KIDSPROG LIMITED
MIDDLESEX

Hellopages » Greater London » Hounslow » TW7 5QD

Company number 02767224
Status Active
Incorporation Date 24 November 1992
Company Type Private Limited Company
Address GRANT WAY, ISLEWORTH, MIDDLESEX, TW7 5QD
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and thirty-seven events have happened. The last three records are Audit exemption subsidiary accounts made up to 30 June 2016; Audit exemption statement of guarantee by parent company for period ending 30/06/16; Notice of agreement to exemption from audit of accounts for period ending 30/06/16. The most likely internet sites of KIDSPROG LIMITED are www.kidsprog.co.uk, and www.kidsprog.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and one months. Kidsprog Limited is a Private Limited Company. The company registration number is 02767224. Kidsprog Limited has been working since 24 November 1992. The present status of the company is Active. The registered address of Kidsprog Limited is Grant Way Isleworth Middlesex Tw7 5qd. . TAYLOR, Christopher Jon is a Secretary of the company. HOLMES, Karl is a Director of the company. JONES, Colin Robert is a Director of the company. TAYLOR, Christopher Jon is a Director of the company. Secretary BROOKE, Richard James has been resigned. Secretary DOBSON, Laura Jane has been resigned. Secretary GORMLEY, David Joseph has been resigned. Secretary GORMLEY, David Joseph has been resigned. Secretary MACKENZIE, Christopher Kenneth has been resigned. Secretary OFFICE ORGANIZATION & SERVICES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ACKERMAN, James Jay has been resigned. Director BALL, Anthony Frank Elliott has been resigned. Director BLUNDELL, Roger Frederick Crawford has been resigned. Director BROOKE, Richard James has been resigned. Director CARRINGTON, Nicholas John has been resigned. Director CHANCE, David Christopher has been resigned. Director CHISHOLM, Samuel Hewlings has been resigned. Director CHUGANI, Neil has been resigned. Director CLOUGH, Adrian John has been resigned. Director DARROCH, David Jeremy has been resigned. Director GORMLEY, David Joseph has been resigned. Director GRIFFITH, Andrew John has been resigned. Director IMI, Matthew Anthony has been resigned. Director MACKENZIE, Christopher Kenneth has been resigned. Director MURDOCH, James Rupert has been resigned. Nominee Director NEAL, Leon has been resigned. Director STEWART, Martin David has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
TAYLOR, Christopher Jon
Appointed Date: 09 November 2012
Director
HOLMES, Karl
Appointed Date: 21 October 2016
52 years old
Director
JONES, Colin Robert
Appointed Date: 08 January 2013
61 years old
Director
TAYLOR, Christopher Jon
Appointed Date: 08 January 2013
54 years old

Resigned Directors

Secretary
BROOKE, Richard James
Resigned: 02 February 1995
Appointed Date: 23 December 1992
Secretary
DOBSON, Laura Jane
Resigned: 07 June 2002
Appointed Date: 23 November 2000
Secretary
GORMLEY, David Joseph
Resigned: 09 November 2012
Appointed Date: 07 June 2002
Secretary
GORMLEY, David Joseph
Resigned: 23 November 2000
Appointed Date: 24 January 1996
Secretary
MACKENZIE, Christopher Kenneth
Resigned: 24 January 1996
Appointed Date: 02 February 1995
Secretary
OFFICE ORGANIZATION & SERVICES LIMITED
Resigned: 23 December 1992
Appointed Date: 25 November 1992
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 25 November 1992
Appointed Date: 24 November 1992
Director
ACKERMAN, James Jay
Resigned: 08 September 1998
Appointed Date: 11 July 1997
58 years old
Director
BALL, Anthony Frank Elliott
Resigned: 04 November 2003
Appointed Date: 18 June 2003
69 years old
Director
BLUNDELL, Roger Frederick Crawford
Resigned: 14 November 2000
Appointed Date: 30 December 1997
63 years old
Director
BROOKE, Richard James
Resigned: 21 November 1997
Appointed Date: 02 February 1995
71 years old
Director
CARRINGTON, Nicholas John
Resigned: 06 March 1998
Appointed Date: 31 July 1995
75 years old
Director
CHANCE, David Christopher
Resigned: 31 December 1997
Appointed Date: 02 February 1995
68 years old
Director
CHISHOLM, Samuel Hewlings
Resigned: 03 December 1997
Appointed Date: 23 December 1992
86 years old
Director
CHUGANI, Neil
Resigned: 18 June 2003
Appointed Date: 14 November 2000
56 years old
Director
CLOUGH, Adrian John
Resigned: 23 December 1992
Appointed Date: 24 November 1992
62 years old
Director
DARROCH, David Jeremy
Resigned: 08 January 2013
Appointed Date: 31 August 2004
63 years old
Director
GORMLEY, David Joseph
Resigned: 18 June 2003
Appointed Date: 31 December 1997
62 years old
Director
GRIFFITH, Andrew John
Resigned: 08 January 2013
Appointed Date: 27 May 2008
54 years old
Director
IMI, Matthew Anthony
Resigned: 18 June 2003
Appointed Date: 08 March 1999
58 years old
Director
MACKENZIE, Christopher Kenneth
Resigned: 28 August 1997
Appointed Date: 23 December 1992
80 years old
Director
MURDOCH, James Rupert
Resigned: 27 May 2008
Appointed Date: 04 November 2003
52 years old
Nominee Director
NEAL, Leon
Resigned: 23 December 1992
Appointed Date: 24 November 1992
99 years old
Director
STEWART, Martin David
Resigned: 04 August 2004
Appointed Date: 04 June 1998
62 years old

Persons With Significant Control

Sky Ventures Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

KIDSPROG LIMITED Events

19 Jan 2017
Audit exemption subsidiary accounts made up to 30 June 2016
19 Jan 2017
Audit exemption statement of guarantee by parent company for period ending 30/06/16
19 Jan 2017
Notice of agreement to exemption from audit of accounts for period ending 30/06/16
19 Jan 2017
Consolidated accounts of parent company for subsidiary company period ending 30/06/16
24 Oct 2016
Appointment of Mr Karl Holmes as a director on 21 October 2016
...
... and 127 more events
09 Mar 1993
Accounting reference date notified as 30/06
10 Dec 1992
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
09 Dec 1992
Memorandum and Articles of Association
30 Nov 1992
Secretary resigned;new secretary appointed
24 Nov 1992
Incorporation

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