Company number 05092465
Status Active
Incorporation Date 2 April 2004
Company Type Private Limited Company
Address RIDGWAY HOUSE PROGRESS LANE, DENTON, MANCHESTER, ENGLAND, M34 2GP
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc
Since the company registration forty-seven events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 2 April 2016 with full list of shareholders
Statement of capital on 2016-04-21
GBP 100
; Resolutions
RES13 ‐
That since the date of the company's incorporation there has been no reclassification or otherwise of each of the 100 ordinary shares of £1.00 each in the capital of the company. 30/09/2015
RES01 ‐
Resolution of adoption of Articles of Association
RES01 ‐
Resolution of adoption of Articles of Association
. The most likely internet sites of LADYBIRDS PRIVATE DAY NURSERY LIMITED are www.ladybirdsprivatedaynursery.co.uk, and www.ladybirds-private-day-nursery.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight months. Ladybirds Private Day Nursery Limited is a Private Limited Company.
The company registration number is 05092465. Ladybirds Private Day Nursery Limited has been working since 02 April 2004.
The present status of the company is Active. The registered address of Ladybirds Private Day Nursery Limited is Ridgway House Progress Lane Denton Manchester England M34 2gp. . JOHNSON, David William is a Director of the company. JOHNSON, Jacqueline Ann is a Director of the company. Secretary NEAL, Ann has been resigned. Secretary NEAL, Gary Stuart has been resigned. Secretary T.I.B. SECRETARIES LIMITED has been resigned. Director DAWSON, Kathryn Sarah has been resigned. Director NEAL, Ann has been resigned. Director T.I.B. NOMINEES LIMITED has been resigned. The company operates in "Other service activities n.e.c.".
Current Directors
Resigned Directors
Secretary
NEAL, Ann
Resigned: 22 December 2005
Appointed Date: 02 April 2004
Secretary
T.I.B. SECRETARIES LIMITED
Resigned: 02 April 2004
Appointed Date: 02 April 2004
Director
NEAL, Ann
Resigned: 30 September 2015
Appointed Date: 02 April 2004
60 years old
Director
T.I.B. NOMINEES LIMITED
Resigned: 02 April 2004
Appointed Date: 02 April 2004
LADYBIRDS PRIVATE DAY NURSERY LIMITED Events
02 Nov 2016
Full accounts made up to 31 December 2015
21 Apr 2016
Annual return made up to 2 April 2016 with full list of shareholders
Statement of capital on 2016-04-21
29 Oct 2015
Resolutions
-
RES13 ‐
That since the date of the company's incorporation there has been no reclassification or otherwise of each of the 100 ordinary shares of £1.00 each in the capital of the company. 30/09/2015
-
RES01 ‐
Resolution of adoption of Articles of Association
-
RES01 ‐
Resolution of adoption of Articles of Association
14 Oct 2015
Registered office address changed from 34 Oxford Drive Kippax Leeds LS25 7JG to Ridgway House Progress Lane Denton Manchester M34 2GP on 14 October 2015
13 Oct 2015
Termination of appointment of Gary Stuart Neal as a secretary on 30 September 2015
...
... and 37 more events
04 May 2004
Secretary resigned
04 May 2004
Director resigned
04 May 2004
New secretary appointed;new director appointed
04 May 2004
New director appointed
02 Apr 2004
Incorporation