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 - LEEDS

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BOOTS DEVELOPMENT PROPERTIES LIMITED Dissolved... DORMANT 99999 - Dormant Company
RETAIL CLOTHING LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
MOTHERCARE GROUP LIMITED(THE) HEMEL HEMPSTEAD UNITED KINGDOM Active DORMANT 70100 - Activities of head offices
BOOTS PENSIONS LIMITED Active FULL 65300 - Pension funding
BOOTS OPTICIANS LIMITED Active DORMANT 99999 - Dormant Company
CLOTHING RETAILERS LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
PRINCESS PRODUCTS LIMITED HEMEL HEMPSTEAD UNITED KINGDOM Active DORMANT 74990 - Non-trading company
ALLIANCE BOOTS (NOMINEES) LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
MOTHERCARE SHOPS GROUP LONDON Dissolved... DORMANT 74990 - Non-trading company
MOTHERCARE TOYS 3 LIMITED LONDON ... DORMANT 74990 - Non-trading company
MOTHERCARE (HOLDINGS) LIMITED HEMEL HEMPSTEAD UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
MOTHERCARE FINANCE LIMITED HEMEL HEMPSTEAD UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
MOTHERCARE BUSINESS SERVICES LIMITED LEEDS Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
BELLPHARM LIMITED NOTTINGHAM Dissolved... DORMANT 7499 - Non-trading company
CHELSEA STORES HOLDINGS 2 LIMITED HEMEL HEMPSTEAD UNITED KINGDOM Active DORMANT 74990 - Non-trading company
CHELSEA STORES HOLDINGS LIMITED HEMEL HEMPSTEAD UNITED KINGDOM Active DORMANT 70100 - Activities of head offices
GURGLE LIMITED HEMEL HEMPSTEAD UNITED KINGDOM Active SMALL 58190 - Other publishing activities
MARTIN BUSINESS CONSULTANCY LIMITED HARPENDEN ENGLAND Dissolved... MICRO ENTITY 70221 - Financial management
MOTHERCARE FINANCE OVERSEAS LIMITED GRAND CAYMAN CAYMAN ISLANDS Dissolved... FULL None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
JOHN WOOD (ESTATES) LIMITED LEEDS ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
WHPG LIMITED LEEDS UNITED KINGDOM Active SMALL 65110 - Life insurance
J K SEYMOUR LIMITED LEEDS ENGLAND Active MICRO ENTITY 45111 - Sale of new cars and light motor vehicles
IAN SIMMONS OPHTHALMICS LIMITED LEEDS ENGLAND Active TOTAL EXEMPTION FULL 86900 - Other human health activities
INCORPORATED INSURANCE GROUP LIMITED LEEDS ENGLAND Active SMALL 65120 - Non-life insurance
THALA ENTERPRISES LEEDS Active NO ACCOUNTS FILED 64999 - Financial intermediation not elsewhere classified
EMERALD UK HOLDCO LIMITED LEEDS ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
SWALE PROPERTY LIMITED LEEDS ENGLAND Active MICRO ENTITY 41100 - Development of building projects
THE LEON FAMILY INVESTMENT COMPANY LIMITED LEEDS UNITED KINGDOM Active NO ACCOUNTS FILED 64999 - Financial intermediation not elsewhere classified
JCC BUILDING SERVICES LLP LEEDS UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied