WENDY HOUSE NURSERY (CARLISLE) LIMITED
WENDY HOUSE NURSERY (CARLISLE) LIMITED is an active private limited company, incorporated on 29 March 2006. The nature of the business is Other service activities n.e.c.. The company's registered office is on Montgomery Way, Carlisle. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. WENDY HOUSE NURSERY (CARLISLE) LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.
Company Information
Company Number | 05760871 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 29/03/2006 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | FIFTEEN ROSEHILL MONTGOMERY WAY |
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Address Line 2 | ROSEHILL INDUSTRIAL ESTATE |
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Post Town | CARLISLE |
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Country | ENGLAND |
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Postcode | CA1 2RW |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 12/04/2024 |
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Last Made Up Date | 29/03/2023 |
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Return
Next Due Date | 26/04/2017 |
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Last Made Up Date | 29/03/2016 |
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Mortgages
Number of Mortgage Charges | 1 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 0 |
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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:
WENDY HOUSE NURSERY (CARLISLE) LIMITED
Directors
(The company's officers)
MR BARRY GIBSON
(~62 year old British national)
FIFTEEN ROSEHILL MONTGOMERY WAY, ROSEHILL INDUSTRIAL ESTATE, CARLISLE, CA1 2RW, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 29/03/2006
MR LESLIE GIBSON
(~64 year old British national)
FIFTEEN ROSEHILL MONTGOMERY WAY, ROSEHILL INDUSTRIAL ESTATE, CARLISLE, CA1 2RW, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 29/03/2006
BARRY GIBSON
(~62 year old British national)
FIFTEEN ROSEHILL MONTGOMERY WAY, ROSEHILL INDUSTRIAL ESTATE, CARLISLE, CA1 2RW, ENGLAND
- Current Secretary
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 29/03/2006
Shareholders
(Persons of Significant Control)
Mr Leslie Gibson
(~64 year old British national)
Fifteen Rosehill, Montgomery Way, Rosehill Industrial Estate, Carlisle, CA1 2RW, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mr Ian Derek Gibson
(~92 year old British national)
Fifteen Rosehill, Montgomery Way, Rosehill Industrial Estate, Carlisle, CA1 2RW, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mr Barry Gibson
(~62 year old British national)
Fifteen Rosehill, Montgomery Way, Rosehill Industrial Estate, Carlisle, CA1 2RW, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
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)
WENDY HOUSE NURSERY (CARLISLE) LIMITED: Maps
Maps show the location of the postcode of the registered office, CA1 2RW.
Map of WENDY HOUSE NURSERY (CARLISLE) LIMITED at local scale
Map of WENDY HOUSE NURSERY (CARLISLE) LIMITED at district scale
More Companies in CA1 2RW
Other companies with registered offices in CA1 2RW:
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)