Company number 06789520
Status Active
Incorporation Date 13 January 2009
Company Type Private Limited Company
Address 8 HEMMELLS, BASILDON, UNITED KINGDOM, SS15 6ED
Home Country United Kingdom
Nature of Business 88910 - Child day-care activities
Phone, email, etc
Since the company registration thirty-two events have happened. The last three records are Micro company accounts made up to 31 January 2017; Director's details changed for Ms Ruth Elliott on 23 February 2017; Director's details changed for Mrs Susan Godwin on 23 February 2017. The most likely internet sites of ONE WORLD NANNIES LTD are www.oneworldnannies.co.uk, and www.one-world-nannies.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and ten months. The distance to to Billericay Rail Station is 3.2 miles; to Brentwood Rail Station is 5.7 miles; to Battlesbridge Rail Station is 6.8 miles; to Grays Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.One World Nannies Ltd is a Private Limited Company.
The company registration number is 06789520. One World Nannies Ltd has been working since 13 January 2009.
The present status of the company is Active. The registered address of One World Nannies Ltd is 8 Hemmells Basildon United Kingdom Ss15 6ed. The company`s financial liabilities are £0.77k. It is £0.4k against last year. And the total assets are £4.24k, which is £-9.75k against last year. ELLIOTT, Ruth is a Director of the company. GODWIN, Susan is a Director of the company. Director KEBBY, Helen has been resigned. Director SCOTT, Amy has been resigned. The company operates in "Child day-care activities".
one world nannies Key Finiance
LIABILITIES
£0.77k
+106%
CASH
n/a
TOTAL ASSETS
£4.24k
-70%
All Financial Figures
Current Directors
Resigned Directors
Director
KEBBY, Helen
Resigned: 12 November 2012
Appointed Date: 13 January 2009
61 years old
Director
SCOTT, Amy
Resigned: 30 June 2009
Appointed Date: 11 February 2009
49 years old
Persons With Significant Control
Ms Ruth Elliott
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Susan Godwin
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ONE WORLD NANNIES LTD Events
02 Mar 2017
Micro company accounts made up to 31 January 2017
23 Feb 2017
Director's details changed for Ms Ruth Elliott on 23 February 2017
23 Feb 2017
Director's details changed for Mrs Susan Godwin on 23 February 2017
17 Jan 2017
Confirmation statement made on 13 January 2017 with updates
09 Sep 2016
Director's details changed for Ms Ruth Elliott on 9 September 2016
...
... and 22 more events
27 Jan 2010
Director's details changed for Ms Ruth Elliott on 25 January 2010
27 Jan 2010
Director's details changed for Ms Susan Godwin on 25 January 2010
16 Jul 2009
Appointment terminated director amy scott
12 Mar 2009
Director appointed amy scott
13 Jan 2009
Incorporation