Company number 05715527
Status Active
Incorporation Date 20 February 2006
Company Type Private Limited Company
Address FIRST FLOOR, 364-372 COWBRIDGE ROAD WEST, CARDIFF, CF5 5BY
Home Country United Kingdom
Nature of Business 85100 - Pre-primary education
Phone, email, etc
Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 20 March 2017 with updates; Confirmation statement made on 20 February 2017 with updates; Resolutions
RES15 ‐
Change company name resolution on 2017-01-30
. The most likely internet sites of CROWN HOUSE DAY NURSERY LIMITED are www.crownhousedaynursery.co.uk, and www.crown-house-day-nursery.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. Crown House Day Nursery Limited is a Private Limited Company.
The company registration number is 05715527. Crown House Day Nursery Limited has been working since 20 February 2006.
The present status of the company is Active. The registered address of Crown House Day Nursery Limited is First Floor 364 372 Cowbridge Road West Cardiff Cf5 5by. . PUGH, Andrew John is a Director of the company. PUGH, Michelle Anne is a Director of the company. Secretary SEDGHI, Behrooz has been resigned. Director GRIFFITHS, Kevin Wyn has been resigned. Director GRIFFITHS, Shireen Marie has been resigned. The company operates in "Pre-primary education".
Current Directors
Resigned Directors
Secretary
SEDGHI, Behrooz
Resigned: 30 September 2016
Appointed Date: 20 February 2006
Persons With Significant Control
Mr Andrew John Pugh
Notified on: 6 April 2016
46 years old
Nature of control: Has significant influence or control
Mrs Michelle Anne Pugh
Notified on: 6 April 2016
44 years old
Nature of control: Has significant influence or control
CROWN HOUSE DAY NURSERY LIMITED Events
20 Mar 2017
Confirmation statement made on 20 March 2017 with updates
06 Mar 2017
Confirmation statement made on 20 February 2017 with updates
06 Feb 2017
Resolutions
-
RES15 ‐
Change company name resolution on 2017-01-30
06 Feb 2017
Change of name notice
06 Oct 2016
Termination of appointment of Shireen Marie Griffiths as a director on 30 September 2016
...
... and 31 more events
20 May 2008
Return made up to 20/02/08; full list of members
19 Dec 2007
Total exemption small company accounts made up to 31 July 2007
03 Jul 2007
Return made up to 20/02/07; full list of members
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363(288) ‐
Director's particulars changed
10 Nov 2006
Accounting reference date extended from 28/02/07 to 31/07/07
20 Feb 2006
Incorporation