CHILDLINE
LONDON

Hellopages » Greater London » Hackney » EC2A 3NH

Company number 02622689
Status Active
Incorporation Date 21 June 1991
Company Type PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Address WESTON HOUSE, 42 CURTAIN ROAD, LONDON, EC2A 3NH
Home Country United Kingdom
Nature of Business 88990 - Other social work activities without accommodation n.e.c.
Phone, email, etc

Since the company registration one hundred and sixty events have happened. The last three records are Second filing for the appointment of Gregory Mark Wood as a director; Director's details changed for Gregory Mark Wood on 9 November 2016; Full accounts made up to 31 March 2016. The most likely internet sites of CHILDLINE are www..co.uk, and www..co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and four months. The distance to to Battersea Park Rail Station is 4.3 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 7.4 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Childline is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption). The company registration number is 02622689. Childline has been working since 21 June 1991. The present status of the company is Active. The registered address of Childline is Weston House 42 Curtain Road London Ec2a 3nh. . ROBERTS, David Edward is a Secretary of the company. NOYES, Phillip is a Director of the company. ROBERTS, David Edward is a Director of the company. WANLESS, Peter Thomas is a Director of the company. WATT, Peter Martin is a Director of the company. WOOD, Gregory Mark is a Director of the company. Secretary ALDERSON, Nicola has been resigned. Secretary BELL, Keith Gordon has been resigned. Secretary DIXON, Catherine has been resigned. Secretary GREGORY, Catherine Lynne has been resigned. Secretary HOWARTH, Valerie Georgina has been resigned. Secretary HOWARTH, Valerie Georgina has been resigned. Secretary PACKWOOD, Rebecca Jane has been resigned. Secretary PEGRAM, Giles Dominic St Richard has been resigned. Director ARMSON, Frederick Simon Arden has been resigned. Director BEARDSHAW, Virginia has been resigned. Director BLOCH, Michael Gordon has been resigned. Director BORGHESI, Carol has been resigned. Director BRANDON, Sydney, Professor has been resigned. Director BURN, Bryan Adrian Falconer has been resigned. Director CAPLIN, Sarah Patricia Ann has been resigned. Director CHARLES, Brian Howard has been resigned. Director CUELL, Wesley has been resigned. Director DAVIES, Vernon John Eveleigh has been resigned. Director DIXON, Catherine Helen has been resigned. Director ESKINAZI, Susan Rose has been resigned. Director FLANAGAN, Andrew Henry has been resigned. Director GOLDSTEIN, Simon has been resigned. Director GOODHART, Celia Mcclare, Lady has been resigned. Director GRAHAM, Bryan Michael has been resigned. Director GRAHAM, John Martin has been resigned. Director HANCOCK, Richard Timothy has been resigned. Director HOLDEN, Alan Stanley has been resigned. Director KELLY, Christopher William, Sir has been resigned. Director LINAKER, Laurence Edward has been resigned. Director LIVER, Peter Anthony has been resigned. Director MILNE, Alistair Stuart has been resigned. Director PEGRAM, Giles Dominic St Richard has been resigned. Director PERSAUD, Rajendra, Professor has been resigned. Director RANTZEN, Esther Louise has been resigned. Director SCOTT, Henry Fletcher has been resigned. Director SKIPPER, Constable Ian has been resigned. Director THOMPSON, Lesley Patricia has been resigned. Director TIMPSON, William John Anthony has been resigned. Director TITCOMB, Simon James has been resigned. Director WAGMAN, Colin Barry has been resigned. Director WILLIAMS, John Charles Wallis has been resigned. Director WOOD, Mark has been resigned. Director WOODWARD, Shaun Anthony, The Rt Hon has been resigned. The company operates in "Other social work activities without accommodation n.e.c.".


Current Directors

Secretary
ROBERTS, David Edward
Appointed Date: 30 March 2012
Director
NOYES, Phillip
Appointed Date: 12 October 2012
75 years old
Director
ROBERTS, David Edward
Appointed Date: 30 March 2012
59 years old
Director
WANLESS, Peter Thomas
Appointed Date: 09 June 2012
61 years old
Director
WATT, Peter Martin
Appointed Date: 09 June 2015
56 years old
Director
WOOD, Gregory Mark
Appointed Date: 06 October 2010
72 years old

