Company number 04192881
Status Active
Incorporation Date 3 April 2001
Company Type Private Limited Company
Address 25A ENDYKE LANE, COTTINGHAM, EAST YORKSHIRE, HU16 4QD
Home Country United Kingdom
Nature of Business 88910 - Child day-care activities
Phone, email, etc
Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 3 April 2017 with updates; Change of share class name or designation; Particulars of variation of rights attached to shares. The most likely internet sites of WISHING WELL DAY-CARE LTD are www.wishingwelldaycare.co.uk, and www.wishing-well-day-care.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and ten months. The distance to to Hessle Rail Station is 4.7 miles; to Barrow Haven Rail Station is 5.7 miles; to Ferriby Rail Station is 6.3 miles; to Barton-on-Humber Rail Station is 6.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wishing Well Day Care Ltd is a Private Limited Company.
The company registration number is 04192881. Wishing Well Day Care Ltd has been working since 03 April 2001.
The present status of the company is Active. The registered address of Wishing Well Day Care Ltd is 25a Endyke Lane Cottingham East Yorkshire Hu16 4qd. . WHEELDON, Victoria Marie is a Secretary of the company. REID, Robert John is a Director of the company. WHEELDON, Victoria Marie is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Child day-care activities".
Current Directors
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 03 April 2001
Appointed Date: 03 April 2001
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 03 April 2001
Appointed Date: 03 April 2001
Persons With Significant Control
Mr Robert John Reid
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Victoria Marie Wheeldon
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
WISHING WELL DAY-CARE LTD Events
04 Apr 2017
Confirmation statement made on 3 April 2017 with updates
30 Mar 2017
Change of share class name or designation
30 Mar 2017
Particulars of variation of rights attached to shares
22 Mar 2017
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
-
RES12 ‐
Resolution of varying share rights or name
22 Mar 2017
Statement of company's objects
...
... and 44 more events
13 Apr 2001
Secretary resigned
13 Apr 2001
Director resigned
13 Apr 2001
New secretary appointed;new director appointed
13 Apr 2001
New director appointed
03 Apr 2001
Incorporation