BUFFER BEAR NURSERIES LIMITED
WARWICK

Hellopages » Warwickshire » Warwick » CV34 6DA

Company number 03137571
Status Active
Incorporation Date 13 December 1995
Company Type Private Limited Company
Address CO-OPERATIVE HOUSE WARWICK TECHNOLOGY PARK, GALLOWS HILL, WARWICK, WARWICKSHIRE, CV34 6DA
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Director's details changed for Ms Ruth Joyce Fitzjohn on 27 March 2017; Confirmation statement made on 18 December 2016 with updates; Accounts for a dormant company made up to 23 January 2016. The most likely internet sites of BUFFER BEAR NURSERIES LIMITED are www.bufferbearnurseries.co.uk, and www.buffer-bear-nurseries.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and two months. The distance to to Warwick Parkway Rail Station is 2.1 miles; to Tile Hill Rail Station is 8.5 miles; to Berkswell Rail Station is 9 miles; to Coventry Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Buffer Bear Nurseries Limited is a Private Limited Company. The company registration number is 03137571. Buffer Bear Nurseries Limited has been working since 13 December 1995. The present status of the company is Active. The registered address of Buffer Bear Nurseries Limited is Co Operative House Warwick Technology Park Gallows Hill Warwick Warwickshire Cv34 6da. . PARKER, Edward Geoffrey is a Secretary of the company. FITZJOHN, Ruth Joyce is a Director of the company. GRAY, Patrick Hugo is a Director of the company. PARKER, Edward Geoffrey is a Director of the company. WISEMAN, Helen Rita is a Director of the company. Secretary CROSS, Ian has been resigned. Secretary RANWELL, Martin Elliott has been resigned. Secretary WILLIAMS, Bernard Robert has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Director BIRCH, Olivia has been resigned. Director BURBRIDGE, Isobel has been resigned. Director GRAY, Patrick Hugo has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director RIDLER, Stephen John has been resigned. Director TURNER, Kay, Dr has been resigned. Director WISEMAN, Helen Rita has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
PARKER, Edward Geoffrey
Appointed Date: 17 December 2010
Director
FITZJOHN, Ruth Joyce
Appointed Date: 10 November 2014
65 years old
Director
GRAY, Patrick Hugo
Appointed Date: 09 November 2015
78 years old
Director
PARKER, Edward Geoffrey
Appointed Date: 17 December 2010
58 years old
Director
WISEMAN, Helen Rita
Appointed Date: 09 November 2015
60 years old

Resigned Directors

Secretary
CROSS, Ian
Resigned: 17 December 2010
Appointed Date: 06 December 2000
Secretary
RANWELL, Martin Elliott
Resigned: 03 October 2000
Appointed Date: 25 September 1997
Secretary
WILLIAMS, Bernard Robert
Resigned: 09 December 1999
Appointed Date: 13 December 1995
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 13 December 1995
Appointed Date: 13 December 1995
Director
BIRCH, Olivia
Resigned: 09 November 2015
Appointed Date: 10 November 2014
58 years old
Director
BURBRIDGE, Isobel
Resigned: 09 November 2015
Appointed Date: 01 November 2012
75 years old
Director
GRAY, Patrick Hugo
Resigned: 10 November 2014
Appointed Date: 01 November 2012
78 years old
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 13 December 1995
Appointed Date: 13 December 1995
Director
RIDLER, Stephen John
Resigned: 01 November 2012
Appointed Date: 17 December 2010
65 years old
Director
TURNER, Kay, Dr
Resigned: 17 December 2010
Appointed Date: 13 December 1995
78 years old
Director
WISEMAN, Helen Rita
Resigned: 10 November 2014
Appointed Date: 01 November 2012
60 years old

Persons With Significant Control

Buffer Bear Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BUFFER BEAR NURSERIES LIMITED Events

02 May 2017
Director's details changed for Ms Ruth Joyce Fitzjohn on 27 March 2017
28 Dec 2016
Confirmation statement made on 18 December 2016 with updates
29 Sep 2016
Accounts for a dormant company made up to 23 January 2016
29 Dec 2015
Annual return made up to 18 December 2015 with full list of shareholders
Statement of capital on 2015-12-29
  • GBP 2
25 Nov 2015
Director's details changed for Mr Edward Geoffrey Parker on 4 July 2011
...
... and 67 more events
16 Dec 1996
Return made up to 13/12/96; full list of members
05 Feb 1996
Accounting reference date notified as 31/03
05 Jan 1996
Secretary resigned;new secretary appointed
05 Jan 1996
Director resigned;new director appointed
13 Dec 1995
Incorporation

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