CHILD'S TIME LTD
SUITE 3 WENTWORTH LODGE, GREAT NORTH ROAD, WELWYN GARDEN CITY AL8 7SR- Active
- Private Limited Company
- Company No. 05577071
- Last Updated: 01 Mar 2024
Company Profile
CHILD'S TIME LTD was incorporated on Wednesday, September 28, 2005 as a Private Limited Company with registered address in WELWYN GARDEN CITY. CHILD'S TIME LTD has the status: Active and it's listed in the following category: Child day-care activities. This Private Limited Company has been operating for 19 years 1 month and 12 days.
| Name | CHILD'S TIME LTD |
|---|---|
| Company number | 05577071 |
| Company type | Private Limited Company |
| Incorporation date | 28 Sep 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SUITE 3 WENTWORTH LODGE GREAT NORTH ROAD WELWYN GARDEN CITY AL8 7SR |
|---|---|
| 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 |
|---|---|
| Child's Time Holdings Limited Peardon Street, SW8 3BW |
Dates: Friday, August 19, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Wjp Developments Limited Mount Ephraim, TN4 8AS |
Dates: Thursday, June 9, 2022 - Friday, August 19, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Ms Stella Tallantyre Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 75 to 100 percent
|
| Ms Nicola Wood Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, June 9, 2022
voting rights 25 to 50 percent
|
| Mr Anthony John Pritchard Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, June 9, 2022
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 29 September |
| Next annual accounts due | 21 December 2023, (-325 days left) |
| Latest accounts | 30 November 2021 |
| Next confirmation statement due | 04 August 2016 |
| Last confirmation statement dated | 07 July 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| CHILD'S TIME LTD | 28 Sep 2005 |