GIGGLES AND WIGGLES LTD - LYMM
| Company Profile | Company Filings |
Overview
GIGGLES AND WIGGLES LTD is a Private Limited Company from LYMM ENGLAND and has the status: Active.
GIGGLES AND WIGGLES LTD was incorporated 20 years ago on 02/07/2004 and has the registered number: 05169243. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/12/2024.
GIGGLES AND WIGGLES LTD was incorporated 20 years ago on 02/07/2004 and has the registered number: 05169243. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/12/2024.
GIGGLES AND WIGGLES LTD - LYMM
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 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
231 HIGHER LANE
LYMM
CHESHIRE
WA13 0RZ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 02/07/2023 | 16/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MISS CLARE BERNADETTE ROBERTS | Feb 1977 | British | Director | 2023-05-05 | CURRENT |
| MRS LUCY MARIE KACZMARSKA | Jul 1986 | British | Director | 2023-05-05 | CURRENT |
| MR COLIN JAMES ANDERTON | Jun 1977 | British | Director | 2023-09-18 | CURRENT |
| FORM 10 DIRECTORS FD LTD | Corporate Nominee Director | 2004-07-02 UNTIL 2004-07-06 | RESIGNED | ||
| FORM 10 SECRETARIES FD LTD | Corporate Nominee Secretary | 2004-07-02 UNTIL 2004-07-06 | RESIGNED | ||
| LISA YOUNG | Jul 1971 | British | Director | 2004-07-02 UNTIL 2009-04-09 | RESIGNED |
| KATH WILD | Oct 1946 | British | Director | 2004-07-02 UNTIL 2017-06-05 | RESIGNED |
| STEVEN DAVID JONES | Dec 1971 | British | Director | 2020-01-01 UNTIL 2023-05-05 | RESIGNED |
| MRS JILL JONES | Jul 1974 | British | Director | 2004-07-02 UNTIL 2023-05-05 | RESIGNED |
| MR JOHN HOBAN | Apr 1952 | British | Director | 2023-05-05 UNTIL 2023-10-18 | RESIGNED |
| MR KIERON GORDON ELLIS | Aug 1984 | British | Director | 2023-05-05 UNTIL 2023-09-18 | RESIGNED |
| MRS JILL JONES | Jul 1974 | British | Secretary | 2004-07-02 UNTIL 2023-05-05 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Kids Planet Day Nurseries Limited | 2023-05-05 | Lymm Cheshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Steven David Jones | 2022-10-25 - 2023-05-05 | 12/1971 | Newcastle Staffordshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mrs Jill Louise Jones | 2022-04-28 - 2023-05-05 | 7/1974 | Newcastle Staffordshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mrs Kath Wild | 2016-04-06 - 2021-04-07 | 10/1946 | Newcastle Staffordshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Mrs Jill Louise Jones | 2016-04-06 - 2021-04-07 | 7/1974 | Newcastle Staffordshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Mr Steven David Jones | 2016-04-06 - 2021-04-07 | 12/1971 | Newcastle Staffordshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |