SCALLYWAGS CHILDS PLAY LIMITED
HARTLEPOOL

Hellopages » County Durham » Hartlepool » TS25 1EZ
Company number 04704646
Status Active
Incorporation Date 20 March 2003
Company Type Private Limited Company
Address SCALLYWAGS DAY NURSERY, WARRIOR DRIVE SEATON CAREW, HARTLEPOOL, CLEVELAND, TS25 1EZ
Home Country United Kingdom
Nature of Business 88910 - Child day-care activities
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 20 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 20 March 2016 with full list of shareholders Statement of capital on 2016-04-11 GBP 2 . The most likely internet sites of SCALLYWAGS CHILDS PLAY LIMITED are www.scallywagschildsplay.co.uk, and www.scallywags-childs-play.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. The distance to to Redcar Central Rail Station is 5.8 miles; to Middlesbrough Rail Station is 5.9 miles; to Redcar East Rail Station is 6.7 miles; to Thornaby Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Scallywags Childs Play Limited is a Private Limited Company. The company registration number is 04704646. Scallywags Childs Play Limited has been working since 20 March 2003. The present status of the company is Active. The registered address of Scallywags Childs Play Limited is Scallywags Day Nursery Warrior Drive Seaton Carew Hartlepool Cleveland Ts25 1ez. . SHAW, George William is a Secretary of the company. FRANKLAND, Karen Ann is a Director of the company. Secretary BRADLEY, Susan has been resigned. Secretary FRANKLAND, Karen Ann has been resigned. Secretary HARRISON, Deborah has been resigned. Secretary WATSON, Katherine Lorna has been resigned. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Director FRASER, Linda has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Child day-care activities".


Current Directors

Secretary
SHAW, George William
Appointed Date: 16 April 2007
Director
FRANKLAND, Karen Ann
Appointed Date: 26 March 2003
59 years old

Resigned Directors

Secretary
BRADLEY, Susan
Resigned: 05 May 2006
Appointed Date: 22 January 2006
Secretary
FRANKLAND, Karen Ann
Resigned: 05 September 2005
Appointed Date: 26 March 2003
Secretary
HARRISON, Deborah
Resigned: 22 January 2006
Appointed Date: 05 September 2005
Secretary
WATSON, Katherine Lorna
Resigned: 16 April 2007
Appointed Date: 05 May 2006
Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 25 March 2003
Appointed Date: 20 March 2003
Director
FRASER, Linda
Resigned: 05 September 2005
Appointed Date: 26 March 2003
75 years old
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 25 March 2003
Appointed Date: 20 March 2003

Persons With Significant Control

Mrs Karen Ann Frankland
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

SCALLYWAGS CHILDS PLAY LIMITED Events

29 Mar 2017
Confirmation statement made on 20 March 2017 with updates
19 Jan 2017
Total exemption small company accounts made up to 31 March 2016
11 Apr 2016
Annual return made up to 20 March 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 2
22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
15 Apr 2015
Annual return made up to 20 March 2015 with full list of shareholders
Statement of capital on 2015-04-15
  • GBP 2
...
... and 38 more events
06 Apr 2003
Registered office changed on 06/04/03 from: certax accounting - hartlepool unit 14 the arches 79 park road hartlepool TS24 7PW
01 Apr 2003
Registered office changed on 01/04/03 from: 44 upper belgrave road clifton BS8 2XN
01 Apr 2003
Secretary resigned
01 Apr 2003
Director resigned
20 Mar 2003
Incorporation

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