About

Registered Number: 04689447
Date of Incorporation: 06/03/2003 (21 years and 3 months ago)
Company Status: Active
Registered Address: Pacific Chambers, 11-13 Victoria Street, Liverpool, L2 5QQ

 

Kinderwagon Ltd was registered on 06 March 2003 and are based in Liverpool, it's status at Companies House is "Active". This company has 4 directors listed as Weaver, Louise, Weaver, Roy William, Quinn, Jennifer Elizabeth, Wignal, Lisa.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WEAVER, Roy William 11 March 2003 - 1
Secretary Name Appointed Resigned Total Appointments
WEAVER, Louise 31 May 2006 - 1
QUINN, Jennifer Elizabeth 11 March 2003 23 May 2005 1
WIGNAL, Lisa 31 May 2005 17 March 2006 1

Filing History

Document Type Date
CS01 - N/A 13 March 2020
AA - Annual Accounts 05 December 2019
CS01 - N/A 01 April 2019
AA - Annual Accounts 18 December 2018
CS01 - N/A 29 March 2018
AA - Annual Accounts 01 December 2017
CS01 - N/A 23 March 2017
AA - Annual Accounts 20 December 2016
AR01 - Annual Return 27 April 2016
AA - Annual Accounts 22 December 2015
AR01 - Annual Return 02 April 2015
AA - Annual Accounts 17 December 2014
AR01 - Annual Return 15 April 2014
AA - Annual Accounts 19 December 2013
AR01 - Annual Return 01 May 2013
AA - Annual Accounts 20 December 2012
AR01 - Annual Return 26 April 2012
AA - Annual Accounts 21 December 2011
AR01 - Annual Return 24 March 2011
AA - Annual Accounts 29 December 2010
AD01 - Change of registered office address 13 July 2010
AR01 - Annual Return 28 April 2010
CH01 - Change of particulars for director 28 April 2010
AA - Annual Accounts 14 November 2009
363a - Annual Return 12 March 2009
AA - Annual Accounts 21 January 2009
363a - Annual Return 23 June 2008
288c - Notice of change of directors or secretaries or in their particulars 20 June 2008
288c - Notice of change of directors or secretaries or in their particulars 20 June 2008
AA - Annual Accounts 03 January 2008
363a - Annual Return 15 March 2007
AA - Annual Accounts 18 January 2007
288a - Notice of appointment of directors or secretaries 28 September 2006
288b - Notice of resignation of directors or secretaries 31 August 2006
363a - Annual Return 09 March 2006
AA - Annual Accounts 24 October 2005
288a - Notice of appointment of directors or secretaries 22 July 2005
288b - Notice of resignation of directors or secretaries 01 June 2005
363s - Annual Return 21 April 2005
AA - Annual Accounts 29 December 2004
288c - Notice of change of directors or secretaries or in their particulars 01 June 2004
363s - Annual Return 01 April 2004
287 - Change in situation or address of Registered Office 21 March 2003
288a - Notice of appointment of directors or secretaries 21 March 2003
288a - Notice of appointment of directors or secretaries 21 March 2003
288b - Notice of resignation of directors or secretaries 17 March 2003
288b - Notice of resignation of directors or secretaries 17 March 2003
287 - Change in situation or address of Registered Office 17 March 2003
NEWINC - New incorporation documents 06 March 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.