WAR CHILD
LONDON

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Company number 03610100
Status Active
Incorporation Date 30 July 1998
Company Type PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Address LINTON HOUSE, 39-51 HIGHGATE ROAD, LONDON, NW5 1RT
Home Country United Kingdom
Nature of Business 99000 - Activities of extraterritorial organizations and bodies
Phone, email, etc

Since the company registration one hundred and twenty-nine events have happened. The last three records are Appointment of Mr Tom Scourfield as a director on 7 December 2016; Satisfaction of charge 1 in full; Group of companies' accounts made up to 31 December 2015. The most likely internet sites of WAR CHILD are www.war.co.uk, and www.war.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and four months. War Child is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption). The company registration number is 03610100. War Child has been working since 30 July 1998. The present status of the company is Active. The registered address of War Child is Linton House 39 51 Highgate Road London Nw5 1rt. . WELSH, Sarah Gay is a Secretary of the company. DESHMUKH, Sacha Shisheer is a Director of the company. FRANCIS, Heather is a Director of the company. GIBSON, Guy is a Director of the company. JIWAJI, Nabila is a Director of the company. LONGBOTTOM, Raymond Allan is a Director of the company. RICHARDS, Penelope is a Director of the company. SCOURFIELD, Tom is a Director of the company. TAS, Jacob is a Director of the company. WESTON, Julie Ann is a Director of the company. Secretary AVIS, Gillian Susan has been resigned. Secretary KIRKPATRICK, Philip Duncan John has been resigned. Secretary MACAUSLAN, John has been resigned. Secretary WOODGATE, Herbert George has been resigned. Director AVIS, Gillian Susan has been resigned. Director BASINI, Justin Simon Mark has been resigned. Director BOYCOTT, Rosel Marie has been resigned. Director BUCKLEY, Katherine Anne has been resigned. Director BURGESS, David Patrick Henry has been resigned. Director BUTLER, Richard David James has been resigned. Director CHAPMAN, Alexander Lawrence George has been resigned. Director CRUMP, Stephen John has been resigned. Director DAVIS, Tom has been resigned. Director ENO, Anthea Frances has been resigned. Director FENTON, Neil has been resigned. Director FENTON, Neil Robert has been resigned. Director GAYDON, John Christian has been resigned. Director HUHNE, Elizabeth Ann has been resigned. Director JOHNSON GRAHAM, Laura has been resigned. Director LEE, Lydia has been resigned. Director MACDONALD, Andrew Thomas has been resigned. Director MAGUIRE, Sarah has been resigned. Director MCCANN, Joseph Martin has been resigned. Director MORRIS, Edward has been resigned. Director O'NEILL, Nessa has been resigned. Director QURESHI, Khawar Mehmood has been resigned. Director RITCHIE, Berry Cw has been resigned. Director ROLFE, Nicholas has been resigned. Director SHARP, Christopher Anthony has been resigned. Director SMITH, Peter Douglas Wilkie has been resigned. Director SPENCER, Timothy Richard has been resigned. Director TURNER, Keith Michael has been resigned. Director WILSON, Ann has been resigned. Director WILSON, Nigel has been resigned. Director WILSON, Timothy Richard has been resigned. Director WOODGATE, Herbert George has been resigned. The company operates in "Activities of extraterritorial organizations and bodies".


Current Directors

Secretary
WELSH, Sarah Gay
Appointed Date: 04 June 2015
Director
DESHMUKH, Sacha Shisheer
Appointed Date: 29 July 2014
51 years old
Director
FRANCIS, Heather
Appointed Date: 27 April 2016
51 years old
Director
GIBSON, Guy
Appointed Date: 03 February 2016
50 years old
Director
JIWAJI, Nabila
Appointed Date: 29 April 2015
46 years old
Director
LONGBOTTOM, Raymond Allan
Appointed Date: 28 May 2009
79 years old
Director
RICHARDS, Penelope
Appointed Date: 19 July 2012
61 years old
Director
SCOURFIELD, Tom
Appointed Date: 07 December 2016
49 years old
Director
TAS, Jacob
Appointed Date: 19 July 2012
60 years old
Director
WESTON, Julie Ann
Appointed Date: 10 January 2013
62 years old

