BLUE WINDMILL CHILDCARE LIMITED
RUGBY

Hellopages » Warwickshire » Rugby » CV22 7DJ
Company number 04317316
Status Active
Incorporation Date 6 November 2001
Company Type Private Limited Company
Address BLUE WINDMILL NURSERY, ADDISON ROAD, RUGBY, WARWICKSHIRE, CV22 7DJ
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 6 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 6 November 2015 with full list of shareholders Statement of capital on 2015-11-17 GBP 2,000 . The most likely internet sites of BLUE WINDMILL CHILDCARE LIMITED are www.bluewindmillchildcare.co.uk, and www.blue-windmill-childcare.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and three months. Blue Windmill Childcare Limited is a Private Limited Company. The company registration number is 04317316. Blue Windmill Childcare Limited has been working since 06 November 2001. The present status of the company is Active. The registered address of Blue Windmill Childcare Limited is Blue Windmill Nursery Addison Road Rugby Warwickshire Cv22 7dj. . SMITH, Andrew John is a Secretary of the company. SMITH, Andrew John is a Director of the company. SMITH, Gillian Elizabeth is a Director of the company. SMITH, Jennifer Elizabeth is a Director of the company. Director JANSONS, Sarah Anne has been resigned. Director SMITH, Andrew John has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
SMITH, Andrew John
Appointed Date: 06 November 2001
Director
SMITH, Andrew John
Appointed Date: 24 August 2011
69 years old
Director
SMITH, Gillian Elizabeth
Appointed Date: 06 November 2001
56 years old
Director
SMITH, Jennifer Elizabeth
Appointed Date: 05 October 2014
30 years old

Resigned Directors

Director
JANSONS, Sarah Anne
Resigned: 24 August 2011
Appointed Date: 31 October 2002
62 years old
Director
SMITH, Andrew John
Resigned: 31 October 2002
Appointed Date: 06 November 2001
69 years old

Persons With Significant Control

Mrs Gilian Elizabeth Smith
Notified on: 1 November 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Andrew John Smith
Notified on: 1 November 2016
69 years old
Nature of control: Has significant influence or control
Ms Jennifer Elizabeth Smith
Notified on: 1 November 2016
30 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BLUE WINDMILL CHILDCARE LIMITED Events

15 Nov 2016
Confirmation statement made on 6 November 2016 with updates
05 Aug 2016
Total exemption small company accounts made up to 30 November 2015
17 Nov 2015
Annual return made up to 6 November 2015 with full list of shareholders
Statement of capital on 2015-11-17
  • GBP 2,000
17 Aug 2015
Total exemption small company accounts made up to 30 November 2014
03 Dec 2014
Annual return made up to 6 November 2014 with full list of shareholders
Statement of capital on 2014-12-03
  • GBP 2,000
...
... and 35 more events
25 Nov 2002
Return made up to 06/11/02; full list of members
25 Nov 2002
New director appointed
25 Nov 2002
Ad 01/11/01--------- £ si 1@5000=5000 £ ic 2/5002
25 Nov 2002
Director resigned
06 Nov 2001
Incorporation

BLUE WINDMILL CHILDCARE LIMITED Charges

29 March 2003
Debenture
Delivered: 3 April 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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