THE WENDY HOUSE (WIRRAL) LTD
Active - Accounts Filed
General Information
NAME
THE WENDY HOUSE (WIRRAL) LTD
COMPANY NUMBER
08308616
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
85100 -
Pre-primary education
INCORPORATION DATE
27/11/2012
(12years old)
WEBSITE
https://www.kidsplanetdaynurseries.co.uk
CONFIRMATION STATEMENT MADE UP TO
27/11/2024
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
CHESHIRE
WA13 0RZ
Telephone: 01925753448
TPS: Yes
231 Higher Lane
Lymm
Cheshire WA13 0RZ
WA13 0RZ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| KIDS PLANET DAY NURSERIES LIMITED | Active - Accounts Filed | View Report |
| THE WENDY HOUSE (WIRRAL) LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/12/2024 | New Confirmation Statement filed |
| 31/10/2024 | New Accounts filed |
| 29/12/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about THE WENDY HOUSE (WIRRAL) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THE WENDY HOUSE (WIRRAL) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE WENDY HOUSE (WIRRAL) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
14/06/2019 - Present (5 years and 6 months) Born in Apr 1952 (age: 72) |
Active | Director |
Current: 87 Past: 13 |
View Report |
|
14/06/2019 - Present (5 years and 6 months) Born in Feb 1977 (age: 47) |
Active | Director |
Current: 100 Past: 0 |
View Report |
|
14/06/2019 - Present (5 years and 6 months) Born in Jul 1986 (age: 38) |
Active | Director |
Current: 135 Past: 0 |
View Report |
|
18/09/2023 - Present (1 years and 2 months) Born in Jun 1977 (age: 47) |
Active | Director |
Current: 134 Past: 120 |
View Report |
|
27/11/2012 - 14/06/2019 (6 years and 6 months) Born in Aug 1967 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 06/12/2024 | New Confirmation Statement filed |
| 31/10/2024 | New Accounts filed |
| 29/12/2023 | New Accounts filed |
| 05/12/2023 | New Confirmation Statement filed |
| 25/09/2023 | Kieron Gordon Ellis (920457639) has left the board |
| 25/09/2023 | New Board Member Colin James Anderton (918372548) Appointed |
| 04/12/2022 | New Confirmation Statement filed |
| 30/11/2022 | New Accounts filed |
| 30/12/2021 | New Accounts filed |
| 30/12/2021 | New Confirmation Statement filed |
| 13/12/2021 | Pinesh Mehta (924353600) has left the board |
| 09/12/2021 | Bernadette Hoban (925956906) has left the board |
| 08/03/2021 | Mark McMenemy (904911178) has left the board |
| 08/01/2021 | New Accounts filed |
| 24/12/2020 | New Confirmation Statement filed |
| 20/12/2019 | Andrew Mark Thorley (925855991) has left the board |
| 20/12/2019 | New Board Member Kieron Gordon Ellis (920457639) Appointed |
| 05/12/2019 | New Confirmation Statement filed |
| 27/09/2019 | New Accounts filed |
| 09/08/2019 | Change in Reg. Office |
| 26/06/2019 | New Board Member Clare Bernadette Roberts (919862450) Appointed |
| 26/06/2019 | New Board Member John Hoban (913051760) Appointed |
| 26/06/2019 | New Board Member Andrew Mark Thorley (925855991) Appointed |
| 26/06/2019 | John Hoban (925956763) has left the board |
| 26/06/2019 | Andrew Mark Thorley (925956873) has left the board |
| 26/06/2019 | Clare Bernadette Roberts (925956802) has left the board |
| 19/06/2019 | Andrew Robert Seasman (905451437) has left the board |
| 19/06/2019 | Christine Seasman (917436572) has left the board |
| 19/06/2019 | New Company Secretary Bernadette Hoban (925956906) Appointed |
| 19/06/2019 | New Board Member Andrew Mark Thorley (925956873) Appointed |
| 19/06/2019 | New Board Member Clare Bernadette Roberts (925956802) Appointed |
| 19/06/2019 | New Board Member John Hoban (925956763) Appointed |
| 19/06/2019 | New Board Member Pinesh Mehta (924353600) Appointed |
| 19/06/2019 | New Board Member Lucy Marie Kaczmarska (918025714) Appointed |
| 19/06/2019 | New Board Member Mark McMenemy (904911178) Appointed |
| 04/12/2018 | New Confirmation Statement filed |
| 08/10/2018 | New Accounts filed |
| 09/12/2017 | New Confirmation Statement filed |
| 05/10/2017 | New Accounts filed |
| 23/02/2017 | Change in Reg. Office |
| 09/02/2017 | New Annual Return filed |
| 26/07/2016 | New Accounts filed |
| 16/06/2016 | Change in Reg. Office |
| 04/12/2015 | New Annual Return filed |
| 23/09/2015 | New Accounts filed |
| 04/12/2014 | New Annual Return filed |
| 25/07/2014 | New Accounts filed |
| 03/12/2013 | New Annual Return filed |
| 17/12/2012 | New Board Member Christine Seasman (917436572) Appointed |
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