Company number 08201472
Status Active
Incorporation Date 4 September 2012
Company Type Private Limited Company
Address BARNCLIFFE DAY NURSERY BARNCLIFFE MILLS, NEAR BANK, SHELLEY, WEST YORKSHIRE, HD8 8LU
Home Country United Kingdom
Nature of Business 88910 - Child day-care activities
Phone, email, etc
Since the company registration twenty-three events have happened. The last three records are Confirmation statement made on 4 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 4 September 2015 with full list of shareholders
Statement of capital on 2015-09-04
GBP 100
. The most likely internet sites of BARNCLIFFE DAY NURSERY LTD are www.barncliffedaynursery.co.uk, and www.barncliffe-day-nursery.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and three months. Barncliffe Day Nursery Ltd is a Private Limited Company.
The company registration number is 08201472. Barncliffe Day Nursery Ltd has been working since 04 September 2012.
The present status of the company is Active. The registered address of Barncliffe Day Nursery Ltd is Barncliffe Day Nursery Barncliffe Mills Near Bank Shelley West Yorkshire Hd8 8lu. The company`s financial liabilities are £0.3k. It is £0.07k against last year. The cash in hand is £12.61k. It is £-4.68k against last year. And the total assets are £13.74k, which is £-4.84k against last year. WHEATLEY, Maxine is a Secretary of the company. WHEATLEY, Maxine is a Director of the company. WHEATLEY, Robert Peter is a Director of the company. Secretary GUNSON, Lynne has been resigned. Director GUNSON, John Kaye has been resigned. Director GUNSON, Lynne has been resigned. Director ROUND, Jonathon Charles has been resigned. The company operates in "Child day-care activities".
barncliffe day nursery Key Finiance
LIABILITIES
£0.3k
+30%
CASH
£12.61k
-28%
TOTAL ASSETS
£13.74k
-27%
All Financial Figures
Current Directors
Resigned Directors
Secretary
GUNSON, Lynne
Resigned: 04 September 2014
Appointed Date: 04 September 2012
Director
GUNSON, John Kaye
Resigned: 28 February 2014
Appointed Date: 04 September 2012
77 years old
Director
GUNSON, Lynne
Resigned: 28 February 2014
Appointed Date: 04 September 2012
78 years old
Persons With Significant Control
Mr Robert Peter Wheatley
Notified on: 4 September 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Maxine Wheatley
Notified on: 4 September 2016
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
BARNCLIFFE DAY NURSERY LTD Events
05 Sep 2016
Confirmation statement made on 4 September 2016 with updates
05 Feb 2016
Total exemption small company accounts made up to 30 September 2015
04 Sep 2015
Annual return made up to 4 September 2015 with full list of shareholders
Statement of capital on 2015-09-04
22 Apr 2015
Change of share class name or designation
26 Feb 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 13 more events
20 Sep 2012
Appointment of Mrs Lynne Gunson as a director
20 Sep 2012
Appointment of Ms Maxine Hunt-Brown as a director
20 Sep 2012
Appointment of Mrs Lynne Gunson as a secretary
20 Sep 2012
Appointment of Mr Robert Peter Wheatley as a director
04 Sep 2012
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)