Milby Nursery & Kids Club in Nuneaton WARWICKSHIRE

Milby Nursery & Kids Club WARWICKSHIRE

Founded in 2012, Milby Nursery & Kids Club, classified under reg no. 08002253 is an active company. Currently registered at Milby Drive CV11 6JS, Warwickshire the company has been in the business for 12 years. Its financial year was closed on Wednesday 31st July and its latest financial statement was filed on Sun, 31st Jul 2022.

The firm has 4 directors, namely Stephen R., Leanne M. and Suzannah H. and others. Of them, Tamsin S. has been with the company the longest, being appointed on 14 November 2017 and Stephen R. and Leanne M. have been with the company for the least time - from 28 February 2022. As of 25 April 2024, there were 19 ex directors - Peter A., Sally F. and others listed below. There were no ex secretaries.

Milby Nursery & Kids Club Address / Contact

Office Address	Milby Drive
Office Address2	Nuneaton
Town	Warwickshire
Post code	CV11 6JS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08002253
Date of Incorporation	Thu, 22nd Mar 2012
Industry	Other service activities not elsewhere classified
End of financial Year	31st July
Company age	12 years old
Account next due date	Tue, 30th Apr 2024 (5 days left)
Account last made up date	Sun, 31st Jul 2022
Next confirmation statement due date	Fri, 5th Apr 2024 (2024-04-05)
Last confirmation statement dated	Wed, 22nd Mar 2023

Company staff

Stephen R.

Position: Director

Appointed: 28 February 2022

Leanne M.

Position: Director

Appointed: 28 February 2022

Suzannah H.

Position: Director

Appointed: 20 November 2019

Tamsin S.

Position: Director

Appointed: 14 November 2017

Peter A.

Position: Director

Appointed: 17 March 2022

Resigned: 23 November 2022

Sally F.

Position: Director

Appointed: 27 January 2022

Resigned: 23 November 2022

Alexandra H.

Position: Director

Appointed: 27 January 2022

Resigned: 22 December 2023

Rajvinder D.

Position: Director

Appointed: 01 October 2021

Resigned: 07 July 2022

Daryl W.

Position: Director

Appointed: 09 January 2019

Resigned: 25 November 2021

Ashley R.

Position: Director

Appointed: 05 September 2017

Resigned: 02 September 2020

Emma P.

Position: Director

Appointed: 08 March 2016

Resigned: 17 January 2017

Lorna M.

Position: Director

Appointed: 08 March 2016

Resigned: 09 March 2016

Tiya M.

Position: Director

Appointed: 17 November 2014

Resigned: 29 May 2020

Marguerite F.

Position: Director

Appointed: 08 January 2014

Resigned: 15 November 2017

Susan C.

Position: Director

Appointed: 26 April 2013

Resigned: 19 September 2018

Alison T.

Position: Director

Appointed: 26 April 2013

Resigned: 21 July 2022

Shelley F.

Position: Director

Appointed: 26 April 2013

Resigned: 05 January 2016

Nicole N.

Position: Director

Appointed: 20 April 2012

Resigned: 22 February 2016

Rebecca M.

Position: Director

Appointed: 20 April 2012

Resigned: 15 October 2012

Louise D.

Position: Director

Appointed: 20 April 2012

Resigned: 08 January 2015

Louisa M.

Position: Director

Appointed: 22 March 2012

Resigned: 10 September 2013

Paula S.

Position: Director

Appointed: 22 March 2012

Resigned: 10 September 2013

Martyn L.

Position: Director

Appointed: 22 March 2012

Resigned: 26 June 2012

People with significant control

The list of persons with significant control who own or control the company is made up of 1 name. As we discovered, there is Alison T. The abovementioned PSC has significiant influence or control over the company,.

