WIRRAL NURSERIES LIMITED - MANCHESTER
| Company Profile | Company Filings |
Overview
WIRRAL NURSERIES LIMITED is a Private Limited Company from MANCHESTER ENGLAND and has the status: Active.
WIRRAL NURSERIES LIMITED was incorporated 21 years ago on 01/05/2002 and has the registered number: 04429137. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
WIRRAL NURSERIES LIMITED was incorporated 21 years ago on 01/05/2002 and has the registered number: 04429137. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
WIRRAL NURSERIES LIMITED - MANCHESTER
This company is listed in the following categories:
85100 - Pre-primary education
85100 - Pre-primary education
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
RIDGWAY HOUSE PROGRESS WAY
MANCHESTER
M34 2GP
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/05/2023 | 15/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR RICHARD HENRY SMITH | Nov 1960 | British | Director | 2022-07-13 | CURRENT |
| MRS SAMANTHA JANE RHODES | Dec 1966 | British | Director | 2022-10-17 | CURRENT |
| MRS ELIZABETH MARY ELLEN CARROLL | Nov 1990 | British | Director | 2021-03-25 | CURRENT |
| MR RICHARD HENRY SMITH | Secretary | 2022-07-13 | CURRENT | ||
| 1ST CERT FORMATIONS LIMITED | Corporate Nominee Director | 2002-05-01 UNTIL 2002-05-01 | RESIGNED | ||
| MRS JACQUELINE ANN JOHNSON | Jun 1966 | British | Director | 2019-08-07 UNTIL 2022-10-11 | RESIGNED |
| MR DAVID WILLIAM JOHNSON | Aug 1957 | British | Director | 2019-08-07 UNTIL 2022-09-30 | RESIGNED |
| MARJORIE PAMELA JACK | Dec 1957 | British | Director | 2002-05-01 UNTIL 2019-09-09 | RESIGNED |
| MR JOSEPH JACK | Sep 1996 | British | Director | 2015-03-30 UNTIL 2019-04-15 | RESIGNED |
| MR DAVID JOHN JACK | Jul 1961 | British | Director | 2002-05-01 UNTIL 2019-09-03 | RESIGNED |
| MR BENJAMIN JACK | Jan 2000 | British | Director | 2018-01-06 UNTIL 2019-04-15 | RESIGNED |
| REPORTACTION LIMITED | Nominee Director | 2002-05-01 UNTIL 2002-05-01 | RESIGNED | ||
| 1ST CERT FORMATIONS LTD | Nominee Secretary | 2002-05-01 UNTIL 2002-05-01 | RESIGNED | ||
| MR RICHARD HENRY SMITH | Secretary | 2021-11-05 UNTIL 2021-12-17 | RESIGNED | ||
| MARJORIE PAMELA JACK | Dec 1957 | British | Secretary | 2002-05-01 UNTIL 2019-09-09 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Just Childcare Limited | 2019-09-03 | Manchester |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
| Mrs Marjorie Pameal Jack | 2016-05-01 - 2019-09-03 | 12/1957 | Manchester | Ownership of shares 25 to 50 percent |
| Mr David John Jack | 2016-05-01 - 2019-09-03 | 7/1961 | Manchester | Ownership of shares 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| WIRRAL_NURSERIES_LIMITED - Accounts | 2020-08-29 | 31-08-2019 | £168,280 Cash £621,549 equity |
| Wirral Nurseries Limited - Accounts to registrar (filleted) - small 18.2 | 2018-12-18 | 31-03-2018 | £127,065 Cash £383,137 equity |
| Wirral Nurseries Limited - Accounts to registrar (filleted) - small 17.3 | 2017-12-23 | 31-03-2017 | £36,394 Cash £317,144 equity |
| Wirral Nurseries Limited - Abbreviated accounts 16.3 | 2016-12-23 | 31-03-2016 | £73,485 Cash £317,978 equity |
| Wirral Nurseries Limited - Limited company - abbreviated - 11.9 | 2015-11-18 | 31-03-2015 | £55,311 Cash £438,377 equity |