WOODLANDS DAY NURSERY LTD
LEICESTER

Hellopages » Leicestershire » Charnwood » LE4 3AX

Company number 04502775
Status Active
Incorporation Date 2 August 2002
Company Type Private Limited Company
Address 1 PARK ROAD, BIRSTALL, LEICESTER, LEICESTERSHIRE, LE4 3AX
Home Country United Kingdom
Nature of Business 85100 - Pre-primary education
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 2 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of WOODLANDS DAY NURSERY LTD are www.woodlandsdaynursery.co.uk, and www.woodlands-day-nursery.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and six months. Woodlands Day Nursery Ltd is a Private Limited Company. The company registration number is 04502775. Woodlands Day Nursery Ltd has been working since 02 August 2002. The present status of the company is Active. The registered address of Woodlands Day Nursery Ltd is 1 Park Road Birstall Leicester Leicestershire Le4 3ax. The company`s financial liabilities are £0.71k. It is £-14.4k against last year. The cash in hand is £13.79k. It is £5.77k against last year. And the total assets are £64.9k, which is £18.84k against last year. BATTEN, Robin John is a Secretary of the company. BATTEN, Robin John is a Director of the company. LESTER, Katey Olivia is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Secretary LESTER, Katey Olivia has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Pre-primary education".


woodlands day nursery Key Finiance

LIABILITIES £0.71k
-96%
CASH £13.79k
+71%
TOTAL ASSETS £64.9k
+40%
All Financial Figures

Current Directors

Secretary
BATTEN, Robin John
Appointed Date: 06 August 2002

Director
BATTEN, Robin John
Appointed Date: 06 August 2002
53 years old

Director
LESTER, Katey Olivia
Appointed Date: 06 August 2002
54 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 07 August 2002
Appointed Date: 02 August 2002

Secretary
LESTER, Katey Olivia
Resigned: 01 August 2004
Appointed Date: 06 August 2002

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 07 August 2002
Appointed Date: 02 August 2002

Persons With Significant Control

Mr Robin John Batten
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Katey Olivia Lester
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WOODLANDS DAY NURSERY LTD Events

10 Apr 2017
Total exemption small company accounts made up to 31 August 2016
02 Aug 2016
Confirmation statement made on 2 August 2016 with updates
03 May 2016
Total exemption small company accounts made up to 31 August 2015
04 Aug 2015
Annual return made up to 2 August 2015 with full list of shareholders
Statement of capital on 2015-08-04
  • GBP 2

18 Feb 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 41 more events
12 Nov 2002
New secretary appointed;new director appointed
06 Sep 2002
Particulars of mortgage/charge
07 Aug 2002
Secretary resigned
07 Aug 2002
Director resigned
02 Aug 2002
Incorporation

WOODLANDS DAY NURSERY LTD Charges

26 November 2010
Legal debenture
Delivered: 3 December 2010
Status: Outstanding
Persons entitled: Santander UK PLC
Description: 1 park road birstall leicester t/n lt 186105 with the…
5 September 2002
Debenture
Delivered: 6 September 2002
Status: Satisfied on 25 November 2010
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…