RED BALLOON DAY NURSERY LIMITED
CARDIFF

Hellopages » Cardiff » Cardiff » CF5 2HW

Company number 04502719
Status Active
Incorporation Date 2 August 2002
Company Type Private Limited Company
Address 22 INSOLE GARDENS, LLANDAFF, CARDIFF, CF5 2HW
Home Country United Kingdom
Nature of Business 85100 - Pre-primary education
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 16 October 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 16 October 2015 with full list of shareholders Statement of capital on 2015-10-20 GBP 2 . The most likely internet sites of RED BALLOON DAY NURSERY LIMITED are www.redballoondaynursery.co.uk, and www.red-balloon-day-nursery.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. Red Balloon Day Nursery Limited is a Private Limited Company. The company registration number is 04502719. Red Balloon Day Nursery Limited has been working since 02 August 2002. The present status of the company is Active. The registered address of Red Balloon Day Nursery Limited is 22 Insole Gardens Llandaff Cardiff Cf5 2hw. . DYER, Rhona Alison is a Secretary of the company. DYER, Christopher Michael is a Director of the company. DYER, Rhona Alison is a Director of the company. Nominee Secretary FORMATION SECRETARIES LIMITED has been resigned. Nominee Director FORMATION NOMINEES LIMITED has been resigned. The company operates in "Pre-primary education".


Current Directors

Secretary
DYER, Rhona Alison
Appointed Date: 04 August 2002
Director
DYER, Christopher Michael
Appointed Date: 04 August 2002
68 years old
Director
DYER, Rhona Alison
Appointed Date: 04 August 2002
54 years old

Resigned Directors

Nominee Secretary
FORMATION SECRETARIES LIMITED
Resigned: 04 August 2002
Appointed Date: 02 August 2002
Nominee Director
FORMATION NOMINEES LIMITED
Resigned: 04 August 2002
Appointed Date: 02 August 2002

Persons With Significant Control

Mrs Rhona Alison Dyer
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Christopher Michael Dyer
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RED BALLOON DAY NURSERY LIMITED Events

17 Oct 2016
Confirmation statement made on 16 October 2016 with updates
23 Aug 2016
Total exemption small company accounts made up to 31 March 2016
20 Oct 2015
Annual return made up to 16 October 2015 with full list of shareholders
Statement of capital on 2015-10-20
  • GBP 2
23 Sep 2015
Total exemption small company accounts made up to 31 March 2015
24 Oct 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 28 more events
14 Aug 2002
Secretary resigned
14 Aug 2002
Registered office changed on 14/08/02 from: 2 cathedral road cardiff south glamorgan CF11 9LJ
14 Aug 2002
New director appointed
14 Aug 2002
New secretary appointed;new director appointed
02 Aug 2002
Incorporation

RED BALLOON DAY NURSERY LIMITED Charges

30 August 2002
Legal charge
Delivered: 11 September 2002
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Freehold land known as westfield circle way llanedeyrn…

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