CHILD'S JOURNEY LIMITED
BIRMINGHAM CHILDS' JOURNEY LIMITED

Hellopages » West Midlands » Birmingham » B45 9YW

Company number 09407077
Status Active
Incorporation Date 26 January 2015
Company Type Private Limited Company
Address 23 LYALL GARDENS, RUBERY, BIRMINGHAM, WEST MIDLANDS, B45 9YW
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Confirmation statement made on 26 January 2017 with updates; Accounts for a dormant company made up to 31 January 2016; Registered office address changed from Hunt House Farm Frith Common Nr Tenbury Wells Worcestershire WR15 8JY United Kingdom to 23 Lyall Gardens Rubery Birmingham West Midlands B45 9YW on 2 November 2016. The most likely internet sites of CHILD'S JOURNEY LIMITED are www.childsjourney.co.uk, and www.child-s-journey.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten months. Child S Journey Limited is a Private Limited Company. The company registration number is 09407077. Child S Journey Limited has been working since 26 January 2015. The present status of the company is Active. The registered address of Child S Journey Limited is 23 Lyall Gardens Rubery Birmingham West Midlands B45 9yw. . PEPPER, Lindsey Ann is a Director of the company. Secretary KIMBERLEE, Nicholas Ian has been resigned. Director KAHAN, Barbara has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Director
PEPPER, Lindsey Ann
Appointed Date: 26 January 2015
45 years old

Resigned Directors

Secretary
KIMBERLEE, Nicholas Ian
Resigned: 15 March 2016
Appointed Date: 26 January 2015
Director
KAHAN, Barbara
Resigned: 26 January 2015
Appointed Date: 26 January 2015
94 years old

Persons With Significant Control

Mrs Lindsey Ann Pepper
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – 75% or more

CHILD'S JOURNEY LIMITED Events

13 Feb 2017
Confirmation statement made on 26 January 2017 with updates
19 Dec 2016
Accounts for a dormant company made up to 31 January 2016
02 Nov 2016
Registered office address changed from Hunt House Farm Frith Common Nr Tenbury Wells Worcestershire WR15 8JY United Kingdom to 23 Lyall Gardens Rubery Birmingham West Midlands B45 9YW on 2 November 2016
15 Apr 2016
Annual return made up to 26 January 2016 with full list of shareholders
Statement of capital on 2016-04-15
  • GBP 99
16 Mar 2016
Termination of appointment of Nicholas Ian Kimberlee as a secretary on 15 March 2016
...
... and 1 more events
18 Mar 2015
Appointment of Lindsey Pepper as a director on 26 January 2015
18 Mar 2015
Appointment of Nicholas Ian Kimberlee as a secretary on 26 January 2015
04 Feb 2015
Company name changed childs' journey LIMITED\certificate issued on 04/02/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-01-26
27 Jan 2015
Termination of appointment of Barbara Kahan as a director on 26 January 2015
26 Jan 2015
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-01-26
  • GBP 1

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