CHARLIE CATERPILLAR'S DAY NURSERY LIMITED
WALSALL

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Company number 04362666
Status Active
Incorporation Date 29 January 2002
Company Type Private Limited Company
Address GRACE INTERNATIONAL CENTRE LEAMORE LANE, BLOXWICH, WALSALL, WEST MIDLANDS, WS2 7PS
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 29 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 29 January 2016 with full list of shareholders Statement of capital on 2016-02-09 GBP 1,000 . The most likely internet sites of CHARLIE CATERPILLAR'S DAY NURSERY LIMITED are www.charliecaterpillarsdaynursery.co.uk, and www.charlie-caterpillar-s-day-nursery.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and nine months. Charlie Caterpillar S Day Nursery Limited is a Private Limited Company. The company registration number is 04362666. Charlie Caterpillar S Day Nursery Limited has been working since 29 January 2002. The present status of the company is Active. The registered address of Charlie Caterpillar S Day Nursery Limited is Grace International Centre Leamore Lane Bloxwich Walsall West Midlands Ws2 7ps. . BURLEY, Maxine is a Secretary of the company. ADAMS, Collette is a Director of the company. MORGAN, Joanne is a Director of the company. Secretary MORGAN, Joanne has been resigned. Secretary MORGAN, Joanne has been resigned. Secretary TOLLEY, Judith has been resigned. Director SPOONER, Lisa Elaine has been resigned. Director SPOONER, Lisa Elaine has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
BURLEY, Maxine
Appointed Date: 14 March 2013
Director
ADAMS, Collette
Appointed Date: 01 October 2012
54 years old
Director
MORGAN, Joanne
Appointed Date: 29 January 2002
53 years old

Resigned Directors

Secretary
MORGAN, Joanne
Resigned: 14 March 2013
Appointed Date: 23 March 2004
Secretary
MORGAN, Joanne
Resigned: 22 March 2002
Appointed Date: 29 January 2002
Secretary
TOLLEY, Judith
Resigned: 23 March 2004
Appointed Date: 22 March 2002
Director
SPOONER, Lisa Elaine
Resigned: 24 September 2012
Appointed Date: 23 March 2004
49 years old
Director
SPOONER, Lisa Elaine
Resigned: 22 March 2002
Appointed Date: 29 January 2002
55 years old

Persons With Significant Control

Mrs Joanne Morgan
Notified on: 1 July 2016
53 years old
Nature of control: Ownership of shares – 75% or more

CHARLIE CATERPILLAR'S DAY NURSERY LIMITED Events

01 Feb 2017
Confirmation statement made on 29 January 2017 with updates
11 Nov 2016
Total exemption small company accounts made up to 31 March 2016
09 Feb 2016
Annual return made up to 29 January 2016 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 1,000
17 Dec 2015
Total exemption small company accounts made up to 31 March 2015
29 Jan 2015
Annual return made up to 29 January 2015 with full list of shareholders
Statement of capital on 2015-01-29
  • GBP 1,000
...
... and 38 more events
11 Apr 2003
Return made up to 29/01/03; full list of members
04 Apr 2002
New secretary appointed
04 Apr 2002
Secretary resigned
04 Apr 2002
Director resigned
29 Jan 2002
Incorporation

CHARLIE CATERPILLAR'S DAY NURSERY LIMITED Charges

16 September 2013
Charge code 0436 2666 0001
Delivered: 17 September 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…

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