Company number 06467612
Status Active
Incorporation Date 9 January 2008
Company Type Private Limited Company
Address 1110 ELLIOTT COURT COVENTRY BUSINESS PARK, HERALD AVENUE, COVENTRY, WEST MIDLANDS, UNITED KINGDOM, CV5 6UB
Home Country United Kingdom
Nature of Business 85200 - Primary education
Phone, email, etc
Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 9 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Registered office address changed from Victoria House, 44-45 Queens Road, Coventry West Midlands CV1 3EH to 1110 Elliott Court Coventry Business Park Herald Avenue Coventry West Midlands CV5 6UB on 6 May 2016. The most likely internet sites of CASTLE NURSERY KENILWORTH LIMITED are www.castlenurserykenilworth.co.uk, and www.castle-nursery-kenilworth.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and one months. Castle Nursery Kenilworth Limited is a Private Limited Company.
The company registration number is 06467612. Castle Nursery Kenilworth Limited has been working since 09 January 2008.
The present status of the company is Active. The registered address of Castle Nursery Kenilworth Limited is 1110 Elliott Court Coventry Business Park Herald Avenue Coventry West Midlands United Kingdom Cv5 6ub. . WEIGHELL, Alan is a Secretary of the company. WEIGHELL, Pauline is a Director of the company. WEIGHELL, Sarah Jayne is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Primary education".
Current Directors
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 09 January 2008
Appointed Date: 09 January 2008
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 09 January 2008
Appointed Date: 09 January 2008
Persons With Significant Control
Mrs Pauline Weighell
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – 75% or more
Miss Sarah Jayne Weighell
Notified on: 6 April 2016
39 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
CASTLE NURSERY KENILWORTH LIMITED Events
10 Jan 2017
Confirmation statement made on 9 January 2017 with updates
14 Dec 2016
Total exemption small company accounts made up to 31 March 2016
06 May 2016
Registered office address changed from Victoria House, 44-45 Queens Road, Coventry West Midlands CV1 3EH to 1110 Elliott Court Coventry Business Park Herald Avenue Coventry West Midlands CV5 6UB on 6 May 2016
11 Jan 2016
Annual return made up to 9 January 2016 with full list of shareholders
Statement of capital on 2016-01-11
09 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 19 more events
19 Mar 2008
Appointment terminated director company directors LIMITED
19 Mar 2008
Director appointed pauline weighell
14 Mar 2008
Appointment terminated secretary temple secretaries LIMITED
14 Mar 2008
Secretary appointed alan weighell
09 Jan 2008
Incorporation