WONDER YEARS NURSERY & HOLIDAY CLUB LTD
Active - Accounts Filed
General Information
NAME
WONDER YEARS NURSERY & HOLIDAY CLUB LTD
COMPANY NUMBER
04847745
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
85100 -
Pre-primary education
INCORPORATION DATE
28/07/2003
(21 years and 3 months old)
WEBSITE
http://wonder-years.org.uk
CONFIRMATION STATEMENT MADE UP TO
28/07/2024
ACCOUNTS MADE UP TO
31/07/2023
KEEP INFORMED
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PREVIOUS NAMES
28/07/2003
09/09/2008
WONDER YEARS DAY NURSERY & ADULT LEARNING CENTRE LIMITED
LANCASHIRE
M34 2GP
Telephone: 02476688111
TPS: No
807 Foleshill Road
Coventry
West Midlands
CV6 5HS
Telephone: 76688111
Ridgway House
Progress Way
Denton
MANCHESTER
M34 2GP
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 06/08/2024 | New Confirmation Statement filed |
| 19/06/2024 | Dylan Virk (928034316) has left the board |
| 19/06/2024 | Ranjeet Virk (909134139) has left the board |
Credit Risk Overview
Want to learn more about WONDER YEARS NURSERY & HOLIDAY CLUB LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WONDER YEARS NURSERY & HOLIDAY CLUB LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WONDER YEARS NURSERY & HOLIDAY CLUB LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
16/04/2024 - Present (7 months) Born in Dec 1966 (age: 57) |
Active | Director |
Current: 77 Past: 0 |
View Report |
|
16/04/2024 - Present (7 months) Born in Nov 1960 (age: 64) |
Active | Director |
Current: 79 Past: 2 |
View Report |
|
16/04/2024 - Present (7 months) Born in Sep 1984 (age: 40) |
Active | Director |
Current: 31 Past: 0 |
View Report |
|
28/07/2003 - Present (21 years and 3 months) Born in Jun 1973 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
28/07/2003 - 01/11/2006 (3 years and 3 months) Born in Nov 1947 |
Resigned | Secretary |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 06/08/2024 | New Confirmation Statement filed |
| 19/06/2024 | Dylan Virk (928034316) has left the board |
| 19/06/2024 | Ranjeet Virk (909134139) has left the board |
| 18/04/2024 | New Board Member Michelle Heather Kendall-Mcguire (930058706) Appointed |
| 18/04/2024 | New Board Member Richard Henry Smith (920583373) Appointed |
| 18/04/2024 | New Board Member Samantha Jane Rhodes (930138118) Appointed |
| 20/10/2023 | New Accounts filed |
| 08/08/2023 | New Confirmation Statement filed |
| 07/08/2023 | Kameron Virk (928034255) has left the board |
| 21/12/2022 | New Accounts filed |
| 13/08/2022 | New Confirmation Statement filed |
| 11/12/2021 | New Accounts filed |
| 08/04/2021 | New Accounts filed |
| 08/04/2021 | New Accounts filed |
| 04/03/2021 | New Board Member Dylan Virk (928034316) Appointed |
| 04/03/2021 | New Board Member Kameron Virk (928034255) Appointed |
| 15/08/2020 | New Confirmation Statement filed |
| 20/04/2020 | New Accounts filed |
| 17/08/2019 | New Confirmation Statement filed |
| 14/01/2019 | New Accounts filed |
| 07/08/2018 | New Confirmation Statement filed |
| 11/01/2018 | New Accounts filed |
| 05/08/2017 | New Annual Return filed |
| 04/05/2017 | New Accounts filed |
| 23/08/2016 | New Annual Return filed |
| 22/08/2016 | New Accounts filed |
| 01/08/2015 | New Annual Return filed |
| 09/01/2015 | New Accounts filed |
| 01/08/2014 | New Annual Return filed |
| 03/04/2014 | New Accounts filed |
| 05/08/2013 | New Annual Return filed |
| 13/12/2012 | New Accounts filed |
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