THE FLEDGLINGS NURSERY LIMITED
HEMEL HEMPSTEAD

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Company number 04225720
Status Active
Incorporation Date 31 May 2001
Company Type Private Limited Company
Address OLD TOWN COURT, 70 QUEENSWAY, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP2 5HD
Home Country United Kingdom
Nature of Business 85100 - Pre-primary education
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Accounts for a small company made up to 30 September 2015; Annual return made up to 24 May 2016 with full list of shareholders Statement of capital on 2016-06-21 GBP 1 ; Registration of charge 042257200001, created on 15 January 2016. The most likely internet sites of THE FLEDGLINGS NURSERY LIMITED are www.thefledglingsnursery.co.uk, and www.the-fledglings-nursery.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eight months. The Fledglings Nursery Limited is a Private Limited Company. The company registration number is 04225720. The Fledglings Nursery Limited has been working since 31 May 2001. The present status of the company is Active. The registered address of The Fledglings Nursery Limited is Old Town Court 70 Queensway Hemel Hempstead Hertfordshire Hp2 5hd. . BRUTON, Trinna Ann is a Secretary of the company. BRUTON, Trinna Ann is a Director of the company. HUGHES, William John is a Director of the company. RODGERS, Rachel Ann is a Director of the company. SLOAN, Ian is a Director of the company. WOOD, Colleen Mary, Dr is a Director of the company. Secretary HUGHES, Vanessa has been resigned. Secretary PALMER, Anthony Stephen has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director HUGHES, Vanessa has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director PALMER, Anthony Stephen has been resigned. The company operates in "Pre-primary education".


Current Directors

Secretary
BRUTON, Trinna Ann
Appointed Date: 24 September 2013
Director
BRUTON, Trinna Ann
Appointed Date: 08 April 2013
58 years old
Director
HUGHES, William John
Appointed Date: 31 May 2001
84 years old
Director
RODGERS, Rachel Ann
Appointed Date: 08 April 2013
61 years old
Director
SLOAN, Ian
Appointed Date: 31 May 2001
66 years old
Director
WOOD, Colleen Mary, Dr
Appointed Date: 18 October 2013
48 years old

Resigned Directors

Secretary
HUGHES, Vanessa
Resigned: 24 September 2013
Appointed Date: 16 January 2006
Secretary
PALMER, Anthony Stephen
Resigned: 29 September 2006
Appointed Date: 31 May 2001
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 31 May 2001
Appointed Date: 31 May 2001
Director
HUGHES, Vanessa
Resigned: 24 September 2013
Appointed Date: 31 May 2001
68 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 31 May 2001
Appointed Date: 31 May 2001
Director
PALMER, Anthony Stephen
Resigned: 29 September 2006
Appointed Date: 31 May 2001
68 years old

THE FLEDGLINGS NURSERY LIMITED Events

24 Jun 2016
Accounts for a small company made up to 30 September 2015
21 Jun 2016
Annual return made up to 24 May 2016 with full list of shareholders
Statement of capital on 2016-06-21
  • GBP 1
18 Jan 2016
Registration of charge 042257200001, created on 15 January 2016
23 Dec 2015
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES13 ‐ Guarantee of financial facilities 07/12/2015
  • RES13 ‐ Guarantee of financial facilities 07/12/2015
19 Jun 2015
Accounts for a small company made up to 30 September 2014
...
... and 55 more events
02 Jul 2001
New director appointed
02 Jul 2001
New director appointed
02 Jul 2001
New secretary appointed
02 Jul 2001
Registered office changed on 02/07/01 from: 84 temple chambers temple avenue london EC4Y 0HP
31 May 2001
Incorporation

THE FLEDGLINGS NURSERY LIMITED Charges

15 January 2016
Charge code 0422 5720 0001
Delivered: 18 January 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…

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