WIRRAL NURSERIES LIMITED
Overview
| Company Name | WIRRAL NURSERIES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04429137 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WIRRAL NURSERIES LIMITED?
- Pre-primary education (85100) / Education
Where is WIRRAL NURSERIES LIMITED located?
| Registered Office Address | Ridgway House Progress Way Denton M34 2GP Manchester England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WIRRAL NURSERIES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for WIRRAL NURSERIES LIMITED?
| Last Confirmation Statement Made Up To | May 01, 2026 |
|---|---|
| Next Confirmation Statement Due | May 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 01, 2025 |
| Overdue | No |
What are the latest filings for WIRRAL NURSERIES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Kirsty Joanna Jackson as a director on Jan 28, 2026 | 2 pages | AP01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 16 pages | AA | ||
legacy | 48 pages | PARENT_ACC | ||
legacy | 2 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Appointment of Mr Richard Elton as a director on Oct 23, 2025 | 2 pages | AP01 | ||
Confirmation statement made on May 01, 2025 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 16 pages | AA | ||
legacy | 40 pages | PARENT_ACC | ||
legacy | 2 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on May 01, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Elizabeth Mary Ellen Carroll as a director on Feb 09, 2024 | 1 pages | TM01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 16 pages | AA | ||
legacy | 40 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 2 pages | GUARANTEE2 | ||
Confirmation statement made on May 01, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Mrs Samantha Jane Rhodes as a director on Oct 17, 2022 | 2 pages | AP01 | ||
Termination of appointment of Jacqueline Ann Johnson as a director on Oct 11, 2022 | 1 pages | TM01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2021 | 16 pages | AA | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 40 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 2 pages | GUARANTEE2 | ||
Who are the officers of WIRRAL NURSERIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SMITH, Richard Henry | Secretary | Progress Way Denton M34 2GP Manchester Ridgway House England | 298055130001 | |||||||
| ELTON, Richard James | Director | Progress Way Denton M34 2GP Manchester Ridgway House England | England | British | 340568300001 | |||||
| JACKSON, Kirsty Joanna | Director | Progress Way Denton M34 2GP Manchester Ridgway House England | England | British | 344817860001 | |||||
| RHODES, Samantha Jane | Director | Progress Way Denton M34 2GP Manchester Ridgway House England | England | British | 301381180001 | |||||
| SMITH, Richard Henry | Director | Progress Way Denton M34 2GP Manchester Ridgway House England | United Kingdom | British | 205833730001 | |||||
| JACK, Marjorie Pamela | Secretary | 14 Shrewsbury Road Prenton CH43 1UX Birkenhead Wirral | British | 81851450001 | ||||||
| SMITH, Richard Henry | Secretary | Progress Way Denton M34 2GP Manchester Ridgway House England | 289424060001 | |||||||
| 1ST CERT FORMATIONS LTD | Nominee Secretary | International House 15 Bredbury Business Park SK6 2NS Stockport Cheshire | 900021400001 | |||||||
| CARROLL, Elizabeth Mary Ellen | Director | Progress Way Denton M34 2GP Manchester Ridgway House England | England | British | 340767400002 | |||||
| JACK, Benjamin | Director | 14 Shrewsbury Road CH43 1UX Prenton Jack And Jill Day Nursery Wirral United Kingdom | England | British | 241996210001 | |||||
| JACK, David John | Director | 14 Shrewsbury Road Oxton CH43 1UX Wirral Merseyside | England | British | 72971300002 | |||||
| JACK, Joseph | Director | 14 Shrewsbury Road CH43 1UX Prenton Jack And Jill Day Nursery Wirral United Kingdom | England | British | 197103180002 | |||||
| JACK, Marjorie Pamela | Director | 14 Shrewsbury Road Prenton CH43 1UX Birkenhead Wirral | England | British | 81851450002 | |||||
| JOHNSON, David William | Director | Progress Way Denton M34 2GP Manchester Ridgway House England | United Kingdom | British | 96898150004 | |||||
| JOHNSON, Jacqueline Ann | Director | Progress Way Denton M34 2GP Manchester Ridgway House England | England | British | 106275380004 | |||||
| 1ST CERT FORMATIONS LIMITED | Nominee Director | International House 15 Bredbury Business Park SK6 2NS Stockport Cheshire England | 900022080001 | |||||||
| REPORTACTION LIMITED | Nominee Director | International House 15 Bredbury Business Park SK6 2NS Stockport Cheshire | 900021390001 |
Who are the persons with significant control of WIRRAL NURSERIES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Just Childcare Limited | Sep 03, 2019 | Progress Way Denton M34 2GP Manchester Ridgway House England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Marjorie Pameal Jack | May 01, 2016 | Progress Way Denton M34 2GP Manchester Ridgway House England | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr David John Jack | May 01, 2016 | Progress Way Denton M34 2GP Manchester Ridgway House England | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0