THE WENDY HOUSE (HORNCHURCH) LIMITED
EAST SUSSEX

Hellopages » East Sussex » Rother » TN40 1EZ

Company number 04363944
Status Active
Incorporation Date 30 January 2002
Company Type Private Limited Company
Address 28 WILTON ROAD, BEXHILL ON SEA, EAST SUSSEX, TN40 1EZ
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 19 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 19 January 2016 with full list of shareholders Statement of capital on 2016-01-27 GBP 1 . The most likely internet sites of THE WENDY HOUSE (HORNCHURCH) LIMITED are www.thewendyhousehornchurch.co.uk, and www.the-wendy-house-hornchurch.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and ten months. The distance to to St Leonards Warrior Square Rail Station is 3.9 miles; to Battle Rail Station is 5.2 miles; to Pevensey Bay Rail Station is 6 miles; to Robertsbridge Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Wendy House Hornchurch Limited is a Private Limited Company. The company registration number is 04363944. The Wendy House Hornchurch Limited has been working since 30 January 2002. The present status of the company is Active. The registered address of The Wendy House Hornchurch Limited is 28 Wilton Road Bexhill On Sea East Sussex Tn40 1ez. The company`s financial liabilities are £231.87k. It is £46.69k against last year. The cash in hand is £176.95k. It is £61.88k against last year. And the total assets are £281.35k, which is £64.25k against last year. MCAULIFFE, Wendy is a Director of the company. Secretary PEARMAN, Deborah Ann has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


the wendy house (hornchurch) Key Finiance

LIABILITIES £231.87k
+25%
CASH £176.95k
+53%
TOTAL ASSETS £281.35k
+29%
All Financial Figures

Current Directors

Director
MCAULIFFE, Wendy
Appointed Date: 30 January 2002
84 years old

Resigned Directors

Secretary
PEARMAN, Deborah Ann
Resigned: 19 January 2012
Appointed Date: 30 January 2002
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 30 January 2002
Appointed Date: 30 January 2002
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 30 January 2002
Appointed Date: 30 January 2002

Persons With Significant Control

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

THE WENDY HOUSE (HORNCHURCH) LIMITED Events

08 Feb 2017
Confirmation statement made on 19 January 2017 with updates
31 Oct 2016
Total exemption small company accounts made up to 31 January 2016
27 Jan 2016
Annual return made up to 19 January 2016 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 1
22 Oct 2015
Total exemption small company accounts made up to 31 January 2015
31 Jan 2015
Annual return made up to 19 January 2015 with full list of shareholders
Statement of capital on 2015-01-31
  • GBP 1
...
... and 30 more events
17 Apr 2002
Secretary resigned
17 Apr 2002
Director resigned
17 Apr 2002
New secretary appointed
17 Apr 2002
New director appointed
30 Jan 2002
Incorporation

THE WENDY HOUSE (HORNCHURCH) LIMITED Charges

16 May 2003
Debenture
Delivered: 20 May 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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