SHAPES DAY NURSERIES LIMITED
HARROW

Hellopages » Greater London » Harrow » HA1 2EY
Company number 07450220
Status Active
Incorporation Date 24 November 2010
Company Type Private Limited Company
Address 7 ST JOHN'S ROAD, HARROW, MIDDLESEX, HA1 2EY
Home Country United Kingdom
Nature of Business 88910 - Child day-care activities
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 24 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Appointment of Mr Philippe Claude Weldin as a director on 15 January 2016. The most likely internet sites of SHAPES DAY NURSERIES LIMITED are www.shapesdaynurseries.co.uk, and www.shapes-day-nurseries.co.uk. The predicted number of employees is 10 to 20. The company’s age is fifteen years and three months. Shapes Day Nurseries Limited is a Private Limited Company. The company registration number is 07450220. Shapes Day Nurseries Limited has been working since 24 November 2010. The present status of the company is Active. The registered address of Shapes Day Nurseries Limited is 7 St John S Road Harrow Middlesex Ha1 2ey. The company`s financial liabilities are £206.16k. It is £169.93k against last year. The cash in hand is £282.29k. It is £147.14k against last year. And the total assets are £381.57k, which is £200.82k against last year. RICHARDS, Susan Marie is a Director of the company. WELDIN, Philippe Claude is a Director of the company. The company operates in "Child day-care activities".


shapes day nurseries Key Finiance

LIABILITIES £206.16k
+469%
CASH £282.29k
+108%
TOTAL ASSETS £381.57k
+111%
All Financial Figures

Current Directors

Director
RICHARDS, Susan Marie
Appointed Date: 24 November 2010
61 years old
Director
WELDIN, Philippe Claude
Appointed Date: 15 January 2016
63 years old

Persons With Significant Control

Miss Susan Marie Richards
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Philippe Claude Weldin
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

SHAPES DAY NURSERIES LIMITED Events

30 Nov 2016
Confirmation statement made on 24 November 2016 with updates
06 Jul 2016
Total exemption small company accounts made up to 30 November 2015
15 Jan 2016
Appointment of Mr Philippe Claude Weldin as a director on 15 January 2016
26 Nov 2015
Annual return made up to 24 November 2015 with full list of shareholders
Statement of capital on 2015-11-26
  • GBP 100
25 Nov 2015
Registration of charge 074502200003, created on 20 November 2015
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
...
... and 6 more events
26 Jul 2013
Total exemption small company accounts made up to 30 November 2012
29 Jan 2013
Annual return made up to 24 November 2012 with full list of shareholders
19 Jul 2012
Total exemption small company accounts made up to 30 November 2011
26 Jan 2012
Annual return made up to 24 November 2011 with full list of shareholders
24 Nov 2010
Incorporation

SHAPES DAY NURSERIES LIMITED Charges

20 November 2015
Charge code 0745 0220 0003
Delivered: 25 November 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Federation house, 21 west street, epsom, surrey t/no…
3 September 2015
Charge code 0745 0220 0002
Delivered: 9 September 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Federation house 21 west street epsom surrey title no…
3 September 2015
Charge code 0745 0220 0001
Delivered: 9 September 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Contains fixed charge…

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