WENDY A.CUSHING LIMITED

Overview

Company Name	WENDY A.CUSHING LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02156982
Jurisdiction	England/Wales
Date of Creation	Aug 25, 1987

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of WENDY A.CUSHING LIMITED?

Wholesale of textiles (46410) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is WENDY A.CUSHING LIMITED located?

Registered Office Address	1 Coronation Point Coronation Street South Reddish SK5 7PL Stockport Cheshire
Undeliverable Registered Office Address	No

What were the previous names of WENDY A.CUSHING LIMITED?

Previous Company Names
Company Name	From	Until
CLEANCOURT LIMITED	Aug 25, 1987	Aug 25, 1987

What are the latest accounts for WENDY A.CUSHING LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for WENDY A.CUSHING LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 10, 2025
Next Confirmation Statement Due	Oct 24, 2025
Next Confirmation Statement Made Up To	Oct 10, 2024
Overdue	No

What are the latest filings for WENDY A.CUSHING LIMITED?

Filings
Date	Description	Document	Type
Apr 16, 2025	Cessation of Css Industries, Inc. as a person with significant control on Apr 15, 2025	1 pages	PSC07

Apr 16, 2025	Notification of Ig Design Group Plc as a person with significant control on Apr 15, 2025	2 pages	PSC02

Dec 03, 2024	Accounts for a dormant company made up to Mar 31, 2024	4 pages	AA

Oct 22, 2024	Confirmation statement made on Oct 10, 2024 with no updates	3 pages	CS01

Oct 19, 2023	Confirmation statement made on Oct 10, 2023 with no updates	3 pages	CS01

Oct 11, 2023	Secretary's details changed for Richard Cawthra on Oct 11, 2023	1 pages	CH03

Sep 27, 2023	Accounts for a dormant company made up to Mar 31, 2023	4 pages	AA

Dec 30, 2022	Accounts for a dormant company made up to Mar 31, 2022	4 pages	AA

Oct 14, 2022	Confirmation statement made on Oct 10, 2022 with no updates	3 pages	CS01

Dec 09, 2021	Accounts for a dormant company made up to Mar 31, 2021	7 pages	AA

Oct 21, 2021	Confirmation statement made on Oct 10, 2021 with no updates	3 pages	CS01

Mar 31, 2021	Accounts for a dormant company made up to Mar 31, 2020	7 pages	AA

Nov 11, 2020	Confirmation statement made on Oct 10, 2020 with no updates	3 pages	CS01

Apr 30, 2020	Termination of appointment of Christopher Munyan as a director on Mar 04, 2020	1 pages	TM01

Apr 30, 2020	Termination of appointment of William Kiesling as a director on Mar 04, 2020	1 pages	TM01

Dec 31, 2019	Accounts for a dormant company made up to Mar 31, 2019	6 pages	AA

Oct 21, 2019	Confirmation statement made on Oct 10, 2019 with no updates	3 pages	CS01

Aug 30, 2019	Termination of appointment of John Roselli as a director on Sep 02, 2018	1 pages	TM01

Jan 05, 2019	Accounts for a dormant company made up to Mar 31, 2018	6 pages	AA

Oct 18, 2018	Confirmation statement made on Oct 10, 2018 with no updates	3 pages	CS01

Mar 14, 2018	Cessation of British Trimmings Ltd as a person with significant control on Nov 03, 2017	1 pages	PSC07

Mar 14, 2018	Notification of Css Industries, Inc. as a person with significant control on Nov 03, 2017	2 pages	PSC02

Mar 01, 2018	Appointment of Mr William Kiesling as a director on Nov 03, 2017	2 pages	AP01

Mar 01, 2018	Appointment of Mr John Roselli as a director on Nov 03, 2017	2 pages	AP01

Mar 01, 2018	Appointment of Mr Christopher Munyan as a director on Nov 03, 2017	2 pages	AP01

