CHILDSPLAY OF LIVERPOOL LIMITED
RHYL KIDSPLAY NURSERIES LIMITED WAH SEN LIMITED

Hellopages » Merseyside » Liverpool » L18 3LW
Company number 04200122
Status Active
Incorporation Date 13 April 2001
Company Type Private Limited Company
Address BANKS HOUSE, 1 PARADISE STREET, RHYL, DENBIGHSHIRE, L18 3LW
Home Country United Kingdom
Nature of Business 88910 - Child day-care activities
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 13 April 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 13 April 2016 with full list of shareholders Statement of capital on 2016-04-19 GBP 2 . The most likely internet sites of CHILDSPLAY OF LIVERPOOL LIMITED are www.childsplayofliverpool.co.uk, and www.childsplay-of-liverpool.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and ten months. Childsplay of Liverpool Limited is a Private Limited Company. The company registration number is 04200122. Childsplay of Liverpool Limited has been working since 13 April 2001. The present status of the company is Active. The registered address of Childsplay of Liverpool Limited is Banks House 1 Paradise Street Rhyl Denbighshire L18 3lw. . EDWARDS, Elizabeth Janice is a Secretary of the company. EDWARDS, Elizabeth Janice is a Director of the company. EDWARDS, Stephen is a Director of the company. Secretary CHAN, Susan Lesley has been resigned. Director CHAN, Kim has been resigned. The company operates in "Child day-care activities".


Current Directors

Secretary
EDWARDS, Elizabeth Janice
Appointed Date: 24 September 2001
Director
EDWARDS, Elizabeth Janice
Appointed Date: 24 September 2001
71 years old
Director
EDWARDS, Stephen
Appointed Date: 24 September 2001
73 years old

Resigned Directors

Secretary
CHAN, Susan Lesley
Resigned: 24 September 2001
Appointed Date: 13 April 2001
Director
CHAN, Kim
Resigned: 24 September 2001
Appointed Date: 13 April 2001
74 years old

Persons With Significant Control

Mr Stephen Edwards
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CHILDSPLAY OF LIVERPOOL LIMITED Events

19 May 2017
Confirmation statement made on 13 April 2017 with updates
25 Jul 2016
Total exemption small company accounts made up to 31 March 2016
19 Apr 2016
Annual return made up to 13 April 2016 with full list of shareholders
Statement of capital on 2016-04-19
  • GBP 2
16 Nov 2015
Total exemption small company accounts made up to 31 March 2015
24 Apr 2015
Annual return made up to 13 April 2015 with full list of shareholders
Statement of capital on 2015-04-24
  • GBP 2
...
... and 39 more events
03 Oct 2001
New director appointed
03 Oct 2001
Secretary resigned
03 Oct 2001
Director resigned
02 Oct 2001
Company name changed wah sen LIMITED\certificate issued on 02/10/01
13 Apr 2001
Incorporation

CHILDSPLAY OF LIVERPOOL LIMITED Charges

10 September 2002
Legal charge
Delivered: 28 September 2002
Status: Outstanding
Persons entitled: The Co-Operative Bank PLC
Description: 92 heathfield road liverpool L15 9HA (the property known as…
5 November 2001
Debenture
Delivered: 7 November 2001
Status: Outstanding
Persons entitled: The Co-Operative Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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