MARY POPPINS CHESTERFIELD LIMITED
CHESTERFIELD

Hellopages » Derbyshire » Chesterfield » S41 0LJ

Company number 04578033
Status Active
Incorporation Date 31 October 2002
Company Type Private Limited Company
Address 26 THE GREEN, HASLAND, CHESTERFIELD, DERBYSHIRE, UNITED KINGDOM, S41 0LJ
Home Country United Kingdom
Nature of Business 85100 - Pre-primary education
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 31 October 2016 with updates; Appointment of Helen Ridgway as a secretary on 7 September 2016; Termination of appointment of Marcus Gerard Lunn as a secretary on 7 September 2016. The most likely internet sites of MARY POPPINS CHESTERFIELD LIMITED are www.marypoppinschesterfield.co.uk, and www.mary-poppins-chesterfield.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. Mary Poppins Chesterfield Limited is a Private Limited Company. The company registration number is 04578033. Mary Poppins Chesterfield Limited has been working since 31 October 2002. The present status of the company is Active. The registered address of Mary Poppins Chesterfield Limited is 26 The Green Hasland Chesterfield Derbyshire United Kingdom S41 0lj. . RIDGWAY, Helen is a Secretary of the company. RIDGWAY, Helen is a Director of the company. Secretary BENNETT, Deborah has been resigned. Secretary LUNN, Marcus Gerard has been resigned. Secretary THELWELL, Dawn has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director LUNN, Marcus Gerard has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Pre-primary education".


Current Directors

Secretary
RIDGWAY, Helen
Appointed Date: 07 September 2016
Director
RIDGWAY, Helen
Appointed Date: 31 October 2002
59 years old

Resigned Directors

Secretary
BENNETT, Deborah
Resigned: 11 May 2005
Appointed Date: 31 October 2002
Secretary
LUNN, Marcus Gerard
Resigned: 07 September 2016
Appointed Date: 06 April 2010
Secretary
THELWELL, Dawn
Resigned: 06 April 2010
Appointed Date: 17 November 2005
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 31 October 2002
Appointed Date: 31 October 2002
Director
LUNN, Marcus Gerard
Resigned: 07 September 2016
Appointed Date: 11 March 2014
61 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 31 October 2002
Appointed Date: 31 October 2002

Persons With Significant Control

Marcus Gerard Lunn
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Miss Helen Ridgway
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

MARY POPPINS CHESTERFIELD LIMITED Events

07 Nov 2016
Confirmation statement made on 31 October 2016 with updates
08 Sep 2016
Appointment of Helen Ridgway as a secretary on 7 September 2016
08 Sep 2016
Termination of appointment of Marcus Gerard Lunn as a secretary on 7 September 2016
08 Sep 2016
Termination of appointment of Marcus Gerard Lunn as a director on 7 September 2016
02 Jun 2016
Total exemption small company accounts made up to 30 November 2015
...
... and 40 more events
07 Nov 2002
New director appointed
07 Nov 2002
New secretary appointed
31 Oct 2002
Secretary resigned
31 Oct 2002
Director resigned
31 Oct 2002
Incorporation

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