CHILD WISE LIMITED
BEACONSFIELD

Hellopages » Buckinghamshire » South Bucks » HP9 1QL

Company number 02326938
Status Active
Incorporation Date 9 December 1988
Company Type Private Limited Company
Address 55 STATION ROAD, BEACONSFIELD, BUCKINGHAMSHIRE, HP9 1QL
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Confirmation statement made on 4 December 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 4 December 2015 with full list of shareholders Statement of capital on 2015-12-31 GBP 100 . The most likely internet sites of CHILD WISE LIMITED are www.childwise.co.uk, and www.child-wise.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and ten months. Child Wise Limited is a Private Limited Company. The company registration number is 02326938. Child Wise Limited has been working since 09 December 1988. The present status of the company is Active. The registered address of Child Wise Limited is 55 Station Road Beaconsfield Buckinghamshire Hp9 1ql. . WILLIAMS, Richard Neil is a Secretary of the company. WILLIAMS, Richard Neil is a Director of the company. Secretary GARROD, Stephen John has been resigned. Director GARROD, Stephen John has been resigned. Director GARROD, Victoria has been resigned. Director RICHARDS, Paul Christopher Louis has been resigned. The company operates in "Advertising agencies".


Current Directors

Secretary
WILLIAMS, Richard Neil
Appointed Date: 22 September 1998
Director
WILLIAMS, Richard Neil
Appointed Date: 22 September 1998
68 years old

Resigned Directors

Secretary
GARROD, Stephen John
Resigned: 24 September 1998
Director
GARROD, Stephen John
Resigned: 24 September 1998
66 years old
Director
GARROD, Victoria
Resigned: 24 September 1998
63 years old
Director
RICHARDS, Paul Christopher Louis
Resigned: 30 November 2011
Appointed Date: 22 September 1998
66 years old

CHILD WISE LIMITED Events

16 Jan 2017
Confirmation statement made on 4 December 2016 with updates
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
31 Dec 2015
Annual return made up to 4 December 2015 with full list of shareholders
Statement of capital on 2015-12-31
  • GBP 100
03 Jul 2015
Total exemption small company accounts made up to 30 September 2014
23 Dec 2014
Annual return made up to 4 December 2014 with full list of shareholders
Statement of capital on 2014-12-23
  • GBP 100
...
... and 67 more events
03 Feb 1989
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
31 Jan 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
31 Jan 1989
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
20 Jan 1989
Registered office changed on 20/01/89 from: classic house 174-180 old street london EC1V 9BP
09 Dec 1988
Incorporation

CHILD WISE LIMITED Charges

29 April 1999
Debenture
Delivered: 14 May 1999
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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