DRAGONFLIES OUT OF SCHOOL PLAYCARE LIMITED
CARDIFF

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Company number 08102514
Status Active
Incorporation Date 12 June 2012
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address THE DRAGONFLIES ROOM, LAKESIDE PRIMARY SCHOOL ONTARIO WAY, CYNCOED, CARDIFF, CF23 6HB
Home Country United Kingdom
Nature of Business 88910 - Child day-care activities
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Annual return made up to 12 June 2016 no member list; Termination of appointment of John Kenneth Godfrey as a director on 2 August 2016; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of DRAGONFLIES OUT OF SCHOOL PLAYCARE LIMITED are www.dragonfliesoutofschoolplaycare.co.uk, and www.dragonflies-out-of-school-playcare.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and six months. The distance to to Cardiff Queen Street Rail Station is 2.2 miles; to Cardiff Central Rail Station is 2.6 miles; to Barry Docks Rail Station is 8.6 miles; to Barry Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Dragonflies Out of School Playcare Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 08102514. Dragonflies Out of School Playcare Limited has been working since 12 June 2012. The present status of the company is Active. The registered address of Dragonflies Out of School Playcare Limited is The Dragonflies Room Lakeside Primary School Ontario Way Cyncoed Cardiff Cf23 6hb. . JONES, Tim is a Director of the company. MULLEN, Lisa Jane is a Director of the company. PHILLIPS, Simon is a Director of the company. SARTOR, Judith Margaret Jane is a Director of the company. STAFFORD, Sharon is a Director of the company. WATKINS, Katherine Emma is a Director of the company. WERMIG, Bethan is a Director of the company. Secretary SHELTON, Claire Louise has been resigned. Director BERUBE, Kelly Ann has been resigned. Director GODFREY, John Kenneth has been resigned. Director HUGHES, Alun, Dr has been resigned. Director LLOYD, Tara has been resigned. Director SWINDELL, Bethan Margaret has been resigned. Director WILLIAMS, Jane Louise has been resigned. The company operates in "Child day-care activities".


Current Directors

Director
JONES, Tim
Appointed Date: 09 September 2015
48 years old

Director
MULLEN, Lisa Jane
Appointed Date: 05 August 2015
52 years old

Director
PHILLIPS, Simon
Appointed Date: 05 August 2015
47 years old

Director
SARTOR, Judith Margaret Jane
Appointed Date: 09 October 2013
49 years old

Director
STAFFORD, Sharon
Appointed Date: 05 August 2015
49 years old

Director
WATKINS, Katherine Emma
Appointed Date: 24 August 2015
51 years old

Director
WERMIG, Bethan
Appointed Date: 15 April 2015
50 years old

Resigned Directors

Secretary
SHELTON, Claire Louise
Resigned: 05 August 2015
Appointed Date: 12 June 2012

Director
BERUBE, Kelly Ann
Resigned: 18 December 2013
Appointed Date: 12 June 2012
61 years old

Director
GODFREY, John Kenneth
Resigned: 02 August 2016
Appointed Date: 12 June 2012
57 years old

Director
HUGHES, Alun, Dr
Resigned: 20 June 2015
Appointed Date: 21 October 2014
58 years old

Director
LLOYD, Tara
Resigned: 05 August 2015
Appointed Date: 09 October 2013
56 years old

Director
SWINDELL, Bethan Margaret
Resigned: 21 October 2014
Appointed Date: 12 June 2012
67 years old

Director
WILLIAMS, Jane Louise
Resigned: 18 February 2015
Appointed Date: 12 June 2012
58 years old

DRAGONFLIES OUT OF SCHOOL PLAYCARE LIMITED Events

08 Aug 2016
Annual return made up to 12 June 2016 no member list
08 Aug 2016
Termination of appointment of John Kenneth Godfrey as a director on 2 August 2016
01 Jun 2016
Total exemption small company accounts made up to 31 August 2015
21 Sep 2015
Director's details changed for Ms Katherine Emma Watkins on 21 September 2015
21 Sep 2015
Director's details changed for Mrs Lisa Jane Mullen on 21 September 2015
...
... and 26 more events
15 Oct 2013
Appointment of Judith Margaret Jane Sartor as a director
08 Aug 2013
Annual return made up to 12 June 2013
22 May 2013
Current accounting period extended from 30 June 2013 to 31 August 2013
29 Jun 2012
Registered office address changed from 78 Lakeside Drive Lakeside Cardiff CF23 6DG on 29 June 2012
12 Jun 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted