TREE HOUSE DAY NURSERIES LIMITED
WELLS

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Company number 04811416
Status Active
Incorporation Date 26 June 2003
Company Type Private Limited Company
Address SCHOOL LANE, OLD FROME ROAD, SOUTH HORRINGTON, WELLS, SOMERSET, BA5 3DL
Home Country United Kingdom
Nature of Business 85100 - Pre-primary education
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Annual return made up to 13 June 2016 with full list of shareholders Statement of capital on 2016-07-07 GBP 100 ; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 13 June 2015 with full list of shareholders Statement of capital on 2015-07-09 GBP 100 . The most likely internet sites of TREE HOUSE DAY NURSERIES LIMITED are www.treehousedaynurseries.co.uk, and www.tree-house-day-nurseries.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. Tree House Day Nurseries Limited is a Private Limited Company. The company registration number is 04811416. Tree House Day Nurseries Limited has been working since 26 June 2003. The present status of the company is Active. The registered address of Tree House Day Nurseries Limited is School Lane Old Frome Road South Horrington Wells Somerset Ba5 3dl. . MATTON, Joanne is a Secretary of the company. MATTON, Colin Peter is a Director of the company. MATTON, Joanne is a Director of the company. MATTON, Zoe is a Director of the company. Secretary PF & S (SECRETARIES) LIMITED has been resigned. Director HISCOX, Hilary has been resigned. Director PF & S (DIRECTORS) LIMITED has been resigned. The company operates in "Pre-primary education".


Current Directors

Secretary
MATTON, Joanne
Appointed Date: 21 July 2003

Director
MATTON, Colin Peter
Appointed Date: 20 November 2013
76 years old

Director
MATTON, Joanne
Appointed Date: 21 July 2003
75 years old

Director
MATTON, Zoe
Appointed Date: 13 January 2014
47 years old

Resigned Directors

Secretary
PF & S (SECRETARIES) LIMITED
Resigned: 21 July 2003
Appointed Date: 26 June 2003

Director
HISCOX, Hilary
Resigned: 20 November 2013
Appointed Date: 21 July 2003
78 years old

Director
PF & S (DIRECTORS) LIMITED
Resigned: 21 July 2003
Appointed Date: 26 June 2003

TREE HOUSE DAY NURSERIES LIMITED Events

07 Jul 2016
Annual return made up to 13 June 2016 with full list of shareholders
Statement of capital on 2016-07-07
  • GBP 100

15 May 2016
Total exemption small company accounts made up to 31 August 2015
09 Jul 2015
Annual return made up to 13 June 2015 with full list of shareholders
Statement of capital on 2015-07-09
  • GBP 100

25 Mar 2015
Statement of capital following an allotment of shares on 10 March 2015
  • GBP 110

25 Mar 2015
Resolutions
  • RES13 ‐ Authorised share capital to be dispensed with 10/03/2015
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association

...
... and 36 more events
30 Jul 2003
Secretary resigned
30 Jul 2003
Director resigned
30 Jul 2003
New director appointed
30 Jul 2003
Accounting reference date extended from 30/06/04 to 31/07/04
26 Jun 2003
Incorporation

TREE HOUSE DAY NURSERIES LIMITED Charges

24 November 2004
Debenture
Delivered: 25 November 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…