BISHOPSWOOD DAY NURSERY LIMITED
BERKS

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Company number 04908623
Status Active
Incorporation Date 23 September 2003
Company Type Private Limited Company
Address 104 WESTWOOD ROAD, TILEHURST, READING, BERKS, RG31 5PS
Home Country United Kingdom
Nature of Business 85100 - Pre-primary education
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 23 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 23 September 2015 with full list of shareholders Statement of capital on 2015-09-27 GBP 2 . The most likely internet sites of BISHOPSWOOD DAY NURSERY LIMITED are www.bishopswooddaynursery.co.uk, and www.bishopswood-day-nursery.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. The distance to to Theale Rail Station is 2.4 miles; to Pangbourne Rail Station is 2.6 miles; to Reading Rail Station is 3 miles; to Goring & Streatley Rail Station is 5.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bishopswood Day Nursery Limited is a Private Limited Company. The company registration number is 04908623. Bishopswood Day Nursery Limited has been working since 23 September 2003. The present status of the company is Active. The registered address of Bishopswood Day Nursery Limited is 104 Westwood Road Tilehurst Reading Berks Rg31 5ps. The company`s financial liabilities are £22.89k. It is £5.53k against last year. And the total assets are £111.06k, which is £-15.93k against last year. GILLETT, Dawn is a Secretary of the company. GILLETT, Dawn is a Director of the company. JOHNSON, Mark Alan is a Director of the company. Nominee Secretary PEMEX SERVICES LIMITED has been resigned. Nominee Director AMERSHAM SERVICES LIMITED has been resigned. Nominee Director PEMEX SERVICES LIMITED has been resigned. The company operates in "Pre-primary education".


bishopswood day nursery Key Finiance

LIABILITIES £22.89k
+31%
CASH n/a
TOTAL ASSETS £111.06k
-13%
All Financial Figures

Current Directors

Secretary
GILLETT, Dawn
Appointed Date: 24 September 2003
Director
GILLETT, Dawn
Appointed Date: 24 September 2003
69 years old
Director
JOHNSON, Mark Alan
Appointed Date: 24 September 2003
68 years old

Resigned Directors

Nominee Secretary
PEMEX SERVICES LIMITED
Resigned: 24 September 2003
Appointed Date: 23 September 2003
Nominee Director
AMERSHAM SERVICES LIMITED
Resigned: 24 September 2003
Appointed Date: 23 September 2003
Nominee Director
PEMEX SERVICES LIMITED
Resigned: 24 September 2003
Appointed Date: 23 September 2003

Persons With Significant Control

Mrs Dawn Gillett
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mark Alan Johnson
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BISHOPSWOOD DAY NURSERY LIMITED Events

05 Oct 2016
Confirmation statement made on 23 September 2016 with updates
20 Sep 2016
Total exemption small company accounts made up to 31 December 2015
27 Sep 2015
Annual return made up to 23 September 2015 with full list of shareholders
Statement of capital on 2015-09-27
  • GBP 2
22 Jun 2015
Total exemption small company accounts made up to 31 December 2014
25 Sep 2014
Annual return made up to 23 September 2014 with full list of shareholders
Statement of capital on 2014-09-25
  • GBP 2
...
... and 27 more events
24 Sep 2003
New secretary appointed
24 Sep 2003
Director resigned
24 Sep 2003
Secretary resigned
24 Sep 2003
Director resigned
23 Sep 2003
Incorporation

BISHOPSWOOD DAY NURSERY LIMITED Charges

27 October 2011
Debenture
Delivered: 1 November 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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