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Hauck Fun For Kids Limited (No: 04164082)

Address: ASH ROAD SOUTH, WREXHAM INDUSTRIAL ESTATE, WREXHAM, NORTH WALES, LL13 9UG

Status: Active - Proposal to Strike off

Incorporated: 20-Feb-2001

Accounts Next Due: 30-Apr-2021

Next Confirmation Statement Due: 03-Jun-2022

Industry Class: 46180 - Agents specialized in the sale of other particular products

Current Director: JOERG FEYLER ( DOB: Sep-1975   From: Mar-2001  )

Current Director: HOWARD GRIFFITHS ( DOB: Aug-1955   From: Jul-2012  )

Resigned Director: PHILIP LEIGH DRAZEN ( DOB: Aug-1962   From: Mar-2001   To: Apr-2001  )

Resigned Director: COLIN FRAZER ( DOB: May-1935   From: Mar-2001   To: Apr-2001  )

Resigned Director: BEATRICE SCHUR (   From: Mar-2001   To: Dec-2010  )

Resigned Director: YORK PLACE COMPANY NOMINEES LIMITED (   From: Feb-2001   To: Mar-2001  )

Resigned Secretary: PHILIP LEIGH DRAZEN ( DOB: Aug-1962   From: Mar-2001   To: Apr-2001  )

Resigned Secretary: BEATRICE SCHUR (   From: Mar-2001   To: Dec-2010  )

Resigned Secretary: YORK PLACE COMPANY SECRETARIES LIMITED (   From: Feb-2001   To: Mar-2001  )

Persons of Significant Control:

Hauck Gmbh & Co.Kg, Hauck Gmbh & Co.Kg Frohnlacher Strasse 8, Sonnefeld 96242, Germany: Ownership of shares – 75% or more (Notified: 2016-04-06, Ceased: 2019-12-11)

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