FUTURE EINSTEINS (WAKEFIELD) LIMITED
WAKEFIELD

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Company number 06798690
Status Active
Incorporation Date 22 January 2009
Company Type Private Limited Company
Address 43 PHILIP GARTH, OUTWOOD, WAKEFIELD, WEST YORKSHIRE, WF1 2LS
Home Country United Kingdom
Nature of Business 88910 - Child day-care activities
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Annual return made up to 20 May 2016 with full list of shareholders Statement of capital on 2016-05-23 GBP 101 ; Change of share class name or designation. The most likely internet sites of FUTURE EINSTEINS (WAKEFIELD) LIMITED are www.futureeinsteinswakefield.co.uk, and www.future-einsteins-wakefield.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and ten months. Future Einsteins Wakefield Limited is a Private Limited Company. The company registration number is 06798690. Future Einsteins Wakefield Limited has been working since 22 January 2009. The present status of the company is Active. The registered address of Future Einsteins Wakefield Limited is 43 Philip Garth Outwood Wakefield West Yorkshire Wf1 2ls. . CODY-OWEN, Christine Barbara is a Director of the company. PIDCOCK, Gemma is a Director of the company. Director STOGDEN, Annette has been resigned. The company operates in "Child day-care activities".


Current Directors

Director
CODY-OWEN, Christine Barbara
Appointed Date: 22 January 2009
64 years old
Director
PIDCOCK, Gemma
Appointed Date: 01 March 2010
39 years old

Resigned Directors

Director
STOGDEN, Annette
Resigned: 22 January 2009
Appointed Date: 22 January 2009
70 years old

FUTURE EINSTEINS (WAKEFIELD) LIMITED Events

26 Jan 2017
Total exemption small company accounts made up to 30 April 2016
23 May 2016
Annual return made up to 20 May 2016 with full list of shareholders
Statement of capital on 2016-05-23
  • GBP 101
11 May 2016
Change of share class name or designation
25 Feb 2016
Statement of capital following an allotment of shares on 26 January 2016
  • GBP 101
12 Feb 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
...
... and 23 more events
11 Mar 2009
Location of register of members
11 Mar 2009
Appointment terminated director annette stogden
03 Mar 2009
Director appointed christine barbara cody-owen
28 Feb 2009
Particulars of a mortgage or charge / charge no: 1
22 Jan 2009
Incorporation

FUTURE EINSTEINS (WAKEFIELD) LIMITED Charges

30 April 2009
Legal charge
Delivered: 14 May 2009
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H 43 philip garth wakefield t/no WYK616732 by way of…
25 February 2009
Debenture
Delivered: 28 February 2009
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…

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