WOODBERRY DAY NURSERY (FAWLEY) LIMITED - WELWYN GARDEN CITY
Company Profile | Company Filings |
Overview
WOODBERRY DAY NURSERY (FAWLEY) LIMITED is a Private Limited Company from WELWYN GARDEN CITY ENGLAND and has the status: Active.
WOODBERRY DAY NURSERY (FAWLEY) LIMITED was incorporated 5 years ago on 05/04/2019 and has the registered number: 11929228. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.
WOODBERRY DAY NURSERY (FAWLEY) LIMITED was incorporated 5 years ago on 05/04/2019 and has the registered number: 11929228. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.
WOODBERRY DAY NURSERY (FAWLEY) 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:
FAWLEY NURSERY OPERATIONS LIMITED (until 12/07/2019)
FAWLEY NURSERY OPERATIONS LIMITED (until 12/07/2019)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
21/07/2023 | 04/08/2024 |
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 | 2019-06-28 UNTIL 2022-10-07 | RESIGNED |
MR RICHARD WILLIAM BEAUCHAMP | Feb 1954 | British | Director | 2019-06-28 UNTIL 2022-10-07 | RESIGNED |
MRS KATHLEEN BEAUCHAMP | Nov 1955 | British | Director | 2019-06-28 UNTIL 2022-10-07 | RESIGNED |
MRS KELLY SAMPSON | Dec 1981 | British | Director | 2019-06-28 UNTIL 2022-10-07 | RESIGNED |
MRS ELIZABETH MILLICENT OLATUNDUN YOUNG | Apr 1963 | British | Director | 2019-04-05 UNTIL 2019-06-28 | 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 |
|
Mrs Kathleen Beauchamp | 2019-06-28 - 2019-06-28 | 11/1955 | Southampton Hampshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Richard William Beauchamp | 2019-06-28 - 2019-06-28 | 2/1954 | Southampton Hampshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Shane Richard Beauchamp | 2019-06-28 - 2019-06-28 | 2/1980 | Southampton Hampshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Ms Kelly Sampson | 2019-06-28 - 2019-06-28 | 12/1981 | Southampton Hampshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mrs Elizabeth Millicent Olatundun Young | 2019-04-05 - 2019-06-28 | 4/1963 | Wilton Wiltshire | Significant influence or control |
Fawley Independent Day Nursery Limited | 2019-04-05 - 2019-06-28 | Southampton Hampshire |
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 |
---|---|---|---|
Woodberry Day Nursery (Fawley) Limited - Period Ending 2022-09-30 | 2023-08-26 | 30-09-2022 | £124,728 Cash |
Woodberry Day Nursery (Fawley) Limited - Accounts to registrar (filleted) - small 18.2 | 2022-10-07 | 31-03-2022 | £17,119 Cash £40,611 equity |
Woodberry Day Nursery (Fawley) Limited - Accounts to registrar (filleted) - small 18.2 | 2021-04-16 | 31-03-2021 | £30,716 Cash £4,428 equity |
Woodberry Day Nursery (Fawley) Limited - Accounts to registrar (filleted) - small 18.2 | 2021-01-21 | 31-03-2020 | £35,279 Cash £-4,483 equity |