THE WENDY HOUSE (HORNCHURCH) LIMITED
131-133 ROMAN ROAD, MOUNTNESSING, BRENTWOOD CM15 0UD- Active
- Private Limited Company
- Company No. 04363944
- Last Updated: 01 Mar 2024
Company Profile
THE WENDY HOUSE (HORNCHURCH) LIMITED was incorporated on Wednesday, January 30, 2002 as a Private Limited Company with registered address in BRENTWOOD. THE WENDY HOUSE (HORNCHURCH) LIMITED has the status: Active and it's listed in the following category: Other service activities n.e.c.. This Private Limited Company has been operating for 22 years 7 months and 21 days.
| Name | THE WENDY HOUSE (HORNCHURCH) LIMITED |
|---|---|
| Company number | 04363944 |
| Company type | Private Limited Company |
| Incorporation date | 30 Jan 2002 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
131-133 ROMAN ROAD MOUNTNESSING BRENTWOOD CM15 0UD |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Mark Pearman Nationality: British |
Dates: Friday, February 18, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Wendy Mcauliffe Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, February 18, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (40 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 16 February 2017 |
| Last confirmation statement dated | 19 January 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| THE WENDY HOUSE (HORNCHURCH) LIMITED | 30 Jan 2002 |