BUDBROOKE HOUSE CHILDREN'S NURSERIES (WARWICK) LIMITED
LEAMINGTON SPA BUDBROOKE HOUSE CHILDRENS NURSERIES (CLAVERDON) LIMITED

Hellopages » Warwickshire » Warwick » CV32 5LA
Company number 05889370
Status Active
Incorporation Date 27 July 2006
Company Type Private Limited Company
Address 23-25 WATERLOO PLACE, WARWICK STREET, LEAMINGTON SPA, ENGLAND, CV32 5LA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Registered office address changed from 2 Chapel Court, Holly Walk Leamington Spa Warwickshire CV32 4YS to 23-25 Waterloo Place, Warwick Street Leamington Spa CV32 5LA on 17 March 2017; Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 27 July 2016 with updates. The most likely internet sites of BUDBROOKE HOUSE CHILDREN'S NURSERIES (WARWICK) LIMITED are www.budbrookehousechildrensnurserieswarwick.co.uk, and www.budbrooke-house-children-s-nurseries-warwick.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and seven months. The distance to to Warwick Parkway Rail Station is 3.1 miles; to Tile Hill Rail Station is 7.5 miles; to Coventry Rail Station is 7.6 miles; to Berkswell Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Budbrooke House Children S Nurseries Warwick Limited is a Private Limited Company. The company registration number is 05889370. Budbrooke House Children S Nurseries Warwick Limited has been working since 27 July 2006. The present status of the company is Active. The registered address of Budbrooke House Children S Nurseries Warwick Limited is 23 25 Waterloo Place Warwick Street Leamington Spa England Cv32 5la. The company`s financial liabilities are £81.08k. It is £33.03k against last year. The cash in hand is £138.35k. It is £38.77k against last year. And the total assets are £152.13k, which is £37.14k against last year. WHITEHEAD, Sally is a Secretary of the company. ROBINSON, Lucy Sara is a Director of the company. WHITEHEAD, Sally is a Director of the company. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Other business support service activities n.e.c.".


budbrooke house children's nurseries (warwick) Key Finiance

LIABILITIES £81.08k
+68%
CASH £138.35k
+38%
TOTAL ASSETS £152.13k
+32%
All Financial Figures

Current Directors

Secretary
WHITEHEAD, Sally
Appointed Date: 27 July 2006
Director
ROBINSON, Lucy Sara
Appointed Date: 27 July 2006
58 years old
Director
WHITEHEAD, Sally
Appointed Date: 27 July 2006
57 years old

Resigned Directors

Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 28 July 2006
Appointed Date: 27 July 2006
Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 28 July 2006
Appointed Date: 27 July 2006

Persons With Significant Control

Mrs Sally Whitehead
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Lucy Sara Robinson
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BUDBROOKE HOUSE CHILDREN'S NURSERIES (WARWICK) LIMITED Events

17 Mar 2017
Registered office address changed from 2 Chapel Court, Holly Walk Leamington Spa Warwickshire CV32 4YS to 23-25 Waterloo Place, Warwick Street Leamington Spa CV32 5LA on 17 March 2017
08 Mar 2017
Total exemption small company accounts made up to 30 June 2016
09 Aug 2016
Confirmation statement made on 27 July 2016 with updates
23 Mar 2016
Total exemption small company accounts made up to 30 June 2015
04 Aug 2015
Annual return made up to 27 July 2015 with full list of shareholders
Statement of capital on 2015-08-04
  • GBP 2
...
... and 23 more events
27 Jan 2007
New director appointed
27 Jan 2007
Ad 27/06/06--------- £ si 1@1=1 £ ic 1/2
28 Jul 2006
Director resigned
28 Jul 2006
Secretary resigned
27 Jul 2006
Incorporation

Similar Companies

BUDBRINGERN EXPRESS LIMITED BUDBROOKE BARTON MANAGEMENT LIMITED BUDBROOKE MANAGEMENT COMPANY LIMITED BUDBROOKE POINT (MANAGEMENT) LTD BUDBROOKE SIGNS LIMITED BUDBUILD LIMITED BUDBURY FARM LIMITED