WOODBERRY DAY NURSERY (FAWLEY) LIMITED

Company number 11929228

1 active person with significant control / 0 active statements

Play Away Day Nurseries Limited (Active)

• Correspondence address: 3 Peardon Street, London, England, SW8 3BW
• Notified on: 7 October 2022
• Governing law: Companies Act 2006
• Legal form: Private Company Limited By Shares
• Place registered: Companies House England And Wales
• Registration number: 02814442
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Mr Shane Richard Beauchamp (Ceased)

• Correspondence address: Threefield House, Threefield Lane, Southampton, Hampshire, England, SO14 3LP
• Notified on: 28 June 2019
• Ceased on: 28 June 2019
• Date of birth: February 1980
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Ms Kelly Sampson (Ceased)

• Correspondence address: Threefield House, Threefield Lane, Southampton, Hampshire, England, SO14 3LP
• Notified on: 28 June 2019
• Ceased on: 28 June 2019
• Date of birth: December 1981
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mrs Kathleen Beauchamp (Ceased)

• Correspondence address: Threefield House, Threefield Lane, Southampton, Hampshire, England, SO14 3LP
• Notified on: 28 June 2019
• Ceased on: 28 June 2019
• Date of birth: November 1955
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Richard William Beauchamp (Ceased)

• Correspondence address: Threefield House, Threefield Lane, Southampton, Hampshire, England, SO14 3LP
• Notified on: 28 June 2019
• Ceased on: 28 June 2019
• Date of birth: February 1954
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mrs Elizabeth Millicent Olatundun Young (Ceased)

• Correspondence address: 73 Bailey Lane, Wilton, Wiltshire, England, SP2 0FR
• Notified on: 5 April 2019
• Ceased on: 28 June 2019
• Date of birth: April 1963
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Fawley Independent Day Nursery Limited (Ceased)

• Correspondence address: C/O Hjs Chartered Accountants, 12-14 Carlton Place, Southampton, Hampshire, England, SO15 2EA
• Notified on: 5 April 2019
• Ceased on: 28 June 2019
• Governing law: Companies Act 2006
• Legal form: Limited
• Place registered: England
• Registration number: 09030148
• Incorporated in: England And Wales
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Statement (Withdrawn)

• Notified on: 28 June 2019
• Withdrawn on: 7 October 2022