THE WENDY HOUSE (WIRRAL) LTD - LYMM
Company Profile | Company Filings |
Overview
THE WENDY HOUSE (WIRRAL) LTD is a Private Limited Company from LYMM ENGLAND and has the status: Active.
THE WENDY HOUSE (WIRRAL) LTD was incorporated 11 years ago on 27/11/2012 and has the registered number: 08308616. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
THE WENDY HOUSE (WIRRAL) LTD was incorporated 11 years ago on 27/11/2012 and has the registered number: 08308616. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
THE WENDY HOUSE (WIRRAL) LTD - LYMM
This company is listed in the following categories:
85100 - Pre-primary education
85100 - Pre-primary education
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
231 HIGHER LANE
LYMM
CHESHIRE
WA13 0RZ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
27/11/2023 | 11/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR COLIN JAMES ANDERTON | Jun 1977 | British | Director | 2023-09-18 | CURRENT |
MR JOHN HOBAN | Apr 1952 | British | Director | 2019-06-14 | CURRENT |
CLARE BERNADETTE ROBERTS | Feb 1977 | British | Director | 2019-06-14 | CURRENT |
MRS LUCY MARIE KACZMARSKA | Jul 1986 | British | Director | 2019-06-14 | CURRENT |
MR ANDREW MARK THORLEY | Aug 1968 | British | Director | 2019-06-14 UNTIL 2019-11-29 | RESIGNED |
MRS CHRISTINE SEASMAN | Dec 1973 | British | Director | 2012-12-01 UNTIL 2019-06-14 | RESIGNED |
MR ANDREW ROBERT SEASMAN | Aug 1967 | British | Director | 2012-11-27 UNTIL 2019-06-14 | RESIGNED |
MR PINESH MEHTA | Oct 1981 | British | Director | 2019-06-14 UNTIL 2021-12-01 | RESIGNED |
MR MARK MCMENEMY | May 1958 | British | Director | 2019-06-14 UNTIL 2021-02-11 | RESIGNED |
MR KIERON ELLIS | Aug 1984 | British | Director | 2019-12-17 UNTIL 2023-09-18 | RESIGNED |
MRS BERNADETTE HOBAN | Secretary | 2019-06-14 UNTIL 2021-12-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Kids Planet Day Nurseries Limited | 2019-06-14 | Lymm Cheshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Andrew Robert Seasman | 2016-04-06 - 2019-06-14 | 8/1967 | Liverpool Merseyside | Ownership of shares 25 to 50 percent |
Mrs Christine Margaret Seasman | 2016-04-06 - 2019-06-14 | 12/1973 | Liverpool Merseyside | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Micro-entity Accounts - THE WENDY HOUSE (WIRRAL) LTD | 2023-12-21 | 31-03-2023 | £181,309 equity |
Micro-entity Accounts - THE WENDY HOUSE (WIRRAL) LTD | 2022-11-26 | 31-03-2022 | £181,309 equity |
Micro-entity Accounts - THE WENDY HOUSE (WIRRAL) LTD | 2021-12-23 | 31-03-2021 | £181,309 equity |
THE WENDY HOUSE (WIRRAL) LTD | 2020-12-30 | 31-03-2020 | £4,398 Cash £181,309 equity |
Micro-entity Accounts - THE WENDY HOUSE (WIRRAL) LTD | 2019-09-24 | 31-12-2018 | £111,619 equity |
Micro-entity Accounts - THE WENDY HOUSE (WIRRAL) LTD | 2018-10-02 | 31-12-2017 | £46,121 equity |
Micro-entity Accounts - THE WENDY HOUSE (WIRRAL) LTD | 2017-10-03 | 31-12-2016 | £11,823 equity |
The Wendy House (Wirral) Limited - Abbreviated accounts | 2016-07-23 | 31-12-2015 | £6,623 Cash |
The Wendy House (Wirral) Limited - Abbreviated accounts | 2015-09-19 | 31-12-2014 | |
The Wendy House (Wirral) Limited - Abbreviated accounts | 2014-07-22 | 31-12-2013 | £160 Cash |