PUDDLEDUCK NANNIES LIMITED
ESHER

Hellopages » Surrey » Elmbridge » KT10 9JE

Company number 08238192
Status Active
Incorporation Date 3 October 2012
Company Type Private Limited Company
Address 5 WEST ACRES, ESHER, SURREY, KT10 9JE
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 3 October 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of PUDDLEDUCK NANNIES LIMITED are www.puddleducknannies.co.uk, and www.puddleduck-nannies.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and two months. The distance to to Byfleet & New Haw Rail Station is 4.4 miles; to Feltham Rail Station is 6.3 miles; to Brentford Rail Station is 9.4 miles; to Barnes Bridge Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Puddleduck Nannies Limited is a Private Limited Company. The company registration number is 08238192. Puddleduck Nannies Limited has been working since 03 October 2012. The present status of the company is Active. The registered address of Puddleduck Nannies Limited is 5 West Acres Esher Surrey Kt10 9je. . COOPER, Amanda is a Secretary of the company. COOPER, Amanda is a Director of the company. COOPER, James is a Director of the company. O'NIEL, Alison is a Director of the company. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
COOPER, Amanda
Appointed Date: 03 October 2012
Director
COOPER, Amanda
Appointed Date: 03 October 2012
57 years old
Director
COOPER, James
Appointed Date: 03 October 2012
61 years old
Director
O'NIEL, Alison
Appointed Date: 03 October 2012
58 years old

Persons With Significant Control

Mrs Alison O'Niel
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Amanda Cooper
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PUDDLEDUCK NANNIES LIMITED Events

30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
04 Oct 2016
Confirmation statement made on 3 October 2016 with updates
21 Dec 2015
Total exemption small company accounts made up to 31 March 2015
06 Oct 2015
Annual return made up to 3 October 2015 with full list of shareholders
Statement of capital on 2015-10-06
  • GBP 100
06 Oct 2015
Director's details changed for Mr James Cooper on 1 January 2015
...
... and 2 more events
20 Jan 2014
Total exemption small company accounts made up to 31 March 2013
21 Oct 2013
Previous accounting period shortened from 31 October 2013 to 31 March 2013
21 Oct 2013
Annual return made up to 3 October 2013 with full list of shareholders
Statement of capital on 2013-10-21
  • GBP 100
09 Apr 2013
Statement of capital following an allotment of shares on 9 April 2013
  • GBP 100
03 Oct 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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