HUMPTY DUMPTY DAY NURSERIES LTD
BURTON-ON-TRENT

Hellopages » Staffordshire » East Staffordshire » DE13 8NR

Company number 04935261
Status Active
Incorporation Date 16 October 2003
Company Type Private Limited Company
Address WOODHOUSE FARM, WOODHOUSES, YOXALL, BURTON-ON-TRENT, STAFFORDSHIRE, DE13 8NR
Home Country United Kingdom
Nature of Business 85100 - Pre-primary education
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 16 October 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of HUMPTY DUMPTY DAY NURSERIES LTD are www.humptydumptydaynurseries.co.uk, and www.humpty-dumpty-day-nurseries.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. The distance to to Lichfield Trent Valley Rail Station is 5.8 miles; to Lichfield City Rail Station is 6.6 miles; to Shenstone Rail Station is 9.5 miles; to Tamworth Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Humpty Dumpty Day Nurseries Ltd is a Private Limited Company. The company registration number is 04935261. Humpty Dumpty Day Nurseries Ltd has been working since 16 October 2003. The present status of the company is Active. The registered address of Humpty Dumpty Day Nurseries Ltd is Woodhouse Farm Woodhouses Yoxall Burton On Trent Staffordshire De13 8nr. . SIDDELL, Philip John is a Secretary of the company. LARKINS, Amy Elizabeth is a Director of the company. SIDDELL, Carol Ann is a Director of the company. SIDDELL, Elizabeth Laura is a Director of the company. SIDDELL, Philip Joe is a Director of the company. SIDDELL, Philip John is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Pre-primary education".


Current Directors

Secretary
SIDDELL, Philip John
Appointed Date: 16 October 2003
Director
LARKINS, Amy Elizabeth
Appointed Date: 01 May 2013
48 years old
Director
SIDDELL, Carol Ann
Appointed Date: 16 October 2003
75 years old
Director
SIDDELL, Elizabeth Laura
Appointed Date: 01 May 2013
41 years old
Director
SIDDELL, Philip Joe
Appointed Date: 01 May 2013
42 years old
Director
SIDDELL, Philip John
Appointed Date: 16 October 2003
76 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 16 October 2003
Appointed Date: 16 October 2003

Persons With Significant Control

Mr Philip John Siddell
Notified on: 6 April 2016
76 years old
Nature of control: Has significant influence or control

HUMPTY DUMPTY DAY NURSERIES LTD Events

26 Jan 2017
Total exemption small company accounts made up to 30 April 2016
18 Oct 2016
Confirmation statement made on 16 October 2016 with updates
29 Jan 2016
Total exemption small company accounts made up to 30 April 2015
08 Dec 2015
Annual return made up to 16 October 2015 with full list of shareholders
Statement of capital on 2015-12-08
  • GBP 1,130,002
30 Jul 2015
Statement of capital following an allotment of shares on 28 April 2015
  • GBP 1,130,002
...
... and 33 more events
16 Dec 2004
Return made up to 16/10/04; full list of members
23 Mar 2004
Accounting reference date shortened from 31/10/04 to 30/04/04
28 Oct 2003
Ad 16/10/03--------- £ si 1@1=1 £ ic 1/2
17 Oct 2003
Secretary resigned
16 Oct 2003
Incorporation

HUMPTY DUMPTY DAY NURSERIES LTD Charges

27 August 2009
Debenture
Delivered: 3 September 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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