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TIC TOC NURSERY LIMITED - 23-25 Waterloo Place, Warwick Street, Leamington Spa, CV32 5LA, England, United Kingdom
Company Information
- Company registration number
- 04673031
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 23-25 Waterloo Place, Warwick Street
- Leamington Spa
- CV32 5LA
- England 23-25 Waterloo Place, Warwick Street, Leamington Spa, CV32 5LA, England UK
Management
- Managing Directors
- SPENCER, Claire Marie
- WEDGEWOOD, David Robert
- WEDGEWOOD, Maureen
- Company secretaries
- WEDGEWOOD, Maureen
Company Details
- Type of Business
- ltd
- Incorporated
- 2003-02-20
- Age Of Company 2003-02-20 21 years
- SIC/NACE
- 85200
Ownership
- Beneficial Owners
- Mrs Maureen Wedgewood
- Mrs Claire Marie Spencer
- Mr David Robert Wedgewood
- Mrs Maureen Wedgewood
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2021-12-31
- Last Date: 2020-03-31
- Last Return Made Up To:
- 2013-02-20
- Annual Return
- Due Date: 2021-10-16
- Last Date: 2020-10-02
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TIC TOC NURSERY LIMITED Company Description
- TIC TOC NURSERY LIMITED is a ltd registered in United Kingdom with the Company reg no 04673031. Its current trading status is "live". It was registered 2003-02-20. It has declared SIC or NACE codes as "85200". It has 3 directors and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2013-02-20.It can be contacted at 23-25 Waterloo Place, Warwick Street .
Get TIC TOC NURSERY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Tic Toc Nursery Limited - 23-25 Waterloo Place, Warwick Street, Leamington Spa, CV32 5LA, England, United Kingdom
- 2003-02-20
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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resolution (2021-09-01) - RESOLUTIONS
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memorandum-articles (2021-09-02) - MA
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second-filing-of-confirmation-statement-with-made-up-date (2021-08-24) - RP04CS01
keyboard_arrow_right 2020
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accounts-with-accounts-type-total-exemption-full (2020-09-23) - AA
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confirmation-statement-with-no-updates (2020-10-02) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-11-29) - AA
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confirmation-statement-with-updates (2019-10-02) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-12-06) - AA
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change-to-a-person-with-significant-control (2018-11-21) - PSC04
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notification-of-a-person-with-significant-control (2018-10-30) - PSC01
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resolution (2018-10-24) - RESOLUTIONS
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capital-name-of-class-of-shares (2018-10-24) - SH08
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confirmation-statement (2018-10-02) - CS01
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confirmation-statement-with-no-updates (2018-02-26) - CS01
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change-to-a-person-with-significant-control (2018-02-26) - PSC04
keyboard_arrow_right 2017
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change-registered-office-address-company-with-date-old-address-new-address (2017-02-15) - AD01
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accounts-with-accounts-type-total-exemption-full (2017-12-14) - AA
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confirmation-statement-with-updates (2017-03-13) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-12-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-04) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-11-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-09) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-12-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-01) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-01-03) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-07) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-01-04) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-29) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-03) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-12-30) - AA
keyboard_arrow_right 2010
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capital-allotment-shares (2010-06-14) - SH01
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accounts-with-accounts-type-total-exemption-small (2010-12-15) - AA
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resolution (2010-06-14) - RESOLUTIONS
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capital-name-of-class-of-shares (2010-06-14) - SH08
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capital-alter-shares-subdivision (2010-06-14) - SH02
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-29) - AR01
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change-person-director-company-with-change-date (2010-03-25) - CH01
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accounts-with-accounts-type-total-exemption-small (2010-01-14) - AA
keyboard_arrow_right 2009
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legacy (2009-04-17) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-12-28) - AA
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legacy (2008-03-04) - 363a
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accounts-with-accounts-type-total-exemption-small (2008-02-03) - AA
keyboard_arrow_right 2007
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legacy (2007-03-21) - 363a
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accounts-with-accounts-type-total-exemption-small (2007-02-06) - AA
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legacy (2007-03-21) - 288c
keyboard_arrow_right 2006
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legacy (2006-03-06) - 363s
keyboard_arrow_right 2005
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accounts-with-accounts-type-total-exemption-small (2005-11-30) - AA
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legacy (2005-03-02) - 363s
keyboard_arrow_right 2004
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accounts-with-accounts-type-total-exemption-small (2004-12-20) - AA
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legacy (2004-11-18) - 225
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legacy (2004-05-21) - 363s
keyboard_arrow_right 2003
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incorporation-company (2003-02-20) - NEWINC
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legacy (2003-10-23) - 288a
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legacy (2003-09-30) - 288a
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legacy (2003-07-11) - 287
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legacy (2003-07-11) - 288a
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legacy (2003-03-14) - 288b