WOODLANDS PDN LIMITED

231 HIGHER LANE, LYMM  WA13 0RZ
  • Active
  • Private Limited Company
  • Company No. 05805515
  • Last Updated: 01 Mar 2024

Company Profile

WOODLANDS PDN LIMITED was incorporated on Thursday, May 4, 2006 as a Private Limited Company with registered address in LYMM. WOODLANDS PDN LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 18 years 6 months and 5 days.

Name WOODLANDS PDN LIMITED
Company number 05805515
Company type Private Limited Company
Incorporation date 04 May 2006
Status Active
Industry (SIC 2007)

Address

Registered Address 231 HIGHER LANE
LYMM
WA13 0RZ
Country Of Origin UNITED KINGDOM

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
Kids Planet Day Nurseries Limited Higher Lane, WA13 0RZ Dates: Thursday, November 10, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mrs Jayne Grindrod Nationality: British Dates: Saturday, May 6, 2017 - Thursday, November 10, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr Darren Grindrod Nationality: British Dates: Saturday, May 6, 2017 - Thursday, November 10, 2022
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 UNAUDITED ABRIDGED
End of financial Year 31 March
Next annual accounts due 31 December 2024, (51 days left)
Latest accounts 31 March 2023
Next confirmation statement due 01 June 2017
Last confirmation statement dated 06 May 2016

Mortgages

No mortgages have been registered against WOODLANDS PDN LIMITED.

Previous Names

Name Change Date
WOODLANDS PDN LIMITED 04 May 2006