PENDINE PARK CARE ORGANISATION (WREXHAM) LIMITED
WREXHAM PENDINE PARK CARE ORGANISATION (SUMMERHILL) LIMITED PENDINE CARE ORGANISATION (SUMMERHILL) LIMITED PENDINE EXTRA CARE LIMITED COMMUNITY CARE SERVICES (CLWYD) LIMITED.

Hellopages » Wrexham » Wrexham » LL11 4YE

Company number 02425911
Status Active
Incorporation Date 25 September 1989
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 ninety-one events have happened. The last three records are Accounts for a dormant company made up to 30 April 2016; Confirmation statement made on 6 September 2016 with updates; Annual return made up to 6 September 2015 with full list of shareholders Statement of capital on 2015-09-07 GBP 100 . The most likely internet sites of PENDINE PARK CARE ORGANISATION (WREXHAM) LIMITED are www.pendineparkcareorganisationwrexham.co.uk, and www.pendine-park-care-organisation-wrexham.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and three 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 Wrexham Limited is a Private Limited Company. The company registration number is 02425911. Pendine Park Care Organisation Wrexham Limited has been working since 25 September 1989. The present status of the company is Active. The registered address of Pendine Park Care Organisation Wrexham Limited is Summerhill Road Summerhill Wrexham Ll11 4ye. . KREFT, Mario Franz is a Secretary of the company. KREFT, Gillian Heather is a Director of the company. KREFT, Mario Franz is a Director of the company. The company operates in "Dormant Company".


pendine park care organisation (wrexham) Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
KREFT, Mario Franz
Director
KREFT, Gillian Heather

68 years old
Director
KREFT, Mario Franz

70 years old

Persons With Significant Control

Mr Mario Franz Kreft
Notified on: 30 June 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Gillian Heather Kreft
Notified on: 30 June 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PENDINE PARK CARE ORGANISATION (WREXHAM) LIMITED Events

23 Sep 2016
Accounts for a dormant company made up to 30 April 2016
07 Sep 2016
Confirmation statement made on 6 September 2016 with updates
07 Sep 2015
Annual return made up to 6 September 2015 with full list of shareholders
Statement of capital on 2015-09-07
  • GBP 100
07 Sep 2015
Director's details changed for Mrs Gillian Heather Kreft on 5 September 2015
07 Sep 2015
Secretary's details changed for Mr Mario Franz Kreft on 5 September 2015
...
... and 81 more events
13 Dec 1989
Registered office changed on 13/12/89 from: 2 baches street london N1 6UB
13 Dec 1989
Secretary resigned;new secretary appointed
13 Dec 1989
Director resigned;new director appointed
06 Dec 1989
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
25 Sep 1989
Incorporation

PENDINE PARK CARE ORGANISATION (WREXHAM) 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…

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