KIDS OF WILMSLOW LIMITED - NORTHAMPTON


Company Profile Company Filings

Overview

KIDS OF WILMSLOW LIMITED is a Private Limited Company from NORTHAMPTON ENGLAND and has the status: Active.
KIDS OF WILMSLOW LIMITED was incorporated 23 years ago on 02/05/2001 and has the registered number: 04210086. The accounts status is DORMANT and accounts are next due on 30/09/2024.

KIDS OF WILMSLOW LIMITED - NORTHAMPTON

This company is listed in the following categories:
85100 - Pre-primary education
88910 - Child day-care activities

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

PIONEER HOUSE
NORTHAMPTON
NN4 7YB
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
KIDSUNLIMITED LIMITED (until 27/02/2012)

Confirmation Statements

Last Statement Next Statement Due
25/11/2023 09/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOHN FRANCIS BUTLER Nov 1967 Irish Director 2022-05-02 CURRENT
MRS ROSAMUND MARGARET MARSHALL Jul 1959 British Director 2020-04-16 CURRENT
MR STEPHEN KRAMER Secretary 2013-04-10 CURRENT
MS ELIZABETH BOLAND Aug 1959 American Director 2013-04-10 CURRENT
MR GRAHAM SMITH May 1950 British Director 2002-01-16 UNTIL 2011-06-30 RESIGNED
COBBETTS LIMITED Corporate Director 2001-05-02 UNTIL 2001-06-04 RESIGNED
MARY ANN TOCIO Apr 1948 Usa Director 2013-04-10 UNTIL 2015-06-01 RESIGNED
MS CATHERINE LAURA JANE GREENING Jul 1971 British Director 2012-06-26 UNTIL 2013-04-10 RESIGNED
CHRISTOPHER ROBERT WINSTANLEY Dec 1960 British Director 2002-06-20 UNTIL 2006-11-17 RESIGNED
MR JAMES WALTER TUGENDHAT Apr 1971 British Director 2016-11-10 UNTIL 2020-04-13 RESIGNED
SHANE ARNOLD Secretary 2005-07-11 UNTIL 2006-08-14 RESIGNED
MISS CLAIRE MARIE CHADWICK Secretary 2012-03-29 UNTIL 2013-04-10 RESIGNED
PAUL SIMON THOMPSON Secretary 2010-02-26 UNTIL 2010-12-13 RESIGNED
ROSAMUND MARGARET MARSHALL Secretary 2010-12-13 UNTIL 2012-03-29 RESIGNED
MR JAMES LEE PEARSON Dec 1971 British Secretary 2006-08-14 UNTIL 2010-02-10 RESIGNED
STEPHEN GEOFFREY CHALMERS MORRIS Feb 1964 British Secretary 2001-06-04 UNTIL 2005-07-12 RESIGNED
COBBETTS LIMITED Corporate Secretary 2001-05-02 UNTIL 2001-06-04 RESIGNED
MR DARREN ROY POWELL Jan 1976 British Director 2012-05-01 UNTIL 2013-04-10 RESIGNED
MR STEWART WARD PICKERING Mar 1948 British Director 2001-06-25 UNTIL 2008-04-04 RESIGNED
JEAN PICKERING Dec 1949 British Director 2001-06-25 UNTIL 2005-07-12 RESIGNED
MR JAMES LEE PEARSON Dec 1971 British Director 2007-05-09 UNTIL 2010-02-10 RESIGNED
MS ROSAMUND MARGARET MARSHALL Jul 1959 British Director 2010-02-26 UNTIL 2013-04-10 RESIGNED
MR DAVE LISSY Oct 1965 American Director 2013-04-10 UNTIL 2020-04-13 RESIGNED
MR GARY RYAN FEE Sep 1970 British Director 2020-04-16 UNTIL 2022-04-29 RESIGNED
MR ADAM STUART HOLLOWAY Jan 1967 British Director 2001-06-25 UNTIL 2008-04-04 RESIGNED
MR JOHN MARTIN HIRST Oct 1951 British Director 2001-06-04 UNTIL 2002-04-16 RESIGNED
MR DAVID WILLIAM HIRST Nov 1954 British Director 2001-06-25 UNTIL 2002-04-16 RESIGNED
MR STEPHEN DREIER Nov 1942 American Director 2013-04-10 UNTIL 2020-04-13 RESIGNED
MR JEREMY CLARK Oct 1970 British Director 2011-05-31 UNTIL 2013-04-10 RESIGNED
STEPHEN GEOFFREY CHALMERS MORRIS Feb 1964 British Director 2001-06-04 UNTIL 2005-07-12 RESIGNED
MRS KAREN BACH Jan 1970 British Director 2011-05-31 UNTIL 2012-01-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Kids Unlimited Group Limited 2016-12-03 Northampton   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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BRIGHT HORIZONS FAMILY SOLUTIONS LIMITED NORTHAMPTON ENGLAND Active FULL 85100 - Pre-primary education
ASQUITH COURT HOLDINGS LIMITED NORTHAMPTON ENGLAND Active DORMANT 74990 - Non-trading company
ASQUITH COURT NURSERIES LIMITED NORTHAMPTON ENGLAND Active DORMANT 74990 - Non-trading company
RIVERTIDE DAY NURSERIES LIMITED NORTHAMPTON ENGLAND Active AUDIT EXEMPTION SUBSI 85200 - Primary education
TEDDIES CHILDCARE PROVISION LIMITED NORTHAMPTON ENGLAND Active DORMANT 85100 - Pre-primary education
CHESTNUTBAY LIMITED NORTHAMPTON ENGLAND Active DORMANT 70100 - Activities of head offices
ACORNDRIFT LIMITED NORTHAMPTON ENGLAND Active AUDIT EXEMPTION SUBSI 85100 - Pre-primary education
ACORNDRIVE LIMITED NORTHAMPTON ENGLAND Active AUDIT EXEMPTION SUBSI 85100 - Pre-primary education
KINDERSTART DAY NURSERIES LIMITED NORTHAMPTON ENGLAND Active AUDIT EXEMPTION SUBSI 85100 - Pre-primary education
CASTERBRIDGE NURSERIES LTD RUSHDEN Dissolved... DORMANT 85100 - Pre-primary education
MY FAMILY CARE LIMITED NORTHAMPTON ENGLAND Active AUDIT EXEMPTION SUBSI 78300 - Human resources provision and management of human resources functions
CHESTNUTBAY ACQUISITIONCO LIMITED NORTHAMPTON ENGLAND Active DORMANT 74990 - Non-trading company
MUDDY PUDDLES CHILDCARE LIMITED NORTHAMPTON ENGLAND Active AUDIT EXEMPTION SUBSI 85100 - Pre-primary education
KIDSUNLIMITED GROUP LIMITED NORTHAMPTON ENGLAND Active DORMANT 85100 - Pre-primary education
PEGASUS CHILDCARE LTD NORTHAMPTON ENGLAND Active AUDIT EXEMPTION SUBSI 85100 - Pre-primary education
CONCHORD LIMITED NORTHAMPTON ENGLAND Active DORMANT 74990 - Non-trading company
BISHOPBRIGGS CHILDCARE CENTRE LIMITED GLASGOW SCOTLAND Dissolved... AUDIT EXEMPTION SUBSI 88910 - Child day-care activities
FOUR SEASONS NURSERIES (SCOTLAND) LIMITED GLASGOW SCOTLAND Active DORMANT 85100 - Pre-primary education
FOUR SEASONS AT SPECTRUM LIMITED GLASGOW SCOTLAND Active AUDIT EXEMPTION SUBSI 85100 - Pre-primary education

