Company information:
Woodville Day Nursery Limited (No: 04306064)
Address: 111 BAKER STREET, MEZZANINE LEVEL, LONDON, W1U 6RR, ENGLAND
Status: Active
Incorporated: 17-Oct-2001
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 31-Oct-2024
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: VARUN CHANRAI ( DOB: Nov-1984 From: Dec-2018 )
Current Director: ASHWIN GROVER ( DOB: Jul-1983 From: Dec-2018 )
Current Director: SARAH COSETTE VERA MACKENZIE ( DOB: Mar-1986 From: Oct-2023 )
Resigned Director: GRAHAM ANDREW BLUNT ( DOB: Jun-1959 From: Jan-2002 To: Dec-2018 )
Resigned Director: ELAINE ANNE BLUNT ( DOB: Feb-1962 From: Jan-2002 To: Jan-2019 )
Resigned Director: MALCOLM NORMAN COCKBURN ( From: Jan-2002 To: Sep-2005 )
Resigned Director: JAYNE LOUISE COCKBURN ( From: Jan-2002 To: Sep-2005 )
Resigned Director: FORM 10 DIRECTORS FD LTD ( From: Oct-2001 To: Oct-2001 )
Resigned Secretary: ELAINE ANNE BLUNT ( DOB: Feb-1962 From: Jan-2002 To: Dec-2018 )
Resigned Secretary: FORM 10 SECRETARIES FD LTD ( From: Oct-2001 To: Oct-2001 )
Persons of Significant Control:
Swingboat Holdings Limited, C/O Charnwood Accountants The Point, Granite Way, Mountsorrel, Loughborough, Leicestershire, LE12 7TZ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2018-12-04)
Storal Learning Ltd., 2 Kingdom Street, London, W2 6BD, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-12-04, Ceased: 2023-06-09)
Company Accounts Summary (£)
| Item | 2016-09 | 2017-09 | 2018-09 | Chart |
|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 17,292 | 22,702 | 20,036 | 17292.0,22702,20036 |
| Current assets | 511,929 | 522,672 | 584,863 | 511929.0,522672,584863 |
| Current assets / Total inventories | 900 | 900 | 600 | 900.0,900,600 |
| Current assets / Debtors | 396,664 | 440,454 | 497,230 | 396664.0,440454,497230 |
| Current assets / Cash at bank and on hand | 114,365 | 81,318 | 87,033 | 114365.0,81318,87033 |
| Net current assets (liabilities) | 422,384 | 412,518 | 471,321 | 422384.0,412518,471321 |
| Total assets less current liabilities | 439,676 | 435,220 | 491,357 | 439676.0,435220,491357 |
| Provisions for liabilities, balance sheet subtotal | 2,866 | 3,852 | 3,429 | 2866.0,3852,3429 |
| Net assets (liabilities) | 436,810 | 431,368 | 487,928 | 436810.0,431368,487928 |
| Equity / share capital and reserves | 436,810 | 431,368 | 487,928 | 436810.0,431368,487928 |