THE WENDY HOUSE (WALES) LIMITED
HOLYWELL

Hellopages » Flintshire » Flintshire » CH8 7RD
Company number 04923266
Status Active
Incorporation Date 7 October 2003
Company Type Private Limited Company
Address C/O GARDNER & CO, BRYNFORD HOUSE, 21 BRYNFORD STREET, HOLYWELL, FLINTSHIRE, CH8 7RD
Home Country United Kingdom
Nature of Business 85200 - Primary education
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Confirmation statement made on 7 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of THE WENDY HOUSE (WALES) LIMITED are www.thewendyhousewales.co.uk, and www.the-wendy-house-wales.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. The Wendy House Wales Limited is a Private Limited Company. The company registration number is 04923266. The Wendy House Wales Limited has been working since 07 October 2003. The present status of the company is Active. The registered address of The Wendy House Wales Limited is C O Gardner Co Brynford House 21 Brynford Street Holywell Flintshire Ch8 7rd. The company`s financial liabilities are £7.89k. It is £-2.52k against last year. The cash in hand is £6.01k. It is £-5.56k against last year. And the total assets are £59.42k, which is £8.36k against last year. POWELL, Wendy is a Secretary of the company. POWELL, Wendy is a Director of the company. Secretary POWELL, Robert has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Primary education".


the wendy house (wales) Key Finiance

LIABILITIES £7.89k
-25%
CASH £6.01k
-49%
TOTAL ASSETS £59.42k
+16%
All Financial Figures

Current Directors

Secretary
POWELL, Wendy
Appointed Date: 01 September 2011
Director
POWELL, Wendy
Appointed Date: 07 October 2003
67 years old

Resigned Directors

Secretary
POWELL, Robert
Resigned: 01 September 2011
Appointed Date: 07 October 2003
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 07 October 2003
Appointed Date: 07 October 2003
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 07 October 2003
Appointed Date: 07 October 2003

Persons With Significant Control

Mrs Wendy Powell
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more

THE WENDY HOUSE (WALES) LIMITED Events

24 Mar 2017
Total exemption small company accounts made up to 31 October 2016
26 Oct 2016
Confirmation statement made on 7 October 2016 with updates
27 Jun 2016
Total exemption small company accounts made up to 31 October 2015
28 Oct 2015
Annual return made up to 7 October 2015 with full list of shareholders
Statement of capital on 2015-10-28
  • GBP 100
27 Oct 2015
Secretary's details changed for Mrs Wendy Powell on 1 March 2015
...
... and 31 more events
14 Oct 2003
Secretary resigned
14 Oct 2003
Director resigned
14 Oct 2003
New secretary appointed
14 Oct 2003
New director appointed
07 Oct 2003
Incorporation

THE WENDY HOUSE (WALES) LIMITED Charges

26 April 2012
Debenture
Delivered: 4 May 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
2 February 2005
Debenture
Delivered: 4 February 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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