This company is commonly known as Tic Toc Nursery Limited. The company was founded 21 years ago and was given the registration number 04673031. The firm's registered office is in LEAMINGTON SPA. You can find them at 23-25 Waterloo Place, Warwick Street, , Leamington Spa, . This company's SIC code is 85200 - Primary education.
| Name | : | TIC TOC NURSERY LIMITED |
|---|---|---|
| Company Number | : | 04673031 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 20 February 2003 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 23-25 Waterloo Place, Warwick Street, Leamington Spa, England, CV32 5LA |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 231, Higher Lane, Lymm, England, WA13 0RZ | Director | 18 September 2023 | Active |
| 231, Higher Lane, Lymm, England, WA13 0RZ | Director | 30 September 2021 | Active |
| 231, Higher Lane, Lymm, England, WA13 0RZ | Director | 30 September 2021 | Active |
| 231, Higher Lane, Lymm, England, WA13 0RZ | Director | 30 September 2021 | Active |
| 231, Higher Lane, Lymm, England, WA13 0RZ | Secretary | 30 September 2021 | Active |
| 125 Rugby Road, Binley Woods, Coventry, CV3 2AY | Secretary | 15 October 2003 | Active |
| 3 Marlborough Road, Lancing Business Park, Lancing, BN15 8UF | Corporate Nominee Secretary | 20 February 2003 | Active |
| 231, Higher Lane, Lymm, England, WA13 0RZ | Director | 30 September 2021 | Active |
| 231, Higher Lane, Lymm, England, WA13 0RZ | Director | 30 September 2021 | Active |
| 231, Higher Lane, Lymm, England, WA13 0RZ | Director | 30 September 2021 | Active |
| 1 Grimston Close, Binley, Coventry, CV3 2XH | Director | 01 July 2003 | Active |
| 125 Rugby Road, Binley Woods, Coventry, CV3 2AY | Director | 01 August 2003 | Active |
| 125 Rugby Road, Binley Woods, Coventry, CV3 2AY | Director | 01 July 2003 | Active |
| 3 Marlborough Road, Lancing Business Park, Lancing, BN15 8UF | Corporate Nominee Director | 20 February 2003 | Active |
| Kids Planet Day Nurseries Limited | ||
| Notified on | : | 30 September 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 231, Higher Lane, Lymm, England, WA13 0RZ |
| Nature of control | : |
|
| Mr David Robert Wedgewood | ||
| Notified on | : | 16 October 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1947 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 125, Rugby Road, Coventry, United Kingdom, CV3 2AY |
| Nature of control | : |
|
| Mrs Maureen Wedgewood | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1947 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 125, Rugby Road, Coventry, England, CV3 2AY |
| Nature of control | : |
|
| Mrs Claire Marie Spencer | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1971 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 1, Grimston Close, Coventry, England, CV3 2XH |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-20 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-10-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-24 | Officers | Appoint person director company with name date. | Download |
| 2023-09-24 | Officers | Termination director company with name termination date. | Download |
| 2022-12-13 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2022-12-13 | Accounts | Legacy. | Download |
| 2022-11-08 | Other | Legacy. | Download |
| 2022-11-08 | Other | Legacy. | Download |
| 2022-09-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-07 | Officers | Termination director company with name termination date. | Download |
| 2022-03-15 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2021-12-07 | Officers | Termination secretary company with name termination date. | Download |
| 2021-12-07 | Officers | Termination director company with name termination date. | Download |
| 2021-10-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-08 | Incorporation | Memorandum articles. | Download |
| 2021-10-08 | Resolution | Resolution. | Download |
| 2021-10-01 | Officers | Termination director company with name termination date. | Download |
| 2021-10-01 | Officers | Termination director company with name termination date. | Download |
| 2021-10-01 | Officers | Termination director company with name termination date. | Download |
| 2021-10-01 | Officers | Appoint person secretary company with name date. | Download |
| 2021-10-01 | Officers | Appoint person director company with name date. | Download |
| 2021-10-01 | Officers | Appoint person director company with name date. | Download |
| 2021-10-01 | Officers | Appoint person director company with name date. | Download |
| 2021-10-01 | Officers | Appoint person director company with name date. | Download |
| 2021-10-01 | Officers | Appoint person director company with name date. | Download |
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