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ABC DAY NURSERY (WILLENHALL) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Abc Day Nursery (willenhall) Limited. The company was founded 15 years ago and was given the registration number 06812140. The firm's registered office is in WILLENHALL. You can find them at West Midlands House, 9 Bath Street, Willenhall, West Midlands. This company's SIC code is 88910 - Child day-care activities.

Company Information

Name:ABC DAY NURSERY (WILLENHALL) LIMITED
Company Number:06812140
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 February 2009
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 88910 - Child day-care activities

Office Address & Contact

Registered Address:West Midlands House, 9 Bath Street, Willenhall, West Midlands, WV13 2EY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
West Midlands House, 9 Bath Street, Willenhall, WV13 2EY

Director28 January 2022Active
West Midlands House, 9 Bath Street, Willenhall, WV13 2EY

Director17 January 2024Active
West Midlands House, 9 Bath Street, Willenhall, WV13 2EY

Director28 January 2022Active
20 Station Road, Radyr, Cardiff, CF15 8AA

Director06 February 2009Active
Jasmine Cottage, Sandy Lane, Cannock, United Kingdom, WS11 1RW

Director06 February 2009Active

People with Significant Control

Mr Lakhbir Singh Klair
Notified on:28 January 2022
Status:Active
Date of birth:January 1969
Nationality:British
Address:West Midlands House, 9 Bath Street, Willenhall, WV13 2EY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Gurpreet Singh Klair
Notified on:28 January 2022
Status:Active
Date of birth:September 1991
Nationality:British
Address:West Midlands House, 9 Bath Street, Willenhall, WV13 2EY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Linda Elizabeth Whitehouse
Notified on:06 April 2016
Status:Active
Date of birth:December 1967
Nationality:British
Address:West Midlands House, 9 Bath Street, Willenhall, WV13 2EY
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-22Persons with significant control

Change to a person with significant control.

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2024-02-22Confirmation statement

Confirmation statement with updates.

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2024-01-29Officers

Appoint person director company with name date.

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2023-11-30Accounts

Accounts with accounts type total exemption full.

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2023-09-01Officers

Termination director company with name termination date.

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2023-09-01Persons with significant control

Cessation of a person with significant control.

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2023-02-06Confirmation statement

Confirmation statement with no updates.

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2022-11-23Accounts

Accounts with accounts type total exemption full.

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2022-11-18Officers

Termination director company with name termination date.

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2022-03-09Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-02-14Confirmation statement

Confirmation statement with updates.

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2022-02-14Persons with significant control

Notification of a person with significant control.

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2022-02-14Persons with significant control

Notification of a person with significant control.

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2022-02-14Capital

Capital allotment shares.

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2022-02-14Officers

Change person director company with change date.

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2022-02-14Officers

Change person director company with change date.

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2022-02-14Persons with significant control

Cessation of a person with significant control.

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2022-02-14Officers

Appoint person director company with name date.

Download
2022-02-14Officers

Appoint person director company with name date.

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2021-09-02Accounts

Accounts with accounts type total exemption full.

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2021-03-26Confirmation statement

Confirmation statement with no updates.

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2020-12-11Accounts

Accounts with accounts type unaudited abridged.

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2020-02-18Confirmation statement

Confirmation statement with no updates.

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2019-11-05Accounts

Accounts with accounts type total exemption full.

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2019-02-07Confirmation statement

Confirmation statement with no updates.

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