Company number 04471417
Status Active
Incorporation Date 27 June 2002
Company Type Private Limited Company
Address 137 HAGLEY ROAD, HALESOWEN, WEST MIDLANDS, B63 4JN
Home Country United Kingdom
Nature of Business 85200 - Primary education
Phone, email, etc
Since the company registration forty-six events have happened. The last three records are Annual return made up to 27 June 2016 with full list of shareholders
Statement of capital on 2016-07-22
GBP 100
; Total exemption small company accounts made up to 31 March 2016; Previous accounting period shortened from 30 June 2016 to 31 March 2016. The most likely internet sites of HALESOWEN DAY NURSERY LIMITED are www.halesowendaynursery.co.uk, and www.halesowen-day-nursery.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and five months. Halesowen Day Nursery Limited is a Private Limited Company.
The company registration number is 04471417. Halesowen Day Nursery Limited has been working since 27 June 2002.
The present status of the company is Active. The registered address of Halesowen Day Nursery Limited is 137 Hagley Road Halesowen West Midlands B63 4jn. . GRENNAN, Alice is a Director of the company. WALKER, Sarah Deirdre is a Director of the company. Secretary GRENNAN, Shaun has been resigned. Nominee Secretary JPCORS LIMITED has been resigned. Director GRENNAN, Alice has been resigned. Director HOWELL, Heidi has been resigned. Nominee Director JPCORD LIMITED has been resigned. The company operates in "Primary education".
Current Directors
Resigned Directors
Secretary
GRENNAN, Shaun
Resigned: 19 December 2008
Appointed Date: 31 October 2002
Nominee Secretary
JPCORS LIMITED
Resigned: 27 June 2002
Appointed Date: 27 June 2002
Director
GRENNAN, Alice
Resigned: 19 December 2008
Appointed Date: 31 October 2002
61 years old
Director
HOWELL, Heidi
Resigned: 01 April 2016
Appointed Date: 19 December 2008
52 years old
Nominee Director
JPCORD LIMITED
Resigned: 27 June 2002
Appointed Date: 27 June 2002
HALESOWEN DAY NURSERY LIMITED Events
22 Jul 2016
Annual return made up to 27 June 2016 with full list of shareholders
Statement of capital on 2016-07-22
15 Jul 2016
Total exemption small company accounts made up to 31 March 2016
19 Apr 2016
Previous accounting period shortened from 30 June 2016 to 31 March 2016
04 Apr 2016
Registration of charge 044714170003, created on 1 April 2016
04 Apr 2016
Registration of charge 044714170002, created on 1 April 2016
...
... and 36 more events
26 Nov 2002
New secretary appointed
04 Jul 2002
Secretary resigned
04 Jul 2002
Director resigned
04 Jul 2002
Registered office changed on 04/07/02 from: suite 17 city business centre lower road london SE16 2XB
27 Jun 2002
Incorporation
1 April 2016
Charge code 0447 1417 0003
Delivered: 4 April 2016
Status: Outstanding
Persons entitled: Santander UK PLC
Description: None…
1 April 2016
Charge code 0447 1417 0002
Delivered: 4 April 2016
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Leasehold property known as 137 hagley road, halesowen…
19 December 2008
Debenture
Delivered: 20 December 2008
Status: Satisfied
on 22 February 2016
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…