FINE CELL WORK

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Company number 03095356
Status Active
Incorporation Date 25 August 1995
Company Type PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Address 38 BUCKINGHAM PALACE ROAD, LONDON, SW1W 0RE
Home Country United Kingdom
Nature of Business 88990 - Other social work activities without accommodation n.e.c.
Phone, email, etc

Since the company registration one hundred and four events have happened. The last three records are Confirmation statement made on 25 August 2016 with updates; Appointment of Ms Miranda Elizabeth Kendall as a director on 1 March 2016; Appointment of Mr Christopher John Grafham as a director on 24 November 2015. The most likely internet sites of FINE CELL WORK are www.finecell.co.uk, and www.fine-cell.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and one months. The distance to to Barbican Rail Station is 2.6 miles; to Brondesbury Park Rail Station is 4.1 miles; to Barnes Bridge Rail Station is 4.9 miles; to Beckenham Hill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fine Cell Work is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption). The company registration number is 03095356. Fine Cell Work has been working since 25 August 1995. The present status of the company is Active. The registered address of Fine Cell Work is 38 Buckingham Palace Road London Sw1w 0re. . GILLIES, Victoria is a Secretary of the company. ELWES, Tabitha Mary is a Director of the company. GALLAGHER, Carol is a Director of the company. GRAFHAM, Christopher John is a Director of the company. HENRY, Edward is a Director of the company. KEMP, Judith Kit is a Director of the company. KENDALL, Miranda Elizabeth is a Director of the company. KIDSTON, Catherine Isabel is a Director of the company. KINGSLEY, Sophie Nichola Ann is a Director of the company. MURRAY, Andrew Henry William Vane is a Director of the company. ROBINSON, Cathy is a Director of the company. SOAMES, Emma Mary, The Honourable is a Director of the company. WILKINSON, Caroline is a Director of the company. Secretary EMCK, Katy Mary has been resigned. Secretary EMCK, Katy Mary has been resigned. Secretary OAKESHOTT, Robert Noel Waddington has been resigned. Director BAKER, Paul has been resigned. Director BEECH, Robert has been resigned. Director BOWLBY, Joanne has been resigned. Director BURRELL, Charles Raymond, Sir has been resigned. Director CREW, Harry has been resigned. Director DUNLOP, Janet Mary has been resigned. Director ELWES, Rachel has been resigned. Director FARLEY, Patricia has been resigned. Director FELLOWS, Selina has been resigned. Director GATER, Anthony George has been resigned. Director GOMM, Jean has been resigned. Director GOMM, Jean has been resigned. Director JONES, Sandra has been resigned. Director OAKESHOTT, Robert Noel Waddington has been resigned. Director RIVLIN, Geoffrey, Judge has been resigned. Director ROBERTSON, Iain has been resigned. Director THOMPSON, Beverley Patricia has been resigned. Director TREE, Anne Evelyn Beatrice has been resigned. Director WYNDHAM, Melissa Anne has been resigned. Director FINE CELL WORK has been resigned. Director FINE CELL WORK has been resigned. The company operates in "Other social work activities without accommodation n.e.c.".


Current Directors

Secretary
GILLIES, Victoria
Appointed Date: 23 September 2013

Director
ELWES, Tabitha Mary
Appointed Date: 23 June 2015
61 years old

Director
GALLAGHER, Carol
Appointed Date: 12 October 2012
65 years old

Director
GRAFHAM, Christopher John
Appointed Date: 24 November 2015
56 years old

Director
HENRY, Edward
Appointed Date: 23 April 2013
63 years old

Director
KEMP, Judith Kit
Appointed Date: 26 September 2014
74 years old

Director
KENDALL, Miranda Elizabeth
Appointed Date: 01 March 2016
63 years old

Director
KIDSTON, Catherine Isabel
Appointed Date: 01 March 2016
66 years old

Director
KINGSLEY, Sophie Nichola Ann
Appointed Date: 25 January 2006
53 years old

Director
MURRAY, Andrew Henry William Vane
Appointed Date: 22 January 2014
61 years old