Alison T.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Company filings

Filing category

Type		Category	Free download
TM01	Fri, 22nd Dec 2023 - the day director's appointment was terminated filed on: 18th, January 2024	officers	Free Download (1 page)

Type		Category	Free download
TM01	Fri, 22nd Dec 2023 - the day director's appointment was terminated filed on: 18th, January 2024	officers	Free Download (1 page)
TM01	Wed, 23rd Nov 2022 - the day director's appointment was terminated filed on: 19th, January 2023	officers	Free Download (1 page)
TM01	Wed, 23rd Nov 2022 - the day director's appointment was terminated filed on: 19th, January 2023	officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Sun, 31st Jul 2022 filed on: 25th, November 2022	accounts	Free Download (15 pages)
TM01	Thu, 7th Jul 2022 - the day director's appointment was terminated filed on: 1st, August 2022	officers	Free Download (1 page)
TM01	Thu, 21st Jul 2022 - the day director's appointment was terminated filed on: 1st, August 2022	officers	Free Download (1 page)
AP01	On Thu, 17th Mar 2022 new director was appointed. filed on: 30th, March 2022	officers	Free Download (2 pages)
AP01	On Mon, 28th Feb 2022 new director was appointed. filed on: 9th, March 2022	officers	Free Download (2 pages)
AP01	On Mon, 28th Feb 2022 new director was appointed. filed on: 9th, March 2022	officers	Free Download (2 pages)
AP01	On Thu, 27th Jan 2022 new director was appointed. filed on: 15th, February 2022	officers	Free Download (2 pages)
AP01	On Thu, 27th Jan 2022 new director was appointed. filed on: 15th, February 2022	officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Jul 2021 filed on: 3rd, February 2022	accounts	Free Download (15 pages)
TM01	Thu, 25th Nov 2021 - the day director's appointment was terminated filed on: 27th, November 2021	officers	Free Download (1 page)
AP01	On Fri, 1st Oct 2021 new director was appointed. filed on: 22nd, November 2021	officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Jul 2020 filed on: 4th, January 2021	accounts	Free Download (15 pages)
TM01	Wed, 2nd Sep 2020 - the day director's appointment was terminated filed on: 9th, September 2020	officers	Free Download (1 page)
TM01	Fri, 29th May 2020 - the day director's appointment was terminated filed on: 2nd, June 2020	officers	Free Download (1 page)
AP01	On Wed, 20th Nov 2019 new director was appointed. filed on: 27th, January 2020	officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Jul 2019 filed on: 9th, December 2019	accounts	Free Download (15 pages)
AP01	On Wed, 9th Jan 2019 new director was appointed. filed on: 22nd, February 2019	officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Jul 2018 filed on: 4th, January 2019	accounts	Free Download (15 pages)
TM01	Wed, 19th Sep 2018 - the day director's appointment was terminated filed on: 21st, September 2018	officers	Free Download (1 page)
CH01	On Thu, 12th Apr 2018 director's details were changed filed on: 13th, April 2018	officers	Free Download (2 pages)
CH01	On Thu, 12th Apr 2018 director's details were changed filed on: 13th, April 2018	officers	Free Download (2 pages)
CH01	On Thu, 12th Apr 2018 director's details were changed filed on: 12th, April 2018	officers	Free Download (2 pages)
CH01	On Thu, 12th Apr 2018 director's details were changed filed on: 12th, April 2018	officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Jul 2017 filed on: 15th, December 2017	accounts	Free Download (16 pages)
TM01	Wed, 15th Nov 2017 - the day director's appointment was terminated filed on: 27th, November 2017	officers	Free Download (1 page)
AP01	On Tue, 14th Nov 2017 new director was appointed. filed on: 14th, November 2017	officers	Free Download (2 pages)
AP01	On Tue, 5th Sep 2017 new director was appointed. filed on: 8th, September 2017	officers	Free Download (2 pages)
TM01	Tue, 17th Jan 2017 - the day director's appointment was terminated filed on: 19th, January 2017	officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Sun, 31st Jul 2016 filed on: 30th, November 2016	accounts	Free Download (16 pages)
AR01	Annual return drawn up to Tue, 22nd Mar 2016, no shareholders list filed on: 8th, April 2016	annual return	Free Download (6 pages)
