WISE OWL PRIVATE DAY NURSERIES LIMITED
NORTH LINCOLNSHIRE WISE OWL PRIVATE DAY NURSERY LIMITED


Company number 05356339
Status Active
Incorporation Date 8 February 2005
Company Type Private Limited Company
Address 62 OLD BRUMBY STREET, SCUNTHORPE, NORTH LINCOLNSHIRE
Home Country United Kingdom
Nature of Business 88910 - Child day-care activities
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 9 December 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 9 December 2015 with full list of shareholders Statement of capital on 2016-01-22 GBP 2 . The most likely internet sites of WISE OWL PRIVATE DAY NURSERIES LIMITED are www.wiseowlprivatedaynurseries.co.uk, and www.wise-owl-private-day-nurseries.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. Wise Owl Private Day Nurseries Limited is a Private Limited Company. The company registration number is 05356339. Wise Owl Private Day Nurseries Limited has been working since 08 February 2005. The present status of the company is Active. The registered address of Wise Owl Private Day Nurseries Limited is 62 Old Brumby Street Scunthorpe North Lincolnshire. The company`s financial liabilities are £146.31k. It is £57.95k against last year. The cash in hand is £12.34k. It is £-6.56k against last year. And the total assets are £211.64k, which is £12.77k against last year. KRAJNIK, Toni is a Director of the company. Secretary BYRNE, Naomi has been resigned. Secretary GRAY, Kelly has been resigned. Secretary SNELSON, Susan has been resigned. The company operates in "Child day-care activities".


wise owl private day nurseries Key Finiance

LIABILITIES £146.31k
+65%
CASH £12.34k
-35%
TOTAL ASSETS £211.64k
+6%
All Financial Figures

Current Directors

Director
KRAJNIK, Toni
Appointed Date: 08 February 2005
49 years old

Resigned Directors

Secretary
BYRNE, Naomi
Resigned: 18 April 2013
Appointed Date: 24 May 2010
Secretary
GRAY, Kelly
Resigned: 24 May 2010
Appointed Date: 06 April 2010
Secretary
SNELSON, Susan
Resigned: 05 May 2008
Appointed Date: 08 February 2005

Persons With Significant Control

Mrs Toni Krajnik Msc
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – 75% or more

WISE OWL PRIVATE DAY NURSERIES LIMITED Events

22 Dec 2016
Confirmation statement made on 9 December 2016 with updates
31 Oct 2016
Total exemption small company accounts made up to 31 January 2016
22 Jan 2016
Annual return made up to 9 December 2015 with full list of shareholders
Statement of capital on 2016-01-22
  • GBP 2
04 Nov 2015
Satisfaction of charge 2 in full
12 Oct 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 28 more events
18 Dec 2007
Total exemption small company accounts made up to 28 February 2007
12 Apr 2007
Return made up to 08/02/07; full list of members
  • 363(288) ‐ Director's particulars changed
28 Mar 2007
Total exemption small company accounts made up to 28 February 2006
10 Jul 2006
Return made up to 08/02/06; full list of members
  • 363(288) ‐ Director's particulars changed
08 Feb 2005
Incorporation

WISE OWL PRIVATE DAY NURSERIES LIMITED Charges

30 September 2015
Charge code 0535 6339 0003
Delivered: 12 October 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
29 May 2012
Debenture
Delivered: 12 June 2012
Status: Satisfied on 4 November 2015
Persons entitled: Santander UK PLC (As Security Trustee)
Description: Fixed and floating charge over the undertaking and all…
23 April 2012
Debenture
Delivered: 1 May 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

Similar Companies

WISE OWL PARTNERS LIMITED WISE OWL PR LTD WISE OWL PRIVATE DAY NURSERY MESSINGHAM LIMITED WISE OWL PROPERTY LTD WISE OWL PROPERTY SOLUTIONS LIMITED WISE OWL RADIOTHERAPY LTD WISE OWL RECRUITMENT SOLUTIONS LIMITED