A CHILD UNHEARD LIMITED
MAIDENHEAD

Hellopages » Buckinghamshire » South Bucks » SL6 0JQ

Company number 04540296
Status Active
Incorporation Date 19 September 2002
Company Type Private Limited Company
Address 2 LAKE END COURT, TAPLOW ROAD TAPLOW, MAIDENHEAD, BERKSHIRE, SL6 0JQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 19 September 2016 with updates; Termination of appointment of Broadwish Ltd as a secretary on 25 November 2016; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of A CHILD UNHEARD LIMITED are www.achildunheard.co.uk, and www.a-child-unheard.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. A Child Unheard Limited is a Private Limited Company. The company registration number is 04540296. A Child Unheard Limited has been working since 19 September 2002. The present status of the company is Active. The registered address of A Child Unheard Limited is 2 Lake End Court Taplow Road Taplow Maidenhead Berkshire Sl6 0jq. . RUSSELL, David James is a Director of the company. Secretary BROADWISH LTD has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
RUSSELL, David James
Appointed Date: 19 September 2002
73 years old

Resigned Directors

Secretary
BROADWISH LTD
Resigned: 25 November 2016
Appointed Date: 19 September 2002
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 19 September 2002
Appointed Date: 19 September 2002
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 19 September 2002
Appointed Date: 19 September 2002

Persons With Significant Control

Mr David James Russell
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – 75% or more

A CHILD UNHEARD LIMITED Events

05 Dec 2016
Confirmation statement made on 19 September 2016 with updates
30 Nov 2016
Termination of appointment of Broadwish Ltd as a secretary on 25 November 2016
03 Jun 2016
Total exemption small company accounts made up to 30 September 2015
26 Oct 2015
Annual return made up to 19 September 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • GBP 1
29 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 24 more events
21 Oct 2002
Director resigned
21 Oct 2002
Secretary resigned
21 Oct 2002
New director appointed
21 Oct 2002
New secretary appointed
19 Sep 2002
Incorporation

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