About

Registered Number: 04164082
Date of Incorporation: 20/02/2001 (23 years and 2 months ago)
Company Status: Active
Registered Address: Ash Road South, Wrexham Industrial Estate, Wrexham, North Wales, LL13 9UG

 

Based in Wrexham, Hauck Fun for Kids Ltd was founded on 20 February 2001, it has a status of "Active". This business has 2 directors listed as Feyler, Joerg, Schur, Beatrice.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FEYLER, Joerg 26 March 2001 - 1
SCHUR, Beatrice 26 March 2001 22 December 2010 1

Filing History

Document Type Date
AA - Annual Accounts 09 April 2020
PSC07 - N/A 11 December 2019
RESOLUTIONS - N/A 06 November 2019
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 06 November 2019
SH19 - Statement of capital 06 November 2019
CAP-SS - N/A 06 November 2019
AA - Annual Accounts 09 April 2019
CS01 - N/A 06 March 2019
AA - Annual Accounts 24 April 2018
CS01 - N/A 06 March 2018
AA - Annual Accounts 20 April 2017
CS01 - N/A 06 March 2017
AR01 - Annual Return 16 March 2016
AA - Annual Accounts 10 March 2016
AA - Annual Accounts 29 April 2015
AR01 - Annual Return 20 March 2015
AA - Annual Accounts 22 April 2014
AR01 - Annual Return 20 March 2014
SH01 - Return of Allotment of shares 24 July 2013
AA - Annual Accounts 03 May 2013
AR01 - Annual Return 07 March 2013
AP01 - Appointment of director 25 September 2012
RESOLUTIONS - N/A 20 September 2012
AA - Annual Accounts 23 March 2012
AR01 - Annual Return 05 March 2012
AR01 - Annual Return 18 March 2011
AA - Annual Accounts 07 March 2011
TM01 - Termination of appointment of director 20 January 2011
TM02 - Termination of appointment of secretary 19 January 2011
AA - Annual Accounts 30 April 2010
AR01 - Annual Return 23 March 2010
CH01 - Change of particulars for director 23 March 2010
CH01 - Change of particulars for director 23 March 2010
AA - Annual Accounts 01 June 2009
363a - Annual Return 04 April 2009
363a - Annual Return 17 June 2008
288c - Notice of change of directors or secretaries or in their particulars 16 June 2008
AA - Annual Accounts 29 May 2008
AA - Annual Accounts 11 August 2007
363s - Annual Return 24 March 2007
AA - Annual Accounts 06 June 2006
363s - Annual Return 22 February 2006
AA - Annual Accounts 13 July 2005
363s - Annual Return 30 June 2005
363s - Annual Return 05 May 2005
287 - Change in situation or address of Registered Office 06 October 2004
AA - Annual Accounts 31 March 2004
363s - Annual Return 14 March 2003
AA - Annual Accounts 03 February 2003
363s - Annual Return 09 May 2002
287 - Change in situation or address of Registered Office 09 October 2001
225 - Change of Accounting Reference Date 08 October 2001
287 - Change in situation or address of Registered Office 17 July 2001
288b - Notice of resignation of directors or secretaries 24 April 2001
288b - Notice of resignation of directors or secretaries 24 April 2001
288a - Notice of appointment of directors or secretaries 05 April 2001
288a - Notice of appointment of directors or secretaries 05 April 2001
MEM/ARTS - N/A 16 March 2001
288b - Notice of resignation of directors or secretaries 13 March 2001
288b - Notice of resignation of directors or secretaries 13 March 2001
287 - Change in situation or address of Registered Office 13 March 2001
288a - Notice of appointment of directors or secretaries 13 March 2001
288a - Notice of appointment of directors or secretaries 13 March 2001
CERTNM - Change of name certificate 08 March 2001
NEWINC - New incorporation documents 20 February 2001

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.