KINDERWAGON LIMITED
LIVERPOOL

Hellopages » Merseyside » Liverpool » L2 5QQ

Company number 04689447
Status Active
Incorporation Date 6 March 2003
Company Type Private Limited Company
Address PACIFIC CHAMBERS, 11-13 VICTORIA STREET, LIVERPOOL, L2 5QQ
Home Country United Kingdom
Nature of Business 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 6 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 6 March 2016 with full list of shareholders Statement of capital on 2016-04-27 GBP 2 . The most likely internet sites of KINDERWAGON LIMITED are www.kinderwagon.co.uk, and www.kinderwagon.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-two years and seven months. The distance to to Edge Hill Rail Station is 1.7 miles; to Bank Hall Rail Station is 2.1 miles; to Kirkby Rail Station is 6.5 miles; to Formby Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kinderwagon Limited is a Private Limited Company. The company registration number is 04689447. Kinderwagon Limited has been working since 06 March 2003. The present status of the company is Active. The registered address of Kinderwagon Limited is Pacific Chambers 11 13 Victoria Street Liverpool L2 5qq. The company`s financial liabilities are £241.33k. It is £9.36k against last year. The cash in hand is £99.41k. It is £8.69k against last year. And the total assets are £435.05k, which is £54.86k against last year. WEAVER, Louise is a Secretary of the company. WEAVER, Roy William is a Director of the company. Secretary QUINN, Jennifer Elizabeth has been resigned. Secretary WIGNAL, Lisa has been resigned. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".


kinderwagon Key Finiance

LIABILITIES £241.33k
+4%
CASH £99.41k
+9%
TOTAL ASSETS £435.05k
+14%
All Financial Figures

Current Directors

Secretary
WEAVER, Louise
Appointed Date: 31 May 2006
Director
WEAVER, Roy William
Appointed Date: 11 March 2003
55 years old

Resigned Directors

Secretary
QUINN, Jennifer Elizabeth
Resigned: 23 May 2005
Appointed Date: 11 March 2003
Secretary
WIGNAL, Lisa
Resigned: 17 March 2006
Appointed Date: 31 May 2005
Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 11 March 2003
Appointed Date: 06 March 2003
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 11 March 2003
Appointed Date: 06 March 2003

Persons With Significant Control

Mr Roy William Weaver
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more

KINDERWAGON LIMITED Events

23 Mar 2017
Confirmation statement made on 6 March 2017 with updates
20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
27 Apr 2016
Annual return made up to 6 March 2016 with full list of shareholders
Statement of capital on 2016-04-27
  • GBP 2
22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
02 Apr 2015
Annual return made up to 6 March 2015 with full list of shareholders
Statement of capital on 2015-04-02
  • GBP 2
...
... and 33 more events
21 Mar 2003
New director appointed
17 Mar 2003
Secretary resigned
17 Mar 2003
Director resigned
17 Mar 2003
Registered office changed on 17/03/03 from: 44 upper belgrave road clifton bristol BS8 2XN
06 Mar 2003
Incorporation

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