THE NURSERY WINDOW LIMITED
LONDON

Hellopages » City of London » City of London » EC3V 3QQ

Company number 01894487
Status Active
Incorporation Date 12 March 1985
Company Type Private Limited Company
Address 73 CORNHILL, LONDON, EC3V 3QQ
Home Country United Kingdom
Nature of Business 46410 - Wholesale of textiles, 47190 - Other retail sale in non-specialised stores
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 30 September 2016 with updates; Appointment of Ruby Elizabeth Edwards as a director on 4 April 2016. The most likely internet sites of THE NURSERY WINDOW LIMITED are www.thenurserywindow.co.uk, and www.the-nursery-window.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and nine months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Nursery Window Limited is a Private Limited Company. The company registration number is 01894487. The Nursery Window Limited has been working since 12 March 1985. The present status of the company is Active. The registered address of The Nursery Window Limited is 73 Cornhill London Ec3v 3qq. . EDWARDS, Ruby Elizabeth is a Director of the company. KLEINER, Ann is a Director of the company. KLEINER, Richard Howard is a Director of the company. Secretary KLEINER, Ann has been resigned. Secretary KLEINER, Richard Howard has been resigned. Secretary WALLER, Olivia has been resigned. Director HUGHES-HALLETT, Juliet has been resigned. Director KLEINER, Ann has been resigned. Director SMITH, John Anthony has been resigned. Director WALLER, Olivia has been resigned. Director WASSERMAN, Ian Harold has been resigned. The company operates in "Wholesale of textiles".


Current Directors

Director
EDWARDS, Ruby Elizabeth
Appointed Date: 04 April 2016
31 years old
Director
KLEINER, Ann
Appointed Date: 01 December 2004
65 years old
Director
KLEINER, Richard Howard
Appointed Date: 16 April 2014
66 years old

Resigned Directors

Secretary
KLEINER, Ann
Resigned: 05 March 2010
Appointed Date: 30 June 1995
Secretary
KLEINER, Richard Howard
Resigned: 05 March 2010
Appointed Date: 01 December 2004
Secretary
WALLER, Olivia
Resigned: 30 June 1995
Director
HUGHES-HALLETT, Juliet
Resigned: 01 December 2004
70 years old
Director
KLEINER, Ann
Resigned: 07 August 1995
Appointed Date: 30 June 1995
65 years old
Director
SMITH, John Anthony
Resigned: 30 June 1995
80 years old
Director
WALLER, Olivia
Resigned: 30 June 1995
71 years old
Director
WASSERMAN, Ian Harold
Resigned: 30 June 1995
86 years old

Persons With Significant Control

Mrs Ann Kleiner
Notified on: 6 September 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Richard Howard Kleiner
Notified on: 6 September 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE NURSERY WINDOW LIMITED Events

08 Dec 2016
Total exemption small company accounts made up to 31 March 2016
08 Oct 2016
Confirmation statement made on 30 September 2016 with updates
04 Apr 2016
Appointment of Ruby Elizabeth Edwards as a director on 4 April 2016
16 Mar 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES12 ‐ Resolution of varying share rights or name
16 Mar 2016
Change of share class name or designation
...
... and 86 more events
29 Apr 1987
Return made up to 25/09/86; full list of members
14 Apr 1987
Full accounts made up to 31 March 1986
06 Mar 1987
Gazettable document
26 Feb 1987
New director appointed
24 Feb 1987
New director appointed

THE NURSERY WINDOW LIMITED Charges

30 March 2012
Deed of security assignment
Delivered: 17 April 2012
Status: Outstanding
Persons entitled: Ingenious Resources Limited
Description: All right title and interest in bsp and the rights under…
24 March 2011
Deed of security assignment
Delivered: 2 April 2011
Status: Outstanding
Persons entitled: Ingenious Resources Limited
Description: All the chargor's present and future right title and…

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