THE WESTERN ISLES TOY COMPANY LTD
12 GAINSBOROUGH ROAD, WARRINGTON WA4 6BZ- Active
- Private Limited Company
- Company No. 04387890
- Last Updated: 01 Mar 2024
Company Profile
THE WESTERN ISLES TOY COMPANY LTD was incorporated on Wednesday, March 6, 2002 as a Private Limited Company with registered address in WARRINGTON. THE WESTERN ISLES TOY COMPANY LTD has the status: Active and it's listed in the following category: Other manufacturing n.e.c.. This Private Limited Company has been operating for 22 years 7 months and 15 days.
| Name | THE WESTERN ISLES TOY COMPANY LTD |
|---|---|
| Company number | 04387890 |
| Company type | Private Limited Company |
| Incorporation date | 06 Mar 2002 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
12 GAINSBOROUGH ROAD WARRINGTON WA4 6BZ |
|---|---|
| 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 |
|---|---|
| Rkf Design Holdings Limited Gainsborough Road, WA4 6BZ |
Dates: Friday, April 1, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Kay Ellen Frost Nationality: British |
Dates: Wednesday, March 1, 2017 - Friday, April 1, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Richard Kenneth Frost Nationality: British |
Dates: Wednesday, March 1, 2017 - Friday, April 1, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (70 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 03 April 2017 |
| Last confirmation statement dated | 06 March 2016 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| THE WESTERN ISLES TOY COMPANY LTD | 06 Mar 2002 |
| PLAYCHILDREN LIMITED | 11 Apr 2019 |
| RKF DESIGN LTD. | 29 Apr 2022 |
| THE ORIGINAL POSH SHED COMPANY LIMITED | 20 Dec 2023 |