BUSHBABIES CHILDRENS NURSERIES (HOLDINGS) LIMITED
BURNTWOOD

Hellopages » Staffordshire » Lichfield » WS7 9QP
Company number 05955619
Status Active
Incorporation Date 4 October 2006
Company Type Private Limited Company
Address ST MATTHEWS, SHAFTESBURY DRIVE, BURNTWOOD, STAFFORDSHIRE, ENGLAND, WS7 9QP
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 4 October 2016 with updates; Current accounting period extended from 31 October 2016 to 31 December 2016; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of BUSHBABIES CHILDRENS NURSERIES (HOLDINGS) LIMITED are www.bushbabieschildrensnurseriesholdings.co.uk, and www.bushbabies-childrens-nurseries-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and four months. Bushbabies Childrens Nurseries Holdings Limited is a Private Limited Company. The company registration number is 05955619. Bushbabies Childrens Nurseries Holdings Limited has been working since 04 October 2006. The present status of the company is Active. The registered address of Bushbabies Childrens Nurseries Holdings Limited is St Matthews Shaftesbury Drive Burntwood Staffordshire England Ws7 9qp. . IRONS, Simon Andrew is a Director of the company. PHIZACKLEA, Clare is a Director of the company. RANDLES, Margaret Josephine is a Director of the company. WOODWARD, John Brian is a Director of the company. Secretary BRAILSFORD, Nick has been resigned. Secretary SIMPSON, Jennifer Susan has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director BRAILSFORD, David has been resigned. Director BRAILSFORD, Jane Marie has been resigned. Director COUPER, Laura has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
IRONS, Simon Andrew
Appointed Date: 29 April 2016
63 years old
Director
PHIZACKLEA, Clare
Appointed Date: 29 April 2016
64 years old
Director
RANDLES, Margaret Josephine
Appointed Date: 29 April 2016
68 years old
Director
WOODWARD, John Brian
Appointed Date: 29 April 2016
70 years old

Resigned Directors

Secretary
BRAILSFORD, Nick
Resigned: 29 April 2016
Appointed Date: 05 October 2014
Secretary
SIMPSON, Jennifer Susan
Resigned: 30 September 2009
Appointed Date: 04 October 2006
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 04 October 2006
Appointed Date: 04 October 2006
Director
BRAILSFORD, David
Resigned: 15 April 2016
Appointed Date: 29 May 2015
36 years old
Director
BRAILSFORD, Jane Marie
Resigned: 29 April 2016
Appointed Date: 04 October 2006
68 years old
Director
COUPER, Laura
Resigned: 15 April 2016
Appointed Date: 29 May 2015
41 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 04 October 2006
Appointed Date: 04 October 2006

Persons With Significant Control

Busy Bees Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BUSHBABIES CHILDRENS NURSERIES (HOLDINGS) LIMITED Events

05 Oct 2016
Confirmation statement made on 4 October 2016 with updates
24 Aug 2016
Current accounting period extended from 31 October 2016 to 31 December 2016
07 Jul 2016
Total exemption small company accounts made up to 31 October 2015
12 May 2016
Appointment of Mrs Clare Phizacklea as a director on 29 April 2016
04 May 2016
Appointment of Mr John Brian Woodward as a director on 29 April 2016
...
... and 35 more events
11 Nov 2006
New secretary appointed
31 Oct 2006
New director appointed
30 Oct 2006
Secretary resigned
30 Oct 2006
Director resigned
04 Oct 2006
Incorporation

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