KIWIOZ NANNIES LIMITED
CLAPHAM

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Company number 05388046
Status Active
Incorporation Date 10 March 2005
Company Type Private Limited Company
Address UNIT 1F, 26 CLAPHAM NORTH BUSINESS CENTRE, CLAPHAM, LONDON, ENGLAND, SW4 6DH
Home Country United Kingdom
Nature of Business 78109 - Other activities of employment placement agencies
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 10 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Registered office address changed from Kiwioz Nannies Ltd 25 Lavington St Southwark London SE1 0NZ England to Unit 1F 26 Clapham North Business Centre Clapham London SW4 6DH on 7 September 2016. The most likely internet sites of KIWIOZ NANNIES LIMITED are www.kiwioznannies.co.uk, and www.kiwioz-nannies.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and seven months. Kiwioz Nannies Limited is a Private Limited Company. The company registration number is 05388046. Kiwioz Nannies Limited has been working since 10 March 2005. The present status of the company is Active. The registered address of Kiwioz Nannies Limited is Unit 1f 26 Clapham North Business Centre Clapham London England Sw4 6dh. . LEWIS, Rachel is a Secretary of the company. LEWIS, Rachel is a Director of the company. LYNCH, Karen is a Director of the company. Nominee Secretary 1ST CONTACT SECRETARIES LIMITED has been resigned. Nominee Secretary LONDON 1ST SECRETARIES LTD has been resigned. Director RUTLEDGE, Lisa has been resigned. Nominee Director 1ST CONTACT DIRECTORS LIMITED has been resigned. The company operates in "Other activities of employment placement agencies".


Current Directors

Secretary
LEWIS, Rachel
Appointed Date: 16 March 2005
Director
LEWIS, Rachel
Appointed Date: 16 March 2005
47 years old
Director
LYNCH, Karen
Appointed Date: 08 April 2013
44 years old

Resigned Directors

Nominee Secretary
1ST CONTACT SECRETARIES LIMITED
Resigned: 16 March 2005
Appointed Date: 10 March 2005
Nominee Secretary
LONDON 1ST SECRETARIES LTD
Resigned: 29 March 2010
Appointed Date: 20 April 2005
Director
RUTLEDGE, Lisa
Resigned: 28 November 2012
Appointed Date: 16 March 2005
46 years old
Nominee Director
1ST CONTACT DIRECTORS LIMITED
Resigned: 16 March 2005
Appointed Date: 10 March 2005

Persons With Significant Control

Mrs Rachel Lewis
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Miss Karen Lynch
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

KIWIOZ NANNIES LIMITED Events

21 Mar 2017
Confirmation statement made on 10 March 2017 with updates
31 Jan 2017
Total exemption small company accounts made up to 31 March 2016
07 Sep 2016
Registered office address changed from Kiwioz Nannies Ltd 25 Lavington St Southwark London SE1 0NZ England to Unit 1F 26 Clapham North Business Centre Clapham London SW4 6DH on 7 September 2016
11 Apr 2016
Annual return made up to 10 March 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 10
11 Apr 2016
Director's details changed for Miss Karen Lynch on 1 April 2014
...
... and 42 more events
31 Mar 2005
Secretary resigned
31 Mar 2005
New director appointed
31 Mar 2005
New secretary appointed
31 Mar 2005
Registered office changed on 31/03/05 from: broadway house 2-6 fulham broadway london SW6 1AA
10 Mar 2005
Incorporation

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