MADRESFIELD EARLY YEARS CENTRE LIMITED
MALVERN

Hellopages » Worcestershire » Malvern Hills » WR13 5AA

Company number 03597604
Status Active
Incorporation Date 14 July 1998
Company Type Private Limited Company
Address HAYSWOOD FARM, MADRESFIELD, MALVERN, WORCESTERSHIRE, WR13 5AA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 14 July 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 14 July 2015 with full list of shareholders Statement of capital on 2015-08-04 GBP 100 . The most likely internet sites of MADRESFIELD EARLY YEARS CENTRE LIMITED are www.madresfieldearlyyearscentre.co.uk, and www.madresfield-early-years-centre.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-seven years and five months. The distance to to Colwall Rail Station is 4.3 miles; to Worcester Foregate Street Rail Station is 5.5 miles; to Ledbury Rail Station is 8.1 miles; to Droitwich Spa Rail Station is 11.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Madresfield Early Years Centre Limited is a Private Limited Company. The company registration number is 03597604. Madresfield Early Years Centre Limited has been working since 14 July 1998. The present status of the company is Active. The registered address of Madresfield Early Years Centre Limited is Hayswood Farm Madresfield Malvern Worcestershire Wr13 5aa. The company`s financial liabilities are £167.34k. It is £-386.39k against last year. The cash in hand is £194.7k. It is £6.18k against last year. And the total assets are £335.92k, which is £-364.35k against last year. BENNETT, Christopher John is a Secretary of the company. BENNETT, Alice is a Director of the company. BENNETT, Christopher John is a Director of the company. GLOVER, Catherine Mary is a Director of the company. WILLIAMS, Susan is a Director of the company. Secretary COOKSON, Elmer has been resigned. Nominee Secretary DMCS SECRETARIES LIMITED has been resigned. Director COOKSON, Elmer has been resigned. Nominee Director DMCS DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


madresfield early years centre Key Finiance

LIABILITIES £167.34k
-70%
CASH £194.7k
+3%
TOTAL ASSETS £335.92k
-53%
All Financial Figures

Current Directors

Secretary
BENNETT, Christopher John
Appointed Date: 16 June 2012
Director
BENNETT, Alice
Appointed Date: 14 July 1998
69 years old
Director
BENNETT, Christopher John
Appointed Date: 14 July 1998
68 years old
Director
GLOVER, Catherine Mary
Appointed Date: 18 July 2005
55 years old
Director
WILLIAMS, Susan
Appointed Date: 14 July 1998
70 years old

Resigned Directors

Secretary
COOKSON, Elmer
Resigned: 16 June 2012
Appointed Date: 14 July 1998
Nominee Secretary
DMCS SECRETARIES LIMITED
Resigned: 14 July 1998
Appointed Date: 14 July 1998
Director
COOKSON, Elmer
Resigned: 16 June 2012
Appointed Date: 14 July 1998
100 years old
Nominee Director
DMCS DIRECTORS LIMITED
Resigned: 14 July 1998
Appointed Date: 14 July 1998

Persons With Significant Control

Alice Jane Bennett
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more

MADRESFIELD EARLY YEARS CENTRE LIMITED Events

03 Aug 2016
Confirmation statement made on 14 July 2016 with updates
17 May 2016
Total exemption small company accounts made up to 31 August 2015
04 Aug 2015
Annual return made up to 14 July 2015 with full list of shareholders
Statement of capital on 2015-08-04
  • GBP 100
12 May 2015
Total exemption small company accounts made up to 31 August 2014
11 Aug 2014
Annual return made up to 14 July 2014 with full list of shareholders
Statement of capital on 2014-08-11
  • GBP 100
...
... and 41 more events
13 Aug 1998
New secretary appointed;new director appointed
13 Aug 1998
Secretary resigned
13 Aug 1998
Director resigned
11 Aug 1998
Accounting reference date extended from 31/07/99 to 31/08/99
14 Jul 1998
Incorporation

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