TM01	Wed, 9th Mar 2016 - the day director's appointment was terminated filed on: 16th, March 2016	officers	Free Download (1 page)
AP01	On Tue, 8th Mar 2016 new director was appointed. filed on: 8th, March 2016	officers	Free Download (2 pages)
AP01	On Tue, 8th Mar 2016 new director was appointed. filed on: 8th, March 2016	officers	Free Download (2 pages)
TM01	Tue, 5th Jan 2016 - the day director's appointment was terminated filed on: 26th, February 2016	officers	Free Download (1 page)
TM01	Mon, 22nd Feb 2016 - the day director's appointment was terminated filed on: 26th, February 2016	officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Fri, 31st Jul 2015 filed on: 1st, February 2016	accounts	Free Download (16 pages)
AP01	On Mon, 17th Nov 2014 new director was appointed. filed on: 14th, August 2015	officers	Free Download (2 pages)
TM01	Thu, 8th Jan 2015 - the day director's appointment was terminated filed on: 3rd, June 2015	officers	Free Download (1 page)
AR01	Annual return drawn up to Sun, 22nd Mar 2015, no shareholders list filed on: 3rd, June 2015	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Thu, 31st Jul 2014 filed on: 1st, December 2014	accounts	Free Download (16 pages)
AR01	Annual return drawn up to Sat, 22nd Mar 2014, no shareholders list filed on: 29th, April 2014	annual return	Free Download (7 pages)
AP01	On Fri, 10th Jan 2014 new director was appointed. filed on: 10th, January 2014	officers	Free Download (2 pages)
AA	Full accounts for the period ending Wed, 31st Jul 2013 filed on: 5th, December 2013	accounts	Free Download (16 pages)
TM01	Wed, 11th Sep 2013 - the day director's appointment was terminated filed on: 11th, September 2013	officers	Free Download (1 page)
TM01	Wed, 11th Sep 2013 - the day director's appointment was terminated filed on: 11th, September 2013	officers	Free Download (1 page)
AP01	On Wed, 1st May 2013 new director was appointed. filed on: 1st, May 2013	officers	Free Download (2 pages)
AP01	On Tue, 30th Apr 2013 new director was appointed. filed on: 30th, April 2013	officers	Free Download (2 pages)
AP01	On Fri, 26th Apr 2013 new director was appointed. filed on: 26th, April 2013	officers	Free Download (2 pages)
CH01	On Mon, 22nd Apr 2013 director's details were changed filed on: 23rd, April 2013	officers	Free Download (2 pages)
CH01	Director's details were changed filed on: 23rd, April 2013	officers	Free Download (2 pages)
CH01	On Mon, 22nd Apr 2013 director's details were changed filed on: 23rd, April 2013	officers	Free Download (2 pages)
CH01	On Mon, 22nd Apr 2013 director's details were changed filed on: 23rd, April 2013	officers	Free Download (2 pages)
AR01	Annual return drawn up to Fri, 22nd Mar 2013, no shareholders list filed on: 28th, March 2013	annual return	Free Download (5 pages)
AA01	Extension of current accouting period to Wed, 31st Jul 2013 filed on: 6th, February 2013	accounts	Free Download (1 page)
TM01	Thu, 8th Nov 2012 - the day director's appointment was terminated filed on: 8th, November 2012	officers	Free Download (1 page)
TM01	Tue, 26th Jun 2012 - the day director's appointment was terminated filed on: 26th, June 2012	officers	Free Download (1 page)
AP01	On Wed, 25th Apr 2012 new director was appointed. filed on: 25th, April 2012	officers	Free Download (2 pages)
AP01	On Wed, 25th Apr 2012 new director was appointed. filed on: 25th, April 2012	officers	Free Download (2 pages)
AP01	On Wed, 25th Apr 2012 new director was appointed. filed on: 25th, April 2012	officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 22nd, March 2012	incorporation	Free Download (26 pages)

Milby Nursery & Kids Club WARWICKSHIRE

Milby Nursery & Kids Club Address / Contact

Company Information / Profile

Company staff

Stephen R.

Leanne M.

Suzannah H.

Tamsin S.

Peter A.

Sally F.

Alexandra H.

Rajvinder D.

Daryl W.

Ashley R.

Emma P.

Lorna M.

Tiya M.

Marguerite F.

Susan C.

Alison T.

Shelley F.

Nicole N.

Rebecca M.

Louise D.

Louisa M.

Paula S.

Martyn L.

People with significant control

Company filings

Company search

Advertisements

Companies nearby

Contact us