LILLIPUT LODGE CHILDRENS DAY NURSERY LIMITED
SMETHWICK

Hellopages » West Midlands » Sandwell » B67 6NR

Company number 04499504
Status Active
Incorporation Date 31 July 2002
Company Type Private Limited Company
Address LILLIPUT LODGE THIMBLEMILL RECREATION CENTRE, THIMBLEMILL ROAD, SMETHWICK, WEST MIDLANDS, B67 6NR
Home Country United Kingdom
Nature of Business 85100 - Pre-primary education
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Particulars of variation of rights attached to shares; Change of share class name or designation; Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of LILLIPUT LODGE CHILDRENS DAY NURSERY LIMITED are www.lilliputlodgechildrensdaynursery.co.uk, and www.lilliput-lodge-childrens-day-nursery.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and six months. Lilliput Lodge Childrens Day Nursery Limited is a Private Limited Company. The company registration number is 04499504. Lilliput Lodge Childrens Day Nursery Limited has been working since 31 July 2002. The present status of the company is Active. The registered address of Lilliput Lodge Childrens Day Nursery Limited is Lilliput Lodge Thimblemill Recreation Centre Thimblemill Road Smethwick West Midlands B67 6nr. . PALLETT, Jennie Louise is a Secretary of the company. GIBBS, Raymond Harvey is a Director of the company. PALLETT, Jennie Louise is a Director of the company. Director MORRISON, Susan Annette has been resigned. The company operates in "Pre-primary education".


Current Directors

Secretary
PALLETT, Jennie Louise
Appointed Date: 31 July 2002
Director
GIBBS, Raymond Harvey
Appointed Date: 31 July 2002
78 years old
Director
PALLETT, Jennie Louise
Appointed Date: 31 July 2002
56 years old

Resigned Directors

Director
MORRISON, Susan Annette
Resigned: 31 May 2007
Appointed Date: 31 July 2002
73 years old

Persons With Significant Control

Mr Raymond Harvey Gibbs
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Jennie Louise Pallett
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LILLIPUT LODGE CHILDRENS DAY NURSERY LIMITED Events

10 Mar 2017
Particulars of variation of rights attached to shares
10 Mar 2017
Change of share class name or designation
09 Mar 2017
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Nov 2016
Total exemption small company accounts made up to 31 March 2016
01 Aug 2016
Confirmation statement made on 31 July 2016 with updates
...
... and 44 more events
07 Nov 2003
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
07 Nov 2003
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Aug 2003
Return made up to 31/07/03; full list of members
09 Dec 2002
Accounting reference date shortened from 31/07/03 to 31/03/03
31 Jul 2002
Incorporation

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