TEDDY BEARS NURSERY LIMITED
UPSHIRE

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Company number 05251535
Status Active
Incorporation Date 6 October 2004
Company Type Private Limited Company
Address WARLIES PARK HOUSE, HORSESHOE HILL, UPSHIRE, ESSEX, UNITED KINGDOM, EN9 3SL
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 Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 6 October 2016 with updates; Second filing of the annual return made up to 6 October 2015. The most likely internet sites of TEDDY BEARS NURSERY LIMITED are www.teddybearsnursery.co.uk, and www.teddy-bears-nursery.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. Teddy Bears Nursery Limited is a Private Limited Company. The company registration number is 05251535. Teddy Bears Nursery Limited has been working since 06 October 2004. The present status of the company is Active. The registered address of Teddy Bears Nursery Limited is Warlies Park House Horseshoe Hill Upshire Essex United Kingdom En9 3sl. . BARKER, Glen Michael George is a Director of the company. LEE, Nicole Teresa Josephine is a Director of the company. WHIPPS, David is a Director of the company. Secretary FELLOWS, David John has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director FELLOWS, Barbara Christine has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Pre-primary education".


Current Directors

Director
BARKER, Glen Michael George
Appointed Date: 04 October 2012
52 years old

Director
LEE, Nicole Teresa Josephine
Appointed Date: 04 October 2012
55 years old

Director
WHIPPS, David
Appointed Date: 04 October 2012
51 years old

Resigned Directors

Secretary
FELLOWS, David John
Resigned: 04 October 2012
Appointed Date: 06 October 2004

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 11 October 2004
Appointed Date: 06 October 2004

Director
FELLOWS, Barbara Christine
Resigned: 04 October 2012
Appointed Date: 06 October 2004
79 years old

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 11 October 2004
Appointed Date: 06 October 2004

Persons With Significant Control

Mr Glen Michael George Barker
Notified on: 6 October 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Nicole Teresa Josephine Lee
Notified on: 6 October 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr David Whipps
Notified on: 6 October 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TEDDY BEARS NURSERY LIMITED Events

13 Jan 2017
Total exemption small company accounts made up to 31 August 2016
14 Dec 2016
Confirmation statement made on 6 October 2016 with updates
09 Dec 2016
Second filing of the annual return made up to 6 October 2015
19 Sep 2016
Registered office address changed from , 240 the Broadway, Loughton, Essex, IG10 3TF to Warlies Park House Horseshoe Hill Upshire Essex EN9 3SL on 19 September 2016
11 Apr 2016
Total exemption small company accounts made up to 31 August 2015
...
... and 34 more events
23 Nov 2004
New director appointed
09 Nov 2004
New secretary appointed
11 Oct 2004
Secretary resigned
11 Oct 2004
Director resigned
06 Oct 2004
Incorporation