RCS update : on 07/05/2026
WRENDALE GROUP LIMITED
Active
•12144612
Address
The Poplars Bridge Street DN20 8NQ Brigg
Activity
Activities of other holding companies not elsewhere classified
Incorporation
07/08/2019
Officers
Legal information
WRENDALE GROUP LIMITED
Number
12144612
Legal form
Private limited company
Legal situation
normal
Activity
WRENDALE GROUP LIMITED
Code SIC
64209•Activities of other holding companies not elsewhere classified
Fields of activity
Activities of other holding companies not elsewhere classified
Officers and representatives
WRENDALE GROUP LIMITED
2 officers and representatives
Quality: Director
In office since the : 07/08/2019
Nationality: British
Date of birth: 11/1981
Address: The Poplars, Bridge Street DN20 8NQ Brigg
Quality: Director
In office since the : 07/08/2019
Nationality: British
Date of birth: 09/1983
Address: The Poplars, Bridge Street DN20 8NQ Brigg
Ultimate beneficial owners
WRENDALE GROUP LIMITED
John Dale
Percentage of shares: From 25% to 50%
Voting percentage: From 25% to 50%
Nationality: British
Address: The Poplars Bridge Street DN20 8NQ Brigg
Hannah Dale
Percentage of shares: From 25% to 50%
Voting percentage: From 25% to 50%
Nationality: British
Address: The Poplars Bridge Street DN20 8NQ Brigg
Filling history
WRENDALE GROUP LIMITED
13 documents
Confirmation statement made on 27 April 2025 with no updates
Confirmation statement made on 27 April 2025 with no updates
28/04/2025
Confirmation statement made on 27 April 2024 with no updates
Confirmation statement made on 27 April 2024 with no updates
29/04/2024
Memorandum and Articles of Association
Memorandum and Articles of Association
20/03/2024
Statement of company's objects
Statement of company's objects
20/03/2024
Resolutions
Resolutions
20/03/2024
Confirmation statement made on 27 April 2023 with updates
Confirmation statement made on 27 April 2023 with updates
27/04/2023
Statement of capital following an allotment of shares on 1 November 2022
Statement of capital following an allotment of shares on 1 November 2022
03/11/2022
Confirmation statement made on 6 August 2022 with no updates
Confirmation statement made on 6 August 2022 with no updates
25/08/2022
Confirmation statement made on 6 August 2021 with no updates
Confirmation statement made on 6 August 2021 with no updates
10/08/2021
Current accounting period extended from 31 August 2021 to 31 October 2021
Current accounting period extended from 31 August 2021 to 31 October 2021
15/07/2021
Annual accounts
WRENDALE GROUP LIMITED
5 documents
Full accounts made up to 31 October 2024
01/07/2025
Total exemption full accounts made up to 31 October 2023
15/07/2024
Accounts for a dormant company made up to 31 October 2022
24/07/2023
Accounts for a dormant company made up to 31 October 2021
08/07/2022
Accounts for a dormant company made up to 31 August 2020
06/05/2021
Contact informations
WRENDALE GROUP LIMITED
Phone
Data not available...
Email
Data not available...
Websites
Data not available...
Address
The Poplars Bridge Street DN20 8NQ Brigg