Company number 08316331
Status Active
Incorporation Date 3 December 2012
Company Type Private Limited Company
Address 51 BEAUCHAMP AVENUE, LEAMINGTON SPA, WARWICKSHIRE, CV32 5TB
Home Country United Kingdom
Nature of Business 85510 - Sports and recreation education
Phone, email, etc
Since the company registration twenty events have happened. The last three records are Termination of appointment of Andrew James Froud as a director on 1 July 2016; Confirmation statement made on 3 December 2016 with updates; Appointment of Mr Henno Venter as a director on 1 July 2016. The most likely internet sites of SCRUM TIME TODDLERS LIMITED are www.scrumtimetoddlers.co.uk, and www.scrum-time-toddlers.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and two months. The distance to to Warwick Parkway Rail Station is 3.4 miles; to Coventry Rail Station is 7.3 miles; to Tile Hill Rail Station is 7.4 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.Scrum Time Toddlers Limited is a Private Limited Company.
The company registration number is 08316331. Scrum Time Toddlers Limited has been working since 03 December 2012.
The present status of the company is Active. The registered address of Scrum Time Toddlers Limited is 51 Beauchamp Avenue Leamington Spa Warwickshire Cv32 5tb. . VENTER, Henno is a Director of the company. Director EDWARDS, Tim has been resigned. Director ELLIS, Elizabeth Jayne has been resigned. Director FROUD, Andrew James has been resigned. The company operates in "Sports and recreation education".
Current Directors
Resigned Directors
Director
EDWARDS, Tim
Resigned: 06 December 2012
Appointed Date: 03 December 2012
42 years old
Persons With Significant Control
Mr Henno Venter
Notified on: 1 December 2016
44 years old
Nature of control: Ownership of shares – 75% or more
SCRUM TIME TODDLERS LIMITED Events
14 Dec 2016
Termination of appointment of Andrew James Froud as a director on 1 July 2016
14 Dec 2016
Confirmation statement made on 3 December 2016 with updates
14 Dec 2016
Appointment of Mr Henno Venter as a director on 1 July 2016
11 Jul 2016
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2016-07-08
10 Feb 2016
Accounts for a dormant company made up to 31 December 2015
...
... and 10 more events
06 Dec 2012
Company name changed cotswold bowen LIMITED\certificate issued on 06/12/12
-
RES15 ‐
Change company name resolution on 2012-12-06
-
NM01 ‐
Change of name by resolution
06 Dec 2012
Registered office address changed from Stanton House 54 Stratford Road Shirley West Midlands B90 3LS on 6 December 2012
06 Dec 2012
Termination of appointment of Tim Edwards as a director
06 Dec 2012
Appointment of Elizabeth Jayne Ellis as a director
03 Dec 2012
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted