John Wyndham Hair Care Limited

Company Name	John Wyndham Hair Care Limited
Directors	Jane Anna Wyndham and John Paul Wyndham
Company Status	Active
Company Number	04848076
Category	Private Limited Company
Incorporation Date	28 July 2003(20 years, 9 months ago)

Business Activity

Section S	Other service activities
SIC 9302	Hairdressing & other beauty treatment
SIC 96020	Hairdressing and other beauty treatment

Directors

Director Name	Mrs Jane Anna Wyndham
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	28 July 2003(same day as company formation)
Role	Hairdresser
Country of Residence	United Kingdom
Correspondence Address	148 Stock Road Billericay Essex CM12 0RT

Secretary Name	Mr John Paul Wyndham
Nationality	British
Status	Current
Appointed	28 July 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	148 Stock Road Billericay Essex CM12 0RT

Director Name	Mr John Paul Wyndham
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	29 July 2004(1 year after company formation)
Appointment Duration	19 years, 9 months
Role	Hairdresser
Country of Residence	United Kingdom
Correspondence Address	148 Stock Road Billericay Essex CM12 0RT

Director Name	Theydon Nominees Limited (Corporation)
Status	Resigned
Appointed	28 July 2003(same day as company formation)
Correspondence Address	25 Hill Road Theydon Bois Epping Essex CM16 7LX

Secretary Name	Theydon Secretaries Limited (Corporation)
Status	Resigned
Appointed	28 July 2003(same day as company formation)
Correspondence Address	25 Hill Road Theydon Bois Epping Essex CM16 7LX

Contact

Telephone	01708 457827
Telephone region	Romford

Location

Registered Address	Finance House 20-21 Aviation Way Southend Essex SS2 6UN
Region	East of England
Constituency	Rochford and Southend East
County	Essex
Parish	Rochford
Ward	Roche South
Built Up Area	Southend-on-Sea
Address Matches	Over 70 other UK companies use this postal address

Shareholders

50 at £1	Mr John Paul Wyndham 50.00% Ordinary
50 at £1	Mrs Jane Anna Wyndham 50.00% Ordinary

Financials

Year	2014
Net Worth	£22,200
Cash	£2,038
Current Liabilities	£42,996

Accounts

Latest Accounts	31 October 2022 (1 year, 5 months ago)
Next Accounts Due	31 July 2024 (3 months from now)
Accounts Category	Micro Entity
Accounts Year End	31 October

Returns

Latest Return	5 August 2023 (8 months, 3 weeks ago)
Next Return Due	19 August 2024 (3 months, 3 weeks from now)

Charges

4 May 2020	Delivered on: 15 May 2020 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: None. Outstanding

Filing History

14 August 2017	Confirmation statement made on 5 August 2017 with updates (4 pages)
16 January 2017	Total exemption small company accounts made up to 31 October 2016 (8 pages)
10 August 2016	Confirmation statement made on 5 August 2016 with updates (5 pages)
17 February 2016	Total exemption small company accounts made up to 31 October 2015 (8 pages)
14 August 2015	Annual return made up to 5 August 2015 with a full list of shareholders Statement of capital on 2015-08-14 GBP 100 (5 pages)
14 August 2015	Annual return made up to 5 August 2015 with a full list of shareholders Statement of capital on 2015-08-14 GBP 100 (5 pages)
9 February 2015	Total exemption small company accounts made up to 31 October 2014 (8 pages)
11 August 2014	Annual return made up to 5 August 2014 with a full list of shareholders Statement of capital on 2014-08-11 GBP 100 (5 pages)
11 August 2014	Annual return made up to 5 August 2014 with a full list of shareholders Statement of capital on 2014-08-11 GBP 100 (5 pages)
28 January 2014	Total exemption small company accounts made up to 31 October 2013 (8 pages)
12 August 2013	Annual return made up to 28 July 2013 with a full list of shareholders Statement of capital on 2013-08-12 GBP 100 (5 pages)
27 February 2013	Total exemption small company accounts made up to 31 October 2012 (8 pages)
15 August 2012	Annual return made up to 28 July 2012 with a full list of shareholders (5 pages)
11 July 2012	Registered office address changed from the Water Tower 335 Benfleet Road Benfleet Essex SS7 1PW on 11 July 2012 (1 page)
19 January 2012	Total exemption small company accounts made up to 31 October 2011 (6 pages)
9 August 2011	Annual return made up to 28 July 2011 with a full list of shareholders (5 pages)
19 January 2011	Total exemption small company accounts made up to 31 October 2010 (6 pages)
5 August 2010	Annual return made up to 28 July 2010 with a full list of shareholders (5 pages)
5 August 2010	Director's details changed for Jane Anna Wyndham on 28 July 2010 (2 pages)
5 August 2010	Director's details changed for John Paul Wyndham on 28 July 2010 (2 pages)
16 January 2010	Total exemption small company accounts made up to 31 October 2009 (6 pages)
9 September 2009	Return made up to 28/07/09; full list of members (4 pages)
28 July 2009	Registered office changed on 28/07/2009 from 13 goose cottages chelmsford road battlesbridge essex SS11 8TB (1 page)
19 December 2008	Total exemption small company accounts made up to 31 October 2008 (6 pages)
4 August 2008	Return made up to 28/07/08; full list of members (4 pages)
18 December 2007	Total exemption small company accounts made up to 31 October 2007 (6 pages)
24 September 2007	Return made up to 28/07/07; full list of members (2 pages)
21 August 2007	Registered office changed on 21/08/07 from: harmile house 54 saint marys lane upminster essex RM14 2QT (1 page)
5 August 2007	Total exemption small company accounts made up to 31 October 2006 (7 pages)
7 August 2006	Return made up to 28/07/06; no change of members (2 pages)
16 May 2006	Total exemption small company accounts made up to 31 October 2005 (7 pages)
17 August 2005	Return made up to 28/07/05; full list of members (3 pages)
9 May 2005	Total exemption small company accounts made up to 31 October 2004 (6 pages)
21 April 2005	New director appointed (2 pages)
21 April 2005	Ad 29/07/04--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
16 March 2005	Secretary's particulars changed (1 page)
16 March 2005	Director's particulars changed (1 page)
6 August 2004	Return made up to 28/07/04; full list of members (6 pages)
1 September 2003	New director appointed (2 pages)
28 August 2003	Accounting reference date extended from 31/07/04 to 31/10/04 (1 page)
28 August 2003	New secretary appointed (2 pages)
7 August 2003	Registered office changed on 07/08/03 from: 25 hill road theydon bois epping essex CM16 7LX (1 page)
7 August 2003	Director resigned (1 page)
7 August 2003	Secretary resigned (1 page)
28 July 2003	Incorporation (15 pages)

John Wyndham Hair Care Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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