Company number 07063728
Status Active
Incorporation Date 2 November 2009
Company Type Private Limited Company
Address 1 LONDON STREET, READING, BERKSHIRE, RG1 4QW
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc
Since the company registration twenty-four events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 2 November 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of CARDY BEAVER NURSERY LIMITED are www.cardybeavernursery.co.uk, and www.cardy-beaver-nursery.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and one months. Cardy Beaver Nursery Limited is a Private Limited Company.
The company registration number is 07063728. Cardy Beaver Nursery Limited has been working since 02 November 2009.
The present status of the company is Active. The registered address of Cardy Beaver Nursery Limited is 1 London Street Reading Berkshire Rg1 4qw. . SPEAFI SECRETARIAL LIMITED is a Secretary of the company. PREVETT, Anthony James is a Director of the company. SEYMOUR, Philip Henry is a Director of the company. VANDERSTEEN, Susan Elizabeth is a Director of the company. Director PEARS, Mary Catherine has been resigned. Director WATSHAM, Robert John has been resigned. Director SPEAFI LIMITED has been resigned. The company operates in "Non-trading company".
Current Directors
Secretary
SPEAFI SECRETARIAL LIMITED
Appointed Date: 02 November 2009
Resigned Directors
Director
SPEAFI LIMITED
Resigned: 04 February 2010
Appointed Date: 02 November 2009
Persons With Significant Control
Philip Henry Seymour
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust
Anthony James Prevett Fca
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust
CARDY BEAVER NURSERY LIMITED Events
23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
14 Nov 2016
Confirmation statement made on 2 November 2016 with updates
31 Dec 2015
Total exemption small company accounts made up to 31 March 2015
05 Nov 2015
Annual return made up to 2 November 2015 with full list of shareholders
Statement of capital on 2015-11-05
31 Mar 2015
Total exemption small company accounts made up to 31 March 2014
...
... and 14 more events
10 Feb 2010
Company name changed yourco 202 LIMITED\certificate issued on 10/02/10
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RES15 ‐
Change company name resolution on 2010-02-04
10 Feb 2010
Change of name notice
09 Feb 2010
Termination of appointment of Mary Pears as a director
09 Feb 2010
Appointment of Philip Henry Seymour as a director
02 Nov 2009
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)