TENDER YEARS DAY NURSERY (NORTH WEST) LTD
BOLTON PREMIERE DAY NURSERY LTD

Hellopages » Greater Manchester » Bolton » BL1 5HQ

Company number 06568559
Status Active
Incorporation Date 17 April 2008
Company Type Private Limited Company
Address 74 NEW HALL LANE, HEATON, BOLTON, LANCS, BL1 5HQ
Home Country United Kingdom
Nature of Business 85200 - Primary education
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Resolutions RES15 ‐ Change company name resolution on 2016-11-22 ; Change of name notice; Confirmation statement made on 17 November 2016 with updates. The most likely internet sites of TENDER YEARS DAY NURSERY (NORTH WEST) LTD are www.tenderyearsdaynurserynorthwest.co.uk, and www.tender-years-day-nursery-north-west.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and seven months. Tender Years Day Nursery North West Ltd is a Private Limited Company. The company registration number is 06568559. Tender Years Day Nursery North West Ltd has been working since 17 April 2008. The present status of the company is Active. The registered address of Tender Years Day Nursery North West Ltd is 74 New Hall Lane Heaton Bolton Lancs Bl1 5hq. . CRITCHLEY, Michael John is a Director of the company. CRITCHLEY, Rachel is a Director of the company. Secretary BARLOW, David John, Dr has been resigned. Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director BARLOW, David John, Dr has been resigned. Director BARLOW, Janet Elizabeth has been resigned. Director COMPANY DIRECTORS LIMITED has been resigned. Director KELSEY, Glen has been resigned. Director KELSEY, Sarah Jane has been resigned. The company operates in "Primary education".


Current Directors

Director
CRITCHLEY, Michael John
Appointed Date: 04 November 2016
50 years old
Director
CRITCHLEY, Rachel
Appointed Date: 04 November 2016
50 years old

Resigned Directors

Secretary
BARLOW, David John, Dr
Resigned: 04 November 2016
Appointed Date: 17 April 2008
Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 17 April 2008
Appointed Date: 17 April 2008
Director
BARLOW, David John, Dr
Resigned: 04 November 2016
Appointed Date: 17 April 2008
73 years old
Director
BARLOW, Janet Elizabeth
Resigned: 04 November 2016
Appointed Date: 17 April 2008
73 years old
Director
COMPANY DIRECTORS LIMITED
Resigned: 17 April 2008
Appointed Date: 17 April 2008
Director
KELSEY, Glen
Resigned: 04 November 2016
Appointed Date: 17 April 2008
58 years old
Director
KELSEY, Sarah Jane
Resigned: 04 November 2016
Appointed Date: 17 April 2008
58 years old

Persons With Significant Control

Mrc (Nw) Ltd
Notified on: 4 November 2016
Nature of control: Ownership of shares – 75% or more

TENDER YEARS DAY NURSERY (NORTH WEST) LTD Events

06 Dec 2016
Resolutions
  • RES15 ‐ Change company name resolution on 2016-11-22
06 Dec 2016
Change of name notice
17 Nov 2016
Confirmation statement made on 17 November 2016 with updates
17 Nov 2016
Termination of appointment of Sarah Jane Kelsey as a director on 4 November 2016
17 Nov 2016
Termination of appointment of Glen Kelsey as a director on 4 November 2016
...
... and 37 more events
07 May 2008
Director appointed janet elizabeth barlow
07 May 2008
Director and secretary appointed dr david john barlow
22 Apr 2008
Appointment terminated secretary temple secretaries LIMITED
22 Apr 2008
Appointment terminated director company directors LIMITED
17 Apr 2008
Incorporation

TENDER YEARS DAY NURSERY (NORTH WEST) LTD Charges

7 November 2016
Charge code 0656 8559 0001
Delivered: 16 November 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: The assets and undertakings of the company…

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