Company number 09094632
Status Active
Incorporation Date 19 June 2014
Company Type Private Limited Company
Address MARLOW HOUSE, MARLOW STREET, ROWLEY REGIS, WEST MIDLANDS, B65 0AY
Home Country United Kingdom
Nature of Business 85100 - Pre-primary education
Phone, email, etc
Since the company registration ten events have happened. The last three records are Confirmation statement made on 29 July 2016 with updates; Accounts for a dormant company made up to 30 June 2015; Company name changed kavanagh spare 1 LIMITED\certificate issued on 30/07/15
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2014-07-01
. The most likely internet sites of HUMPTY DUMPTY'S DAY NURSERY LIMITED are www.humptydumptysdaynursery.co.uk, and www.humpty-dumpty-s-day-nursery.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and six months. Humpty Dumpty S Day Nursery Limited is a Private Limited Company.
The company registration number is 09094632. Humpty Dumpty S Day Nursery Limited has been working since 19 June 2014.
The present status of the company is Active. The registered address of Humpty Dumpty S Day Nursery Limited is Marlow House Marlow Street Rowley Regis West Midlands B65 0ay. The company`s financial liabilities are £44.96k. It is £44.86k against last year. The cash in hand is £11.79k. It is £11.79k against last year. And the total assets are £11.79k, which is £11.69k against last year. FORBES, Alison is a Director of the company. GIBBS, Angela is a Director of the company. Director KAVANAGH, Peter John has been resigned. The company operates in "Pre-primary education".
humpty dumpty's day nursery Key Finiance
LIABILITIES
£44.96k
+44858%
CASH
£11.79k
TOTAL ASSETS
£11.79k
+11692%
All Financial Figures
Current Directors
Resigned Directors
Persons With Significant Control
Ms Alison Jayne Forbes
Notified on: 29 July 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Angela Elizabeth Gibbs
Notified on: 29 July 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
HUMPTY DUMPTY'S DAY NURSERY LIMITED Events
05 Sep 2016
Confirmation statement made on 29 July 2016 with updates
30 Mar 2016
Accounts for a dormant company made up to 30 June 2015
30 Jul 2015
Company name changed kavanagh spare 1 LIMITED\certificate issued on 30/07/15
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2014-07-01
29 Jul 2015
Annual return made up to 29 July 2015 with full list of shareholders
Statement of capital on 2015-07-29
29 Jul 2015
Appointment of Mrs Angela Gibbs as a director on 1 July 2014
...
... and 0 more events
29 Jul 2015
Appointment of Mrs Alison Forbes as a director on 1 July 2014
29 Jul 2015
Termination of appointment of Peter John Kavanagh as a director on 1 July 2014
29 Jul 2015
Registered office address changed from Battlefield House Kidderminster Rd Dodford Bromsgrove Worcestershire B61 9AD to Marlow House Marlow Street Rowley Regis West Midlands B65 0AY on 29 July 2015
16 Jun 2015
Annual return made up to 16 June 2015 with full list of shareholders
Statement of capital on 2015-06-16
19 Jun 2014
Incorporation
Statement of capital on 2014-06-19
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MODEL ARTICLES ‐
Model articles adopted