TWINKLES (WETHERBY) LTD
KNARESBOROUGH CHILD CARERS LIMITED

Hellopages » North Yorkshire » Harrogate » HG5 8LF

Company number 05509906
Status Active
Incorporation Date 15 July 2005
Company Type Private Limited Company
Address TWINKLES HEAD OFFICE, UNIT 4B MERCURY COURT, MANSE LANE, KNARESBOROUGH, NORTH YORKSHIRE, ENGLAND, HG5 8LF
Home Country United Kingdom
Nature of Business 85100 - Pre-primary education
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Registered office address changed from West House King Cross Road Halifax West Yorkshire HX1 1EB to C/O Twinkles Head Office Unit 4B Mercury Court Manse Lane Knaresborough North Yorkshire HG5 8LF on 12 January 2017; Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 15 July 2016 with updates. The most likely internet sites of TWINKLES (WETHERBY) LTD are www.twinkleswetherby.co.uk, and www.twinkles-wetherby.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and five months. Twinkles Wetherby Ltd is a Private Limited Company. The company registration number is 05509906. Twinkles Wetherby Ltd has been working since 15 July 2005. The present status of the company is Active. The registered address of Twinkles Wetherby Ltd is Twinkles Head Office Unit 4b Mercury Court Manse Lane Knaresborough North Yorkshire England Hg5 8lf. . GRAHAM, Joyce is a Secretary of the company. JOHNSON, Jillian Lisa is a Director of the company. Secretary JOHNSON, Jillian Lisa has been resigned. Director WAKEFIELD, Clare Marie has been resigned. The company operates in "Pre-primary education".


Current Directors

Secretary
GRAHAM, Joyce
Appointed Date: 30 April 2007

Director
JOHNSON, Jillian Lisa
Appointed Date: 15 July 2005
51 years old

Resigned Directors

Secretary
JOHNSON, Jillian Lisa
Resigned: 30 April 2007
Appointed Date: 15 July 2005

Director
WAKEFIELD, Clare Marie
Resigned: 01 February 2006
Appointed Date: 15 July 2005
53 years old

Persons With Significant Control

Mrs Jillian Lisa Johnson
Notified on: 6 April 2016
51 years old
Nature of control: Right to appoint and remove directors

Twinkles Group Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm

TWINKLES (WETHERBY) LTD Events

12 Jan 2017
Registered office address changed from West House King Cross Road Halifax West Yorkshire HX1 1EB to C/O Twinkles Head Office Unit 4B Mercury Court Manse Lane Knaresborough North Yorkshire HG5 8LF on 12 January 2017
23 Sep 2016
Total exemption small company accounts made up to 31 December 2015
22 Jul 2016
Confirmation statement made on 15 July 2016 with updates
07 Sep 2015
Annual return made up to 15 July 2015 with full list of shareholders
Statement of capital on 2015-09-07
  • GBP 100

20 Apr 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 25 more events
01 May 2007
New secretary appointed
01 May 2007
Secretary resigned
31 Jul 2006
Return made up to 15/07/06; full list of members
31 Jul 2006
Director resigned
15 Jul 2005
Incorporation

TWINKLES (WETHERBY) LTD Charges

20 February 2008
Debenture
Delivered: 5 March 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…