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Wonder Years Nursery & Holiday Club Ltd, CV6 5HS Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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WONDER YEARS NURSERY & HOLIDAY CLUB LTD

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

This company is commonly known as Wonder Years Nursery & Holiday Club Ltd. The company was founded 20 years ago and was given the registration number 04847745. The firm's registered office is in WEST MIDLANDS. You can find them at 807 Foleshill Road, Coventry, West Midlands, . This company's SIC code is 85100 - Pre-primary education.

Company Information

Name:WONDER YEARS NURSERY & HOLIDAY CLUB LTD
Company Number:04847745
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 July 2003
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 85100 - Pre-primary education

Office Address & Contact

Registered Address:807 Foleshill Road, Coventry, West Midlands, CV6 5HS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
807 Foleshill Road, Coventry, West Midlands, CV6 5HS

Director01 March 2021Active
807 Foleshill Road, Coventry, West Midlands, CV6 5HS

Director28 July 2003Active
74a, Cannon Park Road, Coventry, CV4 7AY

Secretary28 July 2003Active
17 Droylesdon Park Road, Coventry, CV3

Secretary01 November 2006Active
807 Foleshill Road, Coventry, West Midlands, CV6 5HS

Director01 January 2011Active
807 Foleshill Road, Coventry, West Midlands, CV6 5HS

Director01 March 2021Active

People with Significant Control

All About Children Limited
Notified on:14 June 2024
Status:Active
Country of residence:England
Address:Ridgway House, Progress Way, Manchester, England, M34 2GP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Dylan Virk
Notified on:03 April 2023
Status:Active
Date of birth:October 2002
Nationality:British
Country of residence:England
Address:Ridgway House, Progress Way, Manchester, England, M34 2GP
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Ranjeet Virk
Notified on:06 April 2016
Status:Active
Date of birth:June 1973
Nationality:British
Country of residence:England
Address:Ridgway House, Progress Way, Manchester, England, M34 2GP
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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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