This company is commonly known as The Wendy House (hornchurch) Limited. The company was founded 22 years ago and was given the registration number 04363944. The firm's registered office is in BILLERICAY. You can find them at Unit 5, Woodbrook Crescent, Billericay, Essex. This company's SIC code is 96090 - Other service activities n.e.c..
| Name | : | THE WENDY HOUSE (HORNCHURCH) LIMITED |
|---|---|---|
| Company Number | : | 04363944 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 30 January 2002 |
| End of financial year | : | 31 January 2024 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Unit 5, Woodbrook Crescent, Billericay, Essex, United Kingdom, CM12 0EQ |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 264, Wingletye Lane, Hornchurch, England, RM11 3BL | Director | 25 July 2023 | Active |
| 28 Wilton Road, Bexhill On Sea, East Sussex, TN40 1EZ | Secretary | 30 January 2002 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Secretary | 30 January 2002 | Active |
| Unit 5, Woodbrook Crescent, Billericay, United Kingdom, CM12 0EQ | Director | 30 January 2002 | Active |
| 131-133, Roman Road, Mountnessing, Brentwood, England, CM15 0UD | Director | 01 November 2017 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Director | 30 January 2002 | Active |
| Mr Mark Pearman | ||
| Notified on | : | 18 February 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1958 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 131-133, Roman Road, Brentwood, England, CM15 0UD |
| Nature of control | : |
|
| Mrs Wendy Mcauliffe | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1941 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Unit 5, Woodbrook Crescent, Billericay, United Kingdom, CM12 0EQ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-18 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2024-01-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-12-08 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-10-03 | Officers | Change person director company with change date. | Download |
| 2023-09-06 | Officers | Termination director company with name termination date. | Download |
| 2023-07-26 | Officers | Appoint person director company with name date. | Download |
| 2023-04-18 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-02-02 | Address | Change registered office address company with date old address new address. | Download |
| 2023-01-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-06-21 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-06-21 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-05-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-04-22 | Officers | Change person director company with change date. | Download |
| 2022-01-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-01-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-20 | Officers | Termination director company with name termination date. | Download |
| 2020-11-10 | Officers | Change person director company with change date. | Download |
| 2020-08-25 | Address | Change registered office address company with date old address new address. | Download |
| 2020-05-11 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-01-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-14 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-07-08 | Address | Change registered office address company with date old address new address. | Download |
| 2019-01-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-22 | Accounts | Accounts with accounts type total exemption full. | Download |
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