CHEZ NANNY LIMITED
BURNLEY

Hellopages » Lancashire » Pendle » BB10 2LD

Company number 06795716
Status Active
Incorporation Date 20 January 2009
Company Type Private Limited Company
Address DOMUS, 542 COLNE ROAD, REEDLEY, BURNLEY, LANCASHIRE, BB10 2LD
Home Country United Kingdom
Nature of Business 88910 - Child day-care activities
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Confirmation statement made on 20 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 20 January 2016 with full list of shareholders Statement of capital on 2016-02-19 GBP 300 . The most likely internet sites of CHEZ NANNY LIMITED are www.cheznanny.co.uk, and www.chez-nanny.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and ten months. The distance to to Burnley Central Rail Station is 1.6 miles; to Burnley Barracks Rail Station is 1.9 miles; to Burnley Manchester Road Rail Station is 2.2 miles; to Todmorden Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Chez Nanny Limited is a Private Limited Company. The company registration number is 06795716. Chez Nanny Limited has been working since 20 January 2009. The present status of the company is Active. The registered address of Chez Nanny Limited is Domus 542 Colne Road Reedley Burnley Lancashire Bb10 2ld. . RUSHWORTH, Keith Anthony is a Director of the company. RUSHWORTH, Veronique is a Director of the company. Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director COWDRY, John Jeremy Arthur has been resigned. The company operates in "Child day-care activities".


Current Directors

Director
RUSHWORTH, Keith Anthony
Appointed Date: 20 January 2009
61 years old

Director
RUSHWORTH, Veronique
Appointed Date: 20 January 2009
61 years old

Resigned Directors

Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 20 January 2009
Appointed Date: 20 January 2009

Director
COWDRY, John Jeremy Arthur
Resigned: 20 January 2009
Appointed Date: 20 January 2009
81 years old

Persons With Significant Control

Mr Keith Anthony Rushworth
Notified on: 6 April 2016
61 years old
Nature of control: Has significant influence or control

Mrs Veronique Rushworth
Notified on: 6 April 2016
61 years old
Nature of control: Has significant influence or control

CHEZ NANNY LIMITED Events

23 Jan 2017
Confirmation statement made on 20 January 2017 with updates
23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
19 Feb 2016
Annual return made up to 20 January 2016 with full list of shareholders
Statement of capital on 2016-02-19
  • GBP 300

20 Jan 2016
Statement of capital following an allotment of shares on 20 January 2016
  • GBP 300

23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 20 more events
09 Feb 2009
Registered office changed on 09/02/2009 from the old exchange 12 compton road wimbledon, london SW19 7QD england
09 Feb 2009
Director appointed veronique rushworth
06 Feb 2009
Appointment terminated director john cowdry
06 Feb 2009
Appointment terminated secretary london law secretarial LIMITED
20 Jan 2009
Incorporation

CHEZ NANNY LIMITED Charges

18 November 2010
Debenture
Delivered: 20 November 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…