Company number 04747266
Status Active
Incorporation Date 29 April 2003
Company Type Private Limited Company
Address 88 WOODYATES ROAD, LEE, LONDON, SE12 9JH
Home Country United Kingdom
Nature of Business 85100 - Pre-primary education
Phone, email, etc
Since the company registration forty-one events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 21 July 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of LITTLE PUMPKINS NURSERY LTD are www.littlepumpkinsnursery.co.uk, and www.little-pumpkins-nursery.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and seven months. The distance to to Bickley Rail Station is 3.5 miles; to Barking Rail Station is 6.9 miles; to Barbican Rail Station is 7.1 miles; to Blackhorse Road Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Little Pumpkins Nursery Ltd is a Private Limited Company.
The company registration number is 04747266. Little Pumpkins Nursery Ltd has been working since 29 April 2003.
The present status of the company is Active. The registered address of Little Pumpkins Nursery Ltd is 88 Woodyates Road Lee London Se12 9jh. . NICOL, Anita is a Secretary of the company. NICOL, Anita is a Director of the company. NICOL, Dean is a Director of the company. Nominee Secretary M W DOUGLAS & COMPANY LIMITED has been resigned. Nominee Director DOUGLAS NOMINEES LIMITED has been resigned. The company operates in "Pre-primary education".
Current Directors
Resigned Directors
Nominee Secretary
M W DOUGLAS & COMPANY LIMITED
Resigned: 29 April 2003
Appointed Date: 29 April 2003
Nominee Director
DOUGLAS NOMINEES LIMITED
Resigned: 29 April 2003
Appointed Date: 29 April 2003
Persons With Significant Control
Mr Dean Nicol
Notified on: 25 July 2016
55 years old
Nature of control: Ownership of shares – 75% or more
LITTLE PUMPKINS NURSERY LTD Events
31 Jan 2017
Total exemption small company accounts made up to 30 April 2016
28 Jul 2016
Confirmation statement made on 21 July 2016 with updates
25 Jan 2016
Total exemption small company accounts made up to 30 April 2015
14 Aug 2015
Annual return made up to 21 July 2015 with full list of shareholders
Statement of capital on 2015-08-14
26 Jan 2015
Total exemption small company accounts made up to 30 April 2014
...
... and 31 more events
15 Jun 2003
New secretary appointed
04 May 2003
Registered office changed on 04/05/03 from: regent house 316 beulah hill london SE19 3HF
04 May 2003
Secretary resigned
04 May 2003
Director resigned
29 Apr 2003
Incorporation
22 October 2013
Charge code 0474 7266 0004
Delivered: 23 October 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…
19 August 2013
Charge code 0474 7266 0003
Delivered: 20 August 2013
Status: Outstanding
Persons entitled: Bridgebank Capital Investment Management Limited
Description: 2 crowther road, croydon, london, SE25 5QW land registry…
19 August 2013
Charge code 0474 7266 0002
Delivered: 19 August 2013
Status: Outstanding
Persons entitled: Bridgebank Capital Investment Management Limited
Description: 2 crowther road, croydon, london, SE25 5QW (land registry…
19 August 2013
Charge code 0474 7266 0001
Delivered: 19 August 2013
Status: Outstanding
Persons entitled: Bridgebank Capital Investment Management Limited
Description: 2 crowther road, croydon, london, SE25 5QW (land registry…