Company number 07335645
Status Active
Incorporation Date 4 August 2010
Company Type Private Limited Company
Address 12 NUTTINGS ROAD, CAMBRIDGE, CB1 3HU
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c., 97000 - Activities of households as employers of domestic personnel
Phone, email, etc
Since the company registration twenty-one events have happened. The last three records are Micro company accounts made up to 30 December 2015; Appointment of Ms Suzie Webb as a director on 19 September 2016; Confirmation statement made on 14 July 2016 with updates. The most likely internet sites of MOTHER'S LITTLE HELPERS LIMITED are www.motherslittlehelpers.co.uk, and www.mother-s-little-helpers.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and four months. Mother S Little Helpers Limited is a Private Limited Company.
The company registration number is 07335645. Mother S Little Helpers Limited has been working since 04 August 2010.
The present status of the company is Active. The registered address of Mother S Little Helpers Limited is 12 Nuttings Road Cambridge Cb1 3hu. . FYFE, Lucy is a Director of the company. WEBB, Suzie is a Director of the company. Secretary FYFE, Lucy has been resigned. Secretary KWAN, Deborah has been resigned. Director KWAN, Deborah has been resigned. The company operates in "Other service activities n.e.c.".
Current Directors
Director
FYFE, Lucy
Appointed Date: 01 October 2012
55 years old
Director
WEBB, Suzie
Appointed Date: 19 September 2016
52 years old
Resigned Directors
Secretary
FYFE, Lucy
Resigned: 01 October 2012
Appointed Date: 04 August 2010
Secretary
KWAN, Deborah
Resigned: 14 July 2015
Appointed Date: 01 October 2012
Director
KWAN, Deborah
Resigned: 01 October 2012
Appointed Date: 04 August 2010
48 years old
Persons With Significant Control
Ms Suzie Webb
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Lucy Fyfe
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
MOTHER'S LITTLE HELPERS LIMITED Events
26 Sep 2016
Micro company accounts made up to 30 December 2015
20 Sep 2016
Appointment of Ms Suzie Webb as a director on 19 September 2016
19 Sep 2016
Confirmation statement made on 14 July 2016 with updates
25 Aug 2015
Micro company accounts made up to 30 December 2014
16 Jul 2015
Annual return made up to 14 July 2015 with full list of shareholders
Statement of capital on 2015-07-16
...
... and 11 more events
07 Aug 2012
Annual return made up to 4 August 2012 with full list of shareholders
19 Feb 2012
Total exemption small company accounts made up to 30 December 2011
19 Aug 2011
Current accounting period extended from 31 August 2011 to 30 December 2011
19 Aug 2011
Annual return made up to 4 August 2011 with full list of shareholders
04 Aug 2010
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)