TIC TOC NURSERY LIMITED
LEAMINGTON SPA

Hellopages » Warwickshire » Warwick » CV32 5LA

Company number 04673031
Status Active
Incorporation Date 20 February 2003
Company Type Private Limited Company
Address 23-25 WATERLOO PLACE, WARWICK STREET, LEAMINGTON SPA, ENGLAND, CV32 5LA
Home Country United Kingdom
Nature of Business 85200 - Primary education
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 20 February 2017 with updates; Registered office address changed from C/O Burgis & Bullock 2 Chapel Court Holly Walk Leamington Spa Warwickshire CV32 4YS to 23-25 Waterloo Place, Warwick Street Leamington Spa CV32 5LA on 15 February 2017; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of TIC TOC NURSERY LIMITED are www.tictocnursery.co.uk, and www.tic-toc-nursery.co.uk. The predicted number of employees is 20 to 30. The company’s age is twenty-two years and nine 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.Tic Toc Nursery Limited is a Private Limited Company. The company registration number is 04673031. Tic Toc Nursery Limited has been working since 20 February 2003. The present status of the company is Active. The registered address of Tic Toc Nursery Limited is 23 25 Waterloo Place Warwick Street Leamington Spa England Cv32 5la. The company`s financial liabilities are £450.91k. It is £-67.01k against last year. The cash in hand is £152.41k. It is £61.58k against last year. And the total assets are £649.76k, which is £62.84k against last year. WEDGEWOOD, Maureen is a Secretary of the company. SPENCER, Claire Marie is a Director of the company. WEDGEWOOD, David Robert is a Director of the company. WEDGEWOOD, Maureen 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 "Primary education".


tic toc nursery Key Finiance

LIABILITIES £450.91k
-13%
CASH £152.41k
+67%
TOTAL ASSETS £649.76k
+10%
All Financial Figures

Current Directors

Secretary
WEDGEWOOD, Maureen
Appointed Date: 15 October 2003
Director
SPENCER, Claire Marie
Appointed Date: 01 July 2003
54 years old
Director
WEDGEWOOD, David Robert
Appointed Date: 01 August 2003
78 years old
Director
WEDGEWOOD, Maureen
Appointed Date: 01 July 2003
78 years old

Resigned Directors

Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 21 February 2003
Appointed Date: 20 February 2003
Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 21 February 2003
Appointed Date: 20 February 2003

Persons With Significant Control

Mrs Maureen Wedgewood
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Claire Marie Spencer
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TIC TOC NURSERY LIMITED Events

13 Mar 2017
Confirmation statement made on 20 February 2017 with updates
15 Feb 2017
Registered office address changed from C/O Burgis & Bullock 2 Chapel Court Holly Walk Leamington Spa Warwickshire CV32 4YS to 23-25 Waterloo Place, Warwick Street Leamington Spa CV32 5LA on 15 February 2017
13 Dec 2016
Total exemption small company accounts made up to 31 March 2016
04 Mar 2016
Annual return made up to 20 February 2016 with full list of shareholders
Statement of capital on 2016-03-04
  • GBP 100
17 Nov 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 35 more events
11 Jul 2003
New director appointed
11 Jul 2003
New director appointed
14 Mar 2003
Director resigned
14 Mar 2003
Secretary resigned
20 Feb 2003
Incorporation

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