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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 20 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

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
2024-02-29Accounts

Accounts with accounts type total exemption full.

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2024-02-09Persons with significant control

Change to a person with significant control without name date.

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2024-02-08Officers

Change person director company with change date.

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2024-02-08Address

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

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2023-11-07Confirmation statement

Confirmation statement with updates.

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2023-04-11Accounts

Accounts with accounts type total exemption full.

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2023-03-21Officers

Change person director company with change date.

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2022-12-08Confirmation statement

Confirmation statement with updates.

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2022-03-30Accounts

Accounts with accounts type total exemption full.

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2021-11-25Confirmation statement

Confirmation statement with updates.

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2021-01-27Gazette

Gazette filings brought up to date.

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2021-01-27Gazette

Gazette filings brought up to date.

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2021-01-26Confirmation statement

Confirmation statement with updates.

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2021-01-26Gazette

Gazette notice compulsory.

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2021-01-23Accounts

Accounts with accounts type total exemption full.

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2020-10-09Address

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

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2020-05-27Accounts

Accounts with accounts type total exemption full.

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2019-11-05Confirmation statement

Confirmation statement with no updates.

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2019-07-31Accounts

Accounts with accounts type total exemption full.

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2018-10-12Confirmation statement

Confirmation statement with updates.

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2018-09-26Persons with significant control

Change to a person with significant control.

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2018-09-26Officers

Change person secretary company with change date.

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2018-09-26Officers

Change person director company with change date.

Download
2018-05-31Accounts

Accounts with accounts type total exemption full.

Download
2017-11-24Confirmation statement

Confirmation statement with updates.

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