EARLY YEARS LIMITED
ALTRINCHAM

Hellopages » Greater Manchester » Trafford » WA14 1HZ

Company number 04524573
Status Active
Incorporation Date 3 September 2002
Company Type Private Limited Company
Address JOHN SHEPPARD & CO, OAK HOUSE BARRINGTON ROAD, ALTRINCHAM, CHESHIRE, WA14 1HZ
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 3 September 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of EARLY YEARS LIMITED are www.earlyyears.co.uk, and www.early-years.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. The distance to to Chassen Road Rail Station is 3.7 miles; to Burnage Rail Station is 5.9 miles; to Eccles Rail Station is 6.4 miles; to Chelford Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Early Years Limited is a Private Limited Company. The company registration number is 04524573. Early Years Limited has been working since 03 September 2002. The present status of the company is Active. The registered address of Early Years Limited is John Sheppard Co Oak House Barrington Road Altrincham Cheshire Wa14 1hz. The company`s financial liabilities are £1.32k. It is £-13.76k against last year. . WARD, Amanda Jane is a Secretary of the company. WARD, Amanda Jane is a Director of the company. Secretary HAUGHTON, David Ashworth has been resigned. Secretary KINGTON, Rodney Justin has been resigned. Secretary WARD, Amanda Jane has been resigned. Secretary NOMINEE COMPANY SECRETARIES LIMITED has been resigned. Director HAUGHTON, David Ashworth has been resigned. Director KINGTON, Rodney Justin has been resigned. Director NOMINEE COMPANY DIRECTORS LIMITED has been resigned. Director ROONEY, Jane Ann has been resigned. Director WARWICKER, Jilli has been resigned. The company operates in "Management consultancy activities other than financial management".


early years Key Finiance

LIABILITIES £1.32k
-92%
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
WARD, Amanda Jane
Appointed Date: 20 January 2005
Director
WARD, Amanda Jane
Appointed Date: 18 October 2002
63 years old

Resigned Directors

Secretary
HAUGHTON, David Ashworth
Resigned: 30 October 2003
Appointed Date: 05 September 2002
Secretary
KINGTON, Rodney Justin
Resigned: 20 January 2005
Appointed Date: 19 July 2004
Secretary
WARD, Amanda Jane
Resigned: 21 July 2004
Appointed Date: 03 November 2003
Secretary
NOMINEE COMPANY SECRETARIES LIMITED
Resigned: 03 September 2002
Appointed Date: 03 September 2002
Director
HAUGHTON, David Ashworth
Resigned: 30 October 2003
Appointed Date: 05 September 2002
72 years old
Director
KINGTON, Rodney Justin
Resigned: 20 January 2005
Appointed Date: 19 July 2004
51 years old
Director
NOMINEE COMPANY DIRECTORS LIMITED
Resigned: 03 September 2002
Appointed Date: 03 September 2002
Director
ROONEY, Jane Ann
Resigned: 19 July 2004
Appointed Date: 05 September 2002
54 years old
Director
WARWICKER, Jilli
Resigned: 02 January 2015
Appointed Date: 19 January 2005
63 years old

Persons With Significant Control

Ms Amanda Jane Ward
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David Ashworth Haughton
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Jane Ann Rooney
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EARLY YEARS LIMITED Events

06 Dec 2016
Total exemption small company accounts made up to 31 March 2016
03 Oct 2016
Confirmation statement made on 3 September 2016 with updates
18 Dec 2015
Total exemption small company accounts made up to 31 March 2015
04 Sep 2015
Annual return made up to 3 September 2015 with full list of shareholders
Statement of capital on 2015-09-04
  • GBP 1,000
10 Apr 2015
Termination of appointment of Jilli Warwicker as a director on 2 January 2015
...
... and 43 more events
12 Sep 2002
Secretary resigned
11 Sep 2002
Registered office changed on 11/09/02 from: midlands company services LIMITED, 116 lonsdale house 52 blucher street birmingham B1 1QU
11 Sep 2002
New secretary appointed;new director appointed
11 Sep 2002
New director appointed
03 Sep 2002
Incorporation

EARLY YEARS LIMITED Charges

26 February 2004
Rent deposit deed and guarantee
Delivered: 3 March 2004
Status: Outstanding
Persons entitled: St Martins Property Investments Limited
Description: The tenant charged the deposited sum to the landlord as a…

Similar Companies

EARLY YEARS LEARNING ACADEMY LTD EARLY YEARS LEARNING LTD EARLY YEARS LOCAL LIMITED EARLY YEARS MANAGEMENT CONSULTANCY LIMITED EARLY YEARS MATTERS LTD EARLY YEARS NETWORK TOWER HAMLETS EARLY YEARS NURSERIES AND TRAINING SERVICES LIMITED