EUREKA! THE NATIONAL CHILDREN'S MUSEUM.
THE MUSEUM FOR CHILDREN

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Company number 01948578
Status Active
Incorporation Date 19 September 1985
Company Type PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Address DISCOVERY ROAD, HALIFAX, HX1 2NE
Home Country United Kingdom
Nature of Business 91020 - Museums activities
Phone, email, etc

Since the company registration one hundred and sixty-eight events have happened. The last three records are Appointment of Mrs Jane Sheridan Rice-Bowen as a director on 3 February 2017; Director's details changed for Mrs Alison Mary Legg on 30 January 2017; Confirmation statement made on 30 September 2016 with updates. The most likely internet sites of EUREKA! THE NATIONAL CHILDREN'S MUSEUM. are www.eurekathenationalchildrens.co.uk, and www.eureka-the-national-children-s.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and five months. Eureka The National Children S Museum is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption). The company registration number is 01948578. Eureka The National Children S Museum has been working since 19 September 1985. The present status of the company is Active. The registered address of Eureka The National Children S Museum is Discovery Road Halifax Hx1 2ne. . CORBRIDGE, Teresa Joanne is a Secretary of the company. AUBREY, Alan John is a Director of the company. CRAVEN, Jin Theng is a Director of the company. HESSELDEN, Fiona Jane is a Director of the company. HOPE, Alison Mary is a Director of the company. RICE-BOWEN, Jane Sheridan is a Director of the company. SMART, Peter Charles is a Director of the company. STRADESKI, Leigh Anne is a Director of the company. WOOD, Elizabeth Ann is a Director of the company. Secretary BOWER, Christopher David has been resigned. Secretary HAWORTH, Sarah Jacqueline has been resigned. Secretary HULL, Peter Robert has been resigned. Secretary LAUGHLAN, Daniel Crawford has been resigned. Secretary PROTANI, Moira Ann has been resigned. Nominee Secretary JORDAN COMPANY SECRETARIES LIMITED has been resigned. Director BARTLE, Peter has been resigned. Director BRENNAN, Lou has been resigned. Director CLARKE, Giles has been resigned. Director DORION, Michelle has been resigned. Director DUFFIELD, Vivien Louise has been resigned. Director EARNSHAW, Dee has been resigned. Director GARTLAND, Anthony has been resigned. Director GLAISTER, Jane Margaret has been resigned. Director GRUNEWALD, Sarah Helen has been resigned. Director HALL, Ernest, Sir has been resigned. Director HEMMING, Penelope Julia has been resigned. Director JACKSON, David James has been resigned. Director JACKSON, Heather has been resigned. Director LANKESTER, Patricia has been resigned. Director LAUGHLAN, Daniel Crawford has been resigned. Director LUTHER-JONES, Natasha has been resigned. Director LUTHER-JONES, Natasha has been resigned. Director MARSHALL, David Richard has been resigned. Director QUINN, Jane Elizabeth has been resigned. Director ROONEY, William Thomas has been resigned. Director RYLE, Sallie has been resigned. Director SEEKINS, Mark Nicholas has been resigned. Director SINFIELD, Kenneth Desmond has been resigned. Director SLACK, Suzanne Jane has been resigned. Director SOLES, Graham Henry has been resigned. Director SPELLER, Sarah Rosemary has been resigned. Director SPENCE, Iain Mark has been resigned. Director STEVENS, Jocelyn Edward Greville, Sir has been resigned. Director THOMAS, Gillian Mary has been resigned. Director THOMPSON, Peter John Stuart has been resigned. Director UEHLEIN, Diana Elizabeth Anne has been resigned. Director WARD, Kirsty Ellen Louise has been resigned. The company operates in "Museums activities".


Current Directors

Secretary
CORBRIDGE, Teresa Joanne
Appointed Date: 21 May 2004
Director
AUBREY, Alan John
Appointed Date: 06 May 2011
64 years old
Director
CRAVEN, Jin Theng
Appointed Date: 29 November 2005
57 years old
Director
HESSELDEN, Fiona Jane
Appointed Date: 25 November 2009
61 years old
Director
HOPE, Alison Mary
Appointed Date: 18 June 2009
68 years old
Director
RICE-BOWEN, Jane Sheridan
Appointed Date: 03 February 2017
51 years old
Director
SMART, Peter Charles
Appointed Date: 01 October 2012
75 years old
Director
STRADESKI, Leigh Anne
Appointed Date: 19 February 2003
68 years old
Director
WOOD, Elizabeth Ann
Appointed Date: 13 November 2015
70 years old

