WHOOPSADAISY BRIGHTON
HOVE THE BRIAN HOLLAND CHARITABLE COMPANY THE BRIAN HOLLAND COMPANY

Hellopages » East Sussex » Brighton and Hove » BN3 2BE

Company number 04058774
Status Active
Incorporation Date 23 August 2000
Company Type PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Address HOP HOUSE, 41 CHURCH ROAD, HOVE, EAST SUSSEX, BN3 2BE
Home Country United Kingdom
Nature of Business 88910 - Child day-care activities
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Total exemption full accounts made up to 31 December 2015; Confirmation statement made on 23 August 2016 with updates; Appointment of Mrs Magdolina Kovacs as a director on 9 December 2015. The most likely internet sites of WHOOPSADAISY BRIGHTON are www.whoopsadaisy.co.uk, and www.whoopsadaisy.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and four months. Whoopsadaisy Brighton is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption). The company registration number is 04058774. Whoopsadaisy Brighton has been working since 23 August 2000. The present status of the company is Active. The registered address of Whoopsadaisy Brighton is Hop House 41 Church Road Hove East Sussex Bn3 2be. . FENTON, William James Timothy is a Director of the company. KOVACS, Magdolina is a Director of the company. PALMER, Helen Theresa is a Director of the company. Secretary FRENCH, Stephen Andrew has been resigned. Secretary HOLLAND, Nina Victoria has been resigned. Secretary HOLLAND, Vincent John has been resigned. Director HAMBLYN, Gary Robert has been resigned. Director HOLLAND, Michael John has been resigned. Director HOLLAND, Nina has been resigned. Director JAMES, Paul has been resigned. Director MORRIS, Elaine has been resigned. Director ORRELL, Jonathan Warburton has been resigned. Director WHITTINGHAM, Mike has been resigned. The company operates in "Child day-care activities".


Current Directors

Director
FENTON, William James Timothy
Appointed Date: 15 December 2012
71 years old
Director
KOVACS, Magdolina
Appointed Date: 09 December 2015
59 years old
Director
PALMER, Helen Theresa
Appointed Date: 15 December 2012
65 years old

Resigned Directors

Secretary
FRENCH, Stephen Andrew
Resigned: 01 April 2004
Appointed Date: 23 August 2000
Secretary
HOLLAND, Nina Victoria
Resigned: 16 August 2013
Appointed Date: 10 July 2008
Secretary
HOLLAND, Vincent John
Resigned: 09 July 2008
Appointed Date: 01 April 2004
Director
HAMBLYN, Gary Robert
Resigned: 15 November 2004
Appointed Date: 23 August 2000
60 years old
Director
HOLLAND, Michael John
Resigned: 09 June 2008
Appointed Date: 23 August 2000
78 years old
Director
HOLLAND, Nina
Resigned: 16 August 2013
Appointed Date: 23 August 2000
64 years old
Director
JAMES, Paul
Resigned: 31 December 2014
Appointed Date: 01 February 2011
54 years old
Director
MORRIS, Elaine
Resigned: 31 May 2009
Appointed Date: 10 July 2008
64 years old
Director
ORRELL, Jonathan Warburton
Resigned: 09 December 2015
Appointed Date: 03 July 2008
71 years old
Director
WHITTINGHAM, Mike
Resigned: 31 December 2014
Appointed Date: 20 September 2011
54 years old

Persons With Significant Control

Mrs Helen Theresa Palmer
Notified on: 6 April 2016
65 years old
Nature of control: Has significant influence or control
Ms Magdolina Kovacs
Notified on: 6 April 2016
59 years old
Nature of control: Has significant influence or control
Mr William James Timothy Fenton
Notified on: 6 April 2016
71 years old
Nature of control: Has significant influence or control

WHOOPSADAISY BRIGHTON Events

01 Nov 2016
Total exemption full accounts made up to 31 December 2015
09 Sep 2016
Confirmation statement made on 23 August 2016 with updates
17 May 2016
Appointment of Mrs Magdolina Kovacs as a director on 9 December 2015
11 May 2016
Termination of appointment of Jonathan Warburton Orrell as a director on 9 December 2015
29 Oct 2015
Annual return made up to 23 August 2015 no member list
...
... and 55 more events
03 Oct 2001
Annual return made up to 23/08/01
29 Nov 2000
Company name changed the brian holland company\certificate issued on 30/11/00
09 Nov 2000
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
28 Sep 2000
Accounting reference date shortened from 31/08/01 to 31/12/00
23 Aug 2000
Incorporation

Similar Companies

WHOOPS WHEEL FIX IT LIMITED WHOOPS WRONG FUEL LTD WHOOPY ENGINEERING LIMITED WHOOPY ICE CREAMS LIMITED WHOOSH & BLAH ....LIMITED WHOOSH (UK) LTD WHOOSH 2013 LIMITED