MIRIMAWR NURSERY LIMITED
CARDIFF

Hellopages » Cardiff » Cardiff » CF5 2AJ

Company number 04104473
Status Active
Incorporation Date 9 November 2000
Company Type Private Limited Company
Address 20 HOWELLS CRESCENT, LLANDAFF, CARDIFF, CF5 2AJ
Home Country United Kingdom
Nature of Business 85100 - Pre-primary education
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 9 November 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of MIRIMAWR NURSERY LIMITED are www.mirimawrnursery.co.uk, and www.mirimawr-nursery.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. Mirimawr Nursery Limited is a Private Limited Company. The company registration number is 04104473. Mirimawr Nursery Limited has been working since 09 November 2000. The present status of the company is Active. The registered address of Mirimawr Nursery Limited is 20 Howells Crescent Llandaff Cardiff Cf5 2aj. . WILLIAMS, Meinir Wyn is a Secretary of the company. WYLIE, Elizabeth Wendy is a Secretary of the company. WILLIAMS, Meinir Wyn is a Director of the company. WYLIE, Elizabeth Wendy is a Director of the company. Nominee Secretary SEVERNSIDE SECRETARIAL LIMITED has been resigned. Nominee Director SEVERNSIDE NOMINEES LIMITED has been resigned. The company operates in "Pre-primary education".


Current Directors

Secretary
WILLIAMS, Meinir Wyn
Appointed Date: 09 November 2000
Secretary
WYLIE, Elizabeth Wendy
Appointed Date: 09 November 2000
Director
WILLIAMS, Meinir Wyn
Appointed Date: 09 November 2000
57 years old
Director
WYLIE, Elizabeth Wendy
Appointed Date: 09 November 2000
57 years old

Resigned Directors

Nominee Secretary
SEVERNSIDE SECRETARIAL LIMITED
Resigned: 09 November 2000
Appointed Date: 09 November 2000
Nominee Director
SEVERNSIDE NOMINEES LIMITED
Resigned: 09 November 2000
Appointed Date: 09 November 2000

Persons With Significant Control

Mrs Wendy Wylie
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Meinir Wyn Williams
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MIRIMAWR NURSERY LIMITED Events

03 Jan 2017
Total exemption small company accounts made up to 31 March 2016
21 Nov 2016
Confirmation statement made on 9 November 2016 with updates
06 Jan 2016
Total exemption small company accounts made up to 31 March 2015
16 Nov 2015
Annual return made up to 9 November 2015 with full list of shareholders
Statement of capital on 2015-11-16
  • GBP 100
31 Mar 2015
Registration of charge 041044730004, created on 23 March 2015
...
... and 38 more events
26 Jan 2001
Director resigned
24 Jan 2001
New secretary appointed;new director appointed
24 Jan 2001
New secretary appointed;new director appointed
24 Jan 2001
Registered office changed on 24/01/01 from: 1ST floor 14-18 city road cardiff CF24 3DL
09 Nov 2000
Incorporation

MIRIMAWR NURSERY LIMITED Charges

23 March 2015
Charge code 0410 4473 0004
Delivered: 31 March 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The freehold property known as 22 mortimer road, pontcanna…
14 September 2012
Legal charge
Delivered: 25 September 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H 45 mortimer road pontacanna t/no CYM116987.
16 July 2012
Debenture
Delivered: 19 July 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
19 June 2001
Debenture
Delivered: 27 June 2001
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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