Company information:
Busy Bees Nurseries Limited (No: 03454787)
Address: BUSY BEES AT ST MATTHEWS, SHAFTSBURY DRIVE, BURNTWOOD, STAFFORDSHIRE, WS7 9QP
Status: Active
Incorporated: 24-Oct-1997
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 21-Oct-2024
Industry Class: 85100 - Pre-primary education
Current Director: CHERYL JAYNE CREASER ( DOB: Jan-1977 From: Oct-2022 )
Current Director: MATTHEW GORDON PHILIP DAVIES ( DOB: Feb-1974 From: Dec-2018 )
Current Director: SIMON ANDREW IRONS ( DOB: Nov-1962 From: Jan-1998 )
Current Director: MATTHEW PETER MULLER ( DOB: Jun-1975 From: Oct-2017 )
Resigned Director: SARAH BARBARA BEENE ( From: Aug-2006 To: Jan-2007 )
Resigned Director: DLA NOMINEES LIMITED ( From: Oct-1997 To: Jan-1998 )
Resigned Director: DLA SECRETARIAL SERVICES LIMITED ( From: Oct-1997 To: Jan-1998 )
Resigned Director: LISA DONOVAN ( From: Jul-2003 To: Sep-2004 )
Resigned Director: SIMON ANDREW IRONS ( DOB: Nov-1962 From: Jan-1998 To: Oct-2022 )
Resigned Director: CLARE PHIZACKLEA ( DOB: Sep-1961 From: Dec-2012 To: Oct-2022 )
Resigned Director: MARGARET JOSEPHINE RANDLES ( DOB: Feb-1957 From: Jan-1998 To: Jan-2007 )
Resigned Director: MARGARET JOSEPHINE RANDLES ( DOB: Feb-1957 From: Sep-2010 To: Oct-2022 )
Resigned Director: DAVID IAN THACKRAY ( DOB: Mar-1954 From: Jan-1998 To: Jan-2007 )
Resigned Director: LYNN CAROL WOODWARD ( DOB: May-1955 From: Jan-1998 To: Jan-2007 )
Resigned Director: JOHN BRIAN WOODWARD ( DOB: Apr-1955 From: Jan-1998 To: Dec-2017 )
Resigned Director: LYNN CAROL WOODWARD ( DOB: May-1955 From: Mar-2010 To: Dec-2012 )
Resigned Secretary: DLA SECRETARIAL SERVICES LIMITED ( From: Oct-1997 To: Jan-1998 )
Resigned Secretary: SIMON ANDREW IRONS ( DOB: Nov-1962 From: Jan-2007 To: Oct-2022 )
Resigned Secretary: LYNN CAROL WOODWARD ( DOB: May-1955 From: Jun-2004 To: Jan-2007 )
Resigned Secretary: JOHN BRIAN WOODWARD ( From: Jan-1998 To: Jun-2004 )
Persons of Significant Control:
Busy Bees Holdings Limited, St Matthews Shaftesbury Drive, Burntwood, WS7 9QP, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)