GIRLS & BOYS NURSERY LIMITED - HAVANT


Company Profile Company Filings

Overview

GIRLS & BOYS NURSERY LIMITED is a Private Limited Company from HAVANT ENGLAND and has the status: Active.
GIRLS & BOYS NURSERY LIMITED was incorporated 7 years ago on 14/02/2018 and has the registered number: 11205076. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 24/11/2025.

GIRLS & BOYS NURSERY LIMITED - HAVANT

This company is listed in the following categories:
96090 - Other service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
24 / 2 29/02/2024 24/11/2025

Registered Office

8 COTSWOLD CLOSE
HAVANT
HAMPSHIRE
PO9 5BY
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
GIRLZ & BOYZ LIMITED (until 30/05/2018)

Confirmation Statements

Last Statement Next Statement Due
13/02/2024 27/02/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS HAYLEY SPARKS Sep 1980 British Director 2018-02-14 CURRENT
DOROTHY SALT Jan 1962 British Director 2018-04-01 CURRENT
MICHAEL DUKE Aug 1959 British Director 2018-02-14 UNTIL 2018-02-14 RESIGNED
MRS KIRSTY HENWOOD Aug 1978 British Director 2018-04-01 UNTIL 2024-10-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Kirsty Henwood 2019-02-27 - 2024-10-15 8/1978 Havant   Hampshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mrs Dorothy Salt 2019-02-27 1/1962 Havant   Hampshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Fd Secretarial Ltd 2018-02-14 - 2018-02-14 Finchley   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mrs Hayley Sparks 2018-02-14 9/1980 Havant   Hampshire Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors

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