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TOP NANNY LIMITED

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

This company is commonly known as Top Nanny Limited. The company was founded 19 years ago and was given the registration number 05569172. The firm's registered office is in TROWBRIDGE. You can find them at 14 Faverolle Way, Hilperton, Trowbridge, Wiltshire. This company's SIC code is 96040 - Physical well-being activities.

Company Information

Name:TOP NANNY LIMITED
Company Number:05569172
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 September 2005
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96040 - Physical well-being activities

Office Address & Contact

Registered Address:14 Faverolle Way, Hilperton, Trowbridge, Wiltshire, BA14 7QE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
14 Faverolle Way, Hilperton, Trowbridge, BA14 7QE

Secretary20 September 2005Active
14 Faverolle Way, Hilperton, Trowbridge, BA14 7QE

Director20 September 2005Active
14 Faverolle Way, Hilperton, Trowbridge, BA14 7QE

Director20 September 2005Active
The Spire, Leeds Road Lightcliffe, Halifax, HX3 8NU

Secretary20 September 2005Active
The Spire Leeds Road, Lightcliffe, Halifax, HX3 8NU

Director20 September 2005Active

People with Significant Control

Mr Wieslaw Adam Bielecki
Notified on:06 April 2016
Status:Active
Date of birth:November 1964
Nationality:British
Address:14 Faverolle Way, Trowbridge, BA14 7QE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control
Mrs Melissa Georgina Bielecki
Notified on:06 April 2016
Status:Active
Date of birth:April 1967
Nationality:British
Address:14 Faverolle Way, Trowbridge, BA14 7QE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • 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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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