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Tadpoles Nurseries Limited (No: 02794867)

Address:

Status: Dissolved

Industry Class: None

Current Director: ELIZABETH BOLAND ( DOB: Aug-1959   From: Apr-2013  )

Current Director: STEPHEN DREIER ( DOB: Nov-1942   From: Apr-2013  )

Current Director: DAVE LISSY ( DOB: Oct-1965   From: Apr-2013  )

Current Director: JAMES WALTER TUGENDHAT ( DOB: Apr-1971   From: Nov-2016  )

Current Secretary: STEPHEN KRAMER (   From: Apr-2013  )

Resigned Director: KAREN BACH ( DOB: Jan-1970   From: May-2011   To: Jan-2012  )

Resigned Director: JEREMY CLARK ( DOB: Oct-1970   From: May-2011   To: Apr-2013  )

Resigned Director: ADAM STUART HOLLOWAY ( DOB: Jan-1967   From: Nov-2007   To: Apr-2008  )

Resigned Director: CATHERINE LAURA JANE HOUGHTON ( DOB: Jul-1971   From: Jun-2012   To: Apr-2013  )

Resigned Director: MARTIN ALLEN LANG ( DOB: Feb-1950   From: Mar-1993   To: May-2006  )

Resigned Director: ROSAMUND MARGARET MARSHALL ( DOB: Jul-1959   From: Feb-2010   To: Apr-2013  )

Resigned Director: JAMES LEE PEARSON ( DOB: Dec-1971   From: Nov-2007   To: Feb-2010  )

Resigned Director: DARREN ROY POWELL ( DOB: Jan-1976   From: May-2012   To: Apr-2013  )

Resigned Director: GRAHAM SMITH ( DOB: May-1950   From: Nov-2006   To: Jun-2011  )

Resigned Director: MARY ANN TOCIO ( DOB: Apr-1948   From: Apr-2013   To: Jun-2015  )

Resigned Director: CHRISTOPHER ROBERT WINSTANLEY ( DOB: Dec-1960   From: May-2006   To: Nov-2006  )

Resigned Secretary: SHANE ARNOLD (   From: May-2006   To: Aug-2006  )

Resigned Secretary: CLAIRE MARIE CHADWICK (   From: Mar-2012   To: Apr-2013  )

Resigned Secretary: JACQUELINE MARY LANG ( DOB: Dec-1960   From: Mar-1993   To: May-1993  )

Resigned Secretary: ROSAMUND MARGARET MARSHALL (   From: Dec-2010   To: Mar-2012  )

Resigned Secretary: JAMES LEE PEARSON ( DOB: Dec-1971   From: Aug-2006   To: Feb-2010  )

Resigned Secretary: RWL REGISTRARS LIMITED (   From: Mar-1993   To: Mar-1993  )

Resigned Secretary: BEVERLEY ANNE TARPLEE (   From: May-1993   To: May-2006  )

Resigned Secretary: PAUL SIMON THOMPSON (   From: Feb-2010   To: Dec-2010  )

Persons of Significant Control:

Bright Horizons Family Solutions Limited, 2 Crown Way, Rushden, NN10 6BS, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors, Right to appoint and remove directors as a member of a firm (Notified: 2017-01-26)

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