Company number 05186545
Status Active
Incorporation Date 22 July 2004
Company Type Private Limited Company
Address 30-32 NORWICH STREET, DEREHAM, NORFOLK, NR19 1BX
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 1 December 2016 with updates; Accounts for a dormant company made up to 31 July 2016; Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-08
GBP 1
. The most likely internet sites of TAVERHAM NURSERY CENTRE LIMITED are www.taverhamnurserycentre.co.uk, and www.taverham-nursery-centre.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and seven months. Taverham Nursery Centre Limited is a Private Limited Company.
The company registration number is 05186545. Taverham Nursery Centre Limited has been working since 22 July 2004.
The present status of the company is Active. The registered address of Taverham Nursery Centre Limited is 30 32 Norwich Street Dereham Norfolk Nr19 1bx. . DRANE, June Elsie is a Secretary of the company. DRANE, Roy Walter is a Director of the company. Secretary POOLEY, Maureen has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director KEEN, Emma Rachel has been resigned. Director MIKKOLA, Hannu has been resigned. Director POOLEY, Maureen has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Dormant Company".
Current Directors
Resigned Directors
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 22 July 2004
Appointed Date: 22 July 2004
Director
KEEN, Emma Rachel
Resigned: 17 February 2011
Appointed Date: 21 April 2006
44 years old
Director
MIKKOLA, Hannu
Resigned: 21 April 2006
Appointed Date: 05 December 2005
50 years old
Director
POOLEY, Maureen
Resigned: 31 August 2010
Appointed Date: 05 December 2005
79 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 22 July 2004
Appointed Date: 22 July 2004
Persons With Significant Control
Mr Roy Walter Drane
Notified on: 6 April 2016
97 years old
Nature of control: Ownership of shares – 75% or more
TAVERHAM NURSERY CENTRE LIMITED Events
12 Dec 2016
Confirmation statement made on 1 December 2016 with updates
07 Nov 2016
Accounts for a dormant company made up to 31 July 2016
08 Dec 2015
Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-08
14 Aug 2015
Accounts for a dormant company made up to 31 July 2015
12 Dec 2014
Annual return made up to 1 December 2014 with full list of shareholders
Statement of capital on 2014-12-12
...
... and 34 more events
21 Dec 2005
New secretary appointed;new director appointed
21 Dec 2005
New director appointed
16 Sep 2005
Secretary resigned
16 Sep 2005
Director resigned
22 Jul 2004
Incorporation