THE WENDY HOUSE (HORNCHURCH) LIMITED
THE WENDY HOUSE (HORNCHURCH) LIMITED is an active private limited company, incorporated on 30 January 2002. The nature of the business is Other service activities n.e.c.. The company's registered office is on Roman Road, Brentwood. The company's accounts were last made up to 31 January 2024, are next due on 31 October 2025, and fall under the accounts category: Total Exemption Full. THE WENDY HOUSE (HORNCHURCH) LIMITED has no previous names. The company has one mortgage charge, which is not outstanding.
Company Information
Company Number | 04363944 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 30/01/2002 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 131-133 ROMAN ROAD |
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Address Line 2 | MOUNTNESSING |
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Post Town | BRENTWOOD |
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County | ESSEX |
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Country | ENGLAND |
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Postcode | CM15 0UD |
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Accounts
Accounting Reference Date | 31st January |
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Accounts Next Due Date | 31/10/2025 |
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Accounts Last Made Up Date | 31/01/2024 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 02/02/2025 |
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Last Made Up Date | 19/01/2024 |
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Return
Next Due Date | 16/02/2017 |
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Last Made Up Date | 19/01/2016 |
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Mortgages
Number of Mortgage Charges | 1 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 1 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
96090 - Other service activities n.e.c.
Company Name History
From incorporation onwards:
THE WENDY HOUSE (HORNCHURCH) LIMITED
Directors
(The company's officers)
MRS DEBORAH ANN PEARMAN
(~65 year old British national)
264 WINGLETYE LANE, HORNCHURCH, ESSEX, RM11 3BL, ENGLAND
- Current Director
- Gives occupation as DEVELOPMENT MANAGER
- Usually resident in ENGLAND
Appointed on 25/07/2023
Shareholders
(Persons of Significant Control)
Mr Mark Pearman
(~65 year old British national)
131-133, Roman Road, Mountnessing, Brentwood, Essex, CM15 0UD, England
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 18/02/2022
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
THE WENDY HOUSE (HORNCHURCH) LIMITED: Maps
Maps show the location of the postcode of the registered office, CM15 0UD.
Map of THE WENDY HOUSE (HORNCHURCH) LIMITED at local scale
Map of THE WENDY HOUSE (HORNCHURCH) LIMITED at district scale
More Companies in CM15 0UD
Other companies with registered offices in CM15 0UD:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)