UNIQUE CHILD DAY NURSERY LIMITED
NORTHOLT BOSMAN DIRECT LIMITED

Hellopages » Greater London » Ealing » UB5 4QQ

Company number 04785753
Status Active
Incorporation Date 3 June 2003
Company Type Private Limited Company
Address 2A WOOD END WAY, NORTHOLT, MIDDLESEX, UB5 4QQ
Home Country United Kingdom
Nature of Business 85100 - Pre-primary education
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 5 December 2016 with updates; Annual return made up to 3 June 2016 with full list of shareholders Statement of capital on 2016-06-06 GBP 2 . The most likely internet sites of UNIQUE CHILD DAY NURSERY LIMITED are www.uniquechilddaynursery.co.uk, and www.unique-child-day-nursery.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and six months. Unique Child Day Nursery Limited is a Private Limited Company. The company registration number is 04785753. Unique Child Day Nursery Limited has been working since 03 June 2003. The present status of the company is Active. The registered address of Unique Child Day Nursery Limited is 2a Wood End Way Northolt Middlesex Ub5 4qq. The company`s financial liabilities are £232.22k. It is £-21.98k against last year. The cash in hand is £2.48k. It is £-28.55k against last year. And the total assets are £2.91k, which is £-28.54k against last year. UJEYAH, Lydia is a Secretary of the company. UJEYAH, Lydia is a Director of the company. Secretary THOMPSON, Sid has been resigned. Secretary UJEYAH, Edward has been resigned. Secretary UJEYAH, Lydia has been resigned. Nominee Secretary @UKPLC CLIENT SECRETARY LTD has been resigned. Director UJEYAH, Edward has been resigned. Director UJEYAH, Emmanuel Mouyeri has been resigned. Director UJEYAH, Lydia has been resigned. Nominee Director @UKPLC CLIENT DIRECTOR LTD has been resigned. The company operates in "Pre-primary education".


unique child day nursery Key Finiance

LIABILITIES £232.22k
-9%
CASH £2.48k
-93%
TOTAL ASSETS £2.91k
-91%
All Financial Figures

Current Directors

Secretary
UJEYAH, Lydia
Appointed Date: 13 May 2009
Director
UJEYAH, Lydia
Appointed Date: 13 May 2009
52 years old

Resigned Directors

Secretary
THOMPSON, Sid
Resigned: 09 August 2003
Appointed Date: 04 June 2003
Secretary
UJEYAH, Edward
Resigned: 12 May 2009
Appointed Date: 14 August 2008
Secretary
UJEYAH, Lydia
Resigned: 12 August 2008
Appointed Date: 09 September 2003
Nominee Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 04 June 2003
Appointed Date: 03 June 2003
Director
UJEYAH, Edward
Resigned: 10 May 2009
Appointed Date: 09 September 2003
55 years old
Director
UJEYAH, Emmanuel Mouyeri
Resigned: 09 September 2003
Appointed Date: 04 June 2003
44 years old
Director
UJEYAH, Lydia
Resigned: 12 August 2008
Appointed Date: 19 October 2006
52 years old
Nominee Director
@UKPLC CLIENT DIRECTOR LTD
Resigned: 04 June 2003
Appointed Date: 03 June 2003

Persons With Significant Control

Mrs Lydia Ujeyah
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – 75% or more

UNIQUE CHILD DAY NURSERY LIMITED Events

29 Mar 2017
Total exemption small company accounts made up to 30 June 2016
05 Dec 2016
Confirmation statement made on 5 December 2016 with updates
06 Jun 2016
Annual return made up to 3 June 2016 with full list of shareholders
Statement of capital on 2016-06-06
  • GBP 2
29 Apr 2016
Total exemption small company accounts made up to 30 June 2015
22 Jun 2015
Annual return made up to 3 June 2015 with full list of shareholders
Statement of capital on 2015-06-22
  • GBP 2
...
... and 41 more events
04 Jun 2003
New secretary appointed
04 Jun 2003
New director appointed
04 Jun 2003
Secretary resigned
04 Jun 2003
Director resigned
03 Jun 2003
Incorporation

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