This company is commonly known as Blue Windmill Childcare Limited. The company was founded 22 years ago and was given the registration number 04317316. The firm's registered office is in RUGBY. You can find them at Blue Windmill Nursery, Addison Road, Rugby, Warwickshire. This company's SIC code is 96090 - Other service activities n.e.c..
| Name | : | BLUE WINDMILL CHILDCARE LIMITED |
|---|---|---|
| Company Number | : | 04317316 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 06 November 2001 |
| End of financial year | : | 30 November 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Blue Windmill Nursery, Addison Road, Rugby, Warwickshire, CV22 7DJ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Blue Windmill Nursery, Addison Road, Bilton, Rugby, United Kingdom, CV22 7DJ | Director | 06 November 2001 | Active |
| Blue Windmill Nursery, Addison Road, Rugby, CV22 7DJ | Secretary | 06 November 2001 | Active |
| Blue Windmill Nursery, Addison Road, Bilton, Rugby, CV22 7DJ | Director | 31 October 2002 | Active |
| Blue Windmill Nursery, Addison Road, Rugby, CV22 7DJ | Director | 24 August 2011 | Active |
| 1 Mill Cottages, Brownsover, Rugby, CV21 1BX | Director | 06 November 2001 | Active |
| Blue Windmill Nursery, Addison Road, Rugby, CV22 7DJ | Director | 05 October 2014 | Active |
| Ms Gillian Elizabeth Knee | ||
| Notified on | : | 09 November 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1969 |
| Nationality | : | British |
| Address | : | Blue Windmill Nursery, Rugby, CV22 7DJ |
| Nature of control | : |
|
| Mr Andrew John Smith | ||
| Notified on | : | 01 November 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1957 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Blue Windmill Nursery, Addison Road, Rugby, England, CV22 7DJ |
| Nature of control | : |
|
| Mrs Gilian Elizabeth Knee | ||
| Notified on | : | 01 November 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1969 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Blue Windmill Nursery, Addison Road, Rugby, England, CV22 7DJ |
| Nature of control | : |
|
| Ms Jennifer Elizabeth Smith | ||
| Notified on | : | 01 November 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1995 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Blue Windmill Nursery, Addison Road, Rugby, England, CV22 7DJ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-11 | Persons with significant control | Change to a person with significant control. | Download |
| 2024-01-11 | Persons with significant control | Change to a person with significant control. | Download |
| 2024-01-11 | Officers | Change person director company with change date. | Download |
| 2023-09-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-08-09 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-08-04 | Officers | Change person director company with change date. | Download |
| 2023-08-04 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-08-04 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-04-20 | Officers | Termination director company with name termination date. | Download |
| 2022-10-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-07 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-08-31 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-08-31 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-08-31 | Officers | Termination director company with name termination date. | Download |
| 2021-08-31 | Officers | Termination secretary company with name termination date. | Download |
| 2021-08-24 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-11-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-09 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-08-28 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-11-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-08-29 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-11-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-08-21 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-12-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-08-30 | Accounts | Accounts with accounts type total exemption small. | Download |
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