WONDER YEARS NURSERY & HOLIDAY CLUB LTD
Overview
| Company Name | WONDER YEARS NURSERY & HOLIDAY CLUB LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04847745 |
| 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 WONDER YEARS NURSERY & HOLIDAY CLUB LTD?
- Pre-primary education (85100) / Education
Where is WONDER YEARS NURSERY & HOLIDAY CLUB LTD located?
| Registered Office Address | Ridgway House Progress Way Denton M34 2GP Manchester Lancashire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WONDER YEARS NURSERY & HOLIDAY CLUB LTD?
| Company Name | From | Until |
|---|---|---|
| WONDER YEARS DAY NURSERY & ADULT LEARNING CENTRE LIMITED | Jul 28, 2003 | Jul 28, 2003 |
What are the latest accounts for WONDER YEARS NURSERY & HOLIDAY CLUB LTD?
| 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 | Jun 30, 2024 |
What is the status of the latest confirmation statement for WONDER YEARS NURSERY & HOLIDAY CLUB LTD?
| Last Confirmation Statement Made Up To | Jul 28, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 11, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 28, 2025 |
| Overdue | No |
What are the latest filings for WONDER YEARS NURSERY & HOLIDAY CLUB LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Kirsty Joanna Jackson as a director on Feb 02, 2026 | 2 pages | AP01 | ||
Termination of appointment of Michelle Heather Kendall-Mcguire as a director on Dec 23, 2025 | 1 pages | TM01 | ||
Appointment of Mr Richard Elton as a director on Oct 23, 2025 | 2 pages | AP01 | ||
Confirmation statement made on Jul 28, 2025 with updates | 4 pages | CS01 | ||
Change of details for All About Children Limited as a person with significant control on Jan 31, 2025 | 2 pages | PSC05 | ||
Current accounting period extended from Jun 30, 2025 to Dec 31, 2025 | 1 pages | AA01 | ||
Total exemption full accounts made up to Jun 30, 2024 | 12 pages | AA | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Jul 28, 2024 with updates | 4 pages | CS01 | ||
Current accounting period shortened from Jul 31, 2024 to Jun 30, 2024 | 1 pages | AA01 | ||
Cessation of Ranjeet Virk as a person with significant control on Jun 14, 2024 | 1 pages | PSC07 | ||
Cessation of Dylan Virk as a person with significant control on Jun 14, 2024 | 1 pages | PSC07 | ||
Notification of All About Children Limited as a person with significant control on Jun 14, 2024 | 2 pages | PSC02 | ||
Registered office address changed from 807 Foleshill Road Coventry West Midlands CV6 5HS to Ridgway House Progress Way Denton Manchester Lancashire M34 2GP on Jun 21, 2024 | 1 pages | AD01 | ||
Termination of appointment of Ranjeet Virk as a director on Jun 14, 2024 | 1 pages | TM01 | ||
Termination of appointment of Dylan Virk as a director on Jun 14, 2024 | 1 pages | TM01 | ||
Notification of Dylan Virk as a person with significant control on Apr 03, 2023 | 2 pages | PSC01 | ||
Appointment of Mr Richard Henry Smith as a director on Apr 16, 2024 | 2 pages | AP01 | ||
Appointment of Ms Michelle Heather Kendall-Mcguire as a director on Apr 16, 2024 | 2 pages | AP01 | ||
Appointment of Ms Samantha Jane Rhodes as a director on Apr 16, 2024 | 2 pages | AP01 | ||
Total exemption full accounts made up to Jul 31, 2023 | 11 pages | AA | ||
Confirmation statement made on Jul 28, 2023 with updates | 4 pages | CS01 | ||
Termination of appointment of Kameron Virk as a director on Apr 03, 2023 | 1 pages | TM01 | ||
Total exemption full accounts made up to Jul 31, 2022 | 11 pages | AA | ||
Who are the officers of WONDER YEARS NURSERY & HOLIDAY CLUB LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ELTON, Richard James | Director | Progress Way Denton M34 2GP Manchester Ridgway House Lancashire England | England | British | 340568300001 | |||||
| JACKSON, Kirsty Joanna | Director | Progress Way Denton M34 2GP Manchester Ridgway House Lancashire England | England | British | 344817860001 | |||||
| RHODES, Samantha Jane | Director | Progress Way Denton M34 2GP Manchester Ridgway House Lancashire England | England | British | 301381180001 | |||||
| SMITH, Richard Henry | Director | Progress Way Denton M34 2GP Manchester Ridgway House Lancashire England | United Kingdom | British | 205833730001 | |||||
| SUMRA, Nirmal | Secretary | Cannon Park Road CV4 7AY Coventry 74a West Midlands | British | 131699530001 | ||||||
| VIRK, Dawindra | Secretary | 17 Droylesdon Park Road CV3 Coventry West Midlands | British | 116861180001 | ||||||
| KENDALL-MCGUIRE, Michelle Heather | Director | Progress Way Denton M34 2GP Manchester Ridgway House Lancashire England | England | British | 300587060002 | |||||
| VIRK, Dawindra | Director | 807 Foleshill Road Coventry CV6 5HS West Midlands | United Kingdom | British | 161480430001 | |||||
| VIRK, Dylan | Director | 807 Foleshill Road Coventry CV6 5HS West Midlands | England | British | 280343160001 | |||||
| VIRK, Kameron | Director | 807 Foleshill Road Coventry CV6 5HS West Midlands | England | British | 280342550001 | |||||
| VIRK, Ranjeet | Director | 807 Foleshill Road Coventry CV6 5HS West Midlands | United Kingdom | British | 91341390003 |
Who are the persons with significant control of WONDER YEARS NURSERY & HOLIDAY CLUB LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Partou Uk Limited | Jun 14, 2024 | Progress Way Denton M34 2GP Manchester Ridgway House England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Dylan Virk | Apr 03, 2023 | Progress Way Denton M34 2GP Manchester Ridgway House Lancashire England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Ranjeet Virk | Apr 06, 2016 | Progress Way Denton M34 2GP Manchester Ridgway House Lancashire England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
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