LITTLE LEARNERS LIMITED
WARLEY

Hellopages » West Midlands » Sandwell » B66 1NN

Company number 03112408
Status Active
Incorporation Date 10 October 1995
Company Type Private Limited Company
Address LITTLE LEARNERS DAY CARE CENTRE SANDWELL BUSINESS DEV CENTRE, OLDBURY ROAD, WARLEY, WEST MIDLANDS, B66 1NN
Home Country United Kingdom
Nature of Business 85200 - Primary education
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Confirmation statement made on 10 October 2016 with updates; Total exemption small company accounts made up to 31 August 2016; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of LITTLE LEARNERS LIMITED are www.littlelearners.co.uk, and www.little-learners.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and twelve months. Little Learners Limited is a Private Limited Company. The company registration number is 03112408. Little Learners Limited has been working since 10 October 1995. The present status of the company is Active. The registered address of Little Learners Limited is Little Learners Day Care Centre Sandwell Business Dev Centre Oldbury Road Warley West Midlands B66 1nn. . JONES, Tina is a Secretary of the company. DRAPER, Anne is a Director of the company. JONES, Tina is a Director of the company. Secretary CALVERLEY, Paul has been resigned. Nominee Secretary KEY LEGAL SERVICES (SECRETARIAL) LIMITED has been resigned. Director CALVERLEY, Kathleen Dorothy has been resigned. Director JOYNER, Tina has been resigned. Nominee Director KEY LEGAL SERVICES (NOMINEES) LIMITED has been resigned. The company operates in "Primary education".


Current Directors

Secretary
JONES, Tina
Appointed Date: 04 March 2011
Director
DRAPER, Anne
Appointed Date: 14 January 2011
67 years old
Director
JONES, Tina
Appointed Date: 04 March 2011
60 years old

Resigned Directors

Secretary
CALVERLEY, Paul
Resigned: 04 March 2011
Appointed Date: 10 October 1995
Nominee Secretary
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Resigned: 10 October 1995
Appointed Date: 10 October 1995
Director
CALVERLEY, Kathleen Dorothy
Resigned: 04 March 2011
Appointed Date: 10 October 1995
68 years old
Director
JOYNER, Tina
Resigned: 27 July 2010
Appointed Date: 15 April 1996
60 years old
Nominee Director
KEY LEGAL SERVICES (NOMINEES) LIMITED
Resigned: 10 October 1995
Appointed Date: 10 October 1995

Persons With Significant Control

Mrs Tina Jones
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Anne Draper
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

LITTLE LEARNERS LIMITED Events

09 Nov 2016
Confirmation statement made on 10 October 2016 with updates
16 Sep 2016
Total exemption small company accounts made up to 31 August 2016
28 Oct 2015
Total exemption small company accounts made up to 31 August 2015
15 Oct 2015
Annual return made up to 10 October 2015 with full list of shareholders
Statement of capital on 2015-10-15
  • GBP 100
05 Oct 2015
Registration of charge 031124080001, created on 2 October 2015
...
... and 74 more events
14 Nov 1995
New secretary appointed
14 Nov 1995
Director resigned
14 Nov 1995
Secretary resigned
14 Nov 1995
Registered office changed on 14/11/95 from: 76 whitchurch road cardiff south glam CF4 3LX
10 Oct 1995
Incorporation

LITTLE LEARNERS LIMITED Charges

2 October 2015
Charge code 0311 2408 0001
Delivered: 5 October 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…

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