PURLEY DAY NURSERY LIMITED
SURREY

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Company number 04167273
Status Active
Incorporation Date 23 February 2001
Company Type Private Limited Company
Address 16 BURCOTT ROAD, PURLEY, SURREY, CR8 4AA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 23 February 2017 with updates; Total exemption small company accounts made up to 31 July 2016; Previous accounting period extended from 31 March 2016 to 31 July 2016. The most likely internet sites of PURLEY DAY NURSERY LIMITED are www.purleydaynursery.co.uk, and www.purley-day-nursery.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. Purley Day Nursery Limited is a Private Limited Company. The company registration number is 04167273. Purley Day Nursery Limited has been working since 23 February 2001. The present status of the company is Active. The registered address of Purley Day Nursery Limited is 16 Burcott Road Purley Surrey Cr8 4aa. . OLAMIJU, Kolawole Ebenezer is a Director of the company. OLAMIJU, Olufunmilola Olayinka is a Director of the company. Secretary BLAIBERG, Malcolm has been resigned. Secretary DAVIES, Beverly Jane has been resigned. Nominee Secretary RWL REGISTRARS LIMITED has been resigned. Director ALLERTON, Sharman Roma has been resigned. Director DAVIES, Beverly Jane has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
OLAMIJU, Kolawole Ebenezer
Appointed Date: 01 August 2016
68 years old

Director
OLAMIJU, Olufunmilola Olayinka
Appointed Date: 01 August 2016
61 years old

Resigned Directors

Secretary
BLAIBERG, Malcolm
Resigned: 22 March 2007
Appointed Date: 23 February 2001

Secretary
DAVIES, Beverly Jane
Resigned: 30 July 2008
Appointed Date: 22 March 2007

Nominee Secretary
RWL REGISTRARS LIMITED
Resigned: 23 February 2001
Appointed Date: 23 February 2001

Director
ALLERTON, Sharman Roma
Resigned: 01 August 2016
Appointed Date: 23 February 2001
74 years old

Director
DAVIES, Beverly Jane
Resigned: 30 July 2008
Appointed Date: 23 February 2001
71 years old

Persons With Significant Control

Mr Kolawole Ebenezer Olamiju
Notified on: 1 August 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Olufunmilola Olayinka Olamiju
Notified on: 1 August 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PURLEY DAY NURSERY LIMITED Events

27 Feb 2017
Confirmation statement made on 23 February 2017 with updates
26 Jan 2017
Total exemption small company accounts made up to 31 July 2016
12 Dec 2016
Previous accounting period extended from 31 March 2016 to 31 July 2016
17 Aug 2016
Satisfaction of charge 1 in full
16 Aug 2016
Termination of appointment of Sharman Roma Allerton as a director on 1 August 2016
...
... and 40 more events
20 Dec 2001
Accounting reference date extended from 28/02/02 to 31/03/02
09 Apr 2001
Ad 23/02/01--------- £ si 99@1=99 £ ic 1/100
08 Mar 2001
Secretary resigned
08 Mar 2001
New secretary appointed
23 Feb 2001
Incorporation

PURLEY DAY NURSERY LIMITED Charges

1 August 2016
Charge code 0416 7273 0002
Delivered: 11 August 2016
Status: Outstanding
Persons entitled: Metro Bank PLC
Description: Fixed and floating charges over the undertaking and all…
23 April 2003
Debenture
Delivered: 30 April 2003
Status: Satisfied on 17 August 2016
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…