THE HOUSE THAT JACK BUILT (DAY NURSERY) LIMITED
ST STEPHENS HOUSE, ARTHUR ROAD, WINDSOR SL4 1RU- Active
- Private Limited Company
- Company No. 04750450
- Last Updated: 01 Mar 2024
Company Profile
THE HOUSE THAT JACK BUILT (DAY NURSERY) LIMITED was incorporated on Thursday, May 1, 2003 as a Private Limited Company with registered address in WINDSOR. THE HOUSE THAT JACK BUILT (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 21 years 4 months and 20 days.
| Name | THE HOUSE THAT JACK BUILT (DAY NURSERY) LIMITED |
|---|---|
| Company number | 04750450 |
| Company type | Private Limited Company |
| Incorporation date | 01 May 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ST STEPHENS HOUSE ARTHUR ROAD WINDSOR SL4 1RU |
|---|---|
| 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 Margaret Joan Whelan Nationality: British |
Dates: Monday, May 2, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Stephen John Whelan Nationality: British |
Dates: Monday, May 2, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-174 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 29 May 2017 |
| Last confirmation statement dated | 01 May 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| THE HOUSE THAT JACK BUILT (DAY NURSERY) LIMITED | 01 May 2003 |