Menna Overview
Here’s a quick overview of WRENDAL HOLDINGS LIMITED 👀 — a Chipping Norton, Oxfordshire based business that started in 1959.
WRENDAL HOLDINGS LIMITED
- Company statusactive
- Company No00638144
- Age66 years 10 months Incorporated 28 September 1959
- Officers5
Address
Heathfield House Church Road, Milton-Under-Wychwood, Chipping Norton, Oxfordshire, OX7 6LQ, England
WRENDAL HOLDINGS LIMITED is an active company incorporated on 28 September 1959 and based in Chipping Norton, Oxfordshire, England. The company was registered 67 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 May 2025. Next accounts due by 28 February 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
9 Months Ago on 10 Oct 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 20 Jun 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 06 Feb 2025
Confirmation Statement With No Updates
1 Year Ago on 18 Oct 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 02 Feb 2024
Confirmation Statement With No Updates
2 Years Ago on 29 Sep 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 23 Feb 2023
Confirmation Statement With No Updates
3 Years Ago on 24 Oct 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 23 May 2022
Confirmation Statement With No Updates
4 Years Ago on 08 Oct 2021
Memorandum Articles
5 Years Ago on 16 Apr 2021
Resolution
5 Years Ago on 16 Apr 2021
Accounts With Accounts Type Small
5 Years Ago on 03 Mar 2021
Cessation Of A Person With Significant Control
5 Years Ago on 25 Feb 2021
Cessation Of A Person With Significant Control
5 Years Ago on 24 Feb 2021
Cessation Of A Person With Significant Control
5 Years Ago on 24 Feb 2021
Cessation Of A Person With Significant Control
5 Years Ago on 24 Feb 2021
Notification Of A Person With Significant Control
5 Years Ago on 11 Feb 2021
Confirmation Statement With Updates
5 Years Ago on 04 Dec 2020
Termination Director Company With Name Termination Date
6 Years Ago on 14 Jul 2020
Mortgage Satisfy Charge Full
6 Years Ago on 13 May 2020
Mortgage Satisfy Charge Full
6 Years Ago on 13 May 2020
Accounts With Accounts Type Small
6 Years Ago on 13 Feb 2020
Confirmation Statement With No Updates
6 Years Ago on 15 Oct 2019
Accounts With Accounts Type Small
7 Years Ago on 15 Feb 2019
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ASPINALL, Edward Alexander Gifford | secretary | 19 Sept 2009 | |
| ASPINALL, Edward Alexander Gifford | director | Sep 1969 | 21 Jun 2004 |
| KELLY, Charlotte Ann Babington | director | May 1967 | 16 Dec 2009 |
| KELLY, Stephen Charles Vincent | director | Sep 1966 | 01 Feb 2015 |
| TITLEY, Kate Mary Babington | director | Feb 1966 | 16 Dec 2009 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Gifford Investments Limited | 21 Jul 2020 | |
| Mr William Thomas Tickle | Oct 1944 | 06 Apr 2016 |
| Ms Patricia Margaret Donegan | Oct 1952 | 06 Apr 2016 |
| Ms Phardra Selina Bird | Apr 1967 | 06 Apr 2016 |
| Mr John Andrew Cowan | Feb 1959 | 06 Apr 2016 |
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Here’s a quick overview of WRENDAL HOLDINGS LIMITED 👀 — a Chipping Norton, Oxfordshire based business that started in 1959.