WAVERTON HOUSE DAY NURSERY LTD - LYMM
| Company Profile | Company Filings |
Overview
WAVERTON HOUSE DAY NURSERY LTD is a Private Limited Company from LYMM ENGLAND and has the status: Active.
WAVERTON HOUSE DAY NURSERY LTD was incorporated 12 years ago on 25/11/2011 and has the registered number: 07861216. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/12/2024.
WAVERTON HOUSE DAY NURSERY LTD was incorporated 12 years ago on 25/11/2011 and has the registered number: 07861216. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/12/2024.
WAVERTON HOUSE DAY NURSERY LTD - LYMM
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 |
|---|---|---|
| 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 |
|---|---|
| 29/09/2023 | 13/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| CLARE BERNADETTE ROBERTS | Feb 1977 | British | Director | 2022-10-07 | CURRENT |
| MRS LUCY MARIE KACZMARSKA | Jul 1986 | British | Director | 2022-10-07 | CURRENT |
| MR JOHN HOBAN | Apr 1952 | British | Director | 2022-10-07 | CURRENT |
| MR COLIN JAMES ANDERTON | Jun 1977 | British | Director | 2023-09-18 | CURRENT |
| MR ROBERT JOHN TAYLOR | Dec 1979 | British | Director | 2011-11-25 UNTIL 2022-10-07 | RESIGNED |
| MRS TRACEY EVELYN JENKINS | Sep 1962 | British | Director | 2011-11-25 UNTIL 2022-10-07 | RESIGNED |
| MR KIERON GORDON ELLIS | Aug 1984 | British | Director | 2022-10-07 UNTIL 2023-09-18 | RESIGNED |
| MR DAVID ROBERT COOK | Sep 1979 | British | Director | 2013-03-21 UNTIL 2015-12-14 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Kids Planet Day Nurseries Limited | 2022-10-07 | Lymm Cheshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mrs Cheryl Margaret Taylor | 2021-09-29 - 2022-10-07 | 12/1983 | Lymm Cheshire | Ownership of shares 25 to 50 percent |
| Mrs Tracey Evelyn Jenkins | 2016-04-06 - 2022-10-07 | 9/1962 | Lymm Cheshire | Ownership of shares 25 to 50 percent |
| Mr Robert John Taylor | 2016-04-06 - 2021-09-29 | 12/1979 | Liverpool Merseyside | Ownership of shares 25 to 50 percent |