FLEDGLING'S PLAYGROUP LIMITED
CARDIFF

Hellopages » Cardiff » Cardiff » CF3 0PJ

Company number 04819202
Status Active
Incorporation Date 3 July 2003
Company Type Private Limited Company
Address THE BEACON CENTRE HARRISON DRIVE, ST. MELLONS, CARDIFF, CF3 0PJ
Home Country United Kingdom
Nature of Business 88910 - Child day-care activities
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Director's details changed for Mr Paul Joseph Hocking on 9 September 2016; Confirmation statement made on 3 July 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of FLEDGLING'S PLAYGROUP LIMITED are www.fledglingsplaygroup.co.uk, and www.fledgling-s-playgroup.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. Fledgling S Playgroup Limited is a Private Limited Company. The company registration number is 04819202. Fledgling S Playgroup Limited has been working since 03 July 2003. The present status of the company is Active. The registered address of Fledgling S Playgroup Limited is The Beacon Centre Harrison Drive St Mellons Cardiff Cf3 0pj. The company`s financial liabilities are £4.85k. It is £-1.48k against last year. The cash in hand is £3.1k. It is £1.86k against last year. And the total assets are £3.91k, which is £1.69k against last year. HALLETT, Stephen Charles is a Director of the company. HOCKING, Paul Joseph is a Director of the company. PENNINGTON, Martyn is a Director of the company. Secretary HALLETT, Stephen Charles has been resigned. Secretary MACMILLAN, Alan John has been resigned. Secretary SJD (SECRETARIES) LIMITED has been resigned. Director MACMILLAN, Victoria Lucy has been resigned. Director SJD (DIRECTORS) LIMITED has been resigned. The company operates in "Child day-care activities".


fledgling's playgroup Key Finiance

LIABILITIES £4.85k
-24%
CASH £3.1k
+149%
TOTAL ASSETS £3.91k
+76%
All Financial Figures

Current Directors

Director
HALLETT, Stephen Charles
Appointed Date: 12 April 2012
74 years old
Director
HOCKING, Paul Joseph
Appointed Date: 27 February 2012
74 years old
Director
PENNINGTON, Martyn
Appointed Date: 01 February 2014
56 years old

Resigned Directors

Secretary
HALLETT, Stephen Charles
Resigned: 12 April 2012
Appointed Date: 31 March 2012
Secretary
MACMILLAN, Alan John
Resigned: 31 March 2012
Appointed Date: 14 July 2003
Secretary
SJD (SECRETARIES) LIMITED
Resigned: 14 July 2003
Appointed Date: 03 July 2003
Director
MACMILLAN, Victoria Lucy
Resigned: 19 May 2012
Appointed Date: 14 July 2003
48 years old
Director
SJD (DIRECTORS) LIMITED
Resigned: 14 July 2003
Appointed Date: 03 July 2003

Persons With Significant Control

Beacon Centre Trust (Cardiff)
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

FLEDGLING'S PLAYGROUP LIMITED Events

09 Sep 2016
Director's details changed for Mr Paul Joseph Hocking on 9 September 2016
19 Jul 2016
Confirmation statement made on 3 July 2016 with updates
28 May 2016
Total exemption small company accounts made up to 31 August 2015
29 Jul 2015
Annual return made up to 3 July 2015 with full list of shareholders
Statement of capital on 2015-07-29
  • GBP 2
22 May 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 32 more events
08 Aug 2003
New director appointed
26 Jul 2003
New secretary appointed
26 Jul 2003
Secretary resigned
26 Jul 2003
Director resigned
03 Jul 2003
Incorporation

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