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THE WENDY HOUSE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as The Wendy House Limited. The company was founded 16 years ago and was given the registration number 06303010. The firm's registered office is in BIRMINGHAM. You can find them at The Wendy House Day Nursery Chapel Lane, Wythall, Birmingham, . This company's SIC code is 88910 - Child day-care activities.

Company Information

Name:THE WENDY HOUSE LIMITED
Company Number:06303010
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 July 2007
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 88910 - Child day-care activities

Office Address & Contact

Registered Address:The Wendy House Day Nursery Chapel Lane, Wythall, Birmingham, England, B47 6JX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
38, Fulford Hall Road, Tidbury Green, Solihull, England, B90 1QX

Director05 July 2007Active
Birchy Cross House, Tithe Barn Lane, Tamworth In Arden Solihull, B94 5DJ

Secretary05 July 2007Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary05 July 2007Active
44, School Road, Hockley Heath, Solihull, B94 6RD

Director05 July 2007Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director05 July 2007Active

People with Significant Control

Victoria Louise Vann
Notified on:06 April 2016
Status:Active
Date of birth:February 1980
Nationality:British
Country of residence:England
Address:38, Fulford Hall Road, Solihull, England, B90 1QX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-30Accounts

Accounts with accounts type total exemption full.

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2024-01-31Accounts

Change account reference date company previous shortened.

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2023-09-06Accounts

Accounts with accounts type total exemption full.

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2023-07-06Confirmation statement

Confirmation statement with no updates.

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2023-04-25Gazette

Gazette filings brought up to date.

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2023-04-04Gazette

Gazette notice compulsory.

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2022-07-30Accounts

Change account reference date company previous extended.

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2022-07-21Confirmation statement

Confirmation statement with no updates.

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2022-07-15Accounts

Accounts with accounts type total exemption full.

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2022-05-10Gazette

Gazette notice compulsory.

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2021-07-14Confirmation statement

Confirmation statement with no updates.

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2021-02-27Gazette

Gazette filings brought up to date.

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2021-02-26Accounts

Accounts with accounts type total exemption full.

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2021-01-30Dissolution

Dissolved compulsory strike off suspended.

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2021-01-05Gazette

Gazette notice compulsory.

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2020-07-14Confirmation statement

Confirmation statement with no updates.

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2020-07-14Address

Change registered office address company with date old address new address.

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2020-07-13Address

Change registered office address company with date old address new address.

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2019-07-30Accounts

Accounts with accounts type total exemption full.

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2019-07-18Confirmation statement

Confirmation statement with updates.

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2018-11-19Address

Change registered office address company with date old address new address.

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2018-07-27Accounts

Accounts with accounts type total exemption full.

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2018-07-24Confirmation statement

Confirmation statement with updates.

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2017-12-22Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-11-13Mortgage

Mortgage satisfy charge full.

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