Little Meadows Warwick Ltd is a private limited company registered at 11 Swan Meadow, Warwick CV34 6HZ. Incorporated on 2023-04-15, this 1-year-old company is run by 3 directors.
Director Rachel B., appointed on 15 April 2023. Director Shannon H., appointed on 15 April 2023. Director Kyle J., appointed on 15 April 2023.
The company is officially categorised as "child day-care activities" (SIC: 88910).
| Office Address | 11 Swan Meadow |
| Town | Warwick |
| Post code | CV34 6HZ |
| Country of origin | United Kingdom |
| Registration Number | 14805113 |
| Date of Incorporation | Sat, 15th Apr 2023 |
| Industry | Child day-care activities |
| End of financial Year | 30th April |
| Company age | one year old |
| Account next due date | Wed, 15th Jan 2025 (254 days left) |
| Next confirmation statement due date | Sun, 28th Apr 2024 (2024-04-28) |
Position: Director
Appointed: 15 April 2023
Position: Director
Appointed: 15 April 2023
Position: Director
Appointed: 15 April 2023
The register of PSCs that own or have control over the company is made up of 3 names. As we found, there is Shannon H. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Rachel B. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Kyle J., who also meets the Companies House conditions to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Shannon H.
| Notified on | 15 April 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Rachel B.
| Notified on | 15 April 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Kyle J.
| Notified on | 15 April 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| NEWINC |
Incorporation filed on: 15th, April 2023 |
incorporation | Free Download (15 pages) |
| MODEL ARTICLES |
Model articles adopted |
incorporation | |
| SH01 |
Statement of Capital on 2023-04-15: 3.00 GBP |
capital |
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