THE WENDY HOUSE (WALES) LIMITED
Active - Accounts Filed
General Information
NAME
THE WENDY HOUSE (WALES) LIMITED
COMPANY NUMBER
04923266
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
85200 -
Primary education
INCORPORATION DATE
07/10/2003
(21 years and 2 months old)
WEBSITE
www.thewendyhouses.com
CONFIRMATION STATEMENT MADE UP TO
07/10/2024
ACCOUNTS MADE UP TO
31/10/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
CHESHIRE
WA13 0RZ
Telephone: 01352715100
TPS: No
1st Floor
55 Ffordd William Morgan St Asaph
Business Park
St Asaph, Clwyd
LL17 0JG
Telephone: 715100
231 Higher Lane
Lymm
Cheshire WA13 0RZ
WA13 0RZ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THE WENDY HOUSE PROPERTIES (NORTH WALES) LIMITED | Non-Trading | View Report |
| THE WENDY HOUSE (WALES) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | New Confirmation Statement filed |
| 10/07/2024 | New Board Member Sarah Ann Stocks (928288964) Appointed |
| 09/07/2024 | New Board Member Clare Bernadette Roberts (932483476) Appointed |
Credit Risk Overview
Want to learn more about THE WENDY HOUSE (WALES) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THE WENDY HOUSE (WALES) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE WENDY HOUSE (WALES) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
03/07/2024 - Present (5 months) Born in Feb 1977 (age: 47) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
03/07/2024 - Present (5 months) Born in Jan 1976 (age: 48) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
03/07/2024 - Present (5 months) Born in Jun 1977 (age: 47) |
Active | Director |
Current: 134 Past: 120 |
View Report |
|
03/07/2024 - Present (5 months) Born in Jul 1986 (age: 38) |
Active | Director |
Current: 135 Past: 0 |
View Report |
|
03/07/2024 - Present (5 months) Born in Jan 1976 (age: 48) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THE WENDY HOUSE PROPERTIES (NORTH WALES) LIMITED | Non-Trading | View Report |
| THE WENDY HOUSE (WALES) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | New Confirmation Statement filed |
| 10/07/2024 | New Board Member Sarah Ann Stocks (928288964) Appointed |
| 09/07/2024 | New Board Member Clare Bernadette Roberts (932483476) Appointed |
| 08/07/2024 | New Board Member Sarah Ann Stocks (932478859) Appointed |
| 08/07/2024 | New Board Member Colin James Anderton (918372548) Appointed |
| 08/07/2024 | New Board Member Lucy Marie Kaczmarska (918025714) Appointed |
| 08/07/2024 | Wendy Powell (909309112) has left the board |
| 08/07/2024 | Wendy Powell (916410413) has left the board |
| 06/03/2024 | New Accounts filed |
| 11/11/2023 | New Confirmation Statement filed |
| 14/04/2023 | New Accounts filed |
| 13/12/2022 | New Confirmation Statement filed |
| 15/04/2022 | New Accounts filed |
| 03/04/2022 | New Accounts filed |
| 27/01/2022 | New Confirmation Statement filed |
| 30/11/2021 | New Confirmation Statement filed |
| 30/01/2021 | New Confirmation Statement filed |
| 28/01/2021 | New Accounts filed |
| 13/10/2020 | Change in Reg. Office |
| 31/05/2020 | New Accounts filed |
| 08/11/2019 | New Confirmation Statement filed |
| 04/08/2019 | New Accounts filed |
| 17/10/2018 | New Confirmation Statement filed |
| 06/06/2018 | New Accounts filed |
| 29/11/2017 | New Confirmation Statement filed |
| 29/03/2017 | New Accounts filed |
| 30/10/2016 | New Annual Return filed |
| 01/07/2016 | New Accounts filed |
| 29/06/2016 | New Annual Return filed |
| 02/11/2015 | New Accounts filed |
| 20/10/2014 | New Annual Return filed |
| 08/01/2014 | New Accounts filed |
| 25/11/2013 | New Annual Return filed |
| 31/05/2013 | New Accounts filed |
| 10/11/2012 | New Annual Return filed |
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