Company NameWendy Lee Limited
DirectorsElizabeth Wendy Lee and Simon Karl Lee
Company StatusActive
Company Number09149428
CategoryPrivate Limited Company
Incorporation Date28 July 2014(9 years, 9 months ago)

Business Activity

Section PEducation
SIC 85600Educational support services

Directors

Director NameMrs Elizabeth Wendy Lee
Date of BirthAugust 1963 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed28 July 2014(same day as company formation)
RoleConsultant
Country of ResidenceEngland
Correspondence AddressStafford Lea Stafford Road
Halifax
West Yorkshire
HX3 0PA
Director NameMr Simon Karl Lee
Date of BirthDecember 1966 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed28 July 2014(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address15 Stafford Lea Stafford Road
Halifax
West Yorkshire
HX3 0PA

Contact

Websitewww.wendyleeltd.com
Telephone0141 5553843
Telephone regionGlasgow

Location

Registered AddressStafford Lea
Stafford Road
Halifax
West Yorkshire
HX3 0PA
RegionYorkshire and The Humber
ConstituencyHalifax
CountyWest Yorkshire
WardSkircoat
Built Up AreaWest Yorkshire

Shareholders

50 at £1Elizabeth Lee
50.00%
Ordinary A
50 at £1Simon Lee
50.00%
Ordinary B

Financials

Year2014
Net Worth£17,956
Cash£9,831
Current Liabilities£10,742

Accounts

Latest Accounts31 July 2023 (9 months, 1 week ago)
Next Accounts Due30 April 2025 (11 months, 3 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 July

Returns

Latest Return17 July 2023 (9 months, 3 weeks ago)
Next Return Due31 July 2024 (2 months, 3 weeks from now)

Filing History

5 February 2021Total exemption full accounts made up to 31 July 2020 (8 pages)
3 August 2020Confirmation statement made on 28 July 2020 with no updates (3 pages)
18 September 2019Total exemption full accounts made up to 31 July 2019 (8 pages)
29 July 2019Confirmation statement made on 28 July 2019 with no updates (3 pages)
23 October 2018Total exemption full accounts made up to 31 July 2018 (8 pages)
31 July 2018Confirmation statement made on 28 July 2018 with no updates (3 pages)
5 February 2018Total exemption full accounts made up to 31 July 2017 (7 pages)
28 July 2017Confirmation statement made on 28 July 2017 with no updates (3 pages)
28 July 2017Confirmation statement made on 28 July 2017 with no updates (3 pages)
28 July 2017Change of details for Mr Simon Karl Lee as a person with significant control on 28 July 2017 (2 pages)
28 July 2017Change of details for Mrs Elizabeth Wendy Lee as a person with significant control on 28 July 2017 (2 pages)
28 July 2017Change of details for Mrs Elizabeth Wendy Lee as a person with significant control on 28 July 2017 (2 pages)
28 July 2017Change of details for Mr Simon Karl Lee as a person with significant control on 28 July 2017 (2 pages)
12 October 2016Total exemption small company accounts made up to 31 July 2016 (6 pages)
12 October 2016Total exemption small company accounts made up to 31 July 2016 (6 pages)
15 September 2016Confirmation statement made on 28 July 2016 with updates (6 pages)
15 September 2016Confirmation statement made on 28 July 2016 with updates (6 pages)
9 October 2015Total exemption small company accounts made up to 31 July 2015 (6 pages)
9 October 2015Total exemption small company accounts made up to 31 July 2015 (6 pages)
11 August 2015Annual return made up to 28 July 2015 with a full list of shareholders
Statement of capital on 2015-08-11
  • GBP 100
(5 pages)
11 August 2015Annual return made up to 28 July 2015 with a full list of shareholders
Statement of capital on 2015-08-11
  • GBP 100
(5 pages)
19 June 2015Appointment of Mr Simon Karl Lee as a director on 28 July 2014 (2 pages)
19 June 2015Appointment of Mr Simon Karl Lee as a director on 28 July 2014 (2 pages)
7 June 2015Statement of capital following an allotment of shares on 8 May 2015
  • GBP 100
(4 pages)
7 June 2015Statement of capital following an allotment of shares on 8 May 2015
  • GBP 100
(4 pages)
7 June 2015Statement of capital following an allotment of shares on 8 May 2015
  • GBP 100
(4 pages)
21 May 2015Change of share class name or designation (2 pages)
21 May 2015Change of share class name or designation (2 pages)
21 May 2015Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
(13 pages)
21 May 2015Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
(13 pages)
28 July 2014Incorporation
Statement of capital on 2014-07-28
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
28 July 2014Incorporation
Statement of capital on 2014-07-28
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)