TRIANGLE DAY NURSERY LIMITED
LONDON

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

Company number 03162598
Status Active
Incorporation Date 22 February 1996
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 73 CORNHILL, LONDON, UNITED KINGDOM, EC3V 3QQ
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Confirmation statement made on 22 February 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 22 February 2016 no member list. The most likely internet sites of TRIANGLE DAY NURSERY LIMITED are www.triangledaynursery.co.uk, and www.triangle-day-nursery.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and ten 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.Triangle Day Nursery Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 03162598. Triangle Day Nursery Limited has been working since 22 February 1996. The present status of the company is Active. The registered address of Triangle Day Nursery Limited is 73 Cornhill London United Kingdom Ec3v 3qq. . HALL, Beverley is a Director of the company. PORTER, Marie Elizabeth is a Director of the company. WILTSHIRE, Andrea Gail is a Director of the company. Secretary HALL, Beverley has been resigned. Secretary HALL, Beverley has been resigned. Secretary KITCHINGHAM, Emma Louise has been resigned. Secretary MOORE, Duncan James has been resigned. Secretary ROBJOHNS, David John has been resigned. Secretary ROBJOHNS, David John has been resigned. Nominee Secretary M W DOUGLAS & COMPANY LIMITED has been resigned. Director COSSAR, Gordon has been resigned. Director DAVIES, David Charles has been resigned. Director EVERITT, David William has been resigned. Director FISHER, Michael George has been resigned. Director HUMPHREYS, Christopher John has been resigned. Director KENRICK, Christine has been resigned. Director KITCHINGHAM, Emma Louise has been resigned. Director MOORE, Duncan James has been resigned. Director REEVE, Adrian has been resigned. Director ROBJOHNS, David John has been resigned. Nominee Director DOUGLAS NOMINEES LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Director
HALL, Beverley
Appointed Date: 16 February 1999
66 years old
Director
PORTER, Marie Elizabeth
Appointed Date: 31 January 2005
69 years old
Director
WILTSHIRE, Andrea Gail
Appointed Date: 31 January 2005
56 years old

Resigned Directors

Secretary
HALL, Beverley
Resigned: 01 February 2009
Appointed Date: 31 January 2005
Secretary
HALL, Beverley
Resigned: 24 February 1999
Appointed Date: 16 February 1999
Secretary
KITCHINGHAM, Emma Louise
Resigned: 16 February 1999
Appointed Date: 05 August 1997
Secretary
MOORE, Duncan James
Resigned: 31 January 2005
Appointed Date: 03 February 2004
Secretary
ROBJOHNS, David John
Resigned: 03 February 2004
Appointed Date: 16 February 1999
Secretary
ROBJOHNS, David John
Resigned: 05 August 1997
Appointed Date: 02 April 1996
Nominee Secretary
M W DOUGLAS & COMPANY LIMITED
Resigned: 22 February 1996
Appointed Date: 22 February 1996
Director
COSSAR, Gordon
Resigned: 03 February 2004
Appointed Date: 01 February 2002
79 years old
Director
DAVIES, David Charles
Resigned: 10 September 2002
Appointed Date: 07 May 1996
88 years old
Director
EVERITT, David William
Resigned: 31 January 2001
Appointed Date: 07 May 1996
87 years old
Director
FISHER, Michael George
Resigned: 30 April 2003
Appointed Date: 01 February 2002
84 years old
Director
HUMPHREYS, Christopher John
Resigned: 31 January 2001
Appointed Date: 02 April 1996
63 years old
Director
KENRICK, Christine
Resigned: 31 January 2005
Appointed Date: 03 September 2002
81 years old
Director
KITCHINGHAM, Emma Louise
Resigned: 03 February 2004
Appointed Date: 10 November 1998
56 years old
Director
MOORE, Duncan James
Resigned: 01 February 2002
Appointed Date: 01 February 2001
60 years old
Director
REEVE, Adrian
Resigned: 31 January 2005
Appointed Date: 03 July 2003
68 years old
Director
ROBJOHNS, David John
Resigned: 03 February 2004
Appointed Date: 02 April 1996
80 years old
Nominee Director
DOUGLAS NOMINEES LIMITED
Resigned: 22 February 1996
Appointed Date: 22 February 1996

Persons With Significant Control

Mrs Beverley Hall
Notified on: 6 April 2016
66 years old
Nature of control: Has significant influence or control
Mrs Marie Elizabeth Porter
Notified on: 6 April 2016
69 years old
Nature of control: Has significant influence or control
Mrs Andrea Gail Wiltshire
Notified on: 6 April 2016
56 years old
Nature of control: Has significant influence or control

TRIANGLE DAY NURSERY LIMITED Events

23 Feb 2017
Confirmation statement made on 22 February 2017 with updates
18 Aug 2016
Total exemption small company accounts made up to 31 January 2016
23 Feb 2016
Annual return made up to 22 February 2016 no member list
23 Jun 2015
Total exemption small company accounts made up to 31 January 2015
23 Feb 2015
Annual return made up to 22 February 2015 no member list
...
... and 78 more events
12 May 1996
Accounting reference date notified as 31/01
28 Feb 1996
Registered office changed on 28/02/96 from: regent house 316 beulah hill london SE19 3HF
28 Feb 1996
Director resigned
28 Feb 1996
Secretary resigned
22 Feb 1996
Incorporation

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