About

Registered Number: 05716195
Date of Incorporation: 21/02/2006 (18 years and 4 months ago)
Company Status: Active
Registered Address: EMMA WAKEFIELD, Howletch Childrens Centre, Pennine Drive, Peterlee, County Durham, SR8 2NQ

 

Founded in 2006, Howletch & Shotton Primary Childcare Ltd has its registered office in Peterlee, County Durham, it's status is listed as "Active". The companies directors are listed as Adair, Helen, Adgar, Carolyn, Cook, Annette Susan, Jones, Elaine Edith, Reverend, Parnaby, Gemma Lindsey, Robinson, Lynsey Louise, Rowe, Ashley Patricia, Ramshaw, Pauline, Addison, Mark, Bradshaw, Anne, Briggs, Judith Jacqueline, Burns, Derek Edward, Burrell, Anne, Chester, Nixon Cameron, Chester, Tracey Ann, Forster-hewitson, Claire, Graham, John Sutton, Hanney, Robert Charles, Hardy, Rona, Orr, Rachel Janet, Sones, Joanne, Yews, David.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ADAIR, Helen 19 August 2015 - 1
ADGAR, Carolyn 18 June 2015 - 1
COOK, Annette Susan 05 February 2015 - 1
JONES, Elaine Edith, Reverend 05 February 2015 - 1
PARNABY, Gemma Lindsey 18 June 2015 - 1
ROBINSON, Lynsey Louise 05 February 2015 - 1
ROWE, Ashley Patricia 18 June 2015 - 1
ADDISON, Mark 21 February 2006 26 February 2010 1
BRADSHAW, Anne 21 February 2006 31 August 2008 1
BRIGGS, Judith Jacqueline 21 February 2006 05 February 2015 1
BURNS, Derek Edward 21 February 2006 20 December 2009 1
BURRELL, Anne 21 February 2006 31 January 2009 1
CHESTER, Nixon Cameron 05 February 2015 07 July 2015 1
CHESTER, Tracey Ann 05 February 2015 19 August 2015 1
FORSTER-HEWITSON, Claire 06 February 2012 05 February 2015 1
GRAHAM, John Sutton 27 May 2007 22 March 2010 1
HANNEY, Robert Charles 05 May 2007 02 April 2012 1
HARDY, Rona 06 February 2012 05 February 2015 1
ORR, Rachel Janet 01 September 2008 21 July 2013 1
SONES, Joanne 21 February 2006 31 January 2009 1
YEWS, David 27 May 2007 21 July 2013 1
Secretary Name Appointed Resigned Total Appointments
RAMSHAW, Pauline 21 February 2006 05 February 2015 1

Filing History

Document Type Date
AA - Annual Accounts 01 October 2020
CS01 - N/A 24 March 2020
AA - Annual Accounts 12 November 2019
CS01 - N/A 27 March 2019
AA - Annual Accounts 05 November 2018
CS01 - N/A 29 March 2018
AA - Annual Accounts 15 August 2017
CS01 - N/A 04 April 2017
AA - Annual Accounts 21 November 2016
AR01 - Annual Return 15 April 2016
AA - Annual Accounts 24 November 2015
AP01 - Appointment of director 19 August 2015
TM01 - Termination of appointment of director 19 August 2015
TM01 - Termination of appointment of director 19 August 2015
TM01 - Termination of appointment of director 07 July 2015
TM01 - Termination of appointment of director 07 July 2015
AP01 - Appointment of director 18 June 2015
AP01 - Appointment of director 18 June 2015
AP01 - Appointment of director 18 June 2015
AR01 - Annual Return 01 April 2015
TM01 - Termination of appointment of director 05 February 2015
TM02 - Termination of appointment of secretary 05 February 2015
AP01 - Appointment of director 05 February 2015
AP01 - Appointment of director 05 February 2015
AP01 - Appointment of director 05 February 2015
AP01 - Appointment of director 05 February 2015
AP01 - Appointment of director 05 February 2015
TM01 - Termination of appointment of director 05 February 2015
TM01 - Termination of appointment of director 05 February 2015
AA - Annual Accounts 17 November 2014
AR01 - Annual Return 24 March 2014
TM01 - Termination of appointment of director 24 March 2014
TM01 - Termination of appointment of director 24 March 2014
AA - Annual Accounts 14 October 2013
AR01 - Annual Return 22 April 2013
AD01 - Change of registered office address 22 April 2013
AA - Annual Accounts 20 November 2012
AR01 - Annual Return 03 April 2012
AP01 - Appointment of director 03 April 2012
AP01 - Appointment of director 03 April 2012
TM01 - Termination of appointment of director 03 April 2012
AA - Annual Accounts 13 September 2011
AR01 - Annual Return 13 June 2011
CH01 - Change of particulars for director 13 June 2011
AA - Annual Accounts 20 January 2011
AR01 - Annual Return 22 March 2010
CH01 - Change of particulars for director 22 March 2010
CH01 - Change of particulars for director 22 March 2010
CH01 - Change of particulars for director 22 March 2010
CH01 - Change of particulars for director 22 March 2010
TM01 - Termination of appointment of director 22 March 2010
TM01 - Termination of appointment of director 19 March 2010
TM01 - Termination of appointment of director 19 March 2010
AA - Annual Accounts 05 January 2010
363a - Annual Return 08 May 2009
288b - Notice of resignation of directors or secretaries 08 May 2009
288b - Notice of resignation of directors or secretaries 08 May 2009
288a - Notice of appointment of directors or secretaries 22 January 2009
AA - Annual Accounts 19 January 2009
288b - Notice of resignation of directors or secretaries 11 November 2008
363a - Annual Return 11 March 2008
AA - Annual Accounts 21 February 2008
MEM/ARTS - N/A 14 August 2007
CERTNM - Change of name certificate 23 July 2007
288a - Notice of appointment of directors or secretaries 17 July 2007
288a - Notice of appointment of directors or secretaries 12 July 2007
288a - Notice of appointment of directors or secretaries 12 July 2007
363s - Annual Return 01 June 2007
NEWINC - New incorporation documents 21 February 2006

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.