CRECHE PROPERTIES LIMITED
SWANSEA CRECHE CONSTRUCTION LIMITED

Hellopages » Swansea » Swansea » SA1 4EH
Company number 10487463
Status Active
Incorporation Date 18 November 2016
Company Type Private Limited Company
Address AVC HOUSE, 21 NORTHAMPTON LANE, SWANSEA, UNITED KINGDOM, SA1 4EH
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration seven events have happened. The last three records are Confirmation statement made on 19 January 2017 with updates; Termination of appointment of Linda Phillips as a director on 15 December 2016; Appointment of Mrs Rhian Cerys Mann as a director on 15 December 2016. The most likely internet sites of CRECHE PROPERTIES LIMITED are www.crecheproperties.co.uk, and www.creche-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and three months. Creche Properties Limited is a Private Limited Company. The company registration number is 10487463. Creche Properties Limited has been working since 18 November 2016. The present status of the company is Active. The registered address of Creche Properties Limited is Avc House 21 Northampton Lane Swansea United Kingdom Sa1 4eh. . MANN, Rhian Cerys is a Director of the company. PHILLIPS, Megan Teleri is a Director of the company. Director PHILLIPS, Linda has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Director
MANN, Rhian Cerys
Appointed Date: 15 December 2016
40 years old
Director
PHILLIPS, Megan Teleri
Appointed Date: 15 December 2016
30 years old

Resigned Directors

Director
PHILLIPS, Linda
Resigned: 15 December 2016
Appointed Date: 18 November 2016
62 years old

Persons With Significant Control

Mrs Rhian Cerys Mann
Notified on: 15 December 2016
40 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Linda Phillips
Notified on: 18 November 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Michael Richard John Phillips
Notified on: 18 November 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CRECHE PROPERTIES LIMITED Events

23 Jan 2017
Confirmation statement made on 19 January 2017 with updates
19 Jan 2017
Termination of appointment of Linda Phillips as a director on 15 December 2016
19 Jan 2017
Appointment of Mrs Rhian Cerys Mann as a director on 15 December 2016
19 Jan 2017
Appointment of Miss Megan Teleri Phillips as a director on 15 December 2016
19 Jan 2017
Statement of capital following an allotment of shares on 15 December 2016
  • GBP 100
16 Dec 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-12-15
18 Nov 2016
Incorporation
Statement of capital on 2016-11-18
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted

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