THE WENDY HOUSE (CHILDCARE) LIMITED
BEDLINGTON

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Company number 05514921
Status Active
Incorporation Date 21 July 2005
Company Type Private Limited Company
Address FORSTER HOUSE, 2-4 FORSTER AVENUE, BEDLINGTON, NORTHUMBERLAND, NE22 6EW
Home Country United Kingdom
Nature of Business 85200 - Primary education
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 21 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Termination of appointment of Dale Monaghan as a director on 26 January 2016. The most likely internet sites of THE WENDY HOUSE (CHILDCARE) LIMITED are www.thewendyhousechildcare.co.uk, and www.the-wendy-house-childcare.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and four months. The distance to to Pegswood Rail Station is 3.4 miles; to Morpeth Rail Station is 3.7 miles; to Widdrington Rail Station is 7.5 miles; to Newcastle Airport Metro is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Wendy House Childcare Limited is a Private Limited Company. The company registration number is 05514921. The Wendy House Childcare Limited has been working since 21 July 2005. The present status of the company is Active. The registered address of The Wendy House Childcare Limited is Forster House 2 4 Forster Avenue Bedlington Northumberland Ne22 6ew. The company`s financial liabilities are £187.83k. It is £0.54k against last year. The cash in hand is £0.04k. It is £0k against last year. And the total assets are £1.81k, which is £-0.5k against last year. MONAGHAN, Wendy is a Secretary of the company. MONAGHAN, Wendy is a Director of the company. Director MONAGHAN, Dale has been resigned. The company operates in "Primary education".


the wendy house (childcare) Key Finiance

LIABILITIES £187.83k
+0%
CASH £0.04k
TOTAL ASSETS £1.81k
-22%
All Financial Figures

Current Directors

Secretary
MONAGHAN, Wendy
Appointed Date: 21 July 2005

Director
MONAGHAN, Wendy
Appointed Date: 21 July 2005
66 years old

Resigned Directors

Director
MONAGHAN, Dale
Resigned: 26 January 2016
Appointed Date: 21 July 2005
37 years old

Persons With Significant Control

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

THE WENDY HOUSE (CHILDCARE) LIMITED Events

22 Jul 2016
Confirmation statement made on 21 July 2016 with updates
14 Apr 2016
Total exemption small company accounts made up to 31 July 2015
25 Feb 2016
Termination of appointment of Dale Monaghan as a director on 26 January 2016
21 Jul 2015
Annual return made up to 21 July 2015 with full list of shareholders
Statement of capital on 2015-07-21
  • GBP 100

15 Apr 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 19 more events
16 Oct 2006
Total exemption small company accounts made up to 31 July 2006
07 Sep 2006
Return made up to 21/07/06; full list of members
30 Sep 2005
Particulars of mortgage/charge
10 Aug 2005
Particulars of mortgage/charge
21 Jul 2005
Incorporation

THE WENDY HOUSE (CHILDCARE) LIMITED Charges

23 September 2005
Mortgage deed
Delivered: 30 September 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 2-4 forster avenue bedlington northumberland t/n…
3 August 2005
Debenture
Delivered: 10 August 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…