Shiney Row Childcare Limited

General information

Name:

Shiney Row Childcare Ltd

Office Address:

Northpoint 118 Pilgrim Street NE1 6SQ Newcastle Upon Tyne

Number: 03919320

Incorporation date: 2000-02-04

Dissolution date: 2019-01-24

End of financial year: 31 December

Category: Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital)

Status: Dissolved

Description

Data updated on:

2000 marks the beginning of Shiney Row Childcare Limited, the company which was situated at Northpoint, 118 Pilgrim Street, Newcastle Upon Tyne. The company was founded on 2000-02-04. Its Companies House Registration Number was 03919320 and the zip code was NE1 6SQ. The company had been in this business for about 19 years up until 2019-01-24.

When it comes to this particular limited company, the majority of director's tasks have so far been done by Lisa W. and Wendy H.. Out of these two individuals, Wendy H. had managed the limited company for the longest period of time, having been a part of the Management Board for eighteen years.

Executives who had significant control over this firm were: Lisa W. had substantial control or influence over the company. Julie L. had substantial control or influence over the company. Wendy H. had substantial control or influence over the company.

Company staff

Lisa W.

Role: Secretary

Appointed: 03 March 2003

Latest update: 19 May 2023

Lisa W.

Role: Director

Appointed: 11 March 2002

Latest update: 19 May 2023

Wendy H.

Role: Director

Appointed: 05 November 2001

Latest update: 19 May 2023

People with significant control

Lisa W.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Julie L.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Wendy H.
Notified on 6 April 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2017
Account last made up date 31 December 2015
Confirmation statement next due date 08 February 2018
Confirmation statement last made up date 25 January 2017

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Resolution
Free Download
Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015 (AA)
filed on: 4th, May 2016
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 85100 : Pre-primary education
18
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