Company number 07163286
Status Active
Incorporation Date 19 February 2010
Company Type Private Limited Company
Address 72 COMMERCIAL ROAD, PADDOCK WOOD, TONBRIDGE, KENT, TN12 6DP
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc
Since the company registration twenty-one events have happened. The last three records are Resolutions
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2017-03-27
; Confirmation statement made on 19 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of LISA AND WENDY LIMITED are www.lisaandwendy.co.uk, and www.lisa-and-wendy.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and ten months. The distance to to Frant Rail Station is 6.6 miles; to East Farleigh Rail Station is 6.8 miles; to Wadhurst Rail Station is 8 miles; to Barming Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lisa and Wendy Limited is a Private Limited Company.
The company registration number is 07163286. Lisa and Wendy Limited has been working since 19 February 2010.
The present status of the company is Active. The registered address of Lisa and Wendy Limited is 72 Commercial Road Paddock Wood Tonbridge Kent Tn12 6dp. . THOMAS, Wendy Anne is a Director of the company. WILLIAMSON, Lisa Ann is a Director of the company. The company operates in "Other retail sale not in stores, stalls or markets".
Current Directors
Persons With Significant Control
Mrs Wendy Anne Thomas
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Lisa Ann Williamson
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
LISA AND WENDY LIMITED Events
28 Mar 2017
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2017-03-27
04 Mar 2017
Confirmation statement made on 19 February 2017 with updates
10 Dec 2016
Total exemption small company accounts made up to 31 March 2016
12 Mar 2016
Annual return made up to 19 February 2016 with full list of shareholders
Statement of capital on 2016-03-12
19 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 11 more events
15 Mar 2011
Current accounting period extended from 28 February 2011 to 31 March 2011
03 Mar 2011
Annual return made up to 19 February 2011 with full list of shareholders
03 Mar 2011
Director's details changed for Wendy Anne Thomas on 19 February 2011
03 Mar 2011
Director's details changed for Lisa Ann Williamson on 19 February 2011
19 Feb 2010
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted