THE OLD RECTORY NURSERY (BARWELL) LIMITED
BARWELL

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Company number 05229440
Status Active
Incorporation Date 13 September 2004
Company Type Private Limited Company
Address THE OLD RECTORY NURSERY, 93 SHILTON ROAD, BARWELL, LEICS, LE9 8BP
Home Country United Kingdom
Nature of Business 85100 - Pre-primary education
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 13 September 2016 with updates; Amended total exemption small company accounts made up to 31 December 2015; Micro company accounts made up to 31 December 2015. The most likely internet sites of THE OLD RECTORY NURSERY (BARWELL) LIMITED are www.theoldrectorynurserybarwell.co.uk, and www.the-old-rectory-nursery-barwell.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. The Old Rectory Nursery Barwell Limited is a Private Limited Company. The company registration number is 05229440. The Old Rectory Nursery Barwell Limited has been working since 13 September 2004. The present status of the company is Active. The registered address of The Old Rectory Nursery Barwell Limited is The Old Rectory Nursery 93 Shilton Road Barwell Leics Le9 8bp. The company`s financial liabilities are £29.17k. It is £-11.82k against last year. And the total assets are £40.1k, which is £-16.15k against last year. STONE, Victoria Jane is a Director of the company. Secretary ABRAHAM, Peter Martin has been resigned. Nominee Secretary APEX COMPANY SERVICES LIMITED has been resigned. Director ABRAHAM, Sandra Elizabeth has been resigned. Nominee Director APEX NOMINEES LIMITED has been resigned. The company operates in "Pre-primary education".


the old rectory nursery (barwell) Key Finiance

LIABILITIES £29.17k
-29%
CASH n/a
TOTAL ASSETS £40.1k
-29%
All Financial Figures

Current Directors

Director
STONE, Victoria Jane
Appointed Date: 08 September 2010
38 years old

Resigned Directors

Secretary
ABRAHAM, Peter Martin
Resigned: 26 April 2013
Appointed Date: 13 September 2004

Nominee Secretary
APEX COMPANY SERVICES LIMITED
Resigned: 13 September 2004
Appointed Date: 13 September 2004

Director
ABRAHAM, Sandra Elizabeth
Resigned: 26 April 2013
Appointed Date: 13 September 2004
78 years old

Nominee Director
APEX NOMINEES LIMITED
Resigned: 13 September 2004
Appointed Date: 13 September 2004

Persons With Significant Control

Miss Victoria Stone
Notified on: 13 September 2016
38 years old
Nature of control: Ownership of shares – 75% or more

THE OLD RECTORY NURSERY (BARWELL) LIMITED Events

27 Sep 2016
Confirmation statement made on 13 September 2016 with updates
07 Sep 2016
Amended total exemption small company accounts made up to 31 December 2015
18 Apr 2016
Micro company accounts made up to 31 December 2015
29 Oct 2015
Annual return made up to 13 September 2015 with full list of shareholders
Statement of capital on 2015-10-29
  • GBP .01

01 May 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 26 more events
27 Sep 2004
New secretary appointed
27 Sep 2004
New director appointed
27 Sep 2004
Accounting reference date extended from 30/09/05 to 31/12/05
17 Sep 2004
Registered office changed on 17/09/04 from: 46 syon lane isleworth middlesex TW7 5NQ
13 Sep 2004
Incorporation