WOODVILLE DAY NURSERY LIMITED - LONDON
Company Profile | Company Filings |
Overview
WOODVILLE DAY NURSERY LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
WOODVILLE DAY NURSERY LIMITED was incorporated 22 years ago on 17/10/2001 and has the registered number: 04306064. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
WOODVILLE DAY NURSERY LIMITED was incorporated 22 years ago on 17/10/2001 and has the registered number: 04306064. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
WOODVILLE DAY NURSERY LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
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
111 BAKER STREET
LONDON
W1U 6RR
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
17/10/2023 | 31/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS SARAH COSETTE VERA MACKENZIE | Mar 1986 | British | Director | 2023-10-13 | CURRENT |
MR ASHWIN GROVER | Jul 1983 | British | Director | 2018-12-04 | CURRENT |
MR VARUN CHANRAI | Nov 1984 | British | Director | 2018-12-04 | CURRENT |
FORM 10 SECRETARIES FD LTD | Corporate Nominee Secretary | 2001-10-17 UNTIL 2001-10-19 | RESIGNED | ||
MALCOLM NORMAN COCKBURN | Nov 1965 | British | Director | 2002-01-10 UNTIL 2005-09-30 | RESIGNED |
JAYNE LOUISE COCKBURN | Nov 1969 | British | Director | 2002-01-10 UNTIL 2005-09-30 | RESIGNED |
GRAHAM ANDREW BLUNT | Jun 1959 | British | Director | 2002-01-10 UNTIL 2018-12-04 | RESIGNED |
MRS ELAINE ANNE BLUNT | Feb 1962 | British | Director | 2002-01-10 UNTIL 2019-01-16 | RESIGNED |
MRS ELAINE ANNE BLUNT | Feb 1962 | British | Secretary | 2002-01-10 UNTIL 2018-12-04 | RESIGNED |
FORM 10 DIRECTORS FD LTD | Corporate Nominee Director | 2001-10-17 UNTIL 2001-10-19 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Swingboat Holdings Limited | 2023-06-09 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Storal Learning Ltd. | 2018-12-04 - 2023-06-09 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Swingboat Holdings Limited | 2016-04-06 - 2018-12-04 | Loughborough Leicestershire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Woodville Day Nursery Limited - Accounts to registrar (filleted) - small 18.2 | 2019-05-23 | 30-09-2018 | £87,033 Cash £487,928 equity |
Woodville Day Nursery Limited - Accounts to registrar (filleted) - small 17.3 | 2018-05-01 | 30-09-2017 | £81,318 Cash £431,368 equity |
Woodville Day Nursery Limited - Abbreviated accounts 16.3 | 2017-04-22 | 30-09-2016 | £114,365 Cash £436,810 equity |
Woodville Day Nursery Limited - Limited company - abbreviated - 11.9 | 2016-03-18 | 30-09-2015 | £117,041 Cash £318,654 equity |
Woodville Day Nursery Limited - Limited company - abbreviated - 11.6 | 2015-06-09 | 30-09-2014 | £41,817 Cash £242,962 equity |