TIC TOC NURSERY LIMITED

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

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.

Company Information

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	:	85200 - Primary education

Office Address & Contact

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

Company Officers

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

People with Significant Control

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	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

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	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

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	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

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	:	Ownership of shares 25 to 50 percent

TIC TOC NURSERY LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement