WINDMILL DAY NURSERY LTD
BLACKPOOL WINDHILL DAY NURSERY LTD HEATPOST LIMITED

Hellopages » Lancashire » Wyre » FY5 2TZ

Company number 04055385
Status Active
Incorporation Date 18 August 2000
Company Type Private Limited Company
Address 6 CHURCH ROAD, THORNTON CLEVELEYS, BLACKPOOL, LANCASHIRE, FY5 2TZ
Home Country United Kingdom
Nature of Business 88910 - Child day-care activities
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 January 2016; Confirmation statement made on 18 August 2016 with updates; Termination of appointment of Peter Harper as a director on 19 September 2015. The most likely internet sites of WINDMILL DAY NURSERY LTD are www.windmilldaynursery.co.uk, and www.windmill-day-nursery.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and four months. Windmill Day Nursery Ltd is a Private Limited Company. The company registration number is 04055385. Windmill Day Nursery Ltd has been working since 18 August 2000. The present status of the company is Active. The registered address of Windmill Day Nursery Ltd is 6 Church Road Thornton Cleveleys Blackpool Lancashire Fy5 2tz. The company`s financial liabilities are £14.47k. It is £-2.74k against last year. The cash in hand is £35.34k. It is £-0.32k against last year. And the total assets are £46.08k, which is £-3.32k against last year. PORTER, Linda is a Secretary of the company. CURRIE, Lynda Marie is a Director of the company. PORTER, Linda is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director HARPER, Peter has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Child day-care activities".


windmill day nursery Key Finiance

LIABILITIES £14.47k
-16%
CASH £35.34k
-1%
TOTAL ASSETS £46.08k
-7%
All Financial Figures

Current Directors

Secretary
PORTER, Linda
Appointed Date: 22 September 2000
Director
CURRIE, Lynda Marie
Appointed Date: 22 September 2000
60 years old
Director
PORTER, Linda
Appointed Date: 22 September 2000
77 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 22 September 2000
Appointed Date: 18 August 2000
Director
HARPER, Peter
Resigned: 19 September 2015
Appointed Date: 22 September 2000
89 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 22 September 2000
Appointed Date: 18 August 2000

Persons With Significant Control

Mrs Linda Porter
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Lynda Marie Currie
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Sarah Elizabeth Harper
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Suzanne Bell
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WINDMILL DAY NURSERY LTD Events

06 Oct 2016
Total exemption small company accounts made up to 31 January 2016
30 Aug 2016
Confirmation statement made on 18 August 2016 with updates
14 Jan 2016
Termination of appointment of Peter Harper as a director on 19 September 2015
24 Aug 2015
Annual return made up to 18 August 2015 with full list of shareholders
Statement of capital on 2015-08-24
  • GBP 3
24 Jun 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 39 more events
12 Oct 2000
Secretary resigned
12 Oct 2000
Director resigned
10 Oct 2000
Company name changed windhill day nursery LTD\certificate issued on 11/10/00
29 Sep 2000
Company name changed heatpost LIMITED\certificate issued on 02/10/00
18 Aug 2000
Incorporation

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