Company number 05703166
Status Active
Incorporation Date 9 February 2006
Company Type Private Limited Company
Address 1386 LONDON ROAD, LEIGH ON SEA, ESSEX, SS9 2UJ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 9 February 2017 with updates; Resolutions
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2016-11-16
; Micro company accounts made up to 31 March 2016. The most likely internet sites of TODDLER HOLIDAY LTD are www.toddlerholiday.co.uk, and www.toddler-holiday.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. Toddler Holiday Ltd is a Private Limited Company.
The company registration number is 05703166. Toddler Holiday Ltd has been working since 09 February 2006.
The present status of the company is Active. The registered address of Toddler Holiday Ltd is 1386 London Road Leigh On Sea Essex Ss9 2uj. . HARRIS, Peter Anthony is a Secretary of the company. MACLEAN, Deirdre is a Director of the company. The company operates in "Other business support service activities n.e.c.".
Current Directors
Persons With Significant Control
Ms Deirdre Maclean
Notified on: 1 July 2016
63 years old
Nature of control: Ownership of shares – 75% or more
TODDLER HOLIDAY LTD Events
16 Feb 2017
Confirmation statement made on 9 February 2017 with updates
17 Nov 2016
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2016-11-16
09 Nov 2016
Micro company accounts made up to 31 March 2016
24 Mar 2016
Annual return made up to 9 February 2016 with full list of shareholders
Statement of capital on 2016-03-24
11 Aug 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 16 more events
09 Apr 2008
Return made up to 09/02/08; full list of members
08 Nov 2007
Total exemption small company accounts made up to 31 March 2007
31 Oct 2007
Accounting reference date extended from 28/02/07 to 31/03/07
10 Apr 2007
Return made up to 09/02/07; full list of members
09 Feb 2006
Incorporation