FIRST STEPS CHILDRENS NURSERY LIMITED
WARWICK

Hellopages » Warwickshire » Warwick » CV34 6DA

Company number 04610698
Status Active
Incorporation Date 6 December 2002
Company Type Private Limited Company
Address CO-OPERATIVE HOUSE WARWICK TECHNOLOGY PARK,, GALLOWS HILL, WARWICK, ENGLAND, CV34 6DA
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 6 December 2016 with updates; Appointment of Mr Edward Geoffrey Parker as a secretary on 14 September 2016; Total exemption small company accounts made up to 31 January 2016. The most likely internet sites of FIRST STEPS CHILDRENS NURSERY LIMITED are www.firststepschildrensnursery.co.uk, and www.first-steps-childrens-nursery.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. The distance to to Warwick Parkway Rail Station is 2.1 miles; to Tile Hill Rail Station is 8.5 miles; to Berkswell Rail Station is 9 miles; to Coventry Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.First Steps Childrens Nursery Limited is a Private Limited Company. The company registration number is 04610698. First Steps Childrens Nursery Limited has been working since 06 December 2002. The present status of the company is Active. The registered address of First Steps Childrens Nursery Limited is Co Operative House Warwick Technology Park Gallows Hill Warwick England Cv34 6da. The company`s financial liabilities are £90.89k. It is £10.01k against last year. The cash in hand is £19.32k. It is £13.55k against last year. And the total assets are £113.16k, which is £9.24k against last year. PARKER, Edward Geoffrey is a Secretary of the company. DUBOIS, Peter Mark is a Director of the company. PARKER, Edward Geoffrey is a Director of the company. Secretary BREWER, Suzanne has been resigned. Secretary GOULD, Andrew Martin has been resigned. Director BATES, Deborah Joan has been resigned. Director BATES, Derek has been resigned. Director BREWER, Kevin Michael has been resigned. Director GOULD, Andrew Martin has been resigned. Director GOULD, Deborah Ruth has been resigned. The company operates in "Other service activities n.e.c.".


first steps childrens nursery Key Finiance

LIABILITIES £90.89k
+12%
CASH £19.32k
+234%
TOTAL ASSETS £113.16k
+8%
All Financial Figures

Current Directors

Secretary
PARKER, Edward Geoffrey
Appointed Date: 14 September 2016
Director
DUBOIS, Peter Mark
Appointed Date: 06 September 2016
56 years old
Director
PARKER, Edward Geoffrey
Appointed Date: 06 September 2016
58 years old

Resigned Directors

Secretary
BREWER, Suzanne
Resigned: 06 December 2002
Appointed Date: 06 December 2002
Secretary
GOULD, Andrew Martin
Resigned: 06 September 2016
Appointed Date: 06 December 2002
Director
BATES, Deborah Joan
Resigned: 01 September 2006
Appointed Date: 06 December 2002
67 years old
Director
BATES, Derek
Resigned: 01 September 2006
Appointed Date: 06 December 2002
74 years old
Director
BREWER, Kevin Michael
Resigned: 06 December 2002
Appointed Date: 06 December 2002
73 years old
Director
GOULD, Andrew Martin
Resigned: 06 September 2016
Appointed Date: 06 December 2002
71 years old
Director
GOULD, Deborah Ruth
Resigned: 06 September 2016
Appointed Date: 06 December 2002
67 years old

Persons With Significant Control

First Steps Children’S Nursery (Group) Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

FIRST STEPS CHILDRENS NURSERY LIMITED Events

13 Dec 2016
Confirmation statement made on 6 December 2016 with updates
01 Nov 2016
Appointment of Mr Edward Geoffrey Parker as a secretary on 14 September 2016
14 Oct 2016
Total exemption small company accounts made up to 31 January 2016
23 Sep 2016
Termination of appointment of Andrew Martin Gould as a director on 6 September 2016
23 Sep 2016
Termination of appointment of Andrew Martin Gould as a director on 6 September 2016
...
... and 55 more events
17 Dec 2002
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Dec 2002
Secretary resigned
17 Dec 2002
Director resigned
17 Dec 2002
Registered office changed on 17/12/02 from: somerset house 40-49 price street birmingham B4 6LZ
06 Dec 2002
Incorporation

FIRST STEPS CHILDRENS NURSERY LIMITED Charges

4 October 2013
Charge code 0461 0698 0002
Delivered: 10 October 2013
Status: Satisfied on 13 September 2016
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Notification of addition to or amendment of charge…
31 January 2003
Debenture
Delivered: 15 February 2003
Status: Satisfied on 4 December 2013
Persons entitled: The Co-Operative Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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