Company information:
Early Birds Nursery School Limited (No: 05366096)
Address: CO-OPERATIVE HOUSE WARWICK TECNOLOGY PARK, GALLOWS HILL, WARWICK, CV34 6DA
Status: Active
Incorporated: 16-Feb-2005
Accounts Next Due: 26-Oct-2024
Next Confirmation Statement Due: 03-Feb-2025
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: IRENE LOUISE KIRKMAN ( DOB: Mar-1953 From: Oct-2023 )
Current Director: EDWARD GEOFFREY PARKER ( DOB: Oct-1967 From: Jan-2012 )
Current Director: HEATHER ADELE RICHARDSON ( DOB: Dec-1976 From: Nov-2018 )
Current Director: VIVIAN STANLEY WOODELL ( DOB: May-1962 From: Nov-2017 )
Current Secretary: EDWARD GEOFFREY PARKER ( From: Jan-2012 )
Resigned Director: OLIVIA BIRCH ( DOB: Jun-1967 From: Nov-2014 To: Nov-2015 )
Resigned Director: ISOBEL JANE BURBIDGE ( DOB: Sep-1950 From: Nov-2012 To: Nov-2015 )
Resigned Director: CHART DIRECTORS LIMITED ( From: Feb-2005 To: Feb-2005 )
Resigned Director: DAVID JOSEPH COX ( DOB: Feb-1950 From: Feb-2005 To: Jan-2012 )
Resigned Director: ELLEN JANICE AMANDA COX ( From: Feb-2005 To: Jan-2012 )
Resigned Director: RUTH JOYCE FITZJOHN ( DOB: May-1960 From: Nov-2014 To: Oct-2017 )
Resigned Director: PATRICK HUGO GRAY ( DOB: Sep-1947 From: Nov-2012 To: Nov-2014 )
Resigned Director: SUSAN JANE HUNT ( From: Feb-2005 To: Jan-2012 )
Resigned Director: STEPHEN JOHN RIDLER ( DOB: Feb-1960 From: Jan-2012 To: Nov-2012 )
Resigned Director: HELEN RITA WISEMAN ( DOB: Jun-1965 From: Nov-2015 To: Oct-2023 )
Resigned Secretary: CHART SECRETARIES LIMITED ( From: Feb-2005 To: Feb-2005 )
Resigned Secretary: ELLEN JANICE AMANDA COX ( From: Feb-2005 To: Jan-2012 )
Persons of Significant Control:
The Midcounties Co-Operative Limited, Co-Operative House Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)