Resigned Directors

Secretary
AVIS, Gillian Susan
Resigned: 01 August 2003
Appointed Date: 01 February 2001
Secretary
KIRKPATRICK, Philip Duncan John
Resigned: 31 January 2001
Appointed Date: 30 July 1998
Secretary
MACAUSLAN, John
Resigned: 04 June 2015
Appointed Date: 28 July 2010
Secretary
WOODGATE, Herbert George
Resigned: 01 January 2009
Appointed Date: 01 August 2003
Director
AVIS, Gillian Susan
Resigned: 19 July 2011
Appointed Date: 17 October 2000
70 years old
Director
BASINI, Justin Simon Mark
Resigned: 30 June 2006
Appointed Date: 12 July 2005
51 years old
Director
BOYCOTT, Rosel Marie
Resigned: 08 August 2003
Appointed Date: 05 April 2000
74 years old
Director
BUCKLEY, Katherine Anne
Resigned: 06 January 2001
Appointed Date: 13 August 1999
66 years old
Director
BURGESS, David Patrick Henry
Resigned: 11 February 2003
Appointed Date: 31 October 2001
81 years old
Director
BUTLER, Richard David James
Resigned: 19 July 2012
Appointed Date: 28 May 2009
49 years old
Director
CHAPMAN, Alexander Lawrence George
Resigned: 31 December 2007
Appointed Date: 10 October 2005
52 years old
Director
CRUMP, Stephen John
Resigned: 28 May 2009
Appointed Date: 01 November 2004
61 years old
Director
DAVIS, Tom
Resigned: 14 July 2015
Appointed Date: 28 May 2009
68 years old
Director
ENO, Anthea Frances
Resigned: 13 February 2000
Appointed Date: 11 May 1999
72 years old
Director
FENTON, Neil
Resigned: 14 July 2016
Appointed Date: 01 October 2009
66 years old
Director
FENTON, Neil Robert
Resigned: 18 May 2016
Appointed Date: 10 November 2008
66 years old
Director
GAYDON, John Christian
Resigned: 23 February 2000
Appointed Date: 17 June 1999
81 years old
Director
HUHNE, Elizabeth Ann
Resigned: 16 December 1998
Appointed Date: 30 July 1998
84 years old
Director
JOHNSON GRAHAM, Laura
Resigned: 06 April 2000
Appointed Date: 13 August 1999
60 years old
Director
LEE, Lydia
Resigned: 27 April 2016
Appointed Date: 24 April 2010
42 years old
Director
MACDONALD, Andrew Thomas
Resigned: 03 August 1999
Appointed Date: 30 July 1998
69 years old
Director
MAGUIRE, Sarah
Resigned: 21 October 2015
Appointed Date: 19 July 2012
67 years old
Director
MCCANN, Joseph Martin
Resigned: 01 August 2013
Appointed Date: 16 October 2008
72 years old
Director
MORRIS, Edward
Resigned: 05 May 1999
Appointed Date: 25 November 1998
77 years old
Director
O'NEILL, Nessa
Resigned: 13 September 2001
Appointed Date: 17 October 2000
73 years old
Director
QURESHI, Khawar Mehmood
Resigned: 14 December 1998
Appointed Date: 30 July 1998
59 years old
Director
RITCHIE, Berry Cw
Resigned: 14 December 1998
Appointed Date: 30 July 1998
88 years old
Director
ROLFE, Nicholas
Resigned: 11 February 2015
Appointed Date: 25 October 2012
43 years old
Director
SHARP, Christopher Anthony
Resigned: 15 October 2009
Appointed Date: 01 April 2002
71 years old
Director
SMITH, Peter Douglas Wilkie
Resigned: 14 January 2004
Appointed Date: 01 September 2000
75 years old
Director
SPENCER, Timothy Richard
Resigned: 06 August 1999
Appointed Date: 17 March 1999
70 years old
Director
TURNER, Keith Michael
Resigned: 06 May 1999
Appointed Date: 22 December 1998
90 years old
Director
WILSON, Ann
Resigned: 31 December 2007
Appointed Date: 01 August 2001
71 years old
Director
WILSON, Nigel
Resigned: 29 April 2015
Appointed Date: 01 September 2012
67 years old
Director
WILSON, Timothy Richard
Resigned: 03 November 2012
Appointed Date: 16 September 2009
51 years old
Director
WOODGATE, Herbert George
Resigned: 01 January 2009
Appointed Date: 10 December 2002
77 years old

WAR CHILD Events

23 Dec 2016
Appointment of Mr Tom Scourfield as a director on 7 December 2016
21 Dec 2016
Satisfaction of charge 1 in full
23 Sep 2016
Group of companies' accounts made up to 31 December 2015
10 Aug 2016
Confirmation statement made on 30 July 2016 with updates
10 Aug 2016
Termination of appointment of Neil Fenton as a director on 14 July 2016
...
... and 119 more events
19 Jan 1999
Director resigned
18 Jan 1999
Director resigned
18 Jan 1999
Director resigned
20 Aug 1998
Accounting reference date extended from 31/07/99 to 30/11/99
30 Jul 1998
Incorporation

WAR CHILD Charges

1 April 2010
Debenture
Delivered: 16 April 2010
Status: Satisfied on 21 December 2016
Persons entitled: Big Issue Invest LTD
Description: All fixed and floating charges over all assets of the…

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