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Puddleducks Daycare Nursery Limited, WA1 4QL Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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PUDDLEDUCKS DAYCARE NURSERY LIMITED

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

This company is commonly known as Puddleducks Daycare Nursery Limited. The company was founded 15 years ago and was given the registration number 06848191. The firm's registered office is in WARRINGTON. You can find them at Epping Drive, Woolston, Warrington, Cheshire. This company's SIC code is 88910 - Child day-care activities.

Company Information

Name:PUDDLEDUCKS DAYCARE NURSERY LIMITED
Company Number:06848191
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 March 2009
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 88910 - Child day-care activities

Office Address & Contact

Registered Address:Epping Drive, Woolston, Warrington, Cheshire, WA1 4QL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
231, Higher Lane, Lymm, England, WA13 0RZ

Director13 February 2024Active
231, Higher Lane, Lymm, England, WA13 0RZ

Director13 February 2024Active
231, Higher Lane, Lymm, England, WA13 0RZ

Director13 February 2024Active
Epping Drive, Woolston, Warrington, WA1 4QL

Secretary01 March 2013Active
Epping Drive, Woolston, Warrington, WA1 4QL

Secretary16 March 2009Active
Epping Drive, Woolston, Warrington, WA1 4QL

Director16 March 2009Active
Epping Drive, Woolston, Warrington, WA1 4QL

Director16 March 2010Active
Epping Drive, Woolston, Warrington, WA1 4QL

Director16 March 2009Active
Epping Drive, Woolston, Warrington, WA1 4QL

Director16 March 2009Active

People with Significant Control

Kids Planet Day Nurseries Limited
Notified on:13 February 2024
Status:Active
Country of residence:United Kingdom
Address:231, Higher Lane, Lymm, United Kingdom, WA13 0RZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Nigel Paul Berry
Notified on:06 April 2016
Status:Active
Date of birth:March 1963
Nationality:British
Country of residence:England
Address:231, Higher Lane, Lymm, England, WA13 0RZ
Nature of control:
  • Significant influence or control
Mrs Christine Mary Berry
Notified on:06 April 2016
Status:Active
Date of birth:November 1963
Nationality:British
Address:Epping Drive, Woolston, Warrington, WA1 4QL
Nature of control:
  • Significant influence or control

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-22Accounts

Change account reference date company previous shortened.

Download
2024-04-22Confirmation statement

Confirmation statement with updates.

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2024-02-19Resolution

Resolution.

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2024-02-19Incorporation

Memorandum articles.

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2024-02-19Capital

Capital name of class of shares.

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2024-02-14Persons with significant control

Notification of a person with significant control.

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2024-02-14Persons with significant control

Cessation of a person with significant control.

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2024-02-14Address

Change registered office address company with date old address new address.

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2024-02-14Officers

Appoint person director company with name date.

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2024-02-14Officers

Appoint person director company with name date.

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2024-02-14Officers

Appoint person director company with name date.

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2024-02-14Officers

Termination director company with name termination date.

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2024-02-14Officers

Termination director company with name termination date.

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2024-02-14Officers

Termination director company with name termination date.

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2023-12-21Accounts

Accounts with accounts type unaudited abridged.

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2023-09-21Officers

Termination director company with name termination date.

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2023-09-21Officers

Termination secretary company with name termination date.

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2023-09-21Persons with significant control

Cessation of a person with significant control.

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2023-05-11Confirmation statement

Confirmation statement with no updates.

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2022-11-04Accounts

Accounts with accounts type unaudited abridged.

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2022-04-20Confirmation statement

Confirmation statement with no updates.

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2021-12-08Accounts

Accounts with accounts type unaudited abridged.

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2021-05-25Confirmation statement

Confirmation statement with no updates.

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2020-11-06Accounts

Accounts with accounts type unaudited abridged.

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2020-03-18Confirmation statement

Confirmation statement with no updates.

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