TINKS CHILDRENS DAY NURSERY LIMITED
CHESTER

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Company number 05007625
Status Active
Incorporation Date 6 January 2004
Company Type Private Limited Company
Address 1 KINGSTON COURT, SAUGHALL, CHESTER, CH1 6DL
Home Country United Kingdom
Nature of Business 88910 - Child day-care activities
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 6 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 6 January 2016 with full list of shareholders Statement of capital on 2016-03-09 GBP 2 . The most likely internet sites of TINKS CHILDRENS DAY NURSERY LIMITED are www.tinkschildrensdaynursery.co.uk, and www.tinks-childrens-day-nursery.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. Tinks Childrens Day Nursery Limited is a Private Limited Company. The company registration number is 05007625. Tinks Childrens Day Nursery Limited has been working since 06 January 2004. The present status of the company is Active. The registered address of Tinks Childrens Day Nursery Limited is 1 Kingston Court Saughall Chester Ch1 6dl. . BRAMMER, Nia Wyn is a Secretary of the company. BRAMMER, David is a Director of the company. BRAMMER, Nia Wyn is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Child day-care activities".


Current Directors

Secretary
BRAMMER, Nia Wyn
Appointed Date: 06 January 2004
Director
BRAMMER, David
Appointed Date: 06 January 2004
50 years old
Director
BRAMMER, Nia Wyn
Appointed Date: 06 January 2004
50 years old

Resigned Directors

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 06 January 2004
Appointed Date: 06 January 2004
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 06 January 2004
Appointed Date: 06 January 2004

Persons With Significant Control

Mrs Nia Wyn Brammer Ba Hons Dip He
Notified on: 8 April 2016
50 years old
Nature of control: Ownership of shares – 75% or more

TINKS CHILDRENS DAY NURSERY LIMITED Events

14 Feb 2017
Confirmation statement made on 6 January 2017 with updates
21 Apr 2016
Total exemption small company accounts made up to 31 December 2015
09 Mar 2016
Annual return made up to 6 January 2016 with full list of shareholders
Statement of capital on 2016-03-09
  • GBP 2
17 Apr 2015
Total exemption small company accounts made up to 31 December 2014
13 Jan 2015
Annual return made up to 6 January 2015 with full list of shareholders
Statement of capital on 2015-01-13
  • GBP 2
...
... and 25 more events
28 Jan 2004
New secretary appointed;new director appointed
28 Jan 2004
New director appointed
28 Jan 2004
Director resigned
28 Jan 2004
Secretary resigned
06 Jan 2004
Incorporation

TINKS CHILDRENS DAY NURSERY LIMITED Charges

30 January 2004
Debenture
Delivered: 4 February 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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