View All Filings

Who are the officers of WENDY A.CUSHING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
CAWTHRA, Richard Coronation Point Coronation Street South Reddish SK5 7PL Stockport 1 Cheshire	Nov 07, 2007		Secretary	Coronation Point Coronation Street South Reddish SK5 7PL Stockport 1 Cheshire		British		Accountant	101072150001
HAFT, Susan Amanda Coronation Point Coronation Street South Reddish SK5 7PL Stockport 1 Cheshire	Nov 03, 2017		Director	Coronation Point Coronation Street South Reddish SK5 7PL Stockport 1 Cheshire	United Kingdom	British	1958-9	General Manager	243645460001
BALAKRISHNAN, Chirayath Viswanath 4 Epsom Close Hazel Grove SK7 4RP Stockport Cheshire	Jun 30, 1994	Nov 17, 1998	Secretary	4 Epsom Close Hazel Grove SK7 4RP Stockport Cheshire		British		Director	7408210001
BARNES, Joanna Catherine 33 Mersey Road M33 6HL Sale Cheshire	Apr 28, 2006	Nov 07, 2007	Secretary	33 Mersey Road M33 6HL Sale Cheshire		British		Finance Manager	112471450001
EDWARDS, Philip Stanley 14 Troutbeck Avenue CW12 4JA Congleton Cheshire	Sep 02, 2005	Apr 28, 2006	Secretary	14 Troutbeck Avenue CW12 4JA Congleton Cheshire		British		Operations Director	108241490001
KENNEDY, Paul 43 Buckland Road Leyton E10 6QS London		Jun 30, 1994	Secretary	43 Buckland Road Leyton E10 6QS London		British			21378080001
REGAN, John Patrick Andrew 8 Premier Street Old Trafford M16 9ND Manchester	Nov 17, 1998	Oct 15, 2004	Secretary	8 Premier Street Old Trafford M16 9ND Manchester		British		Accountant	61507480002
SHAH, Harish 41 Nursery Road SK4 2ND Stockport Cheshire	Feb 10, 2005	Sep 02, 2005	Secretary	41 Nursery Road SK4 2ND Stockport Cheshire		British			126169570001
BALAKRISHNAN, Chirayath Viswanath 4 Epsom Close Hazel Grove SK7 4RP Stockport Cheshire	Jun 30, 1994	Jun 30, 2009	Director	4 Epsom Close Hazel Grove SK7 4RP Stockport Cheshire		British	1939-5	Director	7408210001
BROOKS, Kevin Coronation Point Coronation Street South Reddish SK5 7PL Stockport 1 Cheshire United Kingdom	Oct 04, 2010	Oct 03, 2016	Director	Coronation Point Coronation Street South Reddish SK5 7PL Stockport 1 Cheshire United Kingdom	United Kingdom	British	1957-2	Logistics Director	155917700001
CAWTHRA, Richard Coronation Point Coronation Street South Reddish SK5 7PL Stockport 1 Cheshire United Kingdom	Oct 04, 2010	Nov 03, 2017	Director	Coronation Point Coronation Street South Reddish SK5 7PL Stockport 1 Cheshire United Kingdom	United Kingdom	British	1971-1	Finance Director	155915850001
CUSHING, Wendy Ann 53 Buckland Road E10 6QS London		Jun 30, 1994	Director	53 Buckland Road E10 6QS London		British	1957-9	Company Director	13601580001
DIVIZIO, James Vincent 22 Lafayette Drive Cedar Grove FOREIGN New Jersey Nj 07009 United States	Feb 10, 2005	Dec 31, 2012	Director	22 Lafayette Drive Cedar Grove FOREIGN New Jersey Nj 07009 United States	Usa	American	1959-7	Vice President	103765800001
HAFT, Susan Amanda 3 Hollins Square Hollins Lane BL9 8DH Bury Lancashire	Mar 13, 2009	Oct 04, 2010	Director	3 Hollins Square Hollins Lane BL9 8DH Bury Lancashire	United Kingdom	British	1958-9	Managing Director	243645460001
KENNEDY, Paul 43 Buckland Road Leyton E10 6QS London		Jun 30, 1994	Director	43 Buckland Road Leyton E10 6QS London		British	1955-10	Sound Recordist	21378080001
KIESLING, William c/o Css Industries Inc Plymouth Road Suite 300 Plymouth Meeting 450 Pa 19462 United States	Nov 03, 2017	Mar 04, 2020	Director	c/o Css Industries Inc Plymouth Road Suite 300 Plymouth Meeting 450 Pa 19462 United States	United States	American	1963-4	Vice President	243686480001
LAUGHTON, Antony Wallace Milkinstead Lamaload Road Rainow SK10 5XP Macclesfield Cheshire	Jun 30, 1994	Nov 17, 1998	Director	Milkinstead Lamaload Road Rainow SK10 5XP Macclesfield Cheshire	United Kingdom	British	1933-6	Director	7408220001
MUNYAN, Christopher c/o Css Industries Inc Plymouth Road Suite 300 Plymouth Meeting 450 Pa 19462 United States	Nov 03, 2017	Mar 04, 2020	Director	c/o Css Industries Inc Plymouth Road Suite 300 Plymouth Meeting 450 Pa 19462 United States	United States	American	1965-5	President	219196840001
REGAN, John Patrick Andrew 8 Premier Street Old Trafford M16 9ND Manchester	Nov 17, 1998	Oct 15, 2004	Director	8 Premier Street Old Trafford M16 9ND Manchester	England	British	1966-5	Accountant	61507480002
REILLY, Peter Fitzgerald 12 Deer Chase Road Morristown FOREIGN New Jersey Nj 07960 United States	Feb 10, 2005	Dec 31, 2012	Director	12 Deer Chase Road Morristown FOREIGN New Jersey Nj 07960 United States	Usa	American	1964-6	Executive Vp	103765730001
ROSELLI, John c/o Css Industries Inc Plymouth Road Suite 300 Plymouth Meeting 450 Pa 19462 United States	Nov 03, 2017	Sep 02, 2018	Director	c/o Css Industries Inc Plymouth Road Suite 300 Plymouth Meeting 450 Pa 19462 United States	United States	American	1972-2	Executive Vice President	243686490001
WILSON, Matthew John Coronation Point Coronation Street South Reddish SK5 7PL Stockport 1 Cheshire	Jul 25, 2016	Nov 03, 2017	Director	Coronation Point Coronation Street South Reddish SK5 7PL Stockport 1 Cheshire	England	British	1970-12	General Manager	188100550001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of WENDY A.CUSHING LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Ig Design Group Plc

Apr 15, 2025

Howard Way

Interchange Park

MK16 9PX Newport Pagnell

Howard House

England

Legal Form	Plc
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England And Wales
Registration Number	01401155

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

Css Industries, Inc.

Nov 03, 2017

450, Plymouth Road

19462 Plymouth Meeting

Suite 300

Pennsylvania

United States

Yes

Legal Form	General Corporation
Country Registered	Usa
Legal Authority	State Of Delaware
Place Registered	State Of Delaware, Usa
Registration Number	160126

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

British Trimmings Ltd

Aug 20, 2016

Coronation Street

SK5 7PJ

SK5 7PL Stockport

1 Coronation Point

England

Yes

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Limited Liability Act 2000
Place Registered	England
Registration Number	02150914

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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