CHILD DYNAMIX
HULL

Hellopages » East Riding of Yorkshire » Kingston upon Hull, City of » HU9 3QB

Company number 05389477
Status Active
Incorporation Date 11 March 2005
Company Type PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Address 95 PRESTON ROAD, HULL, EAST YORKSHIRE, HU9 3QB
Home Country United Kingdom
Nature of Business 88910 - Child day-care activities
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 11 March 2017 with updates; Appointment of Mr Kenneth Sturdy as a director on 28 July 2016; Full accounts made up to 31 March 2016. The most likely internet sites of CHILD DYNAMIX are www.child.co.uk, and www.child.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. Child Dynamix is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption). The company registration number is 05389477. Child Dynamix has been working since 11 March 2005. The present status of the company is Active. The registered address of Child Dynamix is 95 Preston Road Hull East Yorkshire Hu9 3qb. . STAFFORD, Jane is a Secretary of the company. BISHOP, Catherine Mary is a Director of the company. BOYD, Janet is a Director of the company. BRADLEY, Bryan Anthony is a Director of the company. CLARKE, Rory Michael Andrew is a Director of the company. DUFFIELD, Peter David is a Director of the company. PERERA, Priyankari Marguerite Mihindukulasuriya Weeransing Ha Indrika is a Director of the company. SCHOFIELD, Helen is a Director of the company. STURDY, Kenneth is a Director of the company. Director BRAIMBRIDGE, David Ralph has been resigned. Director BROWN, Susan Margaret has been resigned. Director COOK, Lynda Dorothy has been resigned. Director DAVIES, Richard Llewellyn has been resigned. Director DERVING, Carl David has been resigned. Director FRYER, Elizabeth Anne has been resigned. Director HANCOCK, Angela Elizabeth has been resigned. Director LONGBONE, Graham has been resigned. Director LUCEY, Adrian has been resigned. Director SILVERWOOD, James has been resigned. Director TOKER, Jean has been resigned. Director WATSON, Christine Barbara has been resigned. Director WILSON, Karena has been resigned. The company operates in "Child day-care activities".


Current Directors

Secretary
STAFFORD, Jane
Appointed Date: 11 March 2005

Director
BISHOP, Catherine Mary
Appointed Date: 26 June 2012
60 years old

Director
BOYD, Janet
Appointed Date: 26 June 2012
54 years old

Director
BRADLEY, Bryan Anthony
Appointed Date: 28 April 2009
77 years old

Director
CLARKE, Rory Michael Andrew
Appointed Date: 20 March 2014
66 years old

Director
DUFFIELD, Peter David
Appointed Date: 11 February 2016
72 years old

Director

Director
SCHOFIELD, Helen
Appointed Date: 12 November 2015
57 years old

Director
STURDY, Kenneth
Appointed Date: 28 July 2016
61 years old

Resigned Directors

Director
BRAIMBRIDGE, David Ralph
Resigned: 30 April 2015
Appointed Date: 13 April 2005
63 years old

Director
BROWN, Susan Margaret
Resigned: 17 November 2008
Appointed Date: 11 March 2005
72 years old

Director
COOK, Lynda Dorothy
Resigned: 21 May 2008
Appointed Date: 11 March 2005
76 years old

Director
DAVIES, Richard Llewellyn
Resigned: 28 January 2008
Appointed Date: 11 March 2005
78 years old

Director
DERVING, Carl David
Resigned: 19 November 2015
Appointed Date: 26 June 2012
41 years old

Director
FRYER, Elizabeth Anne
Resigned: 01 April 2008
Appointed Date: 11 March 2005
66 years old

Director
HANCOCK, Angela Elizabeth
Resigned: 18 July 2007
Appointed Date: 11 March 2005
63 years old

Director
LONGBONE, Graham
Resigned: 20 November 2014
Appointed Date: 29 January 2008
72 years old

Director
LUCEY, Adrian
Resigned: 06 March 2013
Appointed Date: 11 March 2005
73 years old

Director
SILVERWOOD, James
Resigned: 08 March 2011
Appointed Date: 01 January 2010
40 years old

Director
TOKER, Jean
Resigned: 01 November 2010
Appointed Date: 11 March 2005
92 years old

Director
WATSON, Christine Barbara
Resigned: 08 March 2011
Appointed Date: 29 January 2008
74 years old

Director
WILSON, Karena
Resigned: 01 April 2011
Appointed Date: 01 January 2010
56 years old

Persons With Significant Control

Mr Bryan Anthony Bradley
Notified on: 6 April 2016
77 years old
Nature of control: Has significant influence or control

CHILD DYNAMIX Events

19 Apr 2017
Confirmation statement made on 11 March 2017 with updates
30 Jan 2017
Appointment of Mr Kenneth Sturdy as a director on 28 July 2016
15 Dec 2016
Full accounts made up to 31 March 2016
09 Jul 2016
Registration of charge 053894770002, created on 1 July 2016
09 Jul 2016
Registration of charge 053894770001, created on 1 July 2016
...
... and 54 more events
27 Mar 2007
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

25 Oct 2006
Full accounts made up to 31 March 2006
28 Apr 2006
Annual return made up to 11/03/06
04 May 2005
New director appointed
11 Mar 2005
Incorporation

CHILD DYNAMIX Charges

1 July 2016
Charge code 0538 9477 0002
Delivered: 9 July 2016
Status: Outstanding
Persons entitled: The Community Investment Fund L.P. (Acting Through Its General Partner, Social and Sustainable Capital LLP)
Description: F/H property k/a 50 the boulevard hull t/no HS73343…
1 July 2016
Charge code 0538 9477 0001
Delivered: 9 July 2016
Status: Outstanding
Persons entitled: The Community Investment Fund L.P. (Acting Through Its General Partner, Social and Sustainable Capital LLP)
Description: F/H property k/a 50 the boulevard hull t/no HS73343…