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The Wendy House (wales) Limited, CH8 7RD Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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THE WENDY HOUSE (WALES) LIMITED

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

This company is commonly known as The Wendy House (wales) Limited. The company was founded 21 years ago and was given the registration number 04923266. The firm's registered office is in HOLYWELL. You can find them at Brynford House, 21 Brynford Street, Holywell, Flintshire. This company's SIC code is 85200 - Primary education.

Company Information

Name:THE WENDY HOUSE (WALES) LIMITED
Company Number:04923266
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 October 2003
End of financial year:31 October 2023
Jurisdiction:England - Wales
Industry Codes:
  • 85200 - Primary education

Office Address & Contact

Registered Address:Brynford House, 21 Brynford Street, Holywell, Flintshire, United Kingdom, CH8 7RD
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Brynford House, 21 Brynford Street, Holywell, United Kingdom, CH8 7RD

Secretary01 September 2011Active
1st Floor, 55 Ffordd William Morgan, St. Asaph Business Park, St. Asaph, United Kingdom, LL17 0JG

Director07 October 2003Active
Bibury House, Ffordd Walwen, Lixwm, CH8 8LU

Secretary07 October 2003Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary07 October 2003Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director07 October 2003Active

People with Significant Control

Ms Wendy Powell
Notified on:06 April 2016
Status:Active
Date of birth:October 1958
Nationality:British
Country of residence:United Kingdom
Address:Brynford House, 21 Brynford Street, Holywell, United Kingdom, CH8 7RD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
The Wendy House Properties (North Wales) Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:231, Higher Lane, Lymm, England, WA13 0RZ
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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