EARLY BIRDS NURSERY SCHOOL LIMITED - WARWICK


Company Profile Company Filings

Overview

EARLY BIRDS NURSERY SCHOOL LIMITED is a Private Limited Company from WARWICK and has the status: Active.
EARLY BIRDS NURSERY SCHOOL LIMITED was incorporated 19 years ago on 16/02/2005 and has the registered number: 05366096. The accounts status is DORMANT and accounts are next due on 26/10/2024.

EARLY BIRDS NURSERY SCHOOL LIMITED - WARWICK

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
85100 - Pre-primary education

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
26 / 1 28/01/2023 26/10/2024

Registered Office

CO-OPERATIVE HOUSE WARWICK TECNOLOGY PARK
WARWICK
CV34 6DA

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
16/02/2023 01/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR EDWARD GEOFFREY PARKER Oct 1967 British Director 2012-01-09 CURRENT
MISS HEATHER ADELE RICHARDSON Dec 1976 British Director 2018-11-19 CURRENT
MR VIVIAN STANLEY WOODELL May 1962 British Director 2017-11-20 CURRENT
EDWARD GEOFFREY PARKER British Secretary 2012-01-09 CURRENT
MS IRENE LOUISE KIRKMAN Mar 1953 British Director 2023-10-28 CURRENT
CHART DIRECTORS LIMITED Corporate Director 2005-02-16 UNTIL 2005-02-16 RESIGNED
CHART SECRETARIES LIMITED Corporate Secretary 2005-02-16 UNTIL 2005-02-16 RESIGNED
ELLEN JANICE AMANDA COX Aug 1951 British Secretary 2005-02-16 UNTIL 2012-01-09 RESIGNED
MS RUTH JOYCE FITZJOHN May 1960 British Director 2014-11-10 UNTIL 2017-10-20 RESIGNED
MRS HELEN RITA WISEMAN Jun 1965 British Director 2012-11-01 UNTIL 2014-11-10 RESIGNED
MRS HELEN RITA WISEMAN Jun 1965 British Director 2015-11-09 UNTIL 2023-10-28 RESIGNED
MR STEPHEN JOHN RIDLER Feb 1960 British Director 2012-01-09 UNTIL 2012-11-01 RESIGNED
SUSAN JANE HUNT Mar 1966 British Director 2005-02-16 UNTIL 2012-01-09 RESIGNED
MR PATRICK HUGO GRAY Sep 1947 British Director 2012-11-01 UNTIL 2014-11-10 RESIGNED
MR PATRICK HUGO GRAY Sep 1947 British Director 2015-11-09 UNTIL 2018-11-19 RESIGNED
DAVID JOSEPH COX Feb 1950 British Director 2005-02-16 UNTIL 2012-01-09 RESIGNED
ELLEN JANICE AMANDA COX Aug 1951 British Director 2005-02-16 UNTIL 2012-01-09 RESIGNED
MRS ISOBEL BURBIDGE Sep 1950 British Director 2012-11-01 UNTIL 2015-11-09 RESIGNED
MRS OLIVIA BIRCH Jun 1967 British Director 2014-11-10 UNTIL 2015-11-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
The Midcounties Co-Operative Limited 2016-04-06 Warwick   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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