TINY TOTS DAY NURSERY LIMITED
CLIFTON

Hellopages » Bristol » Bristol, City of » BS8 1RU

Company number 02987775
Status Active
Incorporation Date 8 November 1994
Company Type Private Limited Company
Address 2 CHESTERFIELD BUILDING, WESTBOURNE PLACE, CLIFTON, BRISTOL, BS8 1RU
Home Country United Kingdom
Nature of Business 85590 - Other education n.e.c.
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 31 October 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 31 October 2015 with full list of shareholders Statement of capital on 2015-11-03 GBP 100 . The most likely internet sites of TINY TOTS DAY NURSERY LIMITED are www.tinytotsdaynursery.co.uk, and www.tiny-tots-day-nursery.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and one months. Tiny Tots Day Nursery Limited is a Private Limited Company. The company registration number is 02987775. Tiny Tots Day Nursery Limited has been working since 08 November 1994. The present status of the company is Active. The registered address of Tiny Tots Day Nursery Limited is 2 Chesterfield Building Westbourne Place Clifton Bristol Bs8 1ru. . WARBOYS, Lindsay Jane is a Secretary of the company. WARBOYS, Andrew David is a Director of the company. WARBOYS, Lindsay Jane is a Director of the company. Secretary DATASEARCH CORPORATE SECRETARIES LIMITED has been resigned. Nominee Secretary HARRISON, Irene Lesley has been resigned. Nominee Director BUSINESS INFORMATION RESEARCH & REPORTING LIMITED has been resigned. Director DATASEARCH NOMINEES LIMITED has been resigned. The company operates in "Other education n.e.c.".


Current Directors

Secretary
WARBOYS, Lindsay Jane
Appointed Date: 14 November 1994

Director
WARBOYS, Andrew David
Appointed Date: 14 November 1994
60 years old

Director
WARBOYS, Lindsay Jane
Appointed Date: 14 November 1994
56 years old

Resigned Directors

Secretary
DATASEARCH CORPORATE SECRETARIES LIMITED
Resigned: 14 November 1994
Appointed Date: 14 November 1994

Nominee Secretary
HARRISON, Irene Lesley
Resigned: 14 November 1994
Appointed Date: 08 November 1994

Nominee Director
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
Resigned: 14 November 1994
Appointed Date: 08 November 1994

Director
DATASEARCH NOMINEES LIMITED
Resigned: 14 November 1994
Appointed Date: 14 November 1994

Persons With Significant Control

Mrs Lindsay Jane Warboys
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more

TINY TOTS DAY NURSERY LIMITED Events

10 Nov 2016
Confirmation statement made on 31 October 2016 with updates
09 Aug 2016
Total exemption small company accounts made up to 31 March 2016
03 Nov 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 100

13 Jul 2015
Total exemption small company accounts made up to 31 March 2015
14 Nov 2014
Annual return made up to 31 October 2014 with full list of shareholders
Statement of capital on 2014-11-14
  • GBP 100

...
... and 55 more events
21 Nov 1994
Company name changed drayville LIMITED\certificate issued on 22/11/94

16 Nov 1994
Secretary resigned;new secretary appointed

16 Nov 1994
Director resigned;new director appointed

16 Nov 1994
Registered office changed on 16/11/94 from: crown house 64 whitchurch road cardiff CF4 3LX

08 Nov 1994
Incorporation

TINY TOTS DAY NURSERY LIMITED Charges

31 October 1997
Legal mortgage
Delivered: 5 November 1997
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H 128-130 high street hanham bristol.. And the proceeds…
25 June 1997
Mortgage debenture
Delivered: 30 June 1997
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…