PETIT ENFANT (HEYTHROP) LTD
Overview
| Company Name | PETIT ENFANT (HEYTHROP) LTD |
|---|---|
| Company Status | Converted / Closed |
| Legal Form | Converted / closed |
| Company Number | 07255020 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PETIT ENFANT (HEYTHROP) LTD?
- Primary education (85200) / Education
Where is PETIT ENFANT (HEYTHROP) LTD located?
| Registered Office Address | Co-Operative House Warwick Technology Park Gallows Hill CV34 6DA Warwick |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PETIT ENFANT (HEYTHROP) LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jan 24, 2015 |
What is the status of the latest annual return for PETIT ENFANT (HEYTHROP) LTD?
| Annual Return |
|
|---|
What are the latest filings for PETIT ENFANT (HEYTHROP) LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Miscellaneous Forms b & z convert to rs | 2 pages | MISC | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Annual return made up to May 17, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Director's details changed for Mrs Helen Rita Wiseman on Nov 24, 2015 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Patrick Hugo Gray on Nov 09, 2015 | 2 pages | CH01 | ||||||||||
Appointment of Mrs Helen Rita Wiseman as a director on Nov 09, 2015 | 2 pages | AP01 | ||||||||||
Appointment of Mr Patrick Hugo Gray as a director on Nov 09, 2015 | 2 pages | AP01 | ||||||||||
Termination of appointment of Isobel Burbidge as a director on Nov 09, 2015 | 1 pages | TM01 | ||||||||||
Termination of appointment of Olivia Birch as a director on Nov 09, 2015 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Jan 24, 2015 | 2 pages | AA | ||||||||||
Annual return made up to May 17, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Mr Edward Geoffrey Parker as a secretary on Mar 26, 2012 | 2 pages | AP03 | ||||||||||
Appointment of Mrs Olivia Birch as a director on Nov 10, 2014 | 2 pages | AP01 | ||||||||||
Appointment of Ms Ruth Joyce Fitzjohn as a director on Nov 10, 2014 | 2 pages | AP01 | ||||||||||
Termination of appointment of Helen Rita Wiseman as a director on Nov 10, 2014 | 1 pages | TM01 | ||||||||||
Termination of appointment of Patrick Hugo Gray as a director on Nov 10, 2014 | 1 pages | TM01 | ||||||||||
Annual return made up to May 17, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Jan 25, 2014 | 7 pages | AA | ||||||||||
Total exemption small company accounts made up to Jan 26, 2013 | 10 pages | AA | ||||||||||
Annual return made up to May 17, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Appointment of Mrs Helen Rita Wiseman as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr Patrick Hugo Gray as a director | 2 pages | AP01 | ||||||||||
Appointment of Mrs Isobel Burbidge as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Stephen Ridler as a director | 1 pages | TM01 | ||||||||||
Annual return made up to May 17, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Who are the officers of PETIT ENFANT (HEYTHROP) LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PARKER, Edward Geoffrey | Secretary | Warwick Technology Park Gallows Hill CV34 6DA Warwick Co-Operative House | British | 155435250001 | ||||||
| FITZJOHN, Ruth Joyce | Director | Warwick Technology Park Gallows Hill CV34 6DA Warwick Co-Operative House | England | British | Chair Of Nhs Trust | 15613300004 | ||||
| GRAY, Patrick Hugo | Director | Warwick Technology Park Gallows Hill CV34 6DA Warwick Co-Operative House | England | British | Economist | 6814730001 | ||||
| PARKER, Edward Geoffrey | Director | Co-Operative House Warwick Technology Park CV34 6DA Warwick The Midcounties Co-Operative United Kingdom | United Kingdom | British | Chartered Secretary | 94060530001 | ||||
| WISEMAN, Helen Rita | Director | Warwick Technology Park Gallows Hill CV34 6DA Warwick Co-Operative House | England | British | Hr Consultant | 79135770001 | ||||
| BIRCH, Olivia | Director | Warwick Technology Park Gallows Hill CV34 6DA Warwick Co-Operative House | England | British | Director | 58544480001 | ||||
| BURBIDGE, Isobel Jane | Director | Warwick Technology Park Gallows Hill CV34 6DA Warwick Co-Operative House | England | British | Accountant | 173423050001 | ||||
| GRAY, Patrick Hugo | Director | Warwick Technology Park Gallows Hill CV34 6DA Warwick Co-Operative House | England | British | Economist | 6814730001 | ||||
| RIDLER, Stephen John | Director | Co-Operative House Warwick Technology Park CV34 6DA Warwick The Midcounties Co-Operative United Kingdom | United Kingdom | British | Chartered Accountant | 168738740001 | ||||
| ROBINSON, Deborah | Director | Warwick Technology Park Gallows Hill CV34 6DA Warwick Co-Operative House | United Kingdon | British | Company Director | 80233060005 | ||||
| WILKES, Peter | Director | Warwick Technology Park Gallows Hill CV34 6DA Warwick Co-Operative House | United Kingdom | British | Director | 146621840001 | ||||
| WISEMAN, Helen Rita | Director | Warwick Technology Park Gallows Hill CV34 6DA Warwick Co-Operative House | England | British | Hr Consultant | 79135770001 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0