WINCHCOMBE FARM DAY NURSERY LIMITED
WARWICKSHIRE WINCHCOMBE DAY NURSERY LIMITED

Hellopages » Warwickshire » Stratford-on-Avon » CV37 6YW

Company number 05240457
Status Active
Incorporation Date 24 September 2004
Company Type Private Limited Company
Address 15 WARWICK ROAD, STRATFORD UPON AVON, WARWICKSHIRE, CV37 6YW
Home Country United Kingdom
Nature of Business 85100 - Pre-primary education
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Appointment of Joanne Carroll as a director on 1 October 2016; Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 24 September 2016 with updates. The most likely internet sites of WINCHCOMBE FARM DAY NURSERY LIMITED are www.winchcombefarmdaynursery.co.uk, and www.winchcombe-farm-day-nursery.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. The distance to to Hatton (Warks) Rail Station is 7.1 miles; to Warwick Parkway Rail Station is 7.4 miles; to Warwick Rail Station is 8.1 miles; to Danzey Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Winchcombe Farm Day Nursery Limited is a Private Limited Company. The company registration number is 05240457. Winchcombe Farm Day Nursery Limited has been working since 24 September 2004. The present status of the company is Active. The registered address of Winchcombe Farm Day Nursery Limited is 15 Warwick Road Stratford Upon Avon Warwickshire Cv37 6yw. . REEVE TAYLOR, Jessica is a Secretary of the company. CARROLL, Joanne is a Director of the company. TAYLOR, Steven Edward is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Pre-primary education".


Current Directors

Secretary
REEVE TAYLOR, Jessica
Appointed Date: 24 September 2004

Director
CARROLL, Joanne
Appointed Date: 01 October 2016
55 years old

Director
TAYLOR, Steven Edward
Appointed Date: 24 September 2004
68 years old

Resigned Directors

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 24 September 2004
Appointed Date: 24 September 2004

Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 24 September 2004
Appointed Date: 24 September 2004

Persons With Significant Control

Mr Steven Edward Taylor
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more

WINCHCOMBE FARM DAY NURSERY LIMITED Events

13 Dec 2016
Appointment of Joanne Carroll as a director on 1 October 2016
30 Sep 2016
Total exemption small company accounts made up to 30 April 2016
26 Sep 2016
Confirmation statement made on 24 September 2016 with updates
29 Sep 2015
Annual return made up to 24 September 2015 with full list of shareholders
Statement of capital on 2015-09-29
  • GBP 100

26 Aug 2015
Total exemption small company accounts made up to 30 April 2015
...
... and 29 more events
12 Oct 2004
Director resigned
12 Oct 2004
New secretary appointed
12 Oct 2004
New director appointed
12 Oct 2004
Registered office changed on 12/10/04 from: 16 churchill way cardiff CF10 2DX
24 Sep 2004
Incorporation

WINCHCOMBE FARM DAY NURSERY LIMITED Charges

22 January 2005
Debenture
Delivered: 29 January 2005
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charges over the undertaking and all…