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

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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NUMBER SIX INVESTMENTS LEEDS ENGLAND Active DORMANT 64991 - Security dealing on own account
NUMBER NINE INVESTMENTS LEEDS ENGLAND Active DORMANT 64991 - Security dealing on own account
NUMBER FOURTEEN INVESTMENTS LEEDS ENGLAND Active DORMANT 64991 - Security dealing on own account
NUMBER EIGHTEEN INVESTMENTS LEEDS ENGLAND Active DORMANT 64991 - Security dealing on own account
NIGHTJAR INVESTMENTS LEEDS ENGLAND Active DORMANT 64991 - Security dealing on own account
NUMBER SEVEN INVESTMENTS LEEDS ENGLAND Active DORMANT 64991 - Security dealing on own account
NUMBER TEN INVESTMENTS LEEDS ENGLAND Active DORMANT 64991 - Security dealing on own account
NUMBER FIFTEEN INVESTMENTS LEEDS ENGLAND Active NO ACCOUNTS FILED 64991 - Security dealing on own account
NUMBER NINETEEN INVESTMENTS LEEDS ENGLAND Active NO ACCOUNTS FILED 64991 - Security dealing on own account
THE RU GROUP FINANCIAL SERVICES LTD LEEDS UNITED KINGDOM Active TOTAL EXEMPTION FULL 99999 - Dormant Company