Company information:
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)