SUPAW NANNY LIMITED
SAWBRIDGEWORTH R.U.V. LIMITED

Hellopages » Hertfordshire » East Hertfordshire » CM21 9JS
Company number 09466556
Status Active
Incorporation Date 3 March 2015
Company Type Private Limited Company
Address FIRST FLOOR, 30 LONDON ROAD, SAWBRIDGEWORTH, HERTFORDSHIRE, ENGLAND, CM21 9JS
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 15 February 2017 with updates; Director's details changed for Stacy Cotton on 1 January 2017; Secretary's details changed for Stacy Cotton on 1 January 2017. The most likely internet sites of SUPAW NANNY LIMITED are www.supawnanny.co.uk, and www.supaw-nanny.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. The distance to to Harlow Town Rail Station is 3.2 miles; to Bishops Stortford Rail Station is 3.8 miles; to Rye House Rail Station is 6.8 miles; to Stansted Airport Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Supaw Nanny Limited is a Private Limited Company. The company registration number is 09466556. Supaw Nanny Limited has been working since 03 March 2015. The present status of the company is Active. The registered address of Supaw Nanny Limited is First Floor 30 London Road Sawbridgeworth Hertfordshire England Cm21 9js. . PAGE, Stacy is a Secretary of the company. PAGE, Stacy is a Director of the company. Secretary DMCS SECRETARIES LIMITED has been resigned. Director MILES, Dudley Robert Alexander has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
PAGE, Stacy
Appointed Date: 02 December 2016

Director
PAGE, Stacy
Appointed Date: 02 December 2016
46 years old

Resigned Directors

Secretary
DMCS SECRETARIES LIMITED
Resigned: 02 December 2016
Appointed Date: 03 March 2015

Director
MILES, Dudley Robert Alexander
Resigned: 02 December 2016
Appointed Date: 03 March 2015
78 years old

Persons With Significant Control

Mrs Stacy Page
Notified on: 15 February 2017
46 years old
Nature of control: Ownership of shares – 75% or more

SUPAW NANNY LIMITED Events

15 Feb 2017
Confirmation statement made on 15 February 2017 with updates
02 Feb 2017
Director's details changed for Stacy Cotton on 1 January 2017
02 Feb 2017
Secretary's details changed for Stacy Cotton on 1 January 2017
12 Jan 2017
Amended total exemption small company accounts made up to 31 March 2016
15 Dec 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-04-01

...
... and 4 more events
02 Dec 2016
Registered office address changed from Suite F5, Audley House Northbridge Road Berkhamsted HP4 1EH England to First Floor 30 London Road Sawbridgeworth Hertfordshire CM21 9JS on 2 December 2016
26 Aug 2016
Registered office address changed from C/O Dudley Miles Company Services Limited 210D Ballards Lane London N3 2NA United Kingdom to Suite F5, Audley House Northbridge Road Berkhamsted HP4 1EH on 26 August 2016
10 May 2016
Accounts for a dormant company made up to 31 March 2016
07 Mar 2016
Annual return made up to 3 March 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 1

03 Mar 2015
Incorporation
Statement of capital on 2015-03-03
  • GBP 1