FIRS DAY NURSERY LIMITED
BURTON-ON-TRENT ZANY VENTURES LIMITED

Hellopages » Staffordshire » East Staffordshire » DE15 9RQ

Company number 04596205
Status Active
Incorporation Date 20 November 2002
Company Type Private Limited Company
Address 45 ROSLISTON ROAD, BURTON-ON-TRENT, STAFFORDSHIRE, DE15 9RQ
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 17 November 2016 with updates; Total exemption full accounts made up to 30 November 2015; Annual return made up to 17 November 2015 with full list of shareholders Statement of capital on 2015-11-23 GBP 1 . The most likely internet sites of FIRS DAY NURSERY LIMITED are www.firsdaynursery.co.uk, and www.firs-day-nursery.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. The distance to to Willington Rail Station is 5.3 miles; to Tutbury & Hatton Rail Station is 5.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Firs Day Nursery Limited is a Private Limited Company. The company registration number is 04596205. Firs Day Nursery Limited has been working since 20 November 2002. The present status of the company is Active. The registered address of Firs Day Nursery Limited is 45 Rosliston Road Burton On Trent Staffordshire De15 9rq. . STEELE, Sharon is a Director of the company. Secretary SMITH, Terence has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Director
STEELE, Sharon
Appointed Date: 13 December 2002
66 years old

Resigned Directors

Secretary
SMITH, Terence
Resigned: 01 December 2008
Appointed Date: 13 December 2002

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 13 December 2002
Appointed Date: 20 November 2002

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 13 December 2002
Appointed Date: 20 November 2002

Persons With Significant Control

Mrs Sharon Steele
Notified on: 30 June 2016
66 years old
Nature of control: Ownership of shares – 75% or more

FIRS DAY NURSERY LIMITED Events

12 Jan 2017
Confirmation statement made on 17 November 2016 with updates
08 Sep 2016
Total exemption full accounts made up to 30 November 2015
23 Nov 2015
Annual return made up to 17 November 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 1

29 Oct 2015
Registered office address changed from 1st Floor Gibraltar House Crown Square First Avenue Burton-on-Trent DE14 2WE to 45 Rosliston Road Burton-on-Trent Staffordshire DE15 9RQ on 29 October 2015
19 Aug 2015
Total exemption full accounts made up to 30 November 2014
...
... and 32 more events
09 Jan 2003
Secretary resigned
09 Jan 2003
Director resigned
02 Jan 2003
Company name changed zany ventures LIMITED\certificate issued on 02/01/03
20 Dec 2002
Registered office changed on 20/12/02 from: 788-790 finchley road london NW11 7TJ
20 Nov 2002
Incorporation

FIRS DAY NURSERY LIMITED Charges

12 October 2012
Debenture
Delivered: 16 October 2012
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…