Director
ROBINSON, Cathy
Appointed Date: 20 June 2013
60 years old

Director
SOAMES, Emma Mary, The Honourable
Appointed Date: 18 November 2012
76 years old

Director
WILKINSON, Caroline
Appointed Date: 29 September 2009
79 years old

Resigned Directors

Secretary
EMCK, Katy Mary
Resigned: 03 May 2000
Appointed Date: 26 March 1997

Secretary
EMCK, Katy Mary
Resigned: 23 September 2013
Appointed Date: 26 March 1997

Secretary
OAKESHOTT, Robert Noel Waddington
Resigned: 26 March 1997
Appointed Date: 25 August 1995

Director
BAKER, Paul
Resigned: 15 March 2013
Appointed Date: 01 November 2010
60 years old

Director
BEECH, Robert
Resigned: 17 October 2002
Appointed Date: 25 August 1995
98 years old

Director
BOWLBY, Joanne
Resigned: 01 September 2002
Appointed Date: 03 May 2000
58 years old

Director
BURRELL, Charles Raymond, Sir
Resigned: 01 June 2007
Appointed Date: 04 December 2000
63 years old

Director
CREW, Harry
Resigned: 27 June 2003
Appointed Date: 10 June 1998
85 years old

Director
DUNLOP, Janet Mary
Resigned: 28 November 2013
Appointed Date: 07 February 2008
63 years old

Director
ELWES, Rachel
Resigned: 01 July 2005
Appointed Date: 03 May 2000
57 years old

Director
FARLEY, Patricia
Resigned: 03 May 2001
Appointed Date: 25 August 1995
59 years old

Director
FELLOWS, Selina
Resigned: 25 September 2014
Appointed Date: 05 February 2004
70 years old

Director
GATER, Anthony George
Resigned: 25 September 2012
Appointed Date: 25 August 1995
92 years old

Director
GOMM, Jean
Resigned: 07 October 2010
Appointed Date: 24 March 2009
78 years old

Director
GOMM, Jean
Resigned: 01 July 2012
Appointed Date: 24 March 2009
78 years old

Director
JONES, Sandra
Resigned: 27 February 2010
Appointed Date: 25 January 2006
84 years old

Director
OAKESHOTT, Robert Noel Waddington
Resigned: 04 July 2008
Appointed Date: 25 August 1995
92 years old

Director
RIVLIN, Geoffrey, Judge
Resigned: 24 November 2015
Appointed Date: 01 July 2012
84 years old

Director
ROBERTSON, Iain
Resigned: 13 May 2006
Appointed Date: 05 February 2004
78 years old

Director
THOMPSON, Beverley Patricia
Resigned: 23 February 2000
Appointed Date: 25 August 1995
67 years old

Director
TREE, Anne Evelyn Beatrice
Resigned: 10 September 2008
Appointed Date: 25 August 1995
97 years old

Director
WYNDHAM, Melissa Anne
Resigned: 17 September 2015
Appointed Date: 28 January 2003
76 years old

Director
FINE CELL WORK
Resigned: 07 October 2010
Appointed Date: 24 March 2009

Director
FINE CELL WORK
Resigned: 14 June 2010
Appointed Date: 24 March 2009

FINE CELL WORK Events

07 Sep 2016
Confirmation statement made on 25 August 2016 with updates
05 Sep 2016
Appointment of Ms Miranda Elizabeth Kendall as a director on 1 March 2016
05 Sep 2016
Appointment of Mr Christopher John Grafham as a director on 24 November 2015
05 Sep 2016
Appointment of Ms Catherine Isabel Kidston as a director on 1 March 2016
05 Sep 2016
Termination of appointment of Geoffrey Rivlin as a director on 24 November 2015
...
... and 94 more events
03 Oct 1997
Annual return made up to 25/08/97
  • 363(287) ‐ Registered office changed on 03/10/97
  • 363(288) ‐ Secretary resigned;director's particulars changed

25 Jul 1997
Accounts for a dormant company made up to 31 August 1996
25 Jul 1997
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors

10 Sep 1996
Annual return made up to 25/08/96
25 Aug 1995
Incorporation