HONEY POT NURSERY CHILDWALL LTD
LIVERPOOL

Hellopages » Merseyside » Liverpool » L19 0NQ

Company number 07900978
Status Active
Incorporation Date 9 January 2012
Company Type Private Limited Company
Address SINCLAIR, 300 ST. MARYS ROAD, GARSTON, LIVERPOOL, L19 0NQ
Home Country United Kingdom
Nature of Business 85100 - Pre-primary education
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 15 October 2016 with updates; Appointment of Jenna Geggie as a director on 21 June 2016. The most likely internet sites of HONEY POT NURSERY CHILDWALL LTD are www.honeypotnurserychildwall.co.uk, and www.honey-pot-nursery-childwall.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and ten months. Honey Pot Nursery Childwall Ltd is a Private Limited Company. The company registration number is 07900978. Honey Pot Nursery Childwall Ltd has been working since 09 January 2012. The present status of the company is Active. The registered address of Honey Pot Nursery Childwall Ltd is Sinclair 300 St Marys Road Garston Liverpool L19 0nq. . GEGGIE, Jenna is a Director of the company. HURST, Anthony is a Director of the company. HURST, Julie Ann is a Director of the company. The company operates in "Pre-primary education".


Current Directors

Director
GEGGIE, Jenna
Appointed Date: 21 June 2016
37 years old

Director
HURST, Anthony
Appointed Date: 09 January 2012
61 years old

Director
HURST, Julie Ann
Appointed Date: 09 January 2012
60 years old

Persons With Significant Control

Mr Anthony Hurst
Notified on: 13 October 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Julie Ann Hurst
Notified on: 13 October 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HONEY POT NURSERY CHILDWALL LTD Events

25 Nov 2016
Total exemption small company accounts made up to 31 July 2016
24 Oct 2016
Confirmation statement made on 15 October 2016 with updates
21 Jun 2016
Appointment of Jenna Geggie as a director on 21 June 2016
01 Jun 2016
Second filing of AR01 previously delivered to Companies House made up to 15 October 2015
13 May 2016
Statement of capital following an allotment of shares on 30 April 2015
  • GBP 200

...
... and 10 more events
12 Feb 2013
Annual return made up to 9 January 2013 with full list of shareholders
12 Feb 2013
Registered office address changed from 298 St Marys Road Garston Liverpool Merseyside L19 0NQ England on 12 February 2013
29 Aug 2012
Previous accounting period shortened from 31 January 2013 to 31 July 2012
09 Feb 2012
Particulars of a mortgage or charge / charge no: 1
09 Jan 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

HONEY POT NURSERY CHILDWALL LTD Charges

6 February 2012
Debenture
Delivered: 9 February 2012
Status: Outstanding
Persons entitled: Santander UK PLC as Security Trustee for Each Group Member
Description: Fixed charge all right title estate and other interests in…