Company number 04332202
Status Active
Incorporation Date 30 November 2001
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address JUBILEE HALL RAMSEY ROAD, GIBBONSDOWN, BARRY, CF62 9DF
Home Country United Kingdom
Nature of Business 85100 - Pre-primary education
Phone, email, etc
Since the company registration fifty-eight events have happened. The last three records are Appointment of Mrs Julie Aviet Frassinelli as a director on 23 November 2016; Appointment of Mrs Margaret Wilkinson as a director on 23 November 2016; Confirmation statement made on 30 November 2016 with updates. The most likely internet sites of GIBBONSDOWN CHILDRENS CENTRE LIMITED are www.gibbonsdownchildrenscentre.co.uk, and www.gibbonsdown-childrens-centre.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and twelve months. The distance to to Barry Rail Station is 1.7 miles; to Cardiff Central Rail Station is 5.5 miles; to Cardiff Queen Street Rail Station is 6.1 miles; to Cathays Rail Station is 6.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gibbonsdown Childrens Centre Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital).
The company registration number is 04332202. Gibbonsdown Childrens Centre Limited has been working since 30 November 2001.
The present status of the company is Active. The registered address of Gibbonsdown Childrens Centre Limited is Jubilee Hall Ramsey Road Gibbonsdown Barry Cf62 9df. . MUNRO, Gillian Jane is a Secretary of the company. AVIET FRASSINELLI, Julie is a Director of the company. CURTIS, Claire Lesley is a Director of the company. JAMES, Judith Veronica is a Director of the company. WILKINSON, Margaret is a Director of the company. Secretary POOLE, Linda has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Director CITY ROAD REGISTRARS LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Director CURTIS, Robert Frank has been resigned. Director DRABBLE, Jane has been resigned. Director POWELL, Lynne Patricia has been resigned. Director SARGENT, Denise has been resigned. The company operates in "Pre-primary education".
Current Directors
Resigned Directors
Secretary
POOLE, Linda
Resigned: 01 April 2002
Appointed Date: 02 December 2001
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 30 November 2001
Appointed Date: 30 November 2001
Director
CITY ROAD REGISTRARS LIMITED
Resigned: 30 November 2001
Appointed Date: 30 November 2001
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 30 November 2001
Appointed Date: 30 November 2001
35 years old
Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 30 November 2001
Appointed Date: 30 November 2001
Director
DRABBLE, Jane
Resigned: 24 April 2002
Appointed Date: 02 December 2001
78 years old
Director
SARGENT, Denise
Resigned: 13 September 2006
Appointed Date: 02 December 2001
68 years old
Persons With Significant Control
Mrs Gillian Jane Munro
Notified on: 6 April 2016
65 years old
Nature of control: Has significant influence or control
Mr Howard Hamilton
Notified on: 6 April 2016
77 years old
Nature of control: Has significant influence or control
GIBBONSDOWN CHILDRENS CENTRE LIMITED Events
23 Jan 2017
Appointment of Mrs Julie Aviet Frassinelli as a director on 23 November 2016
23 Jan 2017
Appointment of Mrs Margaret Wilkinson as a director on 23 November 2016
08 Dec 2016
Confirmation statement made on 30 November 2016 with updates
05 Dec 2016
Total exemption full accounts made up to 31 March 2016
30 Nov 2015
Annual return made up to 30 November 2015 no member list
...
... and 48 more events
22 Jan 2002
New secretary appointed
22 Jan 2002
New director appointed
14 Jan 2002
Registered office changed on 14/01/02 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF
14 Jan 2002
Resolutions
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
30 Nov 2001
Incorporation