PENDINE PARK CARE ORGANISATION (HILLBURY) LIMITED
WREXHAM PENDINE CARE ORGANISATION (HILLBURY) LIMITED SMART CARE TRAINING LIMITED

Hellopages » Wrexham » Wrexham » LL11 4YE
Company number 04235169
Status Active
Incorporation Date 15 June 2001
Company Type Private Limited Company
Address SUMMERHILL ROAD, SUMMERHILL, WREXHAM, LL11 4YE
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Accounts for a medium company made up to 30 April 2016; Annual return made up to 15 June 2016 with full list of shareholders Statement of capital on 2016-06-27 GBP 100 ; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of PENDINE PARK CARE ORGANISATION (HILLBURY) LIMITED are www.pendineparkcareorganisationhillbury.co.uk, and www.pendine-park-care-organisation-hillbury.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 2.7 miles; to Ruabon Rail Station is 5.2 miles; to Chester Rail Station is 11 miles; to Bache Rail Station is 11.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pendine Park Care Organisation Hillbury Limited is a Private Limited Company. The company registration number is 04235169. Pendine Park Care Organisation Hillbury Limited has been working since 15 June 2001. The present status of the company is Active. The registered address of Pendine Park Care Organisation Hillbury Limited is Summerhill Road Summerhill Wrexham Ll11 4ye. . KREFT, Gillian Heather is a Secretary of the company. KREFT, Gillian Heather is a Director of the company. KREFT, Mario Franz is a Director of the company. Secretary COXEY, Michael David has been resigned. Nominee Secretary KEY LEGAL SERVICES (SECRETARIAL) LIMITED has been resigned. Nominee Director KEY LEGAL SERVICES (NOMINEES) LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
KREFT, Gillian Heather
Appointed Date: 05 February 2010

Director
KREFT, Gillian Heather
Appointed Date: 15 June 2001
68 years old

Director
KREFT, Mario Franz
Appointed Date: 14 December 2006
70 years old

Resigned Directors

Secretary
COXEY, Michael David
Resigned: 05 February 2010
Appointed Date: 15 June 2001

Nominee Secretary
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Resigned: 15 June 2001
Appointed Date: 15 June 2001

Nominee Director
KEY LEGAL SERVICES (NOMINEES) LIMITED
Resigned: 15 June 2001
Appointed Date: 15 June 2001

PENDINE PARK CARE ORGANISATION (HILLBURY) LIMITED Events

26 Jan 2017
Accounts for a medium company made up to 30 April 2016
27 Jun 2016
Annual return made up to 15 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 100

08 Feb 2016
Total exemption small company accounts made up to 30 April 2015
16 Jun 2015
Annual return made up to 15 June 2015 with full list of shareholders
Statement of capital on 2015-06-16
  • GBP 100

16 Jun 2015
Secretary's details changed for Gillian Heather Kreft on 14 June 2015
...
... and 47 more events
29 Apr 2002
Director resigned
29 Apr 2002
Registered office changed on 29/04/02 from: 76 whitchurch road cardiff CF14 3LX
29 Apr 2002
New secretary appointed
29 Apr 2002
New director appointed
15 Jun 2001
Incorporation

PENDINE PARK CARE ORGANISATION (HILLBURY) LIMITED Charges

19 July 2010
Guarantee & debenture
Delivered: 4 August 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…