WONDERYEARS CHILDCARE LIMITED
BRENTWOOD

Hellopages » Essex » Brentwood » CM15 0NE

Company number 03867905
Status Active
Incorporation Date 28 October 1999
Company Type Private Limited Company
Address 86 BARN MEAD, DODDINGHURST, BRENTWOOD, ESSEX, CM15 0NE
Home Country United Kingdom
Nature of Business 88910 - Child day-care activities
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Micro company accounts made up to 5 April 2016; Confirmation statement made on 28 October 2016 with updates; Micro company accounts made up to 5 April 2015. The most likely internet sites of WONDERYEARS CHILDCARE LIMITED are www.wonderyearschildcare.co.uk, and www.wonderyears-childcare.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eleven months. The distance to to Billericay Rail Station is 5.8 miles; to Gidea Park Rail Station is 7.2 miles; to Romford Rail Station is 8.2 miles; to Laindon Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wonderyears Childcare Limited is a Private Limited Company. The company registration number is 03867905. Wonderyears Childcare Limited has been working since 28 October 1999. The present status of the company is Active. The registered address of Wonderyears Childcare Limited is 86 Barn Mead Doddinghurst Brentwood Essex Cm15 0ne. . PICKETT, Mark Andrew is a Secretary of the company. PICKETT, Cheryl Ann is a Director of the company. PICKETT, Mark Andrew is a Director of the company. Nominee Secretary CFL SECRETARIES LIMITED has been resigned. Nominee Director CFL DIRECTORS LIMITED has been resigned. The company operates in "Child day-care activities".


Current Directors

Secretary
PICKETT, Mark Andrew
Appointed Date: 28 October 1999
Director
PICKETT, Cheryl Ann
Appointed Date: 28 October 1999
59 years old
Director
PICKETT, Mark Andrew
Appointed Date: 28 October 1999
61 years old

Resigned Directors

Nominee Secretary
CFL SECRETARIES LIMITED
Resigned: 28 October 1999
Appointed Date: 28 October 1999
Nominee Director
CFL DIRECTORS LIMITED
Resigned: 28 October 1999
Appointed Date: 28 October 1999

Persons With Significant Control

Mrs Cheryl Ann Pickett
Notified on: 28 October 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mark Andrew Pickett
Notified on: 28 October 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WONDERYEARS CHILDCARE LIMITED Events

03 Jan 2017
Micro company accounts made up to 5 April 2016
10 Nov 2016
Confirmation statement made on 28 October 2016 with updates
10 Dec 2015
Micro company accounts made up to 5 April 2015
31 Oct 2015
Annual return made up to 28 October 2015 with full list of shareholders
Statement of capital on 2015-10-31
  • GBP 100
19 Dec 2014
Total exemption small company accounts made up to 5 April 2014
...
... and 34 more events
29 Oct 1999
Registered office changed on 29/10/99 from: enterprise house 82 whitchurch road cardiff south glamorgan CF14 3LX
29 Oct 1999
New director appointed
29 Oct 1999
New secretary appointed;new director appointed
29 Oct 1999
Secretary resigned
28 Oct 1999
Incorporation

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