GOSLINGS DAY NURSERIES LIMITED
WARWICKSHIRE

Hellopages » Warwickshire » Warwick » CV32 5LA
Company number 05523639
Status Active
Incorporation Date 1 August 2005
Company Type Private Limited Company
Address 27 WATERLOO PLACE, LEAMINGTON SPA, WARWICKSHIRE, CV32 5LA
Home Country United Kingdom
Nature of Business 85100 - Pre-primary education
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Satisfaction of charge 1 in full; Confirmation statement made on 1 August 2016 with updates; Termination of appointment of Claire Elizabeth Richmond as a director on 23 July 2016. The most likely internet sites of GOSLINGS DAY NURSERIES LIMITED are www.goslingsdaynurseries.co.uk, and www.goslings-day-nurseries.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty 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.Goslings Day Nurseries Limited is a Private Limited Company. The company registration number is 05523639. Goslings Day Nurseries Limited has been working since 01 August 2005. The present status of the company is Active. The registered address of Goslings Day Nurseries Limited is 27 Waterloo Place Leamington Spa Warwickshire Cv32 5la. . WALLACE, Gavin John is a Director of the company. Secretary HANSON, Jacqueline Ruth has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director RICHMOND, Claire Elizabeth has been resigned. The company operates in "Pre-primary education".


Current Directors

Director
WALLACE, Gavin John
Appointed Date: 11 June 2015
59 years old

Resigned Directors

Secretary
HANSON, Jacqueline Ruth
Resigned: 27 July 2009
Appointed Date: 01 August 2005

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 01 August 2005
Appointed Date: 01 August 2005

Director
RICHMOND, Claire Elizabeth
Resigned: 23 July 2016
Appointed Date: 01 August 2005
49 years old

Persons With Significant Control

Mr Gavin John Wallace
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Ian Hanson
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GOSLINGS DAY NURSERIES LIMITED Events

21 Nov 2016
Satisfaction of charge 1 in full
05 Sep 2016
Confirmation statement made on 1 August 2016 with updates
04 Aug 2016
Termination of appointment of Claire Elizabeth Richmond as a director on 23 July 2016
30 Jun 2016
Total exemption small company accounts made up to 31 August 2015
08 Sep 2015
Appointment of Mr Gavin John Wallace as a director on 11 June 2015
...
... and 22 more events
10 Aug 2006
Return made up to 01/08/06; full list of members
11 Jan 2006
Particulars of mortgage/charge
24 Aug 2005
Secretary resigned
12 Aug 2005
Secretary resigned
01 Aug 2005
Incorporation

GOSLINGS DAY NURSERIES LIMITED Charges

2 August 2007
Debenture
Delivered: 9 August 2007
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charges over the undertaking and all…
6 January 2006
Debenture
Delivered: 11 January 2006
Status: Satisfied on 21 November 2016
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…