Company number 05613845
Status Active
Incorporation Date 7 November 2005
Company Type Private Limited Company
Address UNIT 2 RADYR COURT SHOPPING PRECINCT DANESCOURT WAY, LLANDAFF, CARDIFF, CF5 2SF
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc
Since the company registration forty-one events have happened. The last three records are Amended total exemption small company accounts made up to 30 November 2015; Confirmation statement made on 20 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of LADYBIRDS DAY NURSERY LIMITED are www.ladybirdsdaynursery.co.uk, and www.ladybirds-day-nursery.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. Ladybirds Day Nursery Limited is a Private Limited Company.
The company registration number is 05613845. Ladybirds Day Nursery Limited has been working since 07 November 2005.
The present status of the company is Active. The registered address of Ladybirds Day Nursery Limited is Unit 2 Radyr Court Shopping Precinct Danescourt Way Llandaff Cardiff Cf5 2sf. . PRIOR, Joanne is a Director of the company. WATKINS, Natalie is a Director of the company. Secretary HOSKEN, Mark Wilson has been resigned. Secretary BERITH (SECRETARIES) LIMITED has been resigned. Director BOUND, Richard Andrew has been resigned. Director DASH, Stephen John has been resigned. Director HOSKEN, Mark Wilson has been resigned. The company operates in "Non-trading company".
Current Directors
Resigned Directors
Secretary
BERITH (SECRETARIES) LIMITED
Resigned: 18 February 2015
Appointed Date: 14 November 2005
Director
DASH, Stephen John
Resigned: 14 November 2005
Appointed Date: 07 November 2005
65 years old
Persons With Significant Control
Ms Joanne Prior
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Natalie Watkins
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
LADYBIRDS DAY NURSERY LIMITED Events
09 Dec 2016
Amended total exemption small company accounts made up to 30 November 2015
02 Dec 2016
Confirmation statement made on 20 November 2016 with updates
31 Aug 2016
Total exemption small company accounts made up to 30 November 2015
21 Jan 2016
Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2016-01-21
26 Aug 2015
Accounts for a dormant company made up to 30 November 2014
...
... and 31 more events
28 Nov 2005
New secretary appointed
28 Nov 2005
Secretary resigned;director resigned
28 Nov 2005
Director resigned
28 Nov 2005
New director appointed
07 Nov 2005
Incorporation