ACTION FOR CHILDREN TRADING LIMITED
WATFORD NCH TRADING LIMITED NCH ACTION FOR CHILDREN TRADING LTD ACTION FOR CHILDREN (SUPPLYLINE) LIMITED

Hellopages » Hertfordshire » Watford » WD18 8AG

Company number 03776025
Status Active
Incorporation Date 19 May 1999
Company Type Private Limited Company
Address ACTION FOR CHILDREN TRADING LTD, 3 THE BOULEVARD, ASCOT ROAD, WATFORD, HERTFORDSHIRE, WD18 8AG
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc

Since the company registration ninety-nine events have happened. The last three records are Annual return made up to 31 March 2012 with full list of shareholders ANNOTATION Replacement the form is a replacement of the AR01 registered on 04/04/2012 as it was not properly delivered ; Confirmation statement made on 31 March 2017 with updates; Director's details changed for Mr Charles William Scott on 16 March 2017. The most likely internet sites of ACTION FOR CHILDREN TRADING LIMITED are www.actionforchildrentrading.co.uk, and www.action-for-children-trading.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and six months. The distance to to Sudbury Hill Harrow Rail Station is 7.4 miles; to South Kenton Rail Station is 7.5 miles; to Sudbury & Harrow Road Rail Station is 8.1 miles; to South Greenford Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Action For Children Trading Limited is a Private Limited Company. The company registration number is 03776025. Action For Children Trading Limited has been working since 19 May 1999. The present status of the company is Active. The registered address of Action For Children Trading Limited is Action For Children Trading Ltd 3 The Boulevard Ascot Road Watford Hertfordshire Wd18 8ag. . HOOD, Richard is a Secretary of the company. HAWKHEAD, Tony, Sir is a Director of the company. SCOTT, Charles William is a Director of the company. Secretary ASHELFORD, John Leonard has been resigned. Secretary BADROCK, Jane Deborah has been resigned. Secretary GRANT, Roma has been resigned. Secretary KEANE, Mary has been resigned. Secretary KHAN, Javaid has been resigned. Secretary ROBINSON, Helen has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ASHELFORD, John Leonard has been resigned. Director BADROCK, Jane Deborah has been resigned. Director BASS, Simon has been resigned. Director BENTON, Dean Kenneth has been resigned. Director HASLAM, Oleen has been resigned. Director KHAN, Javaid has been resigned. Director MANWARING, Antony Jan has been resigned. Director MONKS, Elizabeth has been resigned. Director NEATE, Mary Jane Fiona has been resigned. Director TALLETT, Nicola Jane Mathers has been resigned. Director TICKELL, Oriana Clare has been resigned. The company operates in "Retail sale via mail order houses or via Internet".


Current Directors

Secretary
HOOD, Richard
Appointed Date: 07 February 2015
Director
HAWKHEAD, Tony, Sir
Appointed Date: 25 March 2014
68 years old
Director
SCOTT, Charles William
Appointed Date: 19 March 2013
64 years old

Resigned Directors

Secretary
ASHELFORD, John Leonard
Resigned: 30 September 2001
Appointed Date: 31 July 2000
Secretary
BADROCK, Jane Deborah
Resigned: 31 July 2000
Appointed Date: 19 May 1999
Secretary
GRANT, Roma
Resigned: 06 February 2015
Appointed Date: 13 September 2013
Secretary
KEANE, Mary
Resigned: 12 September 2013
Appointed Date: 24 November 2006
Secretary
KHAN, Javaid
Resigned: 31 March 2006
Appointed Date: 01 October 2001
Secretary
ROBINSON, Helen
Resigned: 23 November 2006
Appointed Date: 01 April 2006
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 19 May 1999
Appointed Date: 19 May 1999
Director
ASHELFORD, John Leonard
Resigned: 30 September 2001
Appointed Date: 01 September 2000
81 years old
Director
BADROCK, Jane Deborah
Resigned: 31 July 2000
Appointed Date: 19 October 1999
69 years old
Director
BASS, Simon
Resigned: 30 January 2013
Appointed Date: 21 August 2007
67 years old
Director
BENTON, Dean Kenneth
Resigned: 21 December 2004
Appointed Date: 10 July 2003
63 years old
Director
HASLAM, Oleen
Resigned: 19 October 1999
Appointed Date: 19 May 1999
81 years old
Director
KHAN, Javaid
Resigned: 20 August 2007
Appointed Date: 01 October 2001
80 years old
Director
MANWARING, Antony Jan
Resigned: 31 January 2003
Appointed Date: 19 May 1999
69 years old
Director
MONKS, Elizabeth
Resigned: 31 December 2008
Appointed Date: 06 October 2005
58 years old
Director
NEATE, Mary Jane Fiona
Resigned: 23 January 2013
Appointed Date: 24 February 2009
59 years old
Director
TALLETT, Nicola Jane Mathers
Resigned: 06 October 2005
Appointed Date: 21 December 2004
57 years old
Director
TICKELL, Oriana Clare
Resigned: 31 December 2013
Appointed Date: 24 February 2009
67 years old

Persons With Significant Control

Action For Children
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ACTION FOR CHILDREN TRADING LIMITED Events

19 Apr 2017
Annual return made up to 31 March 2012 with full list of shareholders
  • ANNOTATION Replacement the form is a replacement of the AR01 registered on 04/04/2012 as it was not properly delivered
12 Apr 2017
Confirmation statement made on 31 March 2017 with updates
28 Mar 2017
Director's details changed for Mr Charles William Scott on 16 March 2017
19 Sep 2016
Full accounts made up to 31 March 2016
24 May 2016
Register(s) moved to registered inspection location 10 Great Queen Street London WC2B 5DG
...
... and 89 more events
10 Nov 1999
New director appointed
10 Nov 1999
Director resigned
11 Oct 1999
Company name changed action for children (supplyline) LIMITED\certificate issued on 11/10/99
23 May 1999
Secretary resigned
19 May 1999
Incorporation

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