THE CATERPILLAR MONTESSORI NURSERY SCHOOL LIMITED

Profile THE CATERPILLAR MONTESSORI NURSERY SCHOOL LIMITED

Actual on 01.08.2021
Company name
THE CATERPILLAR MONTESSORI NURSERY SCHOOL LIMITED
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Company number
02355876
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 06 March 1989
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Accounts

Actual

Next accounts made up to 31.08.2021 due by 31.05.2022

Last accounts made up to 31.08.2020

Confirmation statement

Actual

Next statement date Monday, 20 September 2021 due by Monday, 04 October 2021

Last statement dated Sunday, 20 September 2020

Nature of business (SIC)
85200 - Primary education
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Registered office address
UNIT 1 & 2 FIELD VIEW BAYNARDS GREEN BUSINESS PARK, BAYNARDS GREEN, OXFORDSHIRE, UNITED KINGDOM, NR. BICESTER, OX27 7SG
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PSC and Officers THE CATERPILLAR MONTESSORI NURSERY SCHOOL LIMITED

Officers

(as of 19.09.2020)

HAWARD, Laurence Harding
Status: Active
Appointed on: Monday, 09 September 2002
Correspondence address: North Ridge, Paines Hill, Steeple Aston, Bicester, Oxfordshire, OX25 4SQ
Role: Secretary
HAWARD, Melanie Margaret Barbara
Status: Active
Correspondence address: North Ridge, Paines Hill, Steeple Aston, Bicester, Oxfordshire, OX25 4SQ
Nationality: British
Date of birth: May 1966
Role: Director
Occupation: Teacher
Country of residence: England
JORDAN COMPANY SECRETARIES LIMITED
Status: Not active
Resigned on: Monday, 06 March 2000
Correspondence address: 21 St Thomas Street, Bristol, Avon, BS1 6JS
Role: Corporate Nominee Secretary
EDWARDS, Caroline Anne
Status: Not active
Appointed on: Monday, 06 March 2000
Resigned on: Monday, 09 September 2002
Correspondence address: Paines Hill House, Paines Hill, Steeple Aston, Bicester, Oxfordshire, OX25 4SQ
Role: Secretary
NIBLETT, Andrew James Edward
Status: Not active
Resigned on: Tuesday, 28 February 1995
Correspondence address: 6 Chatsworth Road, Grove Park, London, W4 3HY
Nationality: British
Date of birth: November 1962
Role: Director
Occupation: Accountant
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Person with significant control

(as of 01.09.2021)

Mr Laurence Haward
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: The Old Post Office Kidlington, England
Nationality: British
Date of birth: June 1950
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Laurence Haward
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Unit 1 & 2 Field View Nr. Bicester, United Kingdom, Oxfordshire
Nationality: British
Date of birth: June 1950
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mrs Melanie Margaret Barbara Haward
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: The Old Post Office Kidlington, England
Nationality: British
Date of birth: May 1966
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

Right To Appoint And Remove Directors

Mrs Melanie Margaret Barbara Haward
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Unit 1 & 2 Field View Nr. Bicester, United Kingdom, Oxfordshire
Nationality: British
Date of birth: May 1966
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

Right To Appoint And Remove Directors

Missing name
Status: Not active
Notified on: Tuesday, 20 September 2016
Legal form: Persons With Significant Control Statement
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