TENDER YEARS DAY NURSERY LTD
SOLIHULL

Hellopages » West Midlands » Solihull » B92 8DD

Company number 04572140
Status Active
Incorporation Date 24 October 2002
Company Type Private Limited Company
Address 46 CASTLE LANE, OLTON, SOLIHULL, WEST MIDLANDS, B92 8DD
Home Country United Kingdom
Nature of Business 88910 - Child day-care activities
Phone, email, etc

Since the company registration ninety-eight events have happened. The last three records are Confirmation statement made on 24 October 2016 with updates; Cancellation of shares. Statement of capital on 12 April 2016 GBP 41.00 ; Purchase of own shares.. The most likely internet sites of TENDER YEARS DAY NURSERY LTD are www.tenderyearsdaynursery.co.uk, and www.tender-years-day-nursery.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. Tender Years Day Nursery Ltd is a Private Limited Company. The company registration number is 04572140. Tender Years Day Nursery Ltd has been working since 24 October 2002. The present status of the company is Active. The registered address of Tender Years Day Nursery Ltd is 46 Castle Lane Olton Solihull West Midlands B92 8dd. The company`s financial liabilities are £20.19k. It is £2.55k against last year. The cash in hand is £54.54k. It is £-15.25k against last year. And the total assets are £55.39k, which is £-15.25k against last year. WHITEHOUSE, Gary is a Secretary of the company. WHITEHOUSE, Lisa is a Director of the company. Secretary MEECHAN, Gerald has been resigned. Secretary SOLIHULL BUSINESS SERVICES LIMITED has been resigned. Director MEECHAN, Gerald has been resigned. Director MEECHAN, Mary Philomena has been resigned. Director COMPANY NAMES UK LIMITED has been resigned. The company operates in "Child day-care activities".


tender years day nursery Key Finiance

LIABILITIES £20.19k
+14%
CASH £54.54k
-22%
TOTAL ASSETS £55.39k
-22%
All Financial Figures

Current Directors

Secretary
WHITEHOUSE, Gary
Appointed Date: 01 February 2008
Director
WHITEHOUSE, Lisa
Appointed Date: 01 February 2008
47 years old

Resigned Directors

Secretary
MEECHAN, Gerald
Resigned: 01 February 2008
Appointed Date: 24 October 2002
Secretary
SOLIHULL BUSINESS SERVICES LIMITED
Resigned: 24 October 2002
Appointed Date: 24 October 2002
Director
MEECHAN, Gerald
Resigned: 01 February 2008
Appointed Date: 01 January 2007
70 years old
Director
MEECHAN, Mary Philomena
Resigned: 01 February 2008
Appointed Date: 24 October 2002
71 years old
Director
COMPANY NAMES UK LIMITED
Resigned: 24 October 2002
Appointed Date: 24 October 2002

Persons With Significant Control

Mrs Lisa Ann Whitehouse
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – 75% or more

TENDER YEARS DAY NURSERY LTD Events

24 Oct 2016
Confirmation statement made on 24 October 2016 with updates
16 May 2016
Cancellation of shares. Statement of capital on 12 April 2016
  • GBP 41.00
16 May 2016
Purchase of own shares.
06 Apr 2016
Cancellation of shares. Statement of capital on 11 February 2016
  • GBP 43
14 Mar 2016
Total exemption small company accounts made up to 31 October 2015
...
... and 88 more events
29 Nov 2002
New secretary appointed
29 Nov 2002
New director appointed
06 Nov 2002
Secretary resigned
06 Nov 2002
Director resigned
24 Oct 2002
Incorporation

Similar Companies

TENDER WELL LIMITED TENDER YEARS DAY NURSERY (NORTH WEST) LTD TENDER YEARS NURSERY LTD TENDER2HEALTH LIMITED TENDER4HEALTH LIMITED TENDERART LIMITED TENDERBEE LIMITED