WEE ONES NURSERY LIMITED
LONDON

Hellopages » Greater London » Wandsworth » SW18 2LR

Company number 06138607
Status Active
Incorporation Date 5 March 2007
Company Type Private Limited Company
Address 4 ST. ANN'S CRESCENT, LONDON, SW18 2LR
Home Country United Kingdom
Nature of Business 85100 - Pre-primary education
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 5 March 2017 with updates; Total exemption small company accounts made up to 31 July 2016; Annual return made up to 5 March 2016 with full list of shareholders Statement of capital on 2016-03-31 GBP 100 . The most likely internet sites of WEE ONES NURSERY LIMITED are www.weeonesnursery.co.uk, and www.wee-ones-nursery.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and nine months. The distance to to Barnes Bridge Rail Station is 3.1 miles; to Brentford Rail Station is 5.8 miles; to Barbican Rail Station is 5.9 miles; to Brondesbury Park Rail Station is 6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wee Ones Nursery Limited is a Private Limited Company. The company registration number is 06138607. Wee Ones Nursery Limited has been working since 05 March 2007. The present status of the company is Active. The registered address of Wee Ones Nursery Limited is 4 St Ann S Crescent London Sw18 2lr. . GARTON-JONES, Charlie John is a Secretary of the company. ANGELL-JAMES, Edwina Sophia is a Director of the company. Secretary MCPHERSON, Ruth has been resigned. The company operates in "Pre-primary education".


Current Directors

Secretary
GARTON-JONES, Charlie John
Appointed Date: 29 June 2007

Director
ANGELL-JAMES, Edwina Sophia
Appointed Date: 05 March 2007
61 years old

Resigned Directors

Secretary
MCPHERSON, Ruth
Resigned: 29 June 2007
Appointed Date: 05 March 2007

Persons With Significant Control

Mrs Edwina Sophia Angell-James
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more

WEE ONES NURSERY LIMITED Events

13 Mar 2017
Confirmation statement made on 5 March 2017 with updates
17 Jan 2017
Total exemption small company accounts made up to 31 July 2016
31 Mar 2016
Annual return made up to 5 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 100

11 Feb 2016
Total exemption small company accounts made up to 31 July 2015
01 Apr 2015
Registration of charge 061386070002, created on 30 March 2015
...
... and 26 more events
05 Apr 2007
Resolutions
  • ELRES ‐ Elective resolution

05 Apr 2007
Resolutions
  • ELRES ‐ Elective resolution

05 Apr 2007
Resolutions
  • ELRES ‐ Elective resolution

09 Mar 2007
Accounting reference date extended from 31/03/08 to 31/07/08
05 Mar 2007
Incorporation

WEE ONES NURSERY LIMITED Charges

30 March 2015
Charge code 0613 8607 0002
Delivered: 1 April 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
28 July 2009
Debenture
Delivered: 4 August 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…