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
KIDSUNLIMITED LIMITED NORTHAMPTON ENGLAND Active DORMANT 85100 - Pre-primary education
KINDERSTART DAY NURSERIES LIMITED NORTHAMPTON ENGLAND Active AUDIT EXEMPTION SUBSI 85100 - Pre-primary education
KIDSUNLIMITED GROUP LIMITED NORTHAMPTON ENGLAND Active DORMANT 85100 - Pre-primary education
KINDRED EDUCATION (BROMLEY NORTH) LIMITED NORTHAMPTON UNITED KINGDOM Active SMALL 88910 - Child day-care activities
LOCKGATES PROPERTIES LIMITED NORTHAMPTON Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
KINDRED EDUCATION (LITTLE LEARNERS) LIMITED NORTHAMPTON UNITED KINGDOM Active SMALL 85100 - Pre-primary education
KIDS 2 US LIMITED NORTHAMPTON ENGLAND Active AUDIT EXEMPTION SUBSI 88910 - Child day-care activities
KEST DEVELOPMENTS LIMITED NORTHAMPTON ENGLAND Active MICRO ENTITY 41100 - Development of building projects
KPL ELECTRICAL LIMITED NORTHAMPTON ENGLAND Active TOTAL EXEMPTION FULL 43210 - Electrical installation