HAUCK FUN FOR KIDS LIMITED
WREXHAM RUNSAND LIMITED

Hellopages » Wrexham » Wrexham » LL13 9UG

Company number 04164082
Status Active
Incorporation Date 20 February 2001
Company Type Private Limited Company
Address ASH ROAD SOUTH, WREXHAM INDUSTRIAL ESTATE, WREXHAM, NORTH WALES, LL13 9UG
Home Country United Kingdom
Nature of Business 46180 - Agents specialized in the sale of other particular products
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 20 February 2017 with updates; Annual return made up to 20 February 2016 with full list of shareholders Statement of capital on 2016-03-16 GBP 4,539,389 ; Accounts for a medium company made up to 31 July 2015. The most likely internet sites of HAUCK FUN FOR KIDS LIMITED are www.hauckfunforkids.co.uk, and www.hauck-fun-for-kids.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eight months. The distance to to Cefn-y-Bedd Rail Station is 5.6 miles; to Caergwrle Rail Station is 6.1 miles; to Ruabon Rail Station is 6.3 miles; to Hope (Flintshire) Rail Station is 6.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hauck Fun For Kids Limited is a Private Limited Company. The company registration number is 04164082. Hauck Fun For Kids Limited has been working since 20 February 2001. The present status of the company is Active. The registered address of Hauck Fun For Kids Limited is Ash Road South Wrexham Industrial Estate Wrexham North Wales Ll13 9ug. . FEYLER, Joerg is a Director of the company. GRIFFITHS, Howard is a Director of the company. Secretary DRAZEN, Philip Leigh has been resigned. Secretary SCHUR, Beatrice has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director DRAZEN, Philip Leigh has been resigned. Director FRAZER, Colin has been resigned. Director SCHUR, Beatrice has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Agents specialized in the sale of other particular products".


Current Directors

Director
FEYLER, Joerg
Appointed Date: 26 March 2001
50 years old
Director
GRIFFITHS, Howard
Appointed Date: 05 July 2012
70 years old

Resigned Directors

Secretary
DRAZEN, Philip Leigh
Resigned: 18 April 2001
Appointed Date: 08 March 2001
Secretary
SCHUR, Beatrice
Resigned: 22 December 2010
Appointed Date: 26 March 2001
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 08 March 2001
Appointed Date: 20 February 2001
Director
DRAZEN, Philip Leigh
Resigned: 18 April 2001
Appointed Date: 08 March 2001
63 years old
Director
FRAZER, Colin
Resigned: 18 April 2001
Appointed Date: 08 March 2001
90 years old
Director
SCHUR, Beatrice
Resigned: 22 December 2010
Appointed Date: 26 March 2001
48 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 08 March 2001
Appointed Date: 20 February 2001

Persons With Significant Control

Hauck Gmbh & Co.Kg
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HAUCK FUN FOR KIDS LIMITED Events

06 Mar 2017
Confirmation statement made on 20 February 2017 with updates
16 Mar 2016
Annual return made up to 20 February 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 4,539,389
10 Mar 2016
Accounts for a medium company made up to 31 July 2015
29 Apr 2015
Accounts for a medium company made up to 31 July 2014
20 Mar 2015
Annual return made up to 20 February 2015 with full list of shareholders
Statement of capital on 2015-03-20
  • GBP 4,539,389
...
... and 45 more events
13 Mar 2001
Registered office changed on 13/03/01 from: 12 york place leeds west yorkshire LS1 2DS
13 Mar 2001
New director appointed
13 Mar 2001
New secretary appointed;new director appointed
08 Mar 2001
Company name changed runsand LIMITED\certificate issued on 08/03/01
20 Feb 2001
Incorporation

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