HAPPY TODDLER CHILD CARE SERVICES LTD
LOUGHTON HAPPY TODDLER CARE SERVICES LTD ROONEY PROPERTY DEVELOPMENTS LIMITED

Hellopages » Essex » Epping Forest » IG10 1DX

Company number 05265666
Status Active
Incorporation Date 20 October 2004
Company Type Private Limited Company
Address ABACUS HOUSE 14-18, FOREST ROAD, LOUGHTON, ESSEX, IG10 1DX
Home Country United Kingdom
Nature of Business 85100 - Pre-primary education
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 20 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 20 October 2015 with full list of shareholders Statement of capital on 2015-11-03 GBP 100 . The most likely internet sites of HAPPY TODDLER CHILD CARE SERVICES LTD are www.happytoddlerchildcareservices.co.uk, and www.happy-toddler-child-care-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. The distance to to Barking Rail Station is 7.5 miles; to Clapton Rail Station is 7.6 miles; to Canonbury Rail Station is 9.2 miles; to Bethnal Green Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Happy Toddler Child Care Services Ltd is a Private Limited Company. The company registration number is 05265666. Happy Toddler Child Care Services Ltd has been working since 20 October 2004. The present status of the company is Active. The registered address of Happy Toddler Child Care Services Ltd is Abacus House 14 18 Forest Road Loughton Essex Ig10 1dx. . ROONEY, Caroline Ann is a Director of the company. Secretary BEASLEY, Anthony George has been resigned. Secretary ROONEY, Patrick Joseph has been resigned. Director ROONEY, Caroline Ann has been resigned. Director SEAMAN, David Edwin has been resigned. The company operates in "Pre-primary education".


Current Directors

Director
ROONEY, Caroline Ann
Appointed Date: 18 August 2008
68 years old

Resigned Directors

Secretary
BEASLEY, Anthony George
Resigned: 21 October 2010
Appointed Date: 03 December 2005
Secretary
ROONEY, Patrick Joseph
Resigned: 25 November 2005
Appointed Date: 20 October 2004
Director
ROONEY, Caroline Ann
Resigned: 16 August 2007
Appointed Date: 20 October 2004
68 years old
Director
SEAMAN, David Edwin
Resigned: 01 November 2012
Appointed Date: 15 August 2007
66 years old

Persons With Significant Control

Miss Caroline Ann Rooney
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more

HAPPY TODDLER CHILD CARE SERVICES LTD Events

10 Nov 2016
Confirmation statement made on 20 October 2016 with updates
22 Jul 2016
Total exemption small company accounts made up to 31 October 2015
03 Nov 2015
Annual return made up to 20 October 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 100
30 Jul 2015
Total exemption small company accounts made up to 31 October 2014
01 Dec 2014
Annual return made up to 20 October 2014 with full list of shareholders
Statement of capital on 2014-12-01
  • GBP 100
...
... and 34 more events
07 Dec 2005
Secretary resigned
14 Nov 2005
Return made up to 20/10/05; full list of members
02 Dec 2004
Particulars of mortgage/charge
23 Nov 2004
Director's particulars changed
20 Oct 2004
Incorporation

HAPPY TODDLER CHILD CARE SERVICES LTD Charges

26 November 2004
Legal charge
Delivered: 2 December 2004
Status: Outstanding
Persons entitled: Mortgage Guarantee PLC
Description: F/H property k/a 4 marmora road east dulwich t/n LN235542.

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