KAY'S CHILDMINDING SERVICES LTD
NORTH HARROW

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Company number 04636542
Status Active
Incorporation Date 14 January 2003
Company Type Private Limited Company
Address 21 THE BROADWALK, PINNER ROAD, NORTH HARROW, MIDDLESEX, HA2 6ED
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 14 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 14 January 2016 with full list of shareholders Statement of capital on 2016-02-02 GBP 1 . The most likely internet sites of KAY'S CHILDMINDING SERVICES LTD are www.kayschildmindingservices.co.uk, and www.kay-s-childminding-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. Kay S Childminding Services Ltd is a Private Limited Company. The company registration number is 04636542. Kay S Childminding Services Ltd has been working since 14 January 2003. The present status of the company is Active. The registered address of Kay S Childminding Services Ltd is 21 The Broadwalk Pinner Road North Harrow Middlesex Ha2 6ed. . HORNUNG, Thomas Ernest is a Secretary of the company. HORNUNG, Beryl Kay is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
HORNUNG, Thomas Ernest
Appointed Date: 14 January 2003

Director
HORNUNG, Beryl Kay
Appointed Date: 14 January 2003
73 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 17 January 2003
Appointed Date: 14 January 2003

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 17 January 2003
Appointed Date: 14 January 2003

Persons With Significant Control

Mrs Beryl Kay Hornung
Notified on: 30 June 2016
73 years old
Nature of control: Ownership of shares – 75% or more

KAY'S CHILDMINDING SERVICES LTD Events

23 Feb 2017
Confirmation statement made on 14 January 2017 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
02 Feb 2016
Annual return made up to 14 January 2016 with full list of shareholders
Statement of capital on 2016-02-02
  • GBP 1

30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
26 Feb 2015
Annual return made up to 14 January 2015 with full list of shareholders
Statement of capital on 2015-02-26
  • GBP 1

...
... and 25 more events
28 Mar 2003
New director appointed
28 Mar 2003
New secretary appointed
17 Jan 2003
Secretary resigned
17 Jan 2003
Director resigned
14 Jan 2003
Incorporation