THE WILLOWS NURSERY SCHOOL LIMITED
LEICESTER STONEYGATE 82 LIMITED

Hellopages » Leicestershire » Blaby » LE8 6ZG

Company number 04864383
Status Active
Incorporation Date 12 August 2003
Company Type Private Limited Company
Address UNIT F WHITEACRES, WHETSTONE, LEICESTER, LEICESTERSHIRE, LE8 6ZG
Home Country United Kingdom
Nature of Business 85100 - Pre-primary education
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 12 August 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of THE WILLOWS NURSERY SCHOOL LIMITED are www.thewillowsnurseryschool.co.uk, and www.the-willows-nursery-school.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. The Willows Nursery School Limited is a Private Limited Company. The company registration number is 04864383. The Willows Nursery School Limited has been working since 12 August 2003. The present status of the company is Active. The registered address of The Willows Nursery School Limited is Unit F Whiteacres Whetstone Leicester Leicestershire Le8 6zg. . JONES, Susan Jane is a Director of the company. Secretary ELEBERT, Bernadette has been resigned. Secretary POWRIE APPLEBY (SECRETARIES) LTD has been resigned. Director ELEBERT, Bernadette has been resigned. Director JONES, Robert Marc has been resigned. Director POWRIE APPLEBY LTD has been resigned. The company operates in "Pre-primary education".


Current Directors

Director
JONES, Susan Jane
Appointed Date: 18 August 2003
54 years old

Resigned Directors

Secretary
ELEBERT, Bernadette
Resigned: 03 February 2015
Appointed Date: 18 August 2003
Secretary
POWRIE APPLEBY (SECRETARIES) LTD
Resigned: 18 August 2003
Appointed Date: 12 August 2003
Director
ELEBERT, Bernadette
Resigned: 03 February 2015
Appointed Date: 18 August 2003
82 years old
Director
JONES, Robert Marc
Resigned: 01 April 2015
Appointed Date: 18 August 2003
54 years old
Director
POWRIE APPLEBY LTD
Resigned: 18 August 2003
Appointed Date: 12 August 2003

Persons With Significant Control

Helium Miracle 157 Ltd
Notified on: 12 August 2016
Nature of control: Ownership of shares – 75% or more

THE WILLOWS NURSERY SCHOOL LIMITED Events

29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
25 Aug 2016
Confirmation statement made on 12 August 2016 with updates
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
08 Sep 2015
Annual return made up to 12 August 2015 with full list of shareholders
Statement of capital on 2015-09-08
  • GBP 30,000
21 Aug 2015
Satisfaction of charge 1 in full
...
... and 46 more events
28 Oct 2003
New director appointed
20 Oct 2003
New secretary appointed
03 Sep 2003
New director appointed
01 Sep 2003
Company name changed stoneygate 82 LIMITED\certificate issued on 01/09/03
12 Aug 2003
Incorporation

THE WILLOWS NURSERY SCHOOL LIMITED Charges

22 December 2014
Charge code 0486 4383 0003
Delivered: 8 January 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 232 hall street warrington cheshire title no CH453778 and…
22 October 2014
Charge code 0486 4383 0002
Delivered: 23 October 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
23 December 2004
Debenture
Delivered: 29 December 2004
Status: Satisfied on 21 August 2015
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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