MY LITTLE PICASSO LIMITED
CREWE TEMPLATE COMPANY FORM LTD

Hellopages » Cheshire » Cheshire East » CW1 5PF
Company number 09045282
Status Active
Incorporation Date 19 May 2014
Company Type Private Limited Company
Address 1 VICTORIA AVENUE, HASLINGTON, CREWE, CW1 5PF
Home Country United Kingdom
Nature of Business 88910 - Child day-care activities
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 11 March 2017 with updates; Director's details changed for Jennifer Maybury on 23 September 2016; Secretary's details changed for Mr Wayne Maybury on 23 September 2016. The most likely internet sites of MY LITTLE PICASSO LIMITED are www.mylittlepicasso.co.uk, and www.my-little-picasso.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and nine months. My Little Picasso Limited is a Private Limited Company. The company registration number is 09045282. My Little Picasso Limited has been working since 19 May 2014. The present status of the company is Active. The registered address of My Little Picasso Limited is 1 Victoria Avenue Haslington Crewe Cw1 5pf. . MAYBURY, Wayne is a Secretary of the company. MAYBURY, Jennifer is a Director of the company. Director COETZER, Samantha has been resigned. Director KOE, Adrian Michael has been resigned. Director WESTCO DIRECTORS LIMITED has been resigned. The company operates in "Child day-care activities".


Current Directors

Secretary
MAYBURY, Wayne
Appointed Date: 29 March 2015

Director
MAYBURY, Jennifer
Appointed Date: 11 March 2015
50 years old

Resigned Directors

Director
COETZER, Samantha
Resigned: 11 March 2015
Appointed Date: 23 May 2014
41 years old

Director
KOE, Adrian Michael
Resigned: 21 May 2014
Appointed Date: 19 May 2014
79 years old

Director
WESTCO DIRECTORS LIMITED
Resigned: 18 June 2014
Appointed Date: 19 May 2014

Persons With Significant Control

Mrs Jennifer Maybury
Notified on: 6 April 2016
50 years old
Nature of control: Has significant influence or control

MY LITTLE PICASSO LIMITED Events

24 Mar 2017
Confirmation statement made on 11 March 2017 with updates
24 Mar 2017
Director's details changed for Jennifer Maybury on 23 September 2016
24 Mar 2017
Secretary's details changed for Mr Wayne Maybury on 23 September 2016
23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
14 Mar 2016
Annual return made up to 11 March 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 10

...
... and 9 more events
23 Jan 2015
Registered office address changed from 145-157 St John Street London EC1V 4PW England to 20 - 22 Wenlock Road London N1 7GU on 23 January 2015
18 Jun 2014
Termination of appointment of Westco Directors Limited as a director
23 May 2014
Appointment of Samantha Coetzer as a director
21 May 2014
Termination of appointment of Adrian Koe as a director
19 May 2014
Incorporation
Statement of capital on 2014-05-19
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted