WEE ONES NURSERY LIMITED - LONDON
| Company Profile | Company Filings |
Overview
WEE ONES NURSERY LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
WEE ONES NURSERY LIMITED was incorporated 17 years ago on 05/03/2007 and has the registered number: 06138607. The accounts status is SMALL and accounts are next due on 30/09/2024.
WEE ONES NURSERY LIMITED was incorporated 17 years ago on 05/03/2007 and has the registered number: 06138607. The accounts status is SMALL and accounts are next due on 30/09/2024.
WEE ONES NURSERY LIMITED - LONDON
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
47-49 CHARLOTTE ROAD
LONDON
EC2A 3QT
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 22/09/2023 | 06/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JONATHAN PAUL EDWARD TEMPLE | Sep 1973 | British | Director | 2023-03-06 | CURRENT |
| MR PHILIP SUNDERLAND | Jul 1985 | British | Director | 2022-04-25 | CURRENT |
| SIMONE CARTER | Feb 1975 | British | Director | 2022-04-25 | CURRENT |
| GEMMA PAWSON | Secretary | 2022-04-25 | CURRENT | ||
| MR JONATHAN PAUL EDWARD TEMPLE | Sep 1973 | British | Director | 2022-04-25 UNTIL 2022-04-25 | RESIGNED |
| MRS EDWINA SOPHIA ANGELL-JAMES | Mar 1964 | British | Director | 2007-03-05 UNTIL 2022-04-25 | RESIGNED |
| RUTH MCPHERSON | Secretary | 2007-03-05 UNTIL 2007-06-29 | RESIGNED | ||
| MR CHARLIE JOHN GARTON-JONES | Nov 1970 | British | Secretary | 2007-06-29 UNTIL 2022-04-25 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| N Family Holdings Ltd | 2022-04-25 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
| Mrs Edwina Sophia Angell-James | 2016-04-06 - 2022-04-25 | 3/1964 | London |
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 |
|---|---|---|---|
| Wee Ones Nursery Limited - Period Ending 2022-12-31 | 2023-12-26 | 31-12-2022 | £546,104 Cash |
| Wee Ones Nursery Limited Filleted accounts for Companies House (small and micro) | 2021-11-14 | 31-07-2021 | £148,789 Cash £284,706 equity |
| Wee Ones Nursery Limited Filleted accounts for Companies House (small and micro) | 2021-06-22 | 31-07-2020 | £160,139 Cash £185,797 equity |
| Wee Ones Nursery Limited Filleted accounts for Companies House (small and micro) | 2020-04-29 | 31-07-2019 | £51,932 Cash £77,185 equity |
| Wee Ones Nursery Limited Filleted accounts for Companies House (small and micro) | 2019-04-30 | 31-07-2018 | £38,375 Cash £3,038 equity |
| Wee Ones Nursery Limited Company Accounts | 2018-03-14 | 31-07-2017 | £25,170 Cash £940 equity |
| Accounts filed on 31-07-2016 | 2017-01-18 | 31-07-2016 | £105,736 Cash £22,897 equity |
| Accounts filed on 31-07-2015 | 2016-02-12 | 31-07-2015 | £204,959 Cash £80,494 equity |
| Accounts filed on 31-07-2014 | 2014-10-10 | 31-07-2014 | £127,445 Cash £111,671 equity |