2ND STEPS LTD
RUNCORN

Hellopages » Cheshire » Halton » WA7 1WA
Company number 05369398
Status Active
Incorporation Date 18 February 2005
Company Type Private Limited Company
Address 4 WHITWORTH COURT, RUNCORN, CHESHIRE, ENGLAND, WA7 1WA
Home Country United Kingdom
Nature of Business 85100 - Pre-primary education
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Registered office address changed from 134 Liverpool Road Widnes Cheshire WA8 7JB United Kingdom to 4 Whitworth Court Runcorn Cheshire WA7 1WA on 30 March 2017; Confirmation statement made on 18 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016. The most likely internet sites of 2ND STEPS LTD are www.2ndsteps.co.uk, and www.2nd-steps.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. 2nd Steps Ltd is a Private Limited Company. The company registration number is 05369398. 2nd Steps Ltd has been working since 18 February 2005. The present status of the company is Active. The registered address of 2nd Steps Ltd is 4 Whitworth Court Runcorn Cheshire England Wa7 1wa. . JACKSON, Mark is a Secretary of the company. JACKSON, Amanda is a Director of the company. Secretary MCQUILLAN, Mark James has been resigned. Secretary WALKER, Alexandra Louise has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director BOWDEN, Denise Alison has been resigned. Director WALKER, Alexandra Louise has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Pre-primary education".


Current Directors

Secretary
JACKSON, Mark
Appointed Date: 01 January 2008
Director
JACKSON, Amanda
Appointed Date: 24 July 2007
61 years old

Resigned Directors

Secretary
MCQUILLAN, Mark James
Resigned: 31 December 2007
Appointed Date: 24 July 2007
Secretary
WALKER, Alexandra Louise
Resigned: 24 July 2007
Appointed Date: 18 February 2005
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 21 February 2005
Appointed Date: 18 February 2005
Director
BOWDEN, Denise Alison
Resigned: 24 July 2007
Appointed Date: 18 February 2005
57 years old
Director
WALKER, Alexandra Louise
Resigned: 24 July 2007
Appointed Date: 18 February 2005
53 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 21 February 2005
Appointed Date: 18 February 2005

Persons With Significant Control

Mrs Amanda Jackson
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more

2ND STEPS LTD Events

30 Mar 2017
Registered office address changed from 134 Liverpool Road Widnes Cheshire WA8 7JB United Kingdom to 4 Whitworth Court Runcorn Cheshire WA7 1WA on 30 March 2017
13 Mar 2017
Confirmation statement made on 18 February 2017 with updates
13 Jul 2016
Total exemption small company accounts made up to 29 February 2016
26 Feb 2016
Annual return made up to 18 February 2016 with full list of shareholders
Statement of capital on 2016-02-26
  • GBP 102
14 Oct 2015
Registered office address changed from 62 Church Road West Walton Liverpool L4 5UF to 134 Liverpool Road Widnes Cheshire WA8 7JB on 14 October 2015
...
... and 36 more events
11 Mar 2005
Resolutions
  • ELRES ‐ Elective resolution
11 Mar 2005
Ad 18/02/05--------- £ si 1@1=1 £ ic 1/2
21 Feb 2005
Secretary resigned
21 Feb 2005
Director resigned
18 Feb 2005
Incorporation

2ND STEPS LTD Charges

18 April 2005
Debenture
Delivered: 19 April 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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