Resigned Directors

Secretary
ALDERSON, Nicola
Resigned: 22 July 2010
Appointed Date: 28 April 2009
Secretary
BELL, Keith Gordon
Resigned: 23 April 2004
Appointed Date: 01 July 1999
Secretary
DIXON, Catherine
Resigned: 30 March 2012
Appointed Date: 22 July 2010
Secretary
GREGORY, Catherine Lynne
Resigned: 01 February 2006
Appointed Date: 01 July 2004
Secretary
HOWARTH, Valerie Georgina
Resigned: 21 June 1993
Appointed Date: 21 June 1991
Secretary
HOWARTH, Valerie Georgina
Resigned: 01 July 1999
Secretary
PACKWOOD, Rebecca Jane
Resigned: 06 June 2008
Appointed Date: 01 February 2006
Secretary
PEGRAM, Giles Dominic St Richard
Resigned: 11 November 2008
Appointed Date: 06 June 2008
Director
ARMSON, Frederick Simon Arden
Resigned: 01 February 2006
Appointed Date: 13 October 1999
77 years old
Director
BEARDSHAW, Virginia
Resigned: 01 February 2006
Appointed Date: 08 June 2000
73 years old
Director
BLOCH, Michael Gordon
Resigned: 01 February 2006
Appointed Date: 10 February 1994
73 years old
Director
BORGHESI, Carol
Resigned: 01 February 2006
Appointed Date: 05 March 2003
78 years old
Director
BRANDON, Sydney, Professor
Resigned: 15 November 1998
Appointed Date: 23 March 1992
98 years old
Director
BURN, Bryan Adrian Falconer
Resigned: 04 February 2009
Appointed Date: 13 September 2006
80 years old
Director
CAPLIN, Sarah Patricia Ann
Resigned: 03 June 2004
Appointed Date: 21 June 1991
71 years old
Director
CHARLES, Brian Howard
Resigned: 17 October 2001
Appointed Date: 22 September 1994
88 years old
Director
CUELL, Wesley
Resigned: 22 July 2010
Appointed Date: 06 June 2008
78 years old
Director
DAVIES, Vernon John Eveleigh
Resigned: 13 June 1992
Appointed Date: 21 June 1991
81 years old
Director
DIXON, Catherine Helen
Resigned: 29 March 2012
Appointed Date: 22 July 2010
59 years old
Director
ESKINAZI, Susan Rose
Resigned: 01 February 2006
Appointed Date: 12 June 2002
69 years old
Director
FLANAGAN, Andrew Henry
Resigned: 31 March 2013
Appointed Date: 22 July 2010
69 years old
Director
GOLDSTEIN, Simon
Resigned: 08 August 2001
Appointed Date: 18 April 2000
67 years old
Director
GOODHART, Celia Mcclare, Lady
Resigned: 03 December 2003
Appointed Date: 11 February 1999
86 years old
Director
GRAHAM, Bryan Michael
Resigned: 01 February 2006
Appointed Date: 11 February 1999
72 years old
Director
GRAHAM, John Martin
Resigned: 15 February 2008
Appointed Date: 01 February 2006
72 years old
Director
HANCOCK, Richard Timothy
Resigned: 01 February 2006
Appointed Date: 16 January 2003
63 years old
Director
HOLDEN, Alan Stanley
Resigned: 01 February 2006
Appointed Date: 21 June 1991
83 years old
Director
KELLY, Christopher William, Sir
Resigned: 06 October 2010
Appointed Date: 14 September 2006
79 years old
Director
LINAKER, Laurence Edward
Resigned: 08 June 2000
Appointed Date: 03 December 1992
91 years old
Director
LIVER, Peter Anthony
Resigned: 31 December 2015
Appointed Date: 12 October 2012
62 years old
Director
MILNE, Alistair Stuart
Resigned: 31 October 2012
Appointed Date: 30 March 2012
62 years old
Director
PEGRAM, Giles Dominic St Richard
Resigned: 22 July 2010
Appointed Date: 01 February 2006
75 years old
Director
PERSAUD, Rajendra, Professor
Resigned: 01 February 2006
Appointed Date: 03 December 2003
62 years old
Director
RANTZEN, Esther Louise
Resigned: 01 February 2006
Appointed Date: 21 June 1991
85 years old
Director
SCOTT, Henry Fletcher
Resigned: 08 December 1999
Appointed Date: 15 December 1994
82 years old
Director
SKIPPER, Constable Ian
Resigned: 22 June 2001
Appointed Date: 21 June 1991
89 years old
Director
THOMPSON, Lesley Patricia
Resigned: 01 February 2006
Appointed Date: 08 December 2004
61 years old
Director
TIMPSON, William John Anthony
Resigned: 01 February 2006
Appointed Date: 20 March 2002
82 years old
Director
TITCOMB, Simon James
Resigned: 22 September 1994
Appointed Date: 21 June 1991
94 years old
Director
WAGMAN, Colin Barry
Resigned: 01 February 2006
Appointed Date: 13 October 1999
79 years old
Director
WILLIAMS, John Charles Wallis
Resigned: 01 February 2006
Appointed Date: 12 March 2001
71 years old
Director
WOOD, Mark
Resigned: 18 October 2007
Appointed Date: 14 September 2006
72 years old
Director
WOODWARD, Shaun Anthony, The Rt Hon
Resigned: 23 May 2005
Appointed Date: 13 May 1993
66 years old

CHILDLINE Events

29 Nov 2016
Second filing for the appointment of Gregory Mark Wood as a director
09 Nov 2016
Director's details changed for Gregory Mark Wood on 9 November 2016
06 Nov 2016
Full accounts made up to 31 March 2016
01 Jul 2016
Annual return made up to 21 June 2016 no member list
04 Jan 2016
Termination of appointment of Peter Anthony Liver as a director on 31 December 2015
...
... and 150 more events
23 Jul 1992
Director resigned
04 Jul 1992
Annual return made up to 21/06/92
07 May 1992
New director appointed
23 Sep 1991
Accounting reference date notified as 31/03
21 Jun 1991
Incorporation

CHILDLINE Charges

10 January 2006
Legal charge
Delivered: 11 January 2006
Status: Outstanding
Persons entitled: National Lottery Charities Board
Description: F/H property k/a 45 folgate street, london t/no 244746.
24 December 2002
Legal charge
Delivered: 4 January 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 45 folgate street london t/no: 244.

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