SHIBDEN HEAD DAY NURSERY LIMITED
HALIFAX

Hellopages » West Yorkshire » Calderdale » HX3 9XA

Company number 04525390
Status Active
Incorporation Date 3 September 2002
Company Type Private Limited Company
Address DOVE HOUSE, SHIBDEN HALL ROAD, HALIFAX, WEST YORKSHIRE, HX3 9XA
Home Country United Kingdom
Nature of Business 85100 - Pre-primary education
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Appointment of Mrs Josephine Aruna Wray as a director on 1 October 2016; Appointment of Mr Paul David George Wray as a director on 1 October 2016. The most likely internet sites of SHIBDEN HEAD DAY NURSERY LIMITED are www.shibdenheaddaynursery.co.uk, and www.shibden-head-day-nursery.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. Shibden Head Day Nursery Limited is a Private Limited Company. The company registration number is 04525390. Shibden Head Day Nursery Limited has been working since 03 September 2002. The present status of the company is Active. The registered address of Shibden Head Day Nursery Limited is Dove House Shibden Hall Road Halifax West Yorkshire Hx3 9xa. . WRAY, David Robert is a Secretary of the company. WRAY, David Robert is a Director of the company. WRAY, Josephine Aruna is a Director of the company. WRAY, Paul David George is a Director of the company. WRAY, Susan Jane is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director BLANCHFIELD, David has been resigned. Director BLANCHFIELD, Josephine Mary has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Pre-primary education".


Current Directors

Secretary
WRAY, David Robert
Appointed Date: 03 September 2002

Director
WRAY, David Robert
Appointed Date: 03 September 2002
78 years old

Director
WRAY, Josephine Aruna
Appointed Date: 01 October 2016
48 years old

Director
WRAY, Paul David George
Appointed Date: 01 October 2016
52 years old

Director
WRAY, Susan Jane
Appointed Date: 03 September 2002
76 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 03 September 2002
Appointed Date: 03 September 2002

Director
BLANCHFIELD, David
Resigned: 20 September 2002
Appointed Date: 03 September 2002
75 years old

Director
BLANCHFIELD, Josephine Mary
Resigned: 20 September 2002
Appointed Date: 03 September 2002
74 years old

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 03 September 2002
Appointed Date: 03 September 2002

Persons With Significant Control

Mr David Robert Wray
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SHIBDEN HEAD DAY NURSERY LIMITED Events

27 Feb 2017
Total exemption small company accounts made up to 31 August 2016
08 Oct 2016
Appointment of Mrs Josephine Aruna Wray as a director on 1 October 2016
08 Oct 2016
Appointment of Mr Paul David George Wray as a director on 1 October 2016
26 Sep 2016
Confirmation statement made on 3 September 2016 with updates
14 Dec 2015
Total exemption small company accounts made up to 31 August 2015
...
... and 38 more events
18 Sep 2002
New director appointed
18 Sep 2002
New director appointed
18 Sep 2002
Secretary resigned
18 Sep 2002
Director resigned
03 Sep 2002
Incorporation

SHIBDEN HEAD DAY NURSERY LIMITED Charges

30 August 2013
Charge code 0452 5390 0002
Delivered: 4 September 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a shibden head day nursery 49 halifax road…
12 May 2003
Debenture
Delivered: 13 May 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…