STEPPING STONES CHILDCARE LIMITED
LONDON

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Company number 04154145
Status Active
Incorporation Date 5 February 2001
Company Type Private Limited Company
Address AVAR SUITES, BUILDING 3, NORTH LONDON BUSINESS PARK, OAKLEIGH ROAD SOUTH, LONDON, ENGLAND, N11 1GN
Home Country United Kingdom
Nature of Business 85100 - Pre-primary education, 88910 - Child day-care activities
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 30 September 2016 with updates; Director's details changed for Mrs Susan Elizabeth Perkins on 30 September 2016; Secretary's details changed for Avar Secretaries Limited on 30 September 2016. The most likely internet sites of STEPPING STONES CHILDCARE LIMITED are www.steppingstoneschildcare.co.uk, and www.stepping-stones-childcare.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and nine months. Stepping Stones Childcare Limited is a Private Limited Company. The company registration number is 04154145. Stepping Stones Childcare Limited has been working since 05 February 2001. The present status of the company is Active. The registered address of Stepping Stones Childcare Limited is Avar Suites Building 3 North London Business Park Oakleigh Road South London England N11 1gn. . AVAR SECRETARIES LIMITED is a Secretary of the company. PERKINS, Susan Elizabeth is a Director of the company. Secretary PERKINS, Albert Edward has been resigned. Secretary PERKINS, Emily Jane has been resigned. Nominee Secretary THEYDON SECRETARIES LIMITED has been resigned. Nominee Director THEYDON NOMINEES LIMITED has been resigned. The company operates in "Pre-primary education".


Current Directors

Secretary
AVAR SECRETARIES LIMITED
Appointed Date: 12 January 2009
Director
PERKINS, Susan Elizabeth
Appointed Date: 05 February 2001
77 years old

Resigned Directors

Secretary
PERKINS, Albert Edward
Resigned: 31 July 2003
Appointed Date: 05 February 2001
Secretary
PERKINS, Emily Jane
Resigned: 21 September 2009
Appointed Date: 01 August 2003
Nominee Secretary
THEYDON SECRETARIES LIMITED
Resigned: 05 February 2001
Appointed Date: 05 February 2001
Nominee Director
THEYDON NOMINEES LIMITED
Resigned: 05 February 2001
Appointed Date: 05 February 2001

Persons With Significant Control

Mrs Susan Elizabeth Perkins
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Albert Edward Perkins
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

STEPPING STONES CHILDCARE LIMITED Events

14 Oct 2016
Confirmation statement made on 30 September 2016 with updates
06 Oct 2016
Director's details changed for Mrs Susan Elizabeth Perkins on 30 September 2016
06 Oct 2016
Secretary's details changed for Avar Secretaries Limited on 30 September 2016
06 Oct 2016
Registered office address changed from Avar Suites, Building 3, North London Business Park (Nlbp) Oakleigh Road South London N11 1NP England to Avar Suites, Building 3, North London Business Park Oakleigh Road South London N11 1GN on 6 October 2016
04 Oct 2016
Director's details changed for Mrs Susan Elizabeth Perkins on 30 September 2016
...
... and 53 more events
26 Feb 2001
Ad 16/02/01--------- £ si 100@1=100 £ ic 2/102
14 Feb 2001
Registered office changed on 14/02/01 from: 25 hill road theydon bois epping essex CM16 7LX
14 Feb 2001
Secretary resigned
14 Feb 2001
Director resigned
05 Feb 2001
Incorporation

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