Company number 04282384
Status Active
Incorporation Date 6 September 2001
Company Type Private Limited Company
Address 2 INGLEBY ROAD, ILFORD, ESSEX, IG1 4RY
Home Country United Kingdom
Nature of Business 85100 - Pre-primary education
Phone, email, etc
Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 11 September 2016 with updates; Total exemption full accounts made up to 30 September 2015; Annual return made up to 6 September 2015 with full list of shareholders
Statement of capital on 2015-10-14
GBP 100
. The most likely internet sites of WHIZZKIDS UK LIMITED are www.whizzkidsuk.co.uk, and www.whizzkids-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and three months. Whizzkids Uk Limited is a Private Limited Company.
The company registration number is 04282384. Whizzkids Uk Limited has been working since 06 September 2001.
The present status of the company is Active. The registered address of Whizzkids Uk Limited is 2 Ingleby Road Ilford Essex Ig1 4ry. . PATEL, Naynesh is a Secretary of the company. PATEL, Naynesh Magan is a Director of the company. PATEL, Rajni Ruby is a Director of the company. The company operates in "Pre-primary education".
Current Directors
Persons With Significant Control
Mr Naynesh Magan Patel
Notified on: 11 September 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Rajni Ruby Patel
Notified on: 11 September 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
WHIZZKIDS UK LIMITED Events
11 Sep 2016
Confirmation statement made on 11 September 2016 with updates
01 Jul 2016
Total exemption full accounts made up to 30 September 2015
14 Oct 2015
Annual return made up to 6 September 2015 with full list of shareholders
Statement of capital on 2015-10-14
03 Jul 2015
Total exemption full accounts made up to 30 September 2014
20 Oct 2014
Annual return made up to 6 September 2014 with full list of shareholders
Statement of capital on 2014-10-20
...
... and 29 more events
28 Mar 2003
Particulars of mortgage/charge
20 Dec 2002
Resolutions
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
13 Dec 2002
Particulars of mortgage/charge
18 Oct 2002
Return made up to 06/09/02; full list of members
06 Sep 2001
Incorporation
26 August 2005
Mortgage
Delivered: 6 September 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h property k/a 2 ingleby road ilford essex t/n…
10 March 2005
Debenture
Delivered: 16 March 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
26 March 2003
Legal charge
Delivered: 28 March 2003
Status: Outstanding
Persons entitled: The Co-Operative Bank PLC
Description: The f/h property k/a land, 2 ingleby road, ilford, essex.
15 October 2002
Debenture
Delivered: 13 December 2002
Status: Outstanding
Persons entitled: The Co-Operative Bank PLC
Description: The f/h property k/a 2 ingleby road ilford IG1 4RY. Fixed…