About

Registered Number: 04164082
Date of Incorporation: 20/02/2001 (19 years and 9 months ago)
Company Status: Active
Registered Address: Ash Road South, Wrexham Industrial Estate, Wrexham, North Wales, LL13 9UG

 

Established in 2001, Hauck Fun for Kids Ltd are based in Wrexham, North Wales, it's status in the Companies House registry is set to "Active". We don't currently know the number of employees at this organisation. The companies directors are 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.