NORTHUMBRIA UNIVERSITY NURSERY LIMITED
NEWCASTLE UPON TYNE TIMEC 1351 LIMITED

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Company number 07942799
Status Active
Incorporation Date 9 February 2012
Company Type Private Limited Company
Address ADAM DAWKINS COMPANY SECRETARY, SUTHERLAND BUILDING, COLLEGE STREET, NEWCASTLE UPON TYNE, TYNE AND WEAR, ENGLAND, NE1 8ST
Home Country United Kingdom
Nature of Business 85100 - Pre-primary education
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 9 February 2017 with updates; Full accounts made up to 31 July 2016; Appointment of Mrs Deborah Thorpe as a director on 20 June 2016. The most likely internet sites of NORTHUMBRIA UNIVERSITY NURSERY LIMITED are www.northumbriauniversitynursery.co.uk, and www.northumbria-university-nursery.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and ten months. Northumbria University Nursery Limited is a Private Limited Company. The company registration number is 07942799. Northumbria University Nursery Limited has been working since 09 February 2012. The present status of the company is Active. The registered address of Northumbria University Nursery Limited is Adam Dawkins Company Secretary Sutherland Building College Street Newcastle Upon Tyne Tyne and Wear England Ne1 8st. . DAWKINS, Adam Peter is a Secretary of the company. GILL, Mark Richard is a Director of the company. LEE, Lesley Simpson is a Director of the company. THORPE, Deborah is a Director of the company. WATHEY, Andrew Brian, Professor is a Director of the company. Secretary MUCKLE SECRETARY LIMITED has been resigned. Director DAVISON, Andrew John has been resigned. Director EMBLEY, Jane has been resigned. Director REILLY, Christopher Michael has been resigned. Director SOAN, David has been resigned. The company operates in "Pre-primary education".


Current Directors

Secretary
DAWKINS, Adam Peter
Appointed Date: 04 November 2013
Director
GILL, Mark Richard
Appointed Date: 19 May 2016
48 years old
Director
LEE, Lesley Simpson
Appointed Date: 09 May 2014
60 years old
Director
THORPE, Deborah
Appointed Date: 20 June 2016
64 years old
Director
WATHEY, Andrew Brian, Professor
Appointed Date: 31 May 2012
67 years old

Resigned Directors

Secretary
MUCKLE SECRETARY LIMITED
Resigned: 31 May 2012
Appointed Date: 09 February 2012
Director
DAVISON, Andrew John
Resigned: 31 May 2012
Appointed Date: 09 February 2012
64 years old
Director
EMBLEY, Jane
Resigned: 09 May 2014
Appointed Date: 31 May 2012
55 years old
Director
REILLY, Christopher Michael
Resigned: 13 November 2012
Appointed Date: 31 May 2012
65 years old
Director
SOAN, David
Resigned: 19 May 2016
Appointed Date: 31 October 2013
62 years old

Persons With Significant Control

Northumbria University At Newcastle
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

NORTHUMBRIA UNIVERSITY NURSERY LIMITED Events

21 Feb 2017
Confirmation statement made on 9 February 2017 with updates
13 Feb 2017
Full accounts made up to 31 July 2016
01 Jul 2016
Appointment of Mrs Deborah Thorpe as a director on 20 June 2016
31 May 2016
Appointment of Mr Mark Richard Gill as a director on 19 May 2016
26 May 2016
Termination of appointment of David Soan as a director on 19 May 2016
...
... and 21 more events
12 Jul 2012
Termination of appointment of Andrew Davison as a director
12 Jul 2012
Registered office address changed from , Time Central 32 Gallowgate, Newcastle upon Tyne, England, NE1 4BF, England on 12 July 2012
10 Jul 2012
Resolutions
  • RES15 ‐ Change company name resolution on 2012-05-31
10 Jul 2012
Change of name notice
09 Feb 2012
Incorporation

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