Company number 05175095
Status Active
Incorporation Date 9 July 2004
Company Type Private Limited Company
Address 49 HAMILTON SQUARE, BIRKENHEAD, MERSEYSIDE, CH41 5AR
Home Country United Kingdom
Nature of Business 85100 - Pre-primary education
Phone, email, etc
Since the company registration sixty-two events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 9 July 2016 with updates; Director's details changed for Mr Graham Smith on 3 January 2016. The most likely internet sites of DAISY AND JAKE DAY NURSERY LIMITED are www.daisyandjakedaynursery.co.uk, and www.daisy-and-jake-day-nursery.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and five months. The distance to to Edge Hill Rail Station is 3 miles; to Bank Hall Rail Station is 3.3 miles; to Kirkby Rail Station is 8 miles; to Flint Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Daisy and Jake Day Nursery Limited is a Private Limited Company.
The company registration number is 05175095. Daisy and Jake Day Nursery Limited has been working since 09 July 2004.
The present status of the company is Active. The registered address of Daisy and Jake Day Nursery Limited is 49 Hamilton Square Birkenhead Merseyside Ch41 5ar. . JONES, Victoria Jane is a Secretary of the company. COLLINS, Lisa Jane is a Director of the company. SMITH, Graham is a Director of the company. Secretary COLLINS, Lisa Jane has been resigned. Nominee Secretary GRAEME, Dorothy May has been resigned. Director COLLINS, Neil has been resigned. Director COLLINS, Neil has been resigned. Nominee Director GRAEME, Lesley Joyce has been resigned. Director SMITH, Graham has been resigned. The company operates in "Pre-primary education".
Current Directors
Resigned Directors
Director
COLLINS, Neil
Resigned: 01 October 2014
Appointed Date: 19 January 2009
60 years old
Director
COLLINS, Neil
Resigned: 06 October 2004
Appointed Date: 09 July 2004
60 years old
Director
SMITH, Graham
Resigned: 06 October 2004
Appointed Date: 09 July 2004
60 years old
Persons With Significant Control
Lisa Jane Collins
Notified on: 6 April 2016
58 years old
Nature of control: Right to appoint and remove directors
Mr Neil Collins
Notified on: 6 April 2016
60 years old
Nature of control: Right to appoint and remove directors
Mr Graham Smith
Notified on: 6 April 2016
60 years old
Nature of control: Right to appoint and remove directors
Justine Kate Smith
Notified on: 6 April 2016
50 years old
Nature of control: Right to appoint and remove directors
DAISY AND JAKE DAY NURSERY LIMITED Events
20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
28 Jul 2016
Confirmation statement made on 9 July 2016 with updates
13 Feb 2016
Director's details changed for Mr Graham Smith on 3 January 2016
13 Feb 2016
Director's details changed for Lisa Jane Collins on 3 January 2016
20 Jan 2016
Secretary's details changed for Victoria Jane Jones on 3 January 2016
...
... and 52 more events
14 Jul 2004
New secretary appointed;new director appointed
14 Jul 2004
Director resigned
14 Jul 2004
Secretary resigned
14 Jul 2004
Registered office changed on 14/07/04 from: 61 fairview avenue wigmore gillingham kent ME8 0QP
09 Jul 2004
Incorporation
16 December 2015
Charge code 0517 5095 0006
Delivered: 23 December 2015
Status: Outstanding
Persons entitled: Gbf Capital Limited
Description: Contains fixed charge…
16 December 2015
Charge code 0517 5095 0005
Delivered: 23 December 2015
Status: Outstanding
Persons entitled: Gbf Capital Limited
Description: Contains fixed charge…
16 December 2015
Charge code 0517 5095 0004
Delivered: 23 December 2015
Status: Outstanding
Persons entitled: Graham Kenneth Smith
Description: Contains fixed charge…
16 December 2015
Charge code 0517 5095 0003
Delivered: 23 December 2015
Status: Outstanding
Persons entitled: Lisa Jane Collins
Description: Contains fixed charge…
27 March 2015
Charge code 0517 5095 0002
Delivered: 15 April 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
10 September 2014
Charge code 0517 5095 0001
Delivered: 10 September 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 349 pensby road heswall wirral CH61 9NL. Registered at hmlr…