EARLY YEARS CHILD CARE LIMITED - BURNTWOOD
| Company Profile | Company Filings |
Overview
EARLY YEARS CHILD CARE LIMITED is a Private Limited Company from BURNTWOOD and has the status: Active.
EARLY YEARS CHILD CARE LIMITED was incorporated 34 years ago on 27/12/1989 and has the registered number: 02455564. The accounts status is DORMANT and accounts are next due on 30/09/2024.
EARLY YEARS CHILD CARE LIMITED was incorporated 34 years ago on 27/12/1989 and has the registered number: 02455564. The accounts status is DORMANT and accounts are next due on 30/09/2024.
EARLY YEARS CHILD CARE LIMITED - BURNTWOOD
This company is listed in the following categories:
85100 - Pre-primary education
85100 - Pre-primary education
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
BUSY BEES AT ST MATTHEWS
BURNTWOOD
STAFFORDSHIRE
WS7 9QP
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 22/12/2023 | 05/01/2025 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MATTHEW PETER MULLER | Jun 1975 | British | Director | 2017-10-06 | CURRENT |
| MR MATTHEW DAVIES | Feb 1974 | British | Director | 2023-09-04 | CURRENT |
| DAVID WILTSHIRE | Oct 1943 | British | Director | 2007-08-24 UNTIL 2011-12-30 | RESIGNED |
| CLIVE JOHN EDWARDS | Secretary | 2000-09-28 UNTIL 2007-09-28 | RESIGNED | ||
| LESLIE ALAN GIBBONS | Secretary | 1996-08-14 UNTIL 1999-08-13 | RESIGNED | ||
| MR SIMON ANDREW IRONS | Secretary | 2011-12-30 UNTIL 2023-09-04 | RESIGNED | ||
| SHARON CLARE KENYON | Mar 1970 | Secretary | 2008-08-22 UNTIL 2011-12-30 | RESIGNED | |
| MR STEPHEN ALBERT JAMES PAYNTER | Feb 1967 | British | Secretary | 1999-08-13 UNTIL 2000-09-28 | RESIGNED |
| MARGARET STEEL | British | Secretary | RESIGNED | ||
| DAVID WILTSHIRE | Oct 1943 | British | Secretary | 2007-09-28 UNTIL 2008-08-22 | RESIGNED |
| IAN REGINALD STEEL | Nov 1942 | British | Director | RESIGNED | |
| MR JOHN BRIAN WOODWARD | Apr 1955 | British | Director | 2011-12-30 UNTIL 2017-12-31 | RESIGNED |
| LYNN CAROL WOODWARD | May 1955 | British | Director | 2011-12-30 UNTIL 2012-12-01 | RESIGNED |
| MRS TERRINA PATRICIA STEEL | May 1945 | British | Director | 2009-07-09 UNTIL 2011-12-30 | RESIGNED |
| MARGARET STEEL | British | Director | RESIGNED | ||
| MR SIMON ANDREW IRONS | Nov 1962 | British | Director | 2011-12-30 UNTIL 2023-09-04 | RESIGNED |
| SHARON TERESA ROWLANDS | Sep 1958 | British | Director | RESIGNED | |
| MS MARGARET RANDLES | Feb 1957 | British | Director | 2011-12-30 UNTIL 2023-09-04 | RESIGNED |
| MRS CLARE PHIZACKLEA | Sep 1961 | British | Director | 2012-12-01 UNTIL 2023-09-04 | RESIGNED |
| MRS KATE LOUISE PEACH | Jun 1973 | British | Director | 2010-05-17 UNTIL 2011-12-30 | RESIGNED |
| MS JULIE BATES | May 1959 | British | Director | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Busy Bees Holdings Limited | 2016-04-06 | Burntwood |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Right to appoint and remove directors as firm |