WOODBERRY DAY NURSERY (PEARTREE) LIMITED - WELWYN GARDEN CITY
Company Profile | Company Filings |
Overview
WOODBERRY DAY NURSERY (PEARTREE) LIMITED is a Private Limited Company from WELWYN GARDEN CITY ENGLAND and has the status: Active.
WOODBERRY DAY NURSERY (PEARTREE) LIMITED was incorporated 16 years ago on 14/02/2008 and has the registered number: 06503705. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.
WOODBERRY DAY NURSERY (PEARTREE) LIMITED was incorporated 16 years ago on 14/02/2008 and has the registered number: 06503705. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.
WOODBERRY DAY NURSERY (PEARTREE) LIMITED - WELWYN GARDEN CITY
This company is listed in the following categories:
88910 - Child day-care activities
88910 - Child day-care activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
SUITE 3 WENTWORTH LODGE
WELWYN GARDEN CITY
HERTFORDSHIRE
AL8 7SR
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
WOODBERRY DAY NURSERY LIMITED (until 13/10/2015)
WOODBERRY DAY NURSERY LIMITED (until 13/10/2015)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
19/07/2023 | 02/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR WARWICK THRESHER | Apr 1974 | British | Director | 2022-10-07 | CURRENT |
MS EMILY BURGESS | Jun 1986 | British | Director | 2024-02-01 | CURRENT |
MRS DIANNE LUMSDEN-EARLE | Feb 1969 | British | Director | 2022-10-07 UNTIL 2023-06-30 | RESIGNED |
MR OLIVER MARK HUMPHRIES | Nov 1979 | British | Director | 2022-10-07 UNTIL 2023-09-01 | RESIGNED |
MR CRAIG DAVID GRANT | Mar 1969 | British | Director | 2023-06-30 UNTIL 2023-08-15 | RESIGNED |
MS LAURA CHAPMAN | Oct 1979 | British | Director | 2023-09-01 UNTIL 2024-02-01 | RESIGNED |
MR SHANE RICHARD BEAUCHAMP | Feb 1980 | British | Director | 2008-02-14 UNTIL 2022-10-07 | RESIGNED |
MR RICHARD WILLIAM BEAUCHAMP | Feb 1954 | British | Director | 2008-02-14 UNTIL 2022-10-07 | RESIGNED |
MRS KATHLEEN BEAUCHAMP | Nov 1955 | British | Director | 2008-02-14 UNTIL 2022-10-07 | RESIGNED |
MRS KATHLEEN BEAUCHAMP | Nov 1955 | British | Secretary | 2008-02-14 UNTIL 2022-10-07 | RESIGNED |
MRS KELLY SAMPSON | Dec 1981 | British | Director | 2011-12-15 UNTIL 2022-10-07 | RESIGNED |
INCORPORATE SECRETARIAT LIMITED | Corporate Nominee Secretary | 2008-02-14 UNTIL 2008-02-14 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Play Away Day Nurseries Limited | 2022-10-07 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Woodberry Day Nursery Group Limited | 2016-05-20 - 2022-10-07 | Southampton |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Keystone Holdings (Southampton) Limited | 2016-05-20 - 2016-05-20 | Newport Isle Of Wight |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |