WENDLAND SYSTEMS LIMITED

Company Number 00635382

Status Dissolved
Incorporated August 20, 1959
Entity Type Ltd
Top-Level Financial Health Verified bottom-line metrics extracted from registry filings
Registered Office

Hamilton House
Altrincham
WA14 4DR

Nature of Business (SIC)
74990
Previous Names
CELUFORM LIMITED
Ceased on Nov 6, 2003
CARADON CELUFORM LIMITED
Ceased on Apr 21, 1999
CELUFORM LIMITED
Ceased on Oct 1, 1986
Financial Calendar & Filing Registry
Filing Classification Dormant Accounts
Oct 31, 2024
Next Accounts Due Accounts Up to Date
N/A
Confirmation Statement Active & Verified
N/A
Registry Status Live Synced
Corporate Intelligence Summary

WENDLAND SYSTEMS LIMITED is a British corporate entity currently listed with a status of dissolved. Registered as company #00635382, this organization has been active since August 1959. Primarily in the 74990 sector, the business maintains its official headquarters at Hamilton House. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.

Loading map...

Filing History & Activity

Recent Documents
Gazette
Nov 11, 2025
PDF ↗
Gazette
Aug 26, 2025
PDF ↗
Dissolution
Aug 19, 2025
PDF ↗
Accounts
Jul 11, 2025
PDF ↗
Officers
Jul 11, 2025
PDF ↗
Officers
Jul 11, 2025
PDF ↗
Confirmation Statement
Jul 7, 2025
PDF ↗
Persons With Significant Control
Jun 4, 2025
PDF ↗
Accounts
Jun 26, 2024
PDF ↗
Confirmation Statement
Jun 26, 2024
PDF ↗
Accounts
Jul 19, 2023
PDF ↗
Confirmation Statement
Jun 23, 2023
PDF ↗
Accounts
Jun 29, 2022
PDF ↗
Confirmation Statement
Jun 29, 2022
PDF ↗
Accounts
Jul 21, 2021
PDF ↗
Confirmation Statement
Jun 25, 2021
PDF ↗
Accounts
Jul 31, 2020
PDF ↗
Confirmation Statement
Jul 1, 2020
PDF ↗
Accounts
Jul 9, 2019
PDF ↗
Confirmation Statement
Jul 2, 2019
PDF ↗
Accounts
Jul 30, 2018
PDF ↗
Confirmation Statement
Jul 5, 2018
PDF ↗
Accounts
Jul 11, 2017
PDF ↗
Address
Jul 10, 2017
PDF ↗
Confirmation Statement
Jul 4, 2017
PDF ↗

Ownership & Significant Control

Significant Controllers
Mr Jonathon Steven Kennedy
• Ownership of shares 25 to 50 percent
• Voting rights 25 to 50 percent
Individual Person With Significant Control
Mr Jordan Robert Kennedy
• Ownership of shares 25 to 50 percent
• Voting rights 25 to 50 percent
Individual Person With Significant Control

Board & Leadership

Board Retention
3% over 67 years
Directory of Officers
Active
secretary
Resigned
secretary
Resigned
Resigned
secretary
Resigned
secretary
Resigned
Resigned
Resigned
Resigned
Resigned
director
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
director
Resigned
Resigned
director
Resigned
Resigned
director
Resigned
director
Resigned
Resigned
director
Resigned
Resigned
director
Resigned
Resigned
director
Resigned
Resigned

Connected Companies

04967365
MEDICAL GAS SOLUTIONS LIMITED
GORVIN, Craig John is a director
08425363
BAYWATER HEALTHCARE UK LIMITED
GORVIN, Craig John is a director
12277801
KENNEDY CAPITAL LIMITED
GORVIN, Craig John is a director
15702334
FOUR SEASONS HOME EXTENSIONS LIMITED
GORVIN, Craig John is a director
16037816
HEATONS INVESTMENTS LIMITED
GORVIN, Craig John is a director
16037812
EDGELEY INVESTMENTS LIMITED
GORVIN, Craig John is a director
08421564
MND FINANCE LIMITED
GORVIN, Craig John is a director
08314260
PJK ENTERPRISES LIMITED
GORVIN, Craig John is a director
03843001
ULTRAFRAME QUEST TRUSTEE LIMITED
GORVIN, Craig John is a director
00269986
CDW PAISLEY LIMITED
GORVIN, Craig John is a director
01767997
WENDLAND CONSERVATORIES LIMITED
GORVIN, Craig John is a director
02064431
DURAPLAS LIMITED
GORVIN, Craig John is a director
00819148
DURADOOR LIMITED
GORVIN, Craig John is a director
01970328
GB WENDLAND ROOFS LIMITED
GORVIN, Craig John is a director
03028263
WENDLAND ROOF SOLUTIONS LIMITED
GORVIN, Craig John is a director
04604246
ULTRASPAN LIMITED
GORVIN, Craig John is a director
15003857
LATIUM UOS LIMITED
GORVIN, Craig John is a director
12554107
ALTRINCHAM SKYSPACE LIMITED
GORVIN, Craig John is a director
04294137
LATIUM MANAGEMENT SERVICES LIMITED
GORVIN, Craig John is a director
05948885
LATIUM USA PARTNERSHIP 2 LIMITED
GORVIN, Craig John is a director
05949088
LATIUM USA PARTNERSHIP 1 LIMITED
GORVIN, Craig John is a director
06329935
NE INVESTMENTS LIMITED
GORVIN, Craig John is a director
04160095
EVER 1508 LIMITED
GORVIN, Craig John is a director
04160098
EVER 1509 LIMITED
GORVIN, Craig John is a director
11786434
VITAPOD HOLD CO LIMITED
GORVIN, Craig John is a director
05647947
LATIUM MEDICAL LIMITED
GORVIN, Craig John is a director
02802305
ULTRAGUARD ALARMS LIMITED
GORVIN, Craig John is a director
04420274
LATIUM HELICOPTER CHARTERS LIMITED
GORVIN, Craig John is a director
12175499
PANACEA PATIENT RECRUITMENT LIMITED
GORVIN, Craig John is a director
12397067
PANACEA HOLDCO LIMITED
GORVIN, Craig John is a director
08648625
NE INNOVATIONS LIMITED
GORVIN, Craig John is a director
14915003
HOIME 1 LIMITED
GORVIN, Craig John is a director
15412534
SPECTRUM ENERGY LIMITED
GORVIN, Craig John is a director
04016573
GLASS HOUSE CONSTRUCTION LIMITED
GORVIN, Craig John is a director

Corporate Knowledge Graph

Focus Company Connected Officer External Entity Tip: Drag nodes to rearrange. Scroll to zoom.
Scroll to Top