Appointed Date: 31 December 2006
Secretary
CARADON SERVICES LIMITED
Resigned: 05 March 1999
Appointed Date: 30 November 1995
Director
GRANT, James
Resigned: 16 December 1994
68 years old
Director
HALL, Neil Grahame
Resigned: 31 October 2008
Appointed Date: 17 April 2008
66 years old
Director
HARES, Peter James
Resigned: 31 August 1995
Appointed Date: 16 December 1994
71 years old
Director
JONES, Michael Richard
Resigned: 30 June 1999
Appointed Date: 05 March 1999
77 years old
Director
KENNEDY, Brian George
Resigned: 07 October 2002
Appointed Date: 09 July 2002
65 years old
Director
MITCHELL, James Gale
Resigned: 16 December 1994
73 years old
Director
MOSS, Nicholas Arthur
Resigned: 16 December 1994
Appointed Date: 01 September 1993
67 years old
Director
OBRIEN, Michael Andre
Resigned: 16 December 1994
72 years old
Director
OSBORNE, Stephen Ronald
Resigned: 31 July 2002
Appointed Date: 05 March 1999
68 years old
Director
PRICE, Michael
Resigned: 15 June 2010
Appointed Date: 30 October 2008
63 years old
Director
STOCK, Bryan
Resigned: 31 October 2007
Appointed Date: 09 July 2002
75 years old
Director
THOMSON, Iain
Resigned: 26 November 2012
Appointed Date: 30 April 2008
60 years old
Director
WALLIS, Daren Johnathan
Resigned: 30 April 2008
Appointed Date: 31 October 2007
56 years old
Director
WARD, John
Resigned: 25 June 2002
Appointed Date: 16 July 1999
72 years old
Director
WATKINS, Christopher Raymond
Resigned: 12 April 1999
79 years old
Director
WILSON, Nigel John
Resigned: 16 February 1994
76 years old
Director
CARADON NOMINEES LIMITED
Resigned: 05 March 1999
Appointed Date: 30 November 1995
Director
RALLIP HOLDINGS LIMITED
Resigned: 05 March 1999
Appointed Date: 30 November 1995

Persons With Significant Control

Latium Dormants Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WENDLAND CONSERVATORIES LIMITED Events

19 Apr 2017
Confirmation statement made on 5 April 2017 with updates
14 Jul 2016
Accounts for a dormant company made up to 31 October 2015
15 Apr 2016
Annual return made up to 5 April 2016 with full list of shareholders
Statement of capital on 2016-04-15
  • GBP 2
29 Apr 2015
Annual return made up to 5 April 2015 with full list of shareholders
Statement of capital on 2015-04-29
  • GBP 2
26 Mar 2015
Accounts for a dormant company made up to 31 October 2014
...
... and 146 more events
15 May 1987
Return made up to 20/03/87; full list of members
14 May 1987
Director's particulars changed;director resigned;new director appointed
07 Jan 1987
New director appointed
17 Oct 1986
Full accounts made up to 31 December 1985
11 Sep 1986
Return made up to 04/04/86; full list of members

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