Company number 04652421
Status Active
Incorporation Date 30 January 2003
Company Type Private Limited Company
Address 34 MAIDENHALL, HIGHNAM, GLOUCESTER, GLOS, GL2 8DL
Home Country United Kingdom
Nature of Business 85100 - Pre-primary education
Phone, email, etc
Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 30 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 30 January 2016 with full list of shareholders
Statement of capital on 2016-02-03
GBP 2
. The most likely internet sites of HIGHNAM DAY NURSERY LIMITED are www.highnamdaynursery.co.uk, and www.highnam-day-nursery.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. Highnam Day Nursery Limited is a Private Limited Company.
The company registration number is 04652421. Highnam Day Nursery Limited has been working since 30 January 2003.
The present status of the company is Active. The registered address of Highnam Day Nursery Limited is 34 Maidenhall Highnam Gloucester Glos Gl2 8dl. . RIDLER, Barbara May is a Secretary of the company. RIDLER, Keith Alan is a Director of the company. Secretary HARRIS, Sally Anne has been resigned. Nominee Secretary OCS CORPORATE SECRETARIES LIMITED has been resigned. Director FLANNIGAN, Kevin has been resigned. Nominee Director OCS DIRECTORS LIMITED has been resigned. The company operates in "Pre-primary education".
Current Directors
Resigned Directors
Nominee Secretary
OCS CORPORATE SECRETARIES LIMITED
Resigned: 25 March 2003
Appointed Date: 30 January 2003
Director
FLANNIGAN, Kevin
Resigned: 08 November 2004
Appointed Date: 25 March 2003
52 years old
Nominee Director
OCS DIRECTORS LIMITED
Resigned: 25 March 2003
Appointed Date: 30 January 2003
Persons With Significant Control
Mrs Barbara May Ridler
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more
HIGHNAM DAY NURSERY LIMITED Events
04 Feb 2017
Confirmation statement made on 30 January 2017 with updates
09 Nov 2016
Total exemption small company accounts made up to 31 January 2016
03 Feb 2016
Annual return made up to 30 January 2016 with full list of shareholders
Statement of capital on 2016-02-03
10 Nov 2015
Total exemption small company accounts made up to 31 January 2015
03 Feb 2015
Annual return made up to 30 January 2015 with full list of shareholders
Statement of capital on 2015-02-03
...
... and 38 more events
01 Apr 2003
Resolutions
-
ELRES ‐
Elective resolution
01 Apr 2003
Resolutions
-
ELRES ‐
Elective resolution
01 Apr 2003
Resolutions
-
ELRES ‐
Elective resolution
27 Mar 2003
Company name changed dynamo LIMITED\certificate issued on 27/03/03
30 Jan 2003
Incorporation