WENDY HOUSE NURSERY (CARLISLE) LIMITED
CUMBRIA

Hellopages » Cumbria » Carlisle » CA2 4AB

Company number 05760871
Status Active
Incorporation Date 29 March 2006
Company Type Private Limited Company
Address WENDY HOUSE NURSERY, BLACKWELL, ROAD, CARLISLE, CUMBRIA, CA2 4AB
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 29 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 29 March 2016 with full list of shareholders Statement of capital on 2016-04-07 GBP 300 . The most likely internet sites of WENDY HOUSE NURSERY (CARLISLE) LIMITED are www.wendyhousenurserycarlisle.co.uk, and www.wendy-house-nursery-carlisle.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eight months. Wendy House Nursery Carlisle Limited is a Private Limited Company. The company registration number is 05760871. Wendy House Nursery Carlisle Limited has been working since 29 March 2006. The present status of the company is Active. The registered address of Wendy House Nursery Carlisle Limited is Wendy House Nursery Blackwell Road Carlisle Cumbria Ca2 4ab. . GIBSON, Barry is a Secretary of the company. GIBSON, Barry is a Director of the company. GIBSON, Ian Derek is a Director of the company. GIBSON, Leslie is a Director of the company. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
GIBSON, Barry
Appointed Date: 29 March 2006
Director
GIBSON, Barry
Appointed Date: 29 March 2006
64 years old
Director
GIBSON, Ian Derek
Appointed Date: 29 March 2006
93 years old
Director
GIBSON, Leslie
Appointed Date: 29 March 2006
66 years old

Persons With Significant Control

Mr Ian Derek Gibson
Notified on: 6 April 2016
93 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Leslie Gibson
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Barry Gibson
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WENDY HOUSE NURSERY (CARLISLE) LIMITED Events

10 Apr 2017
Confirmation statement made on 29 March 2017 with updates
30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
07 Apr 2016
Annual return made up to 29 March 2016 with full list of shareholders
Statement of capital on 2016-04-07
  • GBP 300
30 Dec 2015
Total exemption small company accounts made up to 31 March 2015
22 Apr 2015
Annual return made up to 29 March 2015 with full list of shareholders
Statement of capital on 2015-04-22
  • GBP 300
...
... and 26 more events
23 Jan 2008
Total exemption small company accounts made up to 31 March 2007
25 Apr 2007
Return made up to 29/03/07; full list of members
25 Apr 2007
Secretary's particulars changed;director's particulars changed
01 Jun 2006
Particulars of mortgage/charge
29 Mar 2006
Incorporation

WENDY HOUSE NURSERY (CARLISLE) LIMITED Charges

23 May 2006
Debenture
Delivered: 1 June 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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