ABC EARLY LEARNING & CHILDCARE CENTRE UK LIMITED
WOLVERHAMPTON

Hellopages » West Midlands » Wolverhampton » WV10 6AU

Company number 04615577
Status Active
Incorporation Date 12 December 2002
Company Type Private Limited Company
Address ABC EARLY LEARNING & CHILDCARE CENTRE UK LTD WOLVERHAMPTON BUSINESS PARK, BRABOURNE AVENUE, WOLVERHAMPTON, WEST MIDLANDS, WV10 6AU
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 13 December 2016 with updates; Full accounts made up to 31 March 2015. The most likely internet sites of ABC EARLY LEARNING & CHILDCARE CENTRE UK LIMITED are www.abcearlylearningchildcarecentreuk.co.uk, and www.abc-early-learning-childcare-centre-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. The distance to to Bloxwich North Rail Station is 4.3 miles; to Bloxwich Rail Station is 4.8 miles; to Cannock Rail Station is 5.4 miles; to Coseley Rail Station is 6.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Abc Early Learning Childcare Centre Uk Limited is a Private Limited Company. The company registration number is 04615577. Abc Early Learning Childcare Centre Uk Limited has been working since 12 December 2002. The present status of the company is Active. The registered address of Abc Early Learning Childcare Centre Uk Limited is Abc Early Learning Childcare Centre Uk Ltd Wolverhampton Business Park Brabourne Avenue Wolverhampton West Midlands Wv10 6au. . CATTON, Emma Louise is a Secretary of the company. CATTON, Emma Louise is a Director of the company. HATELEY, David Paul is a Director of the company. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Director CATTON, Dennis Philip has been resigned. Director HATELEY, Yvonne Marie has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
CATTON, Emma Louise
Appointed Date: 13 December 2002
Director
CATTON, Emma Louise
Appointed Date: 13 December 2002
54 years old
Director
HATELEY, David Paul
Appointed Date: 12 December 2002
67 years old

Resigned Directors

Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 16 December 2002
Appointed Date: 12 December 2002
Director
CATTON, Dennis Philip
Resigned: 01 November 2003
Appointed Date: 13 December 2002
75 years old
Director
HATELEY, Yvonne Marie
Resigned: 03 March 2008
Appointed Date: 12 February 2003
65 years old
Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 16 December 2002
Appointed Date: 12 December 2002

Persons With Significant Control

Mrs Emma Louise Catton
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David Paul Hateley
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ABC EARLY LEARNING & CHILDCARE CENTRE UK LIMITED Events

04 Jan 2017
Full accounts made up to 31 March 2016
23 Dec 2016
Confirmation statement made on 13 December 2016 with updates
03 Jan 2016
Full accounts made up to 31 March 2015
22 Dec 2015
Annual return made up to 13 December 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 1,000
28 Aug 2015
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES10 ‐ Resolution of allotment of securities
...
... and 47 more events
15 Jan 2003
New director appointed
15 Jan 2003
New secretary appointed;new director appointed
16 Dec 2002
Secretary resigned
16 Dec 2002
Director resigned
12 Dec 2002
Incorporation

ABC EARLY LEARNING & CHILDCARE CENTRE UK LIMITED Charges

7 January 2013
Legal charge
Delivered: 9 January 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 87-91 bilbrook road codsall wolverhampton.
3 June 2011
Legal charge
Delivered: 10 June 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H brabourne avenue wolverhamtpon business park…
11 March 2011
Debenture
Delivered: 19 March 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
30 July 2004
Legal charge
Delivered: 3 August 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 9 bilbrook road codsall wolverhampton WV8…

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