WHITEHOUSE DAY NURSERY LIMITED
17 PRIME PARKWAY, PRIME ENTERPRISE PARK, DERBY DE1 3QB- Active
- Private Limited Company
- Company No. 02225105
- Last Updated: 01 Mar 2024
Company Profile
WHITEHOUSE DAY NURSERY LIMITED was incorporated on Monday, February 29, 1988 as a Private Limited Company with registered address in DERBY. WHITEHOUSE DAY NURSERY LIMITED has the status: Active and it's listed in the following category: Child day-care activities. This Private Limited Company has been operating for 36 years 6 months and 16 days.
| Name | WHITEHOUSE DAY NURSERY LIMITED |
|---|---|
| Company number | 02225105 |
| Company type | Private Limited Company |
| Incorporation date | 29 Feb 1988 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
17 PRIME PARKWAY PRIME ENTERPRISE PARK DERBY DE1 3QB |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Lynne Patricia Morgan Nationality: British |
Dates: Tuesday, March 13, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mrs Laura Marie Wood Nationality: British |
Dates: Monday, August 1, 2016 - Tuesday, August 2, 2016
significant influence or control
|
| Mr David Clifton Morgan Nationality: British |
Dates: Wednesday, April 6, 2016 - Sunday, February 28, 2021
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (13 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 21 May 2017 |
| Last confirmation statement dated | 23 April 2016 |
Mortgages
| Total of Mortgages | 17 |
|---|---|
| Mortgages Outstanding | 8 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 9 |
Previous Names
| Name | Change Date |
|---|---|
| WHITEHOUSE DAY NURSERY LIMITED | 29 Feb 1988 |