WISE OWL NURSERY LIMITED - STOKE ON TRENT
Company Profile | Company Filings |
Overview
WISE OWL NURSERY LIMITED is a Private Limited Company from STOKE ON TRENT and has the status: Active.
WISE OWL NURSERY LIMITED was incorporated 24 years ago on 28/04/1999 and has the registered number: 03761545. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/02/2024.
WISE OWL NURSERY LIMITED was incorporated 24 years ago on 28/04/1999 and has the registered number: 03761545. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/02/2024.
WISE OWL NURSERY LIMITED - STOKE ON TRENT
This company is listed in the following categories:
88910 - Child day-care activities
88910 - Child day-care activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 5 | 31/05/2022 | 29/02/2024 |
Registered Office
METTLE HOUSE FARM
STOKE ON TRENT
STAFFORDSHIRE
ST2 9DX
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
28/04/2023 | 12/05/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS ROXANNE LEAH MASON | May 1985 | British | Director | 2012-12-18 | CURRENT |
MR TERENCE PATRICK DUNNE | Nov 1954 | British | Director | 2012-12-18 | CURRENT |
GILLIAN NORA DUNNE | Sep 1958 | British | Director | 2012-12-18 | CURRENT |
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1999-04-28 UNTIL 1999-05-28 | RESIGNED | ||
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1999-04-28 UNTIL 1999-05-28 | RESIGNED | ||
MRS LINDA ROBATEAU | Feb 1947 | Director | 1999-05-28 UNTIL 2012-12-18 | RESIGNED | |
MR KARL LEROY JAMES ROBATEAU | Sep 1944 | British | Director | 1999-05-28 UNTIL 2012-12-18 | RESIGNED |
MRS LINDA ROBATEAU | Feb 1947 | Secretary | 1999-05-28 UNTIL 2012-12-18 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Lucas Gregory Dunne | 2018-06-20 - 2018-06-20 | 8/1981 | Ownership of shares 25 to 50 percent | |
Mrs Roxanne Leah Mason | 2018-06-20 | 5/1985 | Significant influence or control | |
Fox Hollow Investments Limited | 2018-04-24 | Stoke On Trent Staffordshire | Ownership of shares 25 to 50 percent | |
Mrs Gillian Nora Dunne | 2016-04-06 - 2018-04-24 | 9/1958 | Ownership of shares 25 to 50 percent | |
Mr Terence Patrick Dunne | 2016-04-06 | 11/1954 | Ownership of shares 25 to 50 percent |