EFFECTGOVERN LIMITED
RUGBY

Hellopages » Warwickshire » Rugby » CV22 6AQ

Company number 03247584
Status Active
Incorporation Date 9 September 1996
Company Type Private Limited Company
Address ST MARIE'S DAY NURSERY, DUNCHURCH ROAD, RUGBY, WARWICKSHIRE, ENGLAND, CV22 6AQ
Home Country United Kingdom
Nature of Business 85100 - Pre-primary education
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Confirmation statement made on 9 September 2016 with updates; Registered office address changed from St Marie's Day Nursery Dunchurch Road Rugby Warwickshire CV22 6AQ England to St Marie's Day Nursery Dunchurch Road Rugby Warwickshire CV22 6AQ on 23 September 2016; Registered office address changed from St Maries Independent Nursery Dunchurch Road Rugby Warwickshire CV22 6AQ to St Marie's Day Nursery Dunchurch Road Rugby Warwickshire CV22 6AQ on 23 September 2016. The most likely internet sites of EFFECTGOVERN LIMITED are www.effectgovern.co.uk, and www.effectgovern.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and three months. Effectgovern Limited is a Private Limited Company. The company registration number is 03247584. Effectgovern Limited has been working since 09 September 1996. The present status of the company is Active. The registered address of Effectgovern Limited is St Marie S Day Nursery Dunchurch Road Rugby Warwickshire England Cv22 6aq. . KEALEY, Susan Elizabeth is a Secretary of the company. DEACON, Jacqueline Ann is a Director of the company. HADDRELL, Anthony is a Director of the company. HEATLEY, Catherine is a Director of the company. HOPE, Thomas Andrew is a Director of the company. KEALEY, Susan Elizabeth is a Director of the company. Secretary CURTIS, Loretta Katherine Patricia has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CURTIS, Loretta Katherine Patricia has been resigned. Director JEREMY, Mary, Sister has been resigned. Director MOORE, Angela has been resigned. Director MULLEN, Peter Wilfred, Father has been resigned. Director PEOVER, Ann has been resigned. Director RITZENTHALER, Kirsten Juliet has been resigned. Director RUSSELL, Maureen has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Pre-primary education".


Current Directors

Secretary
KEALEY, Susan Elizabeth
Appointed Date: 30 April 2001
Director
DEACON, Jacqueline Ann
Appointed Date: 19 September 2007
68 years old
Director
HADDRELL, Anthony
Appointed Date: 19 September 2007
73 years old
Director
HEATLEY, Catherine
Appointed Date: 08 February 2012
67 years old
Director
HOPE, Thomas Andrew
Appointed Date: 26 September 1996
82 years old
Director
KEALEY, Susan Elizabeth
Appointed Date: 30 April 2001
70 years old

Resigned Directors

Secretary
CURTIS, Loretta Katherine Patricia
Resigned: 30 April 2001
Appointed Date: 26 September 1996
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 26 September 1996
Appointed Date: 09 September 1996
Director
CURTIS, Loretta Katherine Patricia
Resigned: 30 April 2001
Appointed Date: 14 October 1996
72 years old
Director
JEREMY, Mary, Sister
Resigned: 19 August 2007
Appointed Date: 14 October 1996
107 years old
Director
MOORE, Angela
Resigned: 12 October 1998
Appointed Date: 14 October 1996
61 years old
Director
MULLEN, Peter Wilfred, Father
Resigned: 30 April 2001
Appointed Date: 14 October 1996
83 years old
Director
PEOVER, Ann
Resigned: 19 September 2007
Appointed Date: 14 October 1996
75 years old
Director
RITZENTHALER, Kirsten Juliet
Resigned: 22 June 1997
Appointed Date: 14 October 1996
63 years old
Director
RUSSELL, Maureen
Resigned: 31 August 2001
Appointed Date: 14 October 1996
70 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 26 September 1996
Appointed Date: 09 September 1996

Persons With Significant Control

Mr Thomas Andrew Hope
Notified on: 9 September 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EFFECTGOVERN LIMITED Events

23 Sep 2016
Confirmation statement made on 9 September 2016 with updates
23 Sep 2016
Registered office address changed from St Marie's Day Nursery Dunchurch Road Rugby Warwickshire CV22 6AQ England to St Marie's Day Nursery Dunchurch Road Rugby Warwickshire CV22 6AQ on 23 September 2016
23 Sep 2016
Registered office address changed from St Maries Independent Nursery Dunchurch Road Rugby Warwickshire CV22 6AQ to St Marie's Day Nursery Dunchurch Road Rugby Warwickshire CV22 6AQ on 23 September 2016
03 Jun 2016
Total exemption small company accounts made up to 30 September 2015
16 May 2016
Director's details changed for Anthony Haddrell on 12 May 2016
...
... and 62 more events
07 Nov 1996
New secretary appointed
07 Nov 1996
Director resigned
07 Nov 1996
New director appointed
07 Nov 1996
Registered office changed on 07/11/96 from: 1 mitchell lane bristol BS1 6BU
09 Sep 1996
Incorporation

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