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WIGGLES & GIGGLES DAY NURSERY LTD

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

This company is commonly known as Wiggles & Giggles Day Nursery Ltd. The company was founded 7 years ago and was given the registration number 10413007. The firm's registered office is in BIRMINGHAM. You can find them at 1760 Solihull Parkway, Birmingham Business Park, Birmingham, . This company's SIC code is 88910 - Child day-care activities.

Company Information

Name:WIGGLES & GIGGLES DAY NURSERY LTD
Company Number:10413007
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 October 2016
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 88910 - Child day-care activities

Office Address & Contact

Registered Address:1760 Solihull Parkway, Birmingham Business Park, Birmingham, England, B37 7YD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Fenlake House, Fenlake Business Centre, Fengate, Peterborough, England, PE1 5BQ

Director23 December 2022Active
Fenlake House, Fenlake Business Centre, Fengate, Peterborough, England, PE1 5BQ

Director23 December 2022Active
Fenlake House, Fenlake Business Centre, Fengate, Peterborough, England, PE1 5BQ

Director23 December 2022Active
1760, Solihull Parkway, Birmingham Business Park, Birmingham, England, B37 7YD

Director06 October 2016Active
Fenlake House, Fenlake Business Centre, Fengate, Peterborough, England, PE1 5BQ

Director23 December 2022Active
1760, Solihull Parkway, Birmingham Business Park, Birmingham, England, B37 7YD

Director10 January 2017Active
6140, Solihull Parkway, Birmingham Business Park, Birmingham, England, B37 7WY

Director06 October 2016Active
1760, Solihull Parkway, Birmingham Business Park, Birmingham, England, B37 7YD

Director06 October 2016Active
Fenlake House, Fenlake Business Centre, Fengate, Peterborough, England, PE1 5BQ

Director23 December 2022Active

People with Significant Control

Little Chiefs Day Nurseries Limited
Notified on:23 December 2022
Status:Active
Country of residence:United Kingdom
Address:Aa Chartered Accountants Ltd, Fenlake House, Peterborough, United Kingdom, PE1 5BQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mrs Shawna Louise Baker
Notified on:05 October 2017
Status:Active
Date of birth:December 1991
Nationality:English
Country of residence:England
Address:1760, Solihull Parkway, Birmingham, England, B37 7YD
Nature of control:
  • Ownership of shares 25 to 50 percent
Miss Samantha Jayne Rutter
Notified on:05 October 2017
Status:Active
Date of birth:October 1988
Nationality:British
Country of residence:England
Address:1760, Solihull Parkway, Birmingham, England, B37 7YD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Mark Antony Rutter
Notified on:06 October 2016
Status:Active
Date of birth:February 1962
Nationality:United Kingdom
Country of residence:England
Address:1760, Solihull Parkway, Birmingham, England, B37 7YD
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 (7 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
2024-04-18Accounts

Change account reference date company previous extended.

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2023-12-15Persons with significant control

Change to a person with significant control.

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2023-10-13Confirmation statement

Confirmation statement with updates.

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2023-07-31Accounts

Accounts with accounts type total exemption full.

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2023-05-09Officers

Termination director company with name termination date.

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2023-04-11Officers

Appoint person director company with name date.

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2023-03-01Officers

Termination director company with name termination date.

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2023-01-19Officers

Appoint person director company with name date.

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2023-01-12Address

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

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2023-01-12Officers

Termination director company with name termination date.

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2023-01-12Officers

Termination director company with name termination date.

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2023-01-12Officers

Termination director company with name termination date.

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2023-01-12Officers

Appoint person director company with name date.

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2023-01-12Persons with significant control

Cessation of a person with significant control.

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2023-01-12Persons with significant control

Cessation of a person with significant control.

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2023-01-12Persons with significant control

Cessation of a person with significant control.

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2023-01-12Persons with significant control

Notification of a person with significant control.

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2023-01-12Officers

Appoint person director company with name date.

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2023-01-12Officers

Appoint person director company with name date.

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2022-09-22Accounts

Accounts amended with accounts type total exemption full.

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2022-09-20Confirmation statement

Confirmation statement with updates.

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2022-07-29Accounts

Accounts with accounts type micro entity.

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2021-10-22Confirmation statement

Confirmation statement with no updates.

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2021-07-30Accounts

Accounts with accounts type micro entity.

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2020-12-09Confirmation statement

Confirmation statement with no updates.

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