SILENTNIGHTNANNIES LIMITED
ASHFORD DAISY WRIGHT ENTERPRISES LTD

Hellopages » Surrey » Spelthorne » TW15 2ER
Company number 05645412
Status Active
Incorporation Date 6 December 2005
Company Type Private Limited Company
Address 4 ECHELFORDE DRIVE, ASHFORD, ENGLAND, TW15 2ER
Home Country United Kingdom
Nature of Business 78300 - Human resources provision and management of human resources functions
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 6 December 2016 with updates; Registered office address changed from Silver Stream Laleham Reach Chertsey Surrey KT16 8RW to 4 Echelforde Drive Ashford TW15 2ER on 10 January 2017; Compulsory strike-off action has been discontinued. The most likely internet sites of SILENTNIGHTNANNIES LIMITED are www.silentnightnannies.co.uk, and www.silentnightnannies.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. The distance to to Fulwell Rail Station is 4.6 miles; to Byfleet & New Haw Rail Station is 5.9 miles; to Brentford Rail Station is 7.4 miles; to Leatherhead Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Silentnightnannies Limited is a Private Limited Company. The company registration number is 05645412. Silentnightnannies Limited has been working since 06 December 2005. The present status of the company is Active. The registered address of Silentnightnannies Limited is 4 Echelforde Drive Ashford England Tw15 2er. . SMITH, David Alan is a Secretary of the company. PETTIT, Benjamin is a Director of the company. WRIGHT, Daisy Emilia is a Director of the company. Nominee Secretary DUPORT SECRETARY LIMITED has been resigned. Nominee Director DUPORT DIRECTOR LIMITED has been resigned. The company operates in "Human resources provision and management of human resources functions".


Current Directors

Secretary
SMITH, David Alan
Appointed Date: 07 December 2005

Director
PETTIT, Benjamin
Appointed Date: 20 January 2012
53 years old

Director
WRIGHT, Daisy Emilia
Appointed Date: 07 December 2005
46 years old

Resigned Directors

Nominee Secretary
DUPORT SECRETARY LIMITED
Resigned: 08 December 2005
Appointed Date: 06 December 2005

Nominee Director
DUPORT DIRECTOR LIMITED
Resigned: 08 December 2005
Appointed Date: 06 December 2005

Persons With Significant Control

Miss Daisy Wright
Notified on: 10 April 2016
45 years old
Nature of control: Right to appoint and remove directors

SILENTNIGHTNANNIES LIMITED Events

02 Feb 2017
Confirmation statement made on 6 December 2016 with updates
10 Jan 2017
Registered office address changed from Silver Stream Laleham Reach Chertsey Surrey KT16 8RW to 4 Echelforde Drive Ashford TW15 2ER on 10 January 2017
23 Nov 2016
Compulsory strike-off action has been discontinued
22 Nov 2016
Total exemption full accounts made up to 5 December 2015
08 Nov 2016
First Gazette notice for compulsory strike-off
...
... and 34 more events
28 Dec 2005
New secretary appointed
28 Dec 2005
New director appointed
08 Dec 2005
Secretary resigned
08 Dec 2005
Director resigned
06 Dec 2005
Incorporation