TOP NANNY LIMITED
TROWBRIDGE

Hellopages » Wiltshire » Wiltshire » BA14 7QE

Company number 05569172
Status Active
Incorporation Date 20 September 2005
Company Type Private Limited Company
Address 14 FAVEROLLE WAY, HILPERTON, TROWBRIDGE, WILTSHIRE, BA14 7QE
Home Country United Kingdom
Nature of Business 78109 - Other activities of employment placement agencies, 96040 - Physical well-being activities
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 19 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of TOP NANNY LIMITED are www.topnanny.co.uk, and www.top-nanny.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. The distance to to Avoncliff Rail Station is 4.2 miles; to Freshford Rail Station is 5 miles; to Warminster Rail Station is 8.3 miles; to Frome Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Top Nanny Limited is a Private Limited Company. The company registration number is 05569172. Top Nanny Limited has been working since 20 September 2005. The present status of the company is Active. The registered address of Top Nanny Limited is 14 Faverolle Way Hilperton Trowbridge Wiltshire Ba14 7qe. . BIELECKI, Wieslaw Adam is a Secretary of the company. BIELECKI, Melissa Georgina is a Director of the company. BIELECKI, Wieslaw Adam is a Director of the company. Secretary UKF SECRETARIES LIMITED has been resigned. Director UKF NOMINEES LIMITED has been resigned. The company operates in "Other activities of employment placement agencies".


Current Directors

Secretary
BIELECKI, Wieslaw Adam
Appointed Date: 20 September 2005
Director
BIELECKI, Melissa Georgina
Appointed Date: 20 September 2005
58 years old
Director
BIELECKI, Wieslaw Adam
Appointed Date: 20 September 2005
60 years old

Resigned Directors

Secretary
UKF SECRETARIES LIMITED
Resigned: 20 September 2005
Appointed Date: 20 September 2005
Director
UKF NOMINEES LIMITED
Resigned: 20 September 2005
Appointed Date: 20 September 2005
22 years old

Persons With Significant Control

Mr Wieslaw Adam Bielecki
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Melissa Georgina Bielecki
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TOP NANNY LIMITED Events

15 Mar 2017
Total exemption small company accounts made up to 30 September 2016
19 Sep 2016
Confirmation statement made on 19 September 2016 with updates
21 Apr 2016
Total exemption small company accounts made up to 30 September 2015
30 Oct 2015
Annual return made up to 20 September 2015 with full list of shareholders
Statement of capital on 2015-10-30
  • GBP 500
25 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 19 more events
12 Oct 2005
New director appointed
12 Oct 2005
New secretary appointed;new director appointed
29 Sep 2005
Secretary resigned
29 Sep 2005
Director resigned
20 Sep 2005
Incorporation

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