TINY TIM'S CHILDREN'S CENTRE
BEDWORTH TINY TIM CENTRES

Hellopages » Warwickshire » Nuneaton and Bedworth » CV12 9JB

Company number 04485889
Status Active
Incorporation Date 15 July 2002
Company Type PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Address BISHOP SIMMONS LTD, MITRE HOUSE SCHOOL ROAD, BULKINGTON, BEDWORTH, WARWICKSHIRE, CV12 9JB
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Appointment of Ms Pauline Luckett as a director on 31 August 2016; Appointment of Mr Mike Mather as a secretary on 31 August 2016; Termination of appointment of Sarah-Jane Hemings as a secretary on 31 August 2016. The most likely internet sites of TINY TIM'S CHILDREN'S CENTRE are www.tinytimschildrens.co.uk, and www.tiny-tim-s-children-s.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four months. The distance to to Hinckley Rail Station is 4.6 miles; to Coventry Rail Station is 6.5 miles; to Canley Rail Station is 7.5 miles; to Atherstone Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tiny Tim S Children S Centre is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption). The company registration number is 04485889. Tiny Tim S Children S Centre has been working since 15 July 2002. The present status of the company is Active. The registered address of Tiny Tim S Children S Centre is Bishop Simmons Ltd Mitre House School Road Bulkington Bedworth Warwickshire Cv12 9jb. . MATHER, Mike is a Secretary of the company. BROWN, Kenneth Waltor is a Director of the company. EAMES, Geoff is a Director of the company. LAKHA, Ram Parkash is a Director of the company. LUCKETT, Pauline is a Director of the company. MATHERS, Michael Geoffrey is a Director of the company. MOGAN, Michael David is a Director of the company. THACKER, Malcolm Arthur is a Director of the company. Secretary BROWN, K has been resigned. Secretary COATES, Diana has been resigned. Secretary DUNCOMBE, Robert has been resigned. Secretary EAMES, Geoffrey has been resigned. Secretary HEMINGS, Sarah-Jane has been resigned. Secretary HEMINGS, Sarah-Jane has been resigned. Secretary INGER, Alan Leslie has been resigned. Secretary INGER, Alan Leslie has been resigned. Secretary KAUR, Rashpal has been resigned. Secretary LAKHA, Ram has been resigned. Director COATES, Diana has been resigned. Director DUNCOMBE, Robert has been resigned. Director DUNCOMBE, Stanley William has been resigned. Director EDWARDS, Lyn Gower has been resigned. Director INGER, Alan has been resigned. Director KAUR, Rashpal has been resigned. Director WARSHAW, Dennis Sydney has been resigned. Director WHITE, Andrew Paul Bartholomew, Canon has been resigned. Director WHITE, Margaret has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
MATHER, Mike
Appointed Date: 31 August 2016
Director
BROWN, Kenneth Waltor
Appointed Date: 15 July 2011
82 years old
Director
EAMES, Geoff
Appointed Date: 15 July 2011
95 years old
Director
LAKHA, Ram Parkash
Appointed Date: 15 July 2011
76 years old
Director
LUCKETT, Pauline
Appointed Date: 31 August 2016
77 years old
Director
MATHERS, Michael Geoffrey
Appointed Date: 16 May 2012
93 years old
Director
MOGAN, Michael David
Appointed Date: 27 November 2013
56 years old
Director
THACKER, Malcolm Arthur
Appointed Date: 11 November 2009
79 years old

Resigned Directors

Secretary
BROWN, K
Resigned: 15 July 2011
Appointed Date: 14 July 2005
Secretary
COATES, Diana
Resigned: 15 July 2011
Appointed Date: 05 March 2008
Secretary
DUNCOMBE, Robert
Resigned: 15 July 2011
Appointed Date: 01 February 2007
Secretary
EAMES, Geoffrey
Resigned: 15 July 2011
Appointed Date: 14 July 2008
Secretary
HEMINGS, Sarah-Jane
Resigned: 31 August 2016
Appointed Date: 15 July 2016
Secretary
HEMINGS, Sarah-Jane
Resigned: 02 September 2009
Appointed Date: 07 May 2009
Secretary
INGER, Alan Leslie
Resigned: 15 July 2016
Appointed Date: 02 September 2009
Secretary
INGER, Alan Leslie
Resigned: 06 May 2009
Appointed Date: 15 July 2002
Secretary
KAUR, Rashpal
Resigned: 15 July 2011
Appointed Date: 21 May 2008
Secretary
LAKHA, Ram
Resigned: 15 July 2011
Appointed Date: 01 February 2006
Director
COATES, Diana
Resigned: 29 February 2012
Appointed Date: 15 July 2011
74 years old
Director
DUNCOMBE, Robert
Resigned: 27 November 2013
Appointed Date: 15 July 2011
48 years old
Director
DUNCOMBE, Stanley William
Resigned: 04 July 2006
Appointed Date: 15 July 2002
98 years old
Director
EDWARDS, Lyn Gower
Resigned: 12 October 2005
Appointed Date: 12 May 2004
77 years old
Director
INGER, Alan
Resigned: 15 July 2016
Appointed Date: 15 July 2011
72 years old
Director
KAUR, Rashpal
Resigned: 27 November 2013
Appointed Date: 15 July 2011
60 years old
Director
WARSHAW, Dennis Sydney
Resigned: 15 July 2011
Appointed Date: 15 July 2002
97 years old
Director
WHITE, Andrew Paul Bartholomew, Canon
Resigned: 13 July 2006
Appointed Date: 15 July 2002
61 years old
Director
WHITE, Margaret
Resigned: 15 July 2011
Appointed Date: 24 July 2002
96 years old

Persons With Significant Control

Mr Geoff Eames
Notified on: 6 April 2016
95 years old
Nature of control: Has significant influence or control

TINY TIM'S CHILDREN'S CENTRE Events

21 Sep 2016
Appointment of Ms Pauline Luckett as a director on 31 August 2016
21 Sep 2016
Appointment of Mr Mike Mather as a secretary on 31 August 2016
21 Sep 2016
Termination of appointment of Sarah-Jane Hemings as a secretary on 31 August 2016
18 Aug 2016
Confirmation statement made on 15 July 2016 with updates
18 Aug 2016
Termination of appointment of Alan Leslie Inger as a secretary on 15 July 2016
...
... and 83 more events
12 Sep 2002
Memorandum and Articles of Association
09 Sep 2002
Memorandum and Articles of Association
30 Aug 2002
Company name changed tiny tim centres\certificate issued on 30/08/02
02 Aug 2002
New director appointed
15 Jul 2002
Incorporation

TINY TIM'S CHILDREN'S CENTRE Charges

24 February 2003
Legal charge
Delivered: 25 February 2003
Status: Satisfied on 1 September 2007
Persons entitled: The Charity Bank Limited
Description: The l/h property k/a tiny tim's children centre…

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