Company number 03193773
Status Active
Incorporation Date 2 May 1996
Company Type Private Limited Company
Address 12 BRIDGFORD ROAD, WEST BRIDGFORD, NOTTINGHAM, NG2 6AB
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc
Since the company registration seventy-one events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Director's details changed for Marie Ellen Mcgowan on 23 February 2017; Confirmation statement made on 2 August 2016 with updates. The most likely internet sites of WOLLATON VILLAGE DAY NURSERIES LIMITED are www.wollatonvillagedaynurseries.co.uk, and www.wollaton-village-day-nurseries.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and seven months. Wollaton Village Day Nurseries Limited is a Private Limited Company.
The company registration number is 03193773. Wollaton Village Day Nurseries Limited has been working since 02 May 1996.
The present status of the company is Active. The registered address of Wollaton Village Day Nurseries Limited is 12 Bridgford Road West Bridgford Nottingham Ng2 6ab. The company`s financial liabilities are £48.08k. It is £24k against last year. The cash in hand is £4.58k. It is £0k against last year. And the total assets are £54.08k, which is £4k against last year. OLIVER, Karen Dawn is a Secretary of the company. DIMENT, Rita is a Director of the company. MCGOWAN, Derek Noah is a Director of the company. MCGOWAN, Derek is a Director of the company. MCGOWAN, Mary Ellen is a Director of the company. OLIVER, Karen Dawn is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".
wollaton village day nurseries Key Finiance
LIABILITIES
£48.08k
+99%
CASH
£4.58k
TOTAL ASSETS
£54.08k
+7%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 02 May 1996
Appointed Date: 02 May 1996
Persons With Significant Control
Mr Derek Mcgowan
Notified on: 2 August 2016
86 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Karen Dawn Oliver
Notified on: 2 August 2016
61 years old
Nature of control: Has significant influence or control
WOLLATON VILLAGE DAY NURSERIES LIMITED Events
31 Mar 2017
Total exemption small company accounts made up to 30 June 2016
23 Feb 2017
Director's details changed for Marie Ellen Mcgowan on 23 February 2017
14 Sep 2016
Confirmation statement made on 2 August 2016 with updates
31 Mar 2016
Total exemption small company accounts made up to 30 June 2015
18 Sep 2015
Annual return made up to 2 August 2015 with full list of shareholders
Statement of capital on 2015-09-18
...
... and 61 more events
16 Aug 1996
Particulars of mortgage/charge
08 Aug 1996
Memorandum and Articles of Association
08 Aug 1996
Resolutions
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ORES01 ‐
Ordinary resolution of adoption of Memorandum of Association
10 May 1996
Secretary resigned
02 May 1996
Incorporation
11 April 2001
Legal mortgage
Delivered: 19 April 2001
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C.
Description: F/H property k/a day nursery at wilmot street heanor…
18 September 1998
Legal mortgage
Delivered: 23 September 1998
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C.
Description: F/H property k/a 52 church street eastwood nottingham t/no:…
31 July 1996
Legal mortgage
Delivered: 16 August 1996
Status: Outstanding
Persons entitled: Allied Irish Banks, P.L.C. as Security Trustee for Itself and Aib Finance Limited
Description: F/H property k/a bramcote nursery, chapel street, bramcote…
31 July 1996
Legal mortgage
Delivered: 16 August 1996
Status: Outstanding
Persons entitled: Allied Irish Banks, P.L.C. as Security Trustee for Itself and Aib Finance Limited
Description: F/H property k/a wollaton village day nursery, wollaton…