Resigned Directors

Secretary
BOWER, Christopher David
Resigned: 08 July 1992
Secretary
HAWORTH, Sarah Jacqueline
Resigned: 31 May 1998
Appointed Date: 22 May 1996
Secretary
HULL, Peter Robert
Resigned: 26 January 1996
Appointed Date: 09 July 1992
Secretary
LAUGHLAN, Daniel Crawford
Resigned: 12 June 2001
Appointed Date: 01 June 1998
Secretary
PROTANI, Moira Ann
Resigned: 21 May 2003
Appointed Date: 12 June 2001
Nominee Secretary
JORDAN COMPANY SECRETARIES LIMITED
Resigned: 21 May 2004
Appointed Date: 22 May 2003
Director
BARTLE, Peter
Resigned: 25 January 2011
Appointed Date: 31 October 2000
86 years old
Director
BRENNAN, Lou
Resigned: 24 November 2002
Appointed Date: 31 October 2000
84 years old
Director
CLARKE, Giles
Resigned: 25 January 2011
Appointed Date: 12 June 2001
82 years old
Director
DORION, Michelle
Resigned: 11 August 2010
Appointed Date: 14 February 2008
63 years old
Director
DUFFIELD, Vivien Louise
Resigned: 12 June 2001
79 years old
Director
EARNSHAW, Dee
Resigned: 29 May 2008
Appointed Date: 21 November 2006
66 years old
Director
GARTLAND, Anthony
Resigned: 10 November 1999
84 years old
Director
GLAISTER, Jane Margaret
Resigned: 08 December 2006
Appointed Date: 31 October 2000
73 years old
Director
GRUNEWALD, Sarah Helen
Resigned: 24 May 2005
Appointed Date: 11 September 2001
63 years old
Director
HALL, Ernest, Sir
Resigned: 12 June 2001
95 years old
Director
HEMMING, Penelope Julia
Resigned: 11 May 2006
Appointed Date: 12 June 2001
78 years old
Director
JACKSON, David James
Resigned: 01 October 2012
Appointed Date: 04 February 2003
78 years old
Director
JACKSON, Heather
Resigned: 24 October 2011
Appointed Date: 15 June 2010
57 years old
Director
LANKESTER, Patricia
Resigned: 25 November 2009
Appointed Date: 17 May 2004
79 years old
Director
LAUGHLAN, Daniel Crawford
Resigned: 20 September 2001
93 years old
Director
LUTHER-JONES, Natasha
Resigned: 31 October 2011
Appointed Date: 31 October 2011
49 years old
Director
LUTHER-JONES, Natasha
Resigned: 15 August 2016
Appointed Date: 31 October 2011
49 years old
Director
MARSHALL, David Richard
Resigned: 08 March 1999
94 years old
Director
QUINN, Jane Elizabeth
Resigned: 11 August 2010
Appointed Date: 18 June 2009
76 years old
Director
ROONEY, William Thomas
Resigned: 02 November 1998
85 years old
Director
RYLE, Sallie
Resigned: 30 January 2004
Appointed Date: 30 September 1993
75 years old
Director
SEEKINS, Mark Nicholas
Resigned: 16 September 2009
Appointed Date: 29 November 2005
63 years old
Director
SINFIELD, Kenneth Desmond
Resigned: 10 November 1999
79 years old
Director
SLACK, Suzanne Jane
Resigned: 15 October 2002
Appointed Date: 31 October 2000
69 years old
Director
SOLES, Graham Henry
Resigned: 18 March 2011
Appointed Date: 25 January 2011
78 years old
Director
SPELLER, Sarah Rosemary
Resigned: 28 September 2010
Appointed Date: 29 May 2008
60 years old
Director
SPENCE, Iain Mark
Resigned: 20 February 2005
Appointed Date: 04 February 2003
58 years old
Director
STEVENS, Jocelyn Edward Greville, Sir
Resigned: 12 June 2001
93 years old
Director
THOMAS, Gillian Mary
Resigned: 08 June 2006
Appointed Date: 31 October 2000
81 years old
Director
THOMPSON, Peter John Stuart
Resigned: 15 October 2007
Appointed Date: 30 January 2004
79 years old
Director
UEHLEIN, Diana Elizabeth Anne
Resigned: 11 August 2010
Appointed Date: 14 February 2008
78 years old
Director
WARD, Kirsty Ellen Louise
Resigned: 07 November 2014
Appointed Date: 01 October 2012
51 years old

EUREKA! THE NATIONAL CHILDREN'S MUSEUM. Events

16 Feb 2017
Appointment of Mrs Jane Sheridan Rice-Bowen as a director on 3 February 2017
31 Jan 2017
Director's details changed for Mrs Alison Mary Legg on 30 January 2017
03 Oct 2016
Confirmation statement made on 30 September 2016 with updates
03 Oct 2016
Termination of appointment of Natasha Luther-Jones as a director on 15 August 2016
09 Sep 2016
Group of companies' accounts made up to 31 December 2015
...
... and 158 more events
03 Aug 1987
Annual return made up to 20/03/87
28 Jul 1987
Registered office changed on 28/07/87 from: 27/29 queen anne street london W1M oda
14 May 1987
Full accounts made up to 31 March 1986
16 Jan 1987
Company type changed from pri to PRI30
19 Sep 1985
Incorporation

EUREKA! THE NATIONAL CHILDREN'S MUSEUM. Charges

7 November 2005
Charge over project assets
Delivered: 10 November 2005
Status: Outstanding
Persons entitled: The Millennium Commission
Description: The asstes (project assets) and all insurances. See the…

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