Company number 08409605
Status Active
Incorporation Date 19 February 2013
Company Type PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Address LULWORTH HOUSE, MONK STREET, ABERGAVENNY, GWENT, NP7 5NP
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc
Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 19 February 2017 with updates; Termination of appointment of Mary Caroline Shaw as a director on 17 February 2017; Termination of appointment of Peter Joseph Gavan as a secretary on 14 October 2016. The most likely internet sites of KIDS IN THE MIDDLE are www.kidsinthe.co.uk, and www.kids-in-the.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and ten months. Kids in The Middle is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption).
The company registration number is 08409605. Kids in The Middle has been working since 19 February 2013.
The present status of the company is Active. The registered address of Kids in The Middle is Lulworth House Monk Street Abergavenny Gwent Np7 5np. . BARTLEY, Angela Jane is a Director of the company. PITTARD, Helen Louise is a Director of the company. WINSTANLEY, Tracy Ann is a Director of the company. Secretary GAVAN, Peter Joseph has been resigned. Director GAVAN, Peter Joseph has been resigned. Director GREY, Ivar Andreas Robert John has been resigned. Director ROBERTSON (MBE DL), Margaret Denise has been resigned. Director SANDERS, June Deidre has been resigned. Director SHAW, Mary Caroline has been resigned. Director TAURINS, Andris has been resigned. Director WEST-MEADS, Zelda has been resigned. The company operates in "Other service activities n.e.c.".
Current Directors
Resigned Directors
Director
TAURINS, Andris
Resigned: 14 October 2016
Appointed Date: 11 October 2013
84 years old
Director
WEST-MEADS, Zelda
Resigned: 02 October 2013
Appointed Date: 19 February 2013
78 years old
Persons With Significant Control
Ms Angela Jane Bartley
Notified on: 14 October 2016
44 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50% as a trustee of a trust
Ms Helen Louise Pittard
Notified on: 14 October 2016
56 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50% as a trustee of a trust
Ms Tracy Ann Winstanley
Notified on: 14 October 2016
51 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50% as a trustee of a trust
KIDS IN THE MIDDLE Events
22 Feb 2017
Confirmation statement made on 19 February 2017 with updates
17 Feb 2017
Termination of appointment of Mary Caroline Shaw as a director on 17 February 2017
15 Oct 2016
Termination of appointment of Peter Joseph Gavan as a secretary on 14 October 2016
15 Oct 2016
Termination of appointment of Peter Joseph Gavan as a director on 14 October 2016
15 Oct 2016
Appointment of Ms Mary Caroline Shaw as a director on 14 October 2016
...
... and 16 more events
11 Sep 2013
Termination of appointment of June Sanders as a director
05 Sep 2013
Resolutions
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
05 Mar 2013
Appointment of Mrs June Deidre Sanders as a director
28 Feb 2013
Current accounting period extended from 28 February 2014 to 31 March 2014
19 Feb 2013
Incorporation