TOYS CHILDREN LOVE LTD
SURREY TOYS & CHILD LEARNING LIMITED LEVICE LIMITED

Hellopages » Surrey » Tandridge » CR6 9JP

Company number 03491990
Status Active
Incorporation Date 13 January 1998
Company Type Private Limited Company
Address 10 KOORINGA, WARLINGHAM, SURREY, CR6 9JP
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 13 January 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 13 January 2016 with full list of shareholders Statement of capital on 2016-01-13 GBP 2 . The most likely internet sites of TOYS CHILDREN LOVE LTD are www.toyschildrenlove.co.uk, and www.toys-children-love.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eleven months. Toys Children Love Ltd is a Private Limited Company. The company registration number is 03491990. Toys Children Love Ltd has been working since 13 January 1998. The present status of the company is Active. The registered address of Toys Children Love Ltd is 10 Kooringa Warlingham Surrey Cr6 9jp. . COULTER, Rosalind Sylvia Ann is a Secretary of the company. COULTER, John Anthony Francis Hugh is a Director of the company. COULTER, Rosalind Sylvia Ann is a Director of the company. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
COULTER, Rosalind Sylvia Ann
Appointed Date: 19 February 1998

Director
COULTER, John Anthony Francis Hugh
Appointed Date: 19 February 1998
82 years old

Director
COULTER, Rosalind Sylvia Ann
Appointed Date: 19 February 1998
79 years old

Resigned Directors

Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 19 February 1998
Appointed Date: 13 January 1998

Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 19 February 1998
Appointed Date: 13 January 1998
35 years old

Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 19 February 1998
Appointed Date: 13 January 1998

Persons With Significant Control

Mr John Anthony Francis Hugh Coulter
Notified on: 17 December 2016
82 years old
Nature of control: Ownership of shares – 75% or more

TOYS CHILDREN LOVE LTD Events

14 Jan 2017
Confirmation statement made on 13 January 2017 with updates
13 Jan 2016
Accounts for a dormant company made up to 31 December 2015
13 Jan 2016
Annual return made up to 13 January 2016 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 2

27 Aug 2015
Accounts for a dormant company made up to 31 December 2014
14 Jan 2015
Annual return made up to 13 January 2015 with full list of shareholders
Statement of capital on 2015-01-14
  • GBP 2

...
... and 44 more events
09 Mar 1998
Registered office changed on 09/03/98 from: crwys house 33 crwys road cardiff CF2 4YF
09 Mar 1998
New secretary appointed;new director appointed
09 Mar 1998
New director appointed
03 Feb 1998
Company name changed levice LIMITED\certificate issued on 04/02/98
13 Jan 1998
Incorporation