Company number 04536406
Status Active
Incorporation Date 16 September 2002
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address PEPPERMINT HEALTHY LIVING CENTRE, FRANKLIN WAY, CROYDON, SURREY, CR0 4YD
Home Country United Kingdom
Nature of Business 85100 - Pre-primary education
Phone, email, etc
Since the company registration sixty-nine events have happened. The last three records are Resolutions
RES01 ‐
Resolution of adoption of Articles of Association
; Total exemption full accounts made up to 31 March 2016; Confirmation statement made on 16 September 2016 with updates. The most likely internet sites of ACORNS2OAKS LIMITED are www.acorns2oaks.co.uk, and www.acorns2oaks.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. Acorns2oaks Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital).
The company registration number is 04536406. Acorns2oaks Limited has been working since 16 September 2002.
The present status of the company is Active. The registered address of Acorns2oaks Limited is Peppermint Healthy Living Centre Franklin Way Croydon Surrey Cr0 4yd. . MURPHY, Gaynor is a Secretary of the company. INBAR-BONANOS, Nechamah is a Director of the company. NOBLE, Beverley Rose is a Director of the company. OSAKWE, Judith is a Director of the company. Secretary BYOTT, Marion Fiona has been resigned. Secretary NOBLE, Beverley Rose has been resigned. Director ADDY, Carol has been resigned. Director BENSON, Joanne has been resigned. Director CLARKE, Jacqueline has been resigned. Director DIVERS, Renate has been resigned. Director GLASS, Norman Jeffrey has been resigned. Director JONES, Dianne Angela has been resigned. Director MARTYN, Terrie has been resigned. Director RUA, Caroline Nancy has been resigned. Director SODHI, Kuljeet Kaur has been resigned. Director TANNER, Beverley John has been resigned. Director WILLIAMS, Michael has been resigned. The company operates in "Pre-primary education".
Current Directors
Resigned Directors
Director
ADDY, Carol
Resigned: 01 April 2011
Appointed Date: 22 April 2004
66 years old
Director
BENSON, Joanne
Resigned: 19 July 2005
Appointed Date: 22 April 2004
54 years old
Director
DIVERS, Renate
Resigned: 19 July 2005
Appointed Date: 22 April 2004
61 years old
Director
MARTYN, Terrie
Resigned: 30 June 2011
Appointed Date: 11 December 2007
74 years old
Director
WILLIAMS, Michael
Resigned: 05 January 2012
Appointed Date: 11 December 2007
52 years old
Persons With Significant Control
Ms Judith Osakwe
Notified on: 12 July 2016
47 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mrs Beverley Rose Noble
Notified on: 1 May 2016
65 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mrs Nechamah Inbar-Bonanos
Notified on: 1 May 2016
79 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
ACORNS2OAKS LIMITED Events
07 Mar 2017
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
22 Nov 2016
Total exemption full accounts made up to 31 March 2016
22 Sep 2016
Confirmation statement made on 16 September 2016 with updates
18 Aug 2016
Appointment of Ms Judith Osakwe as a director on 12 July 2016
18 Aug 2016
Termination of appointment of Beverley John Tanner as a director on 31 July 2016
...
... and 59 more events
04 Jun 2004
New director appointed
04 Jun 2004
New director appointed
01 Oct 2003
Annual return made up to 16/09/03
01 Sep 2003
Accounting reference date extended from 30/09/03 to 15/03/04
16 Sep 2002
Incorporation