CHILDRENS WORLD LIMITED - LEEDS
Company Profile | Company Filings |
Overview
CHILDRENS WORLD LIMITED is a Private Limited Company from LEEDS and has the status: Dissolved - no longer trading.
CHILDRENS WORLD LIMITED was incorporated 95 years ago on 23/07/1928 and has the registered number: 00232232. The accounts status is DORMANT.
CHILDRENS WORLD LIMITED was incorporated 95 years ago on 23/07/1928 and has the registered number: 00232232. The accounts status is DORMANT.
CHILDRENS WORLD LIMITED - LEEDS
This company is listed in the following categories:
47190 - Other retail sale in non-specialised stores
47190 - Other retail sale in non-specialised stores
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 25/03/2017 |
Registered Office
8TH FLOOR CENTRAL SQUARE
LEEDS
LS1 4DL
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS LYNNE SAMANTHA MEDINI | Nov 1967 | British | Secretary | 2002-07-12 | CURRENT |
MR TAIMOOR ANWAR | Mar 1980 | Pakistani | Director | 2017-06-02 | CURRENT |
MRS KIRSTY ROWENA HOMER | Oct 1974 | British | Director | 2017-08-04 | CURRENT |
GREGORY CLIFFORD FRANCIS TUFNELL | May 1962 | British | Director | 1997-11-20 UNTIL 2000-05-25 | RESIGNED |
MR CHRISTOPHER NICHOLAS MARTIN | Jul 1960 | British | Director | 1996-05-17 UNTIL 2002-07-14 | RESIGNED |
MR MARTIN JOHN WILLIAMS | May 1958 | British | Director | 1992-10-01 UNTIL 1996-05-17 | RESIGNED |
MRS CLAIRE LOUISE WAIN | Dec 1977 | British | Director | 2016-08-12 UNTIL 2017-06-02 | RESIGNED |
MR RICHARD SMOTHERS | Jul 1967 | British | Director | 2015-07-24 UNTIL 2016-01-14 | RESIGNED |
MR MARK MCMENEMY | May 1958 | British | Director | 2001-04-17 UNTIL 2003-03-03 | RESIGNED |
MR CLIVE EDWARD REVETT | Oct 1954 | British | Director | 2002-07-12 UNTIL 2010-08-30 | RESIGNED |
MR MICHAEL JOHN OLIVER | Apr 1949 | British | Director | 1996-02-27 UNTIL 1996-05-17 | RESIGNED |
MARTYN JOHN OSBORNE | Jul 1957 | British | Director | 2003-03-05 UNTIL 2005-02-25 | RESIGNED |
MICHAEL JAMES RAINER | Apr 1968 | British | Director | 2005-02-25 UNTIL 2009-06-19 | RESIGNED |
MR KENNETH STANTON PIGGOTT | Oct 1948 | British | Director | RESIGNED | |
MR MICHAEL JOHN OLIVER | Apr 1949 | British | Secretary | RESIGNED | |
MISS SONIA FENNELL | Jul 1959 | British | Secretary | 1995-12-18 UNTIL 1996-05-17 | RESIGNED |
MR CLIVE EDWARD REVETT | Oct 1954 | British | Secretary | 1996-05-17 UNTIL 2002-07-12 | RESIGNED |
MR DANIEL TALISMAN | Dec 1973 | British/Irish | Director | 2016-01-14 UNTIL 2017-08-04 | RESIGNED |
MR ALAN MARTIN | Nov 1976 | British | Director | 2014-05-30 UNTIL 2016-08-12 | RESIGNED |
MICHAEL FRITH RUDDELL | Oct 1943 | Irish | Director | 1994-07-14 UNTIL 1996-05-17 | RESIGNED |
BEVERLEY CLIFFE HODSON | Jun 1951 | British | Director | 1995-05-01 UNTIL 1996-05-17 | RESIGNED |
MR TIMOTHY JOHN ASHBY | May 1962 | British | Director | 2010-08-30 UNTIL 2015-07-24 | RESIGNED |
MR HARMINDER SINGH ATWAL | Jul 1976 | British | Director | 2012-07-20 UNTIL 2014-05-30 | RESIGNED |
KEITH ACKROYD | Jul 1934 | British | Director | RESIGNED | |
MRS JOANNA BOYDELL | Mar 1969 | British | Director | 2009-06-19 UNTIL 2011-02-04 | RESIGNED |
ALISON JANE CLIFFORD KING | Jun 1966 | British | Director | 1996-10-01 UNTIL 2000-01-07 | RESIGNED |
MR NEIL SIMON HARRINGTON | Aug 1963 | British | Director | 2011-02-04 UNTIL 2012-07-20 | RESIGNED |
MR SIMON DONNELL HUGHES | May 1949 | British | Director | 1996-05-17 UNTIL 1997-11-20 | RESIGNED |
RODERICK JOHN HALL | May 1946 | British | Director | RESIGNED | |
ADRIAN TIMOTHY JOHN GREENHALGH | Sep 1951 | British | Director | 1996-05-17 UNTIL 2002-05-30 | RESIGNED |
DAVID CHARLES GEOFFREY FOSTER | Sep 1959 | British | Director | 1996-02-27 UNTIL 1996-05-17 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mothercare Uk Limited | 2016-04-06 | Watford | Ownership of shares 75 to 100 percent |