WAR CHILD TRADING LIMITED
LONDON WAR CHILD MUSIC LIMITED

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Company number 05100189
Status Active
Incorporation Date 13 April 2004
Company Type Private Limited Company
Address LINTON HOUSE, 39-51 HIGHGATE ROAD, LONDON, NW5 1RT
Home Country United Kingdom
Nature of Business 59200 - Sound recording and music publishing activities, 79909 - Other reservation service activities n.e.c., 90030 - Artistic creation
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-04-12 ; Appointment of Ms Heather Francis as a director on 23 September 2016; Appointment of Ms Nabila Jiwaji as a director on 23 September 2016. The most likely internet sites of WAR CHILD TRADING LIMITED are www.warchildtrading.co.uk, and www.war-child-trading.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight months. War Child Trading Limited is a Private Limited Company. The company registration number is 05100189. War Child Trading Limited has been working since 13 April 2004. The present status of the company is Active. The registered address of War Child Trading Limited is Linton House 39 51 Highgate Road London Nw5 1rt. . WELSH, Sarah Gay is a Secretary of the company. FRANCIS, Heather is a Director of the company. JIWAJI, Nabila is a Director of the company. WILLIAMS, Robert is a Director of the company. Secretary CARRERA, Julian has been resigned. Secretary MAEHLER, Florian has been resigned. Secretary ORD, Helen has been resigned. Secretary STEEL, Carol has been resigned. Director AVIS, Gillian Susan has been resigned. Director DAVIS, Tom has been resigned. Director FENTON, Neil Robert has been resigned. Director KELLETT, John Luce Frank has been resigned. Director KNOWLES, Ben has been resigned. Director LEE, Lydia has been resigned. Director SHARP, Christopher Anthony has been resigned. Director TOPHAM, James has been resigned. Director WADDINGTON, Mark has been resigned. The company operates in "Sound recording and music publishing activities".


Current Directors

Secretary
WELSH, Sarah Gay
Appointed Date: 04 June 2015
Director
FRANCIS, Heather
Appointed Date: 23 September 2016
51 years old
Director
JIWAJI, Nabila
Appointed Date: 23 September 2016
46 years old
Director
WILLIAMS, Robert
Appointed Date: 20 February 2012
61 years old

Resigned Directors

Secretary
CARRERA, Julian
Resigned: 10 October 2006
Appointed Date: 01 May 2006
Secretary
MAEHLER, Florian
Resigned: 28 October 2010
Appointed Date: 10 October 2006
Secretary
ORD, Helen
Resigned: 12 June 2015
Appointed Date: 28 October 2010
Secretary
STEEL, Carol
Resigned: 30 April 2006
Appointed Date: 13 April 2004
Director
AVIS, Gillian Susan
Resigned: 28 October 2010
Appointed Date: 13 April 2004
70 years old
Director
DAVIS, Tom
Resigned: 14 July 2015
Appointed Date: 28 October 2010
68 years old
Director
FENTON, Neil Robert
Resigned: 23 September 2016
Appointed Date: 28 October 2010
66 years old
Director
KELLETT, John Luce Frank
Resigned: 28 October 2010
Appointed Date: 13 April 2004
62 years old
Director
KNOWLES, Ben
Resigned: 30 April 2015
Appointed Date: 13 April 2004
52 years old
Director
LEE, Lydia
Resigned: 23 September 2016
Appointed Date: 28 October 2010
42 years old
Director
SHARP, Christopher Anthony
Resigned: 28 October 2010
Appointed Date: 13 April 2004
71 years old
Director
TOPHAM, James
Resigned: 31 January 2006
Appointed Date: 13 April 2004
57 years old
Director
WADDINGTON, Mark
Resigned: 04 October 2011
Appointed Date: 31 January 2006
57 years old

WAR CHILD TRADING LIMITED Events

13 Apr 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-04-12
23 Sep 2016
Appointment of Ms Heather Francis as a director on 23 September 2016
23 Sep 2016
Appointment of Ms Nabila Jiwaji as a director on 23 September 2016
23 Sep 2016
Termination of appointment of Lydia Lee as a director on 23 September 2016
23 Sep 2016
Termination of appointment of Neil Robert Fenton as a director on 23 September 2016
...
... and 50 more events
08 Feb 2006
Director resigned
27 Oct 2005
Full accounts made up to 30 November 2004
02 Jun 2005
Return made up to 13/04/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
09 Feb 2005
Accounting reference date shortened from 30/04/05 to 30/11/04
13 Apr 2004
Incorporation

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