Company number 05984300
Status Active
Incorporation Date 31 October 2006
Company Type Private Limited Company
Address 5 CLOS TREFEDDYG, MACHEN, CAERPHILLY, CF83 8PL
Home Country United Kingdom
Nature of Business 85100 - Pre-primary education
Phone, email, etc
Since the company registration thirty-three events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 31 October 2016 with updates; Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-20
GBP 100
. The most likely internet sites of BEDWAS HOUSE PRIVATE NURSERY LIMITED are www.bedwashouseprivatenursery.co.uk, and www.bedwas-house-private-nursery.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. The distance to to Bargoed Rail Station is 7.8 miles; to Cardiff Queen Street Rail Station is 7.8 miles; to Cardiff Central Rail Station is 8.3 miles; to Grangetown (Cardiff) Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bedwas House Private Nursery Limited is a Private Limited Company.
The company registration number is 05984300. Bedwas House Private Nursery Limited has been working since 31 October 2006.
The present status of the company is Active. The registered address of Bedwas House Private Nursery Limited is 5 Clos Trefeddyg Machen Caerphilly Cf83 8pl. The company`s financial liabilities are £57.55k. It is £-13.66k against last year. And the total assets are £83.32k, which is £-22.92k against last year. PRITCHARD, Gordon Kelvin is a Secretary of the company. PRITCHARD, Gordon Kelvin is a Director of the company. PRITCHARD, Karen is a Director of the company. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Pre-primary education".
bedwas house private nursery Key Finiance
LIABILITIES
£57.55k
-20%
CASH
n/a
TOTAL ASSETS
£83.32k
-22%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 31 October 2006
Appointed Date: 31 October 2006
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 31 October 2006
Appointed Date: 31 October 2006
Persons With Significant Control
Mr Gordon Kelvin Pritchard
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Karen Pritchard
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
BEDWAS HOUSE PRIVATE NURSERY LIMITED Events
18 Nov 2016
Total exemption small company accounts made up to 31 March 2016
03 Nov 2016
Confirmation statement made on 31 October 2016 with updates
20 Nov 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-20
06 Aug 2015
Total exemption small company accounts made up to 31 March 2015
18 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 23 more events
15 Nov 2006
New secretary appointed
15 Nov 2006
New director appointed
10 Nov 2006
Secretary resigned
10 Nov 2006
Director resigned
31 Oct 2006
Incorporation
26 August 2010
Debenture
Delivered: 28 August 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
15 October 2007
Legal charge
Delivered: 16 October 2007
Status: Outstanding
Persons entitled: The Welsh Ministers
Description: L/H land and buildings unit 15 bedwas house industrial…
12 April 2007
Debenture
Delivered: 20 April 2007
Status: Satisfied
on 27 October 2010
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…