WISE OWL NURSERY LIMITED
METTLE HOUSE FARM, 143 ASH BANK ROAD, STOKE ON TRENT ST2 9DX- Active
- Private Limited Company
- Company No. 03761545
- Last Updated: 01 Mar 2024
Company Profile
WISE OWL NURSERY LIMITED was incorporated on Wednesday, April 28, 1999 as a Private Limited Company with registered address in STOKE ON TRENT. WISE OWL 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 25 years 5 months and 20 days.
| Name | WISE OWL NURSERY LIMITED |
|---|---|
| Company number | 03761545 |
| Company type | Private Limited Company |
| Incorporation date | 28 Apr 1999 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
METTLE HOUSE FARM 143 ASH BANK ROAD STOKE ON TRENT ST2 9DX |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Mr Lucas Gregory Dunne Nationality: British |
Dates: Wednesday, June 20, 2018 - Wednesday, June 20, 2018
ownership of shares 25 to 50 percent
|
| Mrs Roxanne Leah Mason Nationality: British |
Dates: Wednesday, June 20, 2018 - present
significant influence or control
|
| Fox Hollow Investments Limited Cinderhill Trading Estate, Weston Coyney Road, ST3 5JU |
Dates: Tuesday, April 24, 2018 - present
ownership of shares 25 to 50 percent
|
| Mrs Gillian Nora Dunne Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, April 24, 2018
ownership of shares 25 to 50 percent
|
| Mr Terence Patrick Dunne Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2025, (132 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 26 May 2017 |
| Last confirmation statement dated | 28 April 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| WISE OWL NURSERY LIMITED | 28 Apr 1999 |