LITTLE ANGELS FUN CLUB AND NURSERY LIMITED
NORTHUMBERLAND SANDCO 624 LIMITED

Hellopages » Northumberland » Northumberland » NE23 6QF

Company number 03767892
Status Active
Incorporation Date 11 May 1999
Company Type Private Limited Company
Address 1-4 PARADISE ROW, CRAMLINGTON VILLAGE, NORTHUMBERLAND, NE23 6QF
Home Country United Kingdom
Nature of Business 85100 - Pre-primary education
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Second filing of the annual return made up to 11 May 2016; Change of share class name or designation; Appointment of Miss Alison Malcolm as a secretary on 20 July 2016. The most likely internet sites of LITTLE ANGELS FUN CLUB AND NURSERY LIMITED are www.littleangelsfunclubandnursery.co.uk, and www.little-angels-fun-club-and-nursery.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and seven months. The distance to to Newcastle Rail Station is 8.2 miles; to Metrocentre Rail Station is 9.3 miles; to Dunston Rail Station is 9.6 miles; to Blaydon Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Little Angels Fun Club and Nursery Limited is a Private Limited Company. The company registration number is 03767892. Little Angels Fun Club and Nursery Limited has been working since 11 May 1999. The present status of the company is Active. The registered address of Little Angels Fun Club and Nursery Limited is 1 4 Paradise Row Cramlington Village Northumberland Ne23 6qf. . MALCOLM, Alison is a Secretary of the company. WYLIE, Ian Morrow is a Director of the company. Nominee Secretary ROGAN, Eileen Theresa has been resigned. Secretary WYLIE, Ian James Morrow has been resigned. Director HEWITT, Colin Thompson has been resigned. Nominee Director ROGAN, Eileen Theresa has been resigned. Director WESTHORPE-WYLIE, Deborah Jean has been resigned. The company operates in "Pre-primary education".


Current Directors

Secretary
MALCOLM, Alison
Appointed Date: 20 July 2016

Director
WYLIE, Ian Morrow
Appointed Date: 06 August 2012
57 years old

Resigned Directors

Nominee Secretary
ROGAN, Eileen Theresa
Resigned: 09 July 1999
Appointed Date: 11 May 1999

Secretary
WYLIE, Ian James Morrow
Resigned: 06 August 2012
Appointed Date: 09 July 1999

Director
HEWITT, Colin Thompson
Resigned: 09 July 1999
Appointed Date: 11 May 1999
68 years old

Nominee Director
ROGAN, Eileen Theresa
Resigned: 09 July 1999
Appointed Date: 11 May 1999
71 years old

Director
WESTHORPE-WYLIE, Deborah Jean
Resigned: 06 August 2012
Appointed Date: 09 July 1999
57 years old

LITTLE ANGELS FUN CLUB AND NURSERY LIMITED Events

15 Mar 2017
Second filing of the annual return made up to 11 May 2016
25 Jul 2016
Change of share class name or designation
22 Jul 2016
Appointment of Miss Alison Malcolm as a secretary on 20 July 2016
22 Jun 2016
Annual return
Statement of capital on 2016-06-22
  • GBP 100

Statement of capital on 2017-03-15
  • GBP 100
  • ANNOTATION Clarification a second filed AR01 was registered on 15/03/2017

26 May 2016
Total exemption small company accounts made up to 31 August 2015
...
... and 43 more events
16 Jul 1999
Secretary resigned;director resigned
16 Jul 1999
New director appointed
16 Jul 1999
New secretary appointed
21 May 1999
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association

11 May 1999
Incorporation

LITTLE ANGELS FUN CLUB AND NURSERY LIMITED Charges

10 June 2014
Charge code 0376 7892 0001
Delivered: 1 July 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…