TOM BOO DAY NURSERIES LIMITED
WEMBLEY

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Company number 05529099
Status Active
Incorporation Date 5 August 2005
Company Type Private Limited Company
Address YORK HOUSE, EMPIRE WAY, WEMBLEY, ENGLAND, HA9 0PA
Home Country United Kingdom
Nature of Business 85100 - Pre-primary education, 88910 - Child day-care activities
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Registered office address changed from Wembley Point 1 Harrow Road Wembley Middlesex HA9 6DE to York House Empire Way Wembley HA9 0PA on 14 November 2016; Total exemption full accounts made up to 31 December 2015; Confirmation statement made on 5 August 2016 with updates. The most likely internet sites of TOM BOO DAY NURSERIES LIMITED are www.tomboodaynurseries.co.uk, and www.tom-boo-day-nurseries.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and four months. Tom Boo Day Nurseries Limited is a Private Limited Company. The company registration number is 05529099. Tom Boo Day Nurseries Limited has been working since 05 August 2005. The present status of the company is Active. The registered address of Tom Boo Day Nurseries Limited is York House Empire Way Wembley England Ha9 0pa. . THRAVES, Howard William is a Secretary of the company. LAWRENCE, Julie Ann is a Director of the company. THRAVES, Claire Marion is a Director of the company. Secretary HARPER, Paula has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director KELLY, Sean Pearse has been resigned. Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Pre-primary education".


Current Directors

Secretary
THRAVES, Howard William
Appointed Date: 20 October 2005
Director
LAWRENCE, Julie Ann
Appointed Date: 20 October 2005
56 years old
Director
THRAVES, Claire Marion
Appointed Date: 20 October 2005
57 years old

Resigned Directors

Secretary
HARPER, Paula
Resigned: 20 October 2005
Appointed Date: 05 August 2005
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 05 August 2005
Appointed Date: 05 August 2005
Director
KELLY, Sean Pearse
Resigned: 20 October 2005
Appointed Date: 05 August 2005
74 years old
Director
INSTANT COMPANIES LIMITED
Resigned: 05 August 2005
Appointed Date: 05 August 2005

Persons With Significant Control

Ms Claire Marion Thraves
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

TOM BOO DAY NURSERIES LIMITED Events

14 Nov 2016
Registered office address changed from Wembley Point 1 Harrow Road Wembley Middlesex HA9 6DE to York House Empire Way Wembley HA9 0PA on 14 November 2016
12 Oct 2016
Total exemption full accounts made up to 31 December 2015
11 Aug 2016
Confirmation statement made on 5 August 2016 with updates
02 Aug 2016
Director's details changed for Claire Thraves on 18 March 2016
12 Oct 2015
Total exemption full accounts made up to 31 December 2014
...
... and 33 more events
11 Aug 2005
New director appointed
10 Aug 2005
Secretary resigned
10 Aug 2005
Director resigned
10 Aug 2005
New secretary appointed
05 Aug 2005
Incorporation

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