Company number 04696973
Status Active
Incorporation Date 13 March 2003
Company Type Private Limited Company
Address RIDGWAY HOUSE PROGRESS WAY, DENTON, MANCHESTER, ENGLAND, M34 2GP
Home Country United Kingdom
Nature of Business 93130 - Fitness facilities
Phone, email, etc
Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 13 March 2017 with updates; Full accounts made up to 31 December 2015; Second filing of the annual return made up to 13 March 2016. The most likely internet sites of PARK WOOD DAY NURSERIES LIMITED are www.parkwooddaynurseries.co.uk, and www.park-wood-day-nurseries.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. Park Wood Day Nurseries Limited is a Private Limited Company.
The company registration number is 04696973. Park Wood Day Nurseries Limited has been working since 13 March 2003.
The present status of the company is Active. The registered address of Park Wood Day Nurseries Limited is Ridgway House Progress Way Denton Manchester England M34 2gp. . JOHNSON, David William is a Director of the company. JOHNSON, Jacqueline Ann is a Director of the company. Nominee Secretary AR CORPORATE SERVICES LIMITED has been resigned. Secretary SPREAG, Simon Kevin has been resigned. Secretary WITHERSPOON, Elisabeth Susan has been resigned. Nominee Director AR NOMINEES LIMITED has been resigned. Director SPREAG, Claire has been resigned. Director SPREAG, Simon Kevin has been resigned. Director WITHERSPOON, Derek Anthony has been resigned. Director WITHERSPOON, Elisabeth Susan has been resigned. The company operates in "Fitness facilities".
Current Directors
Resigned Directors
Nominee Secretary
AR CORPORATE SERVICES LIMITED
Resigned: 13 March 2003
Appointed Date: 13 March 2003
Nominee Director
AR NOMINEES LIMITED
Resigned: 13 March 2003
Appointed Date: 13 March 2003
Director
SPREAG, Claire
Resigned: 13 November 2009
Appointed Date: 13 March 2003
57 years old
Persons With Significant Control
Just Childcare Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
PARK WOOD DAY NURSERIES LIMITED Events
29 Mar 2017
Confirmation statement made on 13 March 2017 with updates
13 Oct 2016
Full accounts made up to 31 December 2015
11 Aug 2016
Second filing of the annual return made up to 13 March 2016
23 Mar 2016
Annual return made up to 13 March 2016 with full list of shareholders
Statement of capital on 2016-03-23
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ANNOTATION
Clarification a second filed AR01 was registered on 11/08/2016
20 Nov 2015
Current accounting period shortened from 31 March 2016 to 31 December 2015
...
... and 44 more events
11 Apr 2003
New director appointed
11 Apr 2003
New director appointed
11 Apr 2003
New secretary appointed;new director appointed
11 Apr 2003
New director appointed
13 Mar 2003
Incorporation