CARMENA DAY NURSERY (THRALE ROAD) LIMITED
HARROW

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Company number 05303255
Status Active
Incorporation Date 2 December 2004
Company Type Private Limited Company
Address 164A KENTON ROAD, HARROW, MIDDLESEX, HA3 8BL
Home Country United Kingdom
Nature of Business 88910 - Child day-care activities
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 2 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 2 December 2015 with full list of shareholders Statement of capital on 2016-01-29 GBP 100 . The most likely internet sites of CARMENA DAY NURSERY (THRALE ROAD) LIMITED are www.carmenadaynurserythraleroad.co.uk, and www.carmena-day-nursery-thrale-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. Carmena Day Nursery Thrale Road Limited is a Private Limited Company. The company registration number is 05303255. Carmena Day Nursery Thrale Road Limited has been working since 02 December 2004. The present status of the company is Active. The registered address of Carmena Day Nursery Thrale Road Limited is 164a Kenton Road Harrow Middlesex Ha3 8bl. . WARD, Patricia is a Director of the company. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Secretary DECIMAL PLACE REGISTRARS LIMITED has been resigned. Director THOMAS, Sharon Elizabeth has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Child day-care activities".


Current Directors

Director
WARD, Patricia
Appointed Date: 02 December 2004
73 years old

Resigned Directors

Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 07 December 2004
Appointed Date: 02 December 2004

Secretary
DECIMAL PLACE REGISTRARS LIMITED
Resigned: 02 December 2009
Appointed Date: 05 December 2004

Director
THOMAS, Sharon Elizabeth
Resigned: 28 June 2005
Appointed Date: 02 December 2004
63 years old

Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 07 December 2004
Appointed Date: 02 December 2004

Persons With Significant Control

Mrs Patricia Ward
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – 75% or more

CARMENA DAY NURSERY (THRALE ROAD) LIMITED Events

22 Dec 2016
Confirmation statement made on 2 December 2016 with updates
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
29 Jan 2016
Annual return made up to 2 December 2015 with full list of shareholders
Statement of capital on 2016-01-29
  • GBP 100

22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
13 Mar 2015
Total exemption small company accounts made up to 31 March 2014
...
... and 31 more events
06 Jan 2005
Registered office changed on 06/01/05 from: decimal place registrars LIMITED, 8 blandfield road, london, SW12 8BG
06 Jan 2005
Registered office changed on 06/01/05 from: decimal place registrars LIMITED 8 blandfield road london SW12 8BG
07 Dec 2004
Director resigned
07 Dec 2004
Secretary resigned
02 Dec 2004
Incorporation