PRECIOUS TIMES CHILDCARE SERVICES LIMITED
N E LINCS WILCHAP 301 LIMITED

Hellopages » Lincolnshire » North East Lincolnshire » DN31 1NU

Company number 04687325
Status Active
Incorporation Date 5 March 2003
Company Type Private Limited Company
Address 27 OSBORNE STREET, GRIMSBY, N E LINCS, DN31 1NU
Home Country United Kingdom
Nature of Business 85590 - Other education n.e.c.
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 5 March 2017 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 5 March 2016 with full list of shareholders Statement of capital on 2016-04-06 GBP 100 . The most likely internet sites of PRECIOUS TIMES CHILDCARE SERVICES LIMITED are www.precioustimeschildcareservices.co.uk, and www.precious-times-childcare-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. Precious Times Childcare Services Limited is a Private Limited Company. The company registration number is 04687325. Precious Times Childcare Services Limited has been working since 05 March 2003. The present status of the company is Active. The registered address of Precious Times Childcare Services Limited is 27 Osborne Street Grimsby N E Lincs Dn31 1nu. The company`s financial liabilities are £44.96k. It is £-66.03k against last year. The cash in hand is £165.17k. It is £27.36k against last year. And the total assets are £168.22k, which is £27k against last year. FRANCIS, Mark John is a Secretary of the company. FRANCIS, Kerry Louise is a Director of the company. Secretary FRANCIS, Kerry Louise has been resigned. Secretary JOHNSON, Christopher has been resigned. Nominee Secretary WILKIN CHAPMAN COMPANY SECRETARIAL SERVICES LIMITED has been resigned. Director JOHNSON, Christopher has been resigned. Director RAVEN, Rachel has been resigned. Nominee Director WILCHAP NOMINEES LIMITED has been resigned. The company operates in "Other education n.e.c.".


precious times childcare services Key Finiance

LIABILITIES £44.96k
-60%
CASH £165.17k
+19%
TOTAL ASSETS £168.22k
+19%
All Financial Figures

Current Directors

Secretary
FRANCIS, Mark John
Appointed Date: 18 February 2008
Director
FRANCIS, Kerry Louise
Appointed Date: 01 April 2003
55 years old

Resigned Directors

Secretary
FRANCIS, Kerry Louise
Resigned: 18 February 2008
Appointed Date: 31 July 2004
Secretary
JOHNSON, Christopher
Resigned: 31 July 2004
Appointed Date: 01 April 2003
Nominee Secretary
WILKIN CHAPMAN COMPANY SECRETARIAL SERVICES LIMITED
Resigned: 01 April 2003
Appointed Date: 05 March 2003
Director
JOHNSON, Christopher
Resigned: 31 July 2004
Appointed Date: 01 April 2003
67 years old
Director
RAVEN, Rachel
Resigned: 18 February 2008
Appointed Date: 31 July 2004
55 years old
Nominee Director
WILCHAP NOMINEES LIMITED
Resigned: 01 April 2003
Appointed Date: 05 March 2003

Persons With Significant Control

Mrs Kerry Louise Francis
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more

PRECIOUS TIMES CHILDCARE SERVICES LIMITED Events

24 Mar 2017
Confirmation statement made on 5 March 2017 with updates
28 Apr 2016
Total exemption small company accounts made up to 31 July 2015
06 Apr 2016
Annual return made up to 5 March 2016 with full list of shareholders
Statement of capital on 2016-04-06
  • GBP 100
22 Apr 2015
Total exemption small company accounts made up to 31 July 2014
24 Mar 2015
Annual return made up to 5 March 2015 with full list of shareholders
Statement of capital on 2015-03-24
  • GBP 100
...
... and 41 more events
24 Apr 2003
Director resigned
24 Apr 2003
New secretary appointed;new director appointed
24 Apr 2003
New director appointed
11 Apr 2003
Company name changed wilchap 301 LIMITED\certificate issued on 11/04/03
05 Mar 2003
Incorporation

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