THE CHILD CARE COMPANY (OLD WINDSOR) LIMITED
LANGLEY

Hellopages » Berkshire » Slough » SL3 6EY
Company number 06507416
Status Active
Incorporation Date 18 February 2008
Company Type Private Limited Company
Address ACADEMY HOUSE LANGLEY QUAY, WATERSIDE DRIVE, LANGLEY, BERKSHIRE, ENGLAND, SL3 6EY
Home Country United Kingdom
Nature of Business 85590 - Other education n.e.c.
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 18 February 2017 with updates; Satisfaction of charge 1 in full; Accounts for a small company made up to 31 March 2016. The most likely internet sites of THE CHILD CARE COMPANY (OLD WINDSOR) LIMITED are www.thechildcarecompanyoldwindsor.co.uk, and www.the-child-care-company-old-windsor.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and twelve months. The Child Care Company Old Windsor Limited is a Private Limited Company. The company registration number is 06507416. The Child Care Company Old Windsor Limited has been working since 18 February 2008. The present status of the company is Active. The registered address of The Child Care Company Old Windsor Limited is Academy House Langley Quay Waterside Drive Langley Berkshire England Sl3 6ey. . COLLETTS, Ian Michael is a Director of the company. HELMAN, Guy is a Director of the company. MA, Xinyan is a Director of the company. SUN, Mingjie is a Director of the company. Secretary EATON, Christopher Matthew has been resigned. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Director EATON, Christopher Matthew has been resigned. Director EATON, Sally Ann has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Other education n.e.c.".


Current Directors

Director
COLLETTS, Ian Michael
Appointed Date: 04 April 2016
61 years old
Director
HELMAN, Guy
Appointed Date: 01 January 2016
41 years old
Director
MA, Xinyan
Appointed Date: 13 June 2016
54 years old
Director
SUN, Mingjie
Appointed Date: 22 March 2016
55 years old

Resigned Directors

Secretary
EATON, Christopher Matthew
Resigned: 04 April 2016
Appointed Date: 18 February 2008
Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 18 February 2008
Appointed Date: 18 February 2008
Director
EATON, Christopher Matthew
Resigned: 04 April 2016
Appointed Date: 18 February 2008
67 years old
Director
EATON, Sally Ann
Resigned: 04 April 2016
Appointed Date: 18 February 2008
67 years old
Nominee Director
L & A REGISTRARS LIMITED
Resigned: 18 February 2008
Appointed Date: 18 February 2008

Persons With Significant Control

National Training Company Limited
Notified on: 18 February 2017
Nature of control: Ownership of shares – 75% or more

THE CHILD CARE COMPANY (OLD WINDSOR) LIMITED Events

19 Feb 2017
Confirmation statement made on 18 February 2017 with updates
05 Nov 2016
Satisfaction of charge 1 in full
23 Aug 2016
Accounts for a small company made up to 31 March 2016
13 Jun 2016
Appointment of Mrs Xinyan Ma as a director on 13 June 2016
10 May 2016
Auditor's resignation
...
... and 30 more events
31 Mar 2008
Registered office changed on 31/03/2008 from 31 corsham street london N1 6DR
31 Mar 2008
Director appointed sally ann eaton
31 Mar 2008
Appointment terminated secretary l & a secretarial LIMITED
31 Mar 2008
Appointment terminated director l & a registrars LIMITED
18 Feb 2008
Incorporation

THE CHILD CARE COMPANY (OLD WINDSOR) LIMITED Charges

22 August 2011
Rent deposit deed
Delivered: 27 August 2011
Status: Satisfied on 14 March 2016
Persons entitled: Northern Ireland Local Government Officers' Superannuation Committee
Description: All moneys from time to time standing to the credit of the…
13 May 2009
Debenture
Delivered: 15 May 2009
Status: Satisfied on 5 November 2016
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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