HALESWORTH DAY NURSERY LIMITED
IPSWICH

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Company number 07172136
Status Active
Incorporation Date 1 March 2010
Company Type Private Limited Company
Address JOHN PHILLIPS & CO LTD 81 CENTAUR COURT CLAYDON BUSINESS PARK, GREAT BLAKENHAM, IPSWICH, SUFFOLK, IP6 0NL
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 1 March 2016 with full list of shareholders Statement of capital on 2016-03-08 GBP 101 . The most likely internet sites of HALESWORTH DAY NURSERY LIMITED are www.halesworthdaynursery.co.uk, and www.halesworth-day-nursery.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eleven months. Halesworth Day Nursery Limited is a Private Limited Company. The company registration number is 07172136. Halesworth Day Nursery Limited has been working since 01 March 2010. The present status of the company is Active. The registered address of Halesworth Day Nursery Limited is John Phillips Co Ltd 81 Centaur Court Claydon Business Park Great Blakenham Ipswich Suffolk Ip6 0nl. . BRICE, Robin Dennis is a Director of the company. GODDARD, Laura is a Director of the company. Secretary PHILLIPS, John Joseph has been resigned. Director COWAN, Graham Michael has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
BRICE, Robin Dennis
Appointed Date: 01 March 2010
65 years old

Director
GODDARD, Laura
Appointed Date: 01 March 2010
41 years old

Resigned Directors

Secretary
PHILLIPS, John Joseph
Resigned: 01 March 2013
Appointed Date: 01 March 2010

Director
COWAN, Graham Michael
Resigned: 01 March 2010
Appointed Date: 01 March 2010
82 years old

Persons With Significant Control

Mrs Laura Goddard
Notified on: 6 April 2016
41 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Robin Dennis Brice
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Jayne Elizabeth Brice
Notified on: 6 April 2016
65 years old
Nature of control: Right to appoint and remove directors

HALESWORTH DAY NURSERY LIMITED Events

13 Mar 2017
Confirmation statement made on 1 March 2017 with updates
21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
08 Mar 2016
Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 101

17 Dec 2015
Total exemption small company accounts made up to 31 March 2015
02 Mar 2015
Annual return made up to 1 March 2015 with full list of shareholders
Statement of capital on 2015-03-02
  • GBP 101

...
... and 13 more events
19 Mar 2010
Appointment of John Joseph Phillips as a secretary
19 Mar 2010
Registered office address changed from C/O John Phillips & Co Unit 81 Centaur Court Claydon Business Park Great Blakenham Ipswich IP6 0NL on 19 March 2010
02 Mar 2010
Termination of appointment of Graham Cowan as a director
02 Mar 2010
Registered office address changed from the Studio St Nicholas Close Elstree Herts WD6 3EW United Kingdom on 2 March 2010
01 Mar 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)