About

Registered Number: 04192881
Date of Incorporation: 03/04/2001 (23 years and 2 months ago)
Company Status: Active
Registered Address: 25a Endyke Lane, Cottingham, East Yorkshire, HU16 4QD

 

Wishing Well Day-care Ltd was founded on 03 April 2001 and has its registered office in East Yorkshire. There are 2 directors listed as Wheeldon, Victoria Marie, Reid, Robert John for this company in the Companies House registry. We don't know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WHEELDON, Victoria Marie 06 April 2001 - 1
REID, Robert John 03 April 2001 17 February 2020 1

Filing History

Document Type Date
CS01 - N/A 04 April 2020
PSC07 - N/A 02 March 2020
TM01 - Termination of appointment of director 02 March 2020
AA - Annual Accounts 28 December 2019
CS01 - N/A 08 April 2019
AA - Annual Accounts 21 December 2018
AD02 - Notification of Single Alternative Inspection Location (SAIL) 20 June 2018
CS01 - N/A 06 April 2018
AA - Annual Accounts 23 November 2017
CS01 - N/A 04 April 2017
SH08 - Notice of name or other designation of class of shares 30 March 2017
SH10 - Notice of particulars of variation of rights attached to shares 30 March 2017
RESOLUTIONS - N/A 22 March 2017
CC04 - Statement of companies objects 22 March 2017
AA - Annual Accounts 23 November 2016
AR01 - Annual Return 12 April 2016
AA - Annual Accounts 07 September 2015
AR01 - Annual Return 13 April 2015
AA - Annual Accounts 31 July 2014
AR01 - Annual Return 22 April 2014
AA - Annual Accounts 09 December 2013
AR01 - Annual Return 29 April 2013
CH03 - Change of particulars for secretary 16 October 2012
CH01 - Change of particulars for director 16 October 2012
AA - Annual Accounts 31 July 2012
AR01 - Annual Return 08 May 2012
AA - Annual Accounts 31 August 2011
AR01 - Annual Return 18 April 2011
AD02 - Notification of Single Alternative Inspection Location (SAIL) 27 August 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 26 August 2010
AA - Annual Accounts 09 August 2010
AR01 - Annual Return 30 April 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 30 April 2010
CH01 - Change of particulars for director 29 April 2010
CH01 - Change of particulars for director 29 April 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 29 April 2010
363a - Annual Return 05 June 2009
AA - Annual Accounts 04 June 2009
363a - Annual Return 16 June 2008
AA - Annual Accounts 10 June 2008
AA - Annual Accounts 25 June 2007
363a - Annual Return 16 April 2007
288c - Notice of change of directors or secretaries or in their particulars 18 July 2006
AA - Annual Accounts 10 July 2006
363s - Annual Return 05 April 2006
288c - Notice of change of directors or secretaries or in their particulars 31 October 2005
AA - Annual Accounts 07 October 2005
363s - Annual Return 29 April 2005
AA - Annual Accounts 19 October 2004
363s - Annual Return 05 May 2004
AA - Annual Accounts 02 February 2004
363s - Annual Return 18 April 2003
AA - Annual Accounts 20 January 2003
225 - Change of Accounting Reference Date 16 October 2002
287 - Change in situation or address of Registered Office 22 May 2002
363s - Annual Return 24 April 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 April 2002
288c - Notice of change of directors or secretaries or in their particulars 22 June 2001
288b - Notice of resignation of directors or secretaries 13 April 2001
288b - Notice of resignation of directors or secretaries 13 April 2001
288a - Notice of appointment of directors or secretaries 13 April 2001
288a - Notice of appointment of directors or secretaries 13 April 2001
NEWINC - New incorporation documents 03 April 2001

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.