ENCHANTED NURSERY LIMITED

Profile ENCHANTED NURSERY LIMITED

Actual on 01.07.2021
Company name
ENCHANTED NURSERY LIMITED
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Company number
07582242
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 29 March 2011
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Tuesday, 29 March 2022 due by Tuesday, 12 April 2022

Last statement dated Monday, 29 March 2021

Nature of business (SIC)
88910 - Child day-care activities
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Registered office address
36 WILCOT CLOSE, BISLEY, SURREY, GU24 9DE
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PSC and Officers ENCHANTED NURSERY LIMITED

Officers

(as of 20.09.2020)

VERMA, Amit
Status: Active
Appointed on: Monday, 08 December 2014
Correspondence address: 36 Wilcot Close Bisley, Woking, England, Surrey, GU24 9DE
Nationality: British
Date of birth: January 1982
Role: Director
Occupation: Director
Country of residence: England
VERMA, Varun
Status: Active
Appointed on: Tuesday, 29 March 2011
Correspondence address: 36 Wilcot Cose, Bisley, Surrey, United Kingdom, GU24 9DE
Nationality: British
Date of birth: October 1984
Role: Director
Occupation: Investment Banker
Country of residence: England
VERMA, Vandna
Status: Not active
Appointed on: Sunday, 17 July 2011
Resigned on: Monday, 08 December 2014
Correspondence address: 36 Wilcot Close, Bisley, Surrey, England, GU24 9DE
Nationality: British
Date of birth: March 1982
Role: Director
Occupation: Manager
Country of residence: United Kingdom
VERMA, Vandna
Status: Not active
Appointed on: Tuesday, 29 March 2011
Resigned on: Wednesday, 28 March 2012
Correspondence address: 36 Wilcot Cose, Bisley, Surrey, United Kingdom, GU24 9DE
Role: Secretary
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Person with significant control

(as of 01.07.2021)

Mr Amit Verma
Status: Active
Notified on: Wednesday, 01 March 2017
Correspondence address: 36 Wilcot Close Woking, England, Surrey
Nationality: British
Date of birth: January 1982
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

Right To Appoint And Remove Directors

Mr Varun Verma
Status: Active
Notified on: Wednesday, 01 March 2017
Correspondence address: 36 Wilcot Close Woking, England, Surrey
Nationality: British
Date of birth: October 1984
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors