CHILD BASE TRUSTEE COMPANY 3 LIMITED
NEWPORT PAGNELL

Hellopages » Buckinghamshire » Milton Keynes » MK16 8NJ

Company number 07631699
Status Active
Incorporation Date 12 May 2011
Company Type Private Limited Company
Address KINGSTON HOUSE, NORTHAMPTON ROAD, NEWPORT PAGNELL, BUCKINGHAMSHIRE, MK16 8NJ
Home Country United Kingdom
Nature of Business 87900 - Other residential care activities n.e.c.
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 12 May 2017 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 12 May 2016 with full list of shareholders Statement of capital on 2016-05-12 GBP 3 . The most likely internet sites of CHILD BASE TRUSTEE COMPANY 3 LIMITED are www.childbasetrusteecompany3.co.uk, and www.child-base-trustee-company-3.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and seven months. The distance to to Milton Keynes Central Rail Station is 4.6 miles; to Bow Brickhill Rail Station is 6.2 miles; to Fenny Stratford Rail Station is 6.4 miles; to Bletchley Rail Station is 6.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Child Base Trustee Company 3 Limited is a Private Limited Company. The company registration number is 07631699. Child Base Trustee Company 3 Limited has been working since 12 May 2011. The present status of the company is Active. The registered address of Child Base Trustee Company 3 Limited is Kingston House Northampton Road Newport Pagnell Buckinghamshire Mk16 8nj. . BLAKE, Ria is a Director of the company. BOWDEN, Frederick Alexander William is a Director of the company. BROWN, Angela Alexandria is a Director of the company. FARRINGTON, Tazmin is a Director of the company. GOODRUM, Alison is a Director of the company. HALL, Ewan Stuart is a Director of the company. Director BASS, Helen has been resigned. Director BEARD, Alison Margaret has been resigned. Director ERDAL, David Edward has been resigned. Director HALL, Ewan Stuart has been resigned. Director WAREHAM, Ruth has been resigned. Director WJM DIRECTORS LIMITED has been resigned. The company operates in "Other residential care activities n.e.c.".


child base trustee company 3 Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
BLAKE, Ria
Appointed Date: 17 August 2011
44 years old
Director
BOWDEN, Frederick Alexander William
Appointed Date: 17 August 2011
78 years old
Director
BROWN, Angela Alexandria
Appointed Date: 22 November 2013
35 years old
Director
FARRINGTON, Tazmin
Appointed Date: 22 November 2013
39 years old
Director
GOODRUM, Alison
Appointed Date: 17 August 2011
63 years old
Director
HALL, Ewan Stuart
Appointed Date: 16 January 2013
50 years old

Resigned Directors

Director
BASS, Helen
Resigned: 09 January 2014
Appointed Date: 17 August 2011
59 years old
Director
BEARD, Alison Margaret
Resigned: 29 November 2011
Appointed Date: 17 August 2011
57 years old
Director
ERDAL, David Edward
Resigned: 16 January 2013
Appointed Date: 17 August 2011
77 years old
Director
HALL, Ewan Stuart
Resigned: 17 August 2011
Appointed Date: 12 May 2011
50 years old
Director
WAREHAM, Ruth
Resigned: 17 August 2011
Appointed Date: 17 August 2011
70 years old
Director
WJM DIRECTORS LIMITED
Resigned: 17 August 2011
Appointed Date: 12 May 2011

Persons With Significant Control

Childbase Partnership Limited
Notified on: 12 May 2017
Nature of control: Ownership of shares – 75% or more

CHILD BASE TRUSTEE COMPANY 3 LIMITED Events

17 May 2017
Confirmation statement made on 12 May 2017 with updates
15 Jul 2016
Total exemption small company accounts made up to 31 October 2015
12 May 2016
Annual return made up to 12 May 2016 with full list of shareholders
Statement of capital on 2016-05-12
  • GBP 3
17 Jul 2015
Total exemption small company accounts made up to 31 October 2014
12 May 2015
Annual return made up to 12 May 2015 with full list of shareholders
Statement of capital on 2015-05-12
  • GBP 3
...
... and 23 more events
13 Feb 2012
Termination of appointment of Wjm Directors Limited as a director
13 Feb 2012
Termination of appointment of Ewan Hall as a director
19 May 2011
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES09 ‐ Resolution of authority to purchase a number of shares
19 May 2011
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 May 2011
Incorporation

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