Introduction
Watch Company
W
WARWICK INFANT NURSERY LIMITED
WARWICK INFANT NURSERY LIMITED is an active company incorporated on 15 February 2020 with the registered office located in Coventry. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. WARWICK INFANT NURSERY LIMITED was registered 6 years ago.(SIC: 99999)
Status
active
Active since 6 years ago
Company No
12465174
LTD Company
Age
6 Years
Incorporated 15 February 2020
Size
N/A
Accounts
ARD: 29/2Up to Date
Last Filed
Made up to 28 February 2025 (1 year ago)
Submitted on 26 September 2025 (7 months ago)
Period: 29 February 2024 - 28 February 2025(13 months)
Type: Dormant
Next Due
Due by 30 November 2026
Period: 1 March 2025 - 28 February 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 14 February 2026 (2 months ago)
Submitted on 24 February 2026 (2 months ago)
Next Due
Due by 28 February 2027
For period ending 14 February 2027
Address
Chamber House Cheetah Road Coventry, CV1 2TL,
4 key events • 2020 - 2023
Funding Officers Ownership
Company Founded
Feb 20
Incorporation Company
Owner Exit
Jun 23
Cessation Of A Person With Significant C...
Director Joined
Jun 23
Appoint Person Director Company With Nam...
Director Left
Jun 23
Termination Director Company With Name T...
0
Funding
2
Officers
1
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
CRANE, Corin Paul
ActiveCheetah Road, CoventryCV1 2TL
Born May 1971
Director
Appointed 31 May 2023
CRANE, Corin Paul
Cheetah Road, CoventryCV1 2TL
Born May 1971
Director
31 May 2023
Active
BAYLISS-BENNETT, Diane Louise
ResignedCheetah Road, CoventryCV1 2TL
Born December 1964
Director
Appointed 15 Feb 2020
Resigned 31 May 2023
BAYLISS-BENNETT, Diane Louise
Cheetah Road, CoventryCV1 2TL
Born December 1964
Director
15 Feb 2020
Resigned 31 May 2023
Resigned
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Corin Crane
ActiveCheetah Road, CoventryCV1 2TL
Nature of Control
Right to appoint and remove directors
Notified 31 May 2023
Corin Crane
Cheetah Road, CoventryCV1 2TL
Right to appoint and remove directors
31 May 2023
Active
Mrs Diane Louise Bayliss-Bennett
CeasedCheetah Road, CoventryCV1 2TL
Born December 1964
Nature of Control
Right to appoint and remove directors
Notified 15 Feb 2020
Ceased 31 May 2023
Mrs Diane Louise Bayliss-Bennett
Cheetah Road, CoventryCV1 2TL
Born December 1964
Right to appoint and remove directors
15 Feb 2020
Ceased 31 May 2023
Ceased
Innovation Village, CoventryCV1 2TL
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 15 Feb 2020
Coventry & Warwickshire Chamber Of Commerce
Innovation Village, CoventryCV1 2TL
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
15 Feb 2020
Active
Filing History
18
Description
Type
Date Filed
Document
11 March 2025
PSC04Change of PSC Details
Change To A Person With Significant Control Without Name Date
PSC04Change of PSC Details
11 March 2025
6 June 2023
PSC03Notification of Other Registrable Person PSC
Notification Of A Person With Significant Control
PSC03Notification of Other Registrable Person PSC
6 June 2023
6 June 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
6 June 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
6 June 2023