GROWING MINDS LIMITED
LONDON EMBLEY RECRUITMENT LIMITED WAIYAKI LIMITED

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Company number 09348709
Status Active
Incorporation Date 10 December 2014
Company Type Private Limited Company
Address 18/19 BICKELS YARD, 151-153 BERMONDSEY STREET, LONDON, ENGLAND, SE1 3HA
Home Country United Kingdom
Nature of Business 78200 - Temporary employment agency activities
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 10 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Registration of charge 093487090002, created on 16 March 2016. The most likely internet sites of GROWING MINDS LIMITED are www.growingminds.co.uk, and www.growing-minds.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. Growing Minds Limited is a Private Limited Company. The company registration number is 09348709. Growing Minds Limited has been working since 10 December 2014. The present status of the company is Active. The registered address of Growing Minds Limited is 18 19 Bickels Yard 151 153 Bermondsey Street London England Se1 3ha. . SIMPSON, Nicky James is a Director of the company. Director MILNE, Alan Robert has been resigned. The company operates in "Temporary employment agency activities".


Current Directors

Director
SIMPSON, Nicky James
Appointed Date: 10 December 2014
53 years old

Resigned Directors

Director
MILNE, Alan Robert
Resigned: 10 December 2014
Appointed Date: 10 December 2014
84 years old

Persons With Significant Control

Msi Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GROWING MINDS LIMITED Events

13 Jan 2017
Confirmation statement made on 10 December 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
16 Mar 2016
Registration of charge 093487090002, created on 16 March 2016
11 Feb 2016
Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2016-02-11
  • GBP 1
11 Feb 2016
Registered office address changed from 18 King William Street King William Street London EC4N 7BP England to 18/19 Bickels Yard 151-153 Bermondsey Street London SE1 3HA on 11 February 2016
...
... and 3 more events
16 Dec 2014
Appointment of Mr Nicky James Simpson as a director on 10 December 2014
16 Dec 2014
Termination of appointment of Alan Robert Milne as a director on 10 December 2014
10 Dec 2014
Company name changed waiyaki LIMITED\certificate issued on 10/12/14
  • NM01 ‐ Change of name by resolution
10 Dec 2014
Resolutions
  • RES15 ‐ Change company name resolution on 2014-12-10
10 Dec 2014
Incorporation
Statement of capital on 2014-12-10
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

GROWING MINDS LIMITED Charges

16 March 2016
Charge code 0934 8709 0002
Delivered: 16 March 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
19 August 2015
Charge code 0934 8709 0001
Delivered: 19 August 2015
Status: Outstanding
Persons entitled: Abn Amro Commercial Finance PLC
Description: Contains fixed charge…

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