WONDER YEARS LIMITED
BRIGHTON

Hellopages » East Sussex » Brighton and Hove » BN1 6AF

Company number 03845689
Status Active
Incorporation Date 21 September 1999
Company Type Private Limited Company
Address FOURTH FLOOR PARK GATE, 161-163 PRESTON ROAD, BRIGHTON, EAST SUSSEX, BN1 6AF
Home Country United Kingdom
Nature of Business 88910 - Child day-care activities
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 21 September 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of WONDER YEARS LIMITED are www.wonderyears.co.uk, and www.wonder-years.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and two months. Wonder Years Limited is a Private Limited Company. The company registration number is 03845689. Wonder Years Limited has been working since 21 September 1999. The present status of the company is Active. The registered address of Wonder Years Limited is Fourth Floor Park Gate 161 163 Preston Road Brighton East Sussex Bn1 6af. . INGRAM, Miriam is a Secretary of the company. GALLAGHER, Christopher Paul is a Director of the company. INGRAM, Colin is a Director of the company. INGRAM, Miriam Elizabeth is a Director of the company. Secretary TAYLOR, Karen Elaine has been resigned. Secretary THAUNTON, Melanie Pearl has been resigned. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Director TAYLOR, Claire Anne has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Child day-care activities".


Current Directors

Secretary
INGRAM, Miriam
Appointed Date: 22 February 2008

Director
GALLAGHER, Christopher Paul
Appointed Date: 17 March 2005
57 years old

Director
INGRAM, Colin
Appointed Date: 31 December 2011
72 years old

Director
INGRAM, Miriam Elizabeth
Appointed Date: 31 December 2011
81 years old

Resigned Directors

Secretary
TAYLOR, Karen Elaine
Resigned: 04 December 2006
Appointed Date: 21 September 1999

Secretary
THAUNTON, Melanie Pearl
Resigned: 22 February 2008
Appointed Date: 05 December 2006

Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 24 September 1999
Appointed Date: 21 September 1999

Director
TAYLOR, Claire Anne
Resigned: 02 April 2007
Appointed Date: 21 September 1999
58 years old

Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 24 September 1999
Appointed Date: 21 September 1999

Persons With Significant Control

Mr Christopher Paul Gallagher Bsc Hons
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more

WONDER YEARS LIMITED Events

06 Jan 2017
Total exemption small company accounts made up to 31 March 2016
05 Oct 2016
Confirmation statement made on 21 September 2016 with updates
22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
09 Oct 2015
Annual return made up to 21 September 2015 with full list of shareholders
Statement of capital on 2015-10-09
  • GBP 100

12 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 53 more events
14 Dec 1999
New secretary appointed
01 Oct 1999
Secretary resigned
01 Oct 1999
Director resigned
01 Oct 1999
Registered office changed on 01/10/99 from: 381 kingsway hove east sussex BN3 4QD
21 Sep 1999
Incorporation

WONDER YEARS LIMITED Charges

3 December 2003
Legal and general charge
Delivered: 5 December 2003
Status: Outstanding
Persons entitled: Abbey National PLC
Description: Beechcroft 2 surrenden crescent brighton, all uncalled…