WORLD OF CHILDREN LTD.
HANWORTH

Hellopages » Greater London » Hounslow » TW13 7DG

Company number 02906742
Status Active
Incorporation Date 9 March 1994
Company Type Private Limited Company
Address 24 BEAGLE CLOSE, BROOKSIDE, HANWORTH, MIDDLESEX, TW13 7DG
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 9 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 9 March 2016 with full list of shareholders Statement of capital on 2016-03-14 GBP 2 . The most likely internet sites of WORLD OF CHILDREN LTD. are www.worldofchildren.co.uk, and www.world-of-children.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and seven months. The distance to to Fulwell Rail Station is 2.5 miles; to Brentford Rail Station is 5.6 miles; to Byfleet & New Haw Rail Station is 6.7 miles; to Chessington North Rail Station is 6.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.World of Children Ltd is a Private Limited Company. The company registration number is 02906742. World of Children Ltd has been working since 09 March 1994. The present status of the company is Active. The registered address of World of Children Ltd is 24 Beagle Close Brookside Hanworth Middlesex Tw13 7dg. . JOSEPH, Elizabeth Margaret is a Secretary of the company. THOMAS, Susan Dorothy is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director THOMAS, Peter Ralph has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
JOSEPH, Elizabeth Margaret
Appointed Date: 16 March 1994
Director
THOMAS, Susan Dorothy
Appointed Date: 16 March 1994
71 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 16 March 1994
Appointed Date: 09 March 1994
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 16 March 1994
Appointed Date: 09 March 1994
Director
THOMAS, Peter Ralph
Resigned: 01 June 2015
Appointed Date: 06 April 2012
71 years old

Persons With Significant Control

Mrs Susan Dorothy Thomas
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of voting rights - 75% or more

WORLD OF CHILDREN LTD. Events

22 Mar 2017
Confirmation statement made on 9 March 2017 with updates
31 Jan 2017
Total exemption small company accounts made up to 31 March 2016
14 Mar 2016
Annual return made up to 9 March 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 2
29 Dec 2015
Total exemption small company accounts made up to 31 March 2015
01 Jun 2015
Termination of appointment of Peter Ralph Thomas as a director on 1 June 2015
...
... and 46 more events
28 Jun 1994
Company name changed ironstock LIMITED\certificate issued on 29/06/94
22 Mar 1994
Secretary resigned;director resigned;new director appointed
22 Mar 1994
New secretary appointed
22 Mar 1994
Registered office changed on 22/03/94 from: 84 temple chambers temple ave london EC4Y 0HP
09 Mar 1994
Incorporation

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