NEWPARK CHILDCARE COMPANY LIMITED
LONDON

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Company number 04832143
Status Active
Incorporation Date 14 July 2003
Company Type Private Limited Company
Address 8 BLACKSTOCK MEWS, ISLINGTON, LONDON, N4 2BT
Home Country United Kingdom
Nature of Business 85100 - Pre-primary education
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 14 July 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 14 July 2015 with full list of shareholders Statement of capital on 2015-07-22 GBP 3 . The most likely internet sites of NEWPARK CHILDCARE COMPANY LIMITED are www.newparkchildcarecompany.co.uk, and www.newpark-childcare-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. The distance to to Brondesbury Park Rail Station is 4.9 miles; to Battersea Park Rail Station is 6.2 miles; to Balham Rail Station is 8.5 miles; to Beckenham Hill Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Newpark Childcare Company Limited is a Private Limited Company. The company registration number is 04832143. Newpark Childcare Company Limited has been working since 14 July 2003. The present status of the company is Active. The registered address of Newpark Childcare Company Limited is 8 Blackstock Mews Islington London N4 2bt. . CLUTTERBUCK, Barry is a Director of the company. CLUTTERBUCK, Tiffany is a Director of the company. JOHNSTON, Janice is a Director of the company. Secretary BARHAM, Gary Alan has been resigned. Secretary CLUTTERBUCK, Tiffany has been resigned. Secretary UK COMPANY SECRETARIES LIMITED has been resigned. Director UK INCORPORATIONS LIMITED has been resigned. The company operates in "Pre-primary education".


Current Directors

Director
CLUTTERBUCK, Barry
Appointed Date: 14 July 2003
77 years old
Director
CLUTTERBUCK, Tiffany
Appointed Date: 14 July 2003
46 years old
Director
JOHNSTON, Janice
Appointed Date: 14 July 2003
82 years old

Resigned Directors

Secretary
BARHAM, Gary Alan
Resigned: 01 October 2009
Appointed Date: 14 August 2006
Secretary
CLUTTERBUCK, Tiffany
Resigned: 09 August 2006
Appointed Date: 14 July 2003
Secretary
UK COMPANY SECRETARIES LIMITED
Resigned: 14 July 2003
Appointed Date: 14 July 2003
Director
UK INCORPORATIONS LIMITED
Resigned: 14 July 2003
Appointed Date: 14 July 2003

Persons With Significant Control

Tiffany Clutterbuck Llb Hons
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – 75% or more as a member of a firm
Mr Barry Clutterbuck
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – 75% or more as a member of a firm
Mrs Janice Johnston
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – 75% or more as a member of a firm

NEWPARK CHILDCARE COMPANY LIMITED Events

03 Aug 2016
Confirmation statement made on 14 July 2016 with updates
06 Jun 2016
Total exemption small company accounts made up to 31 August 2015
22 Jul 2015
Annual return made up to 14 July 2015 with full list of shareholders
Statement of capital on 2015-07-22
  • GBP 3
09 Jun 2015
Total exemption small company accounts made up to 31 August 2014
01 Aug 2014
Annual return made up to 14 July 2014 with full list of shareholders
Statement of capital on 2014-08-01
  • GBP 3
...
... and 40 more events
06 Aug 2003
New director appointed
06 Aug 2003
New secretary appointed
06 Aug 2003
Registered office changed on 06/08/03 from: 85 south street dorking surrey RH4 2LA
06 Aug 2003
Secretary resigned
14 Jul 2003
Incorporation

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