BUFFER BEAR NURSERIES LIMITED - WARWICK
Company Profile | Company Filings |
Overview
BUFFER BEAR NURSERIES LIMITED is a Private Limited Company from WARWICK and has the status: Active.
BUFFER BEAR NURSERIES LIMITED was incorporated 28 years ago on 13/12/1995 and has the registered number: 03137571. The accounts status is DORMANT and accounts are next due on 26/10/2024.
BUFFER BEAR NURSERIES LIMITED was incorporated 28 years ago on 13/12/1995 and has the registered number: 03137571. The accounts status is DORMANT and accounts are next due on 26/10/2024.
BUFFER BEAR NURSERIES LIMITED - WARWICK
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
26 / 1 | 28/01/2023 | 26/10/2024 |
Registered Office
CO-OPERATIVE HOUSE WARWICK TECHNOLOGY PARK
WARWICK
WARWICKSHIRE
CV34 6DA
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
18/12/2023 | 01/01/2025 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MISS HEATHER ADELE RICHARDSON | Dec 1976 | British | Director | 2018-11-19 | CURRENT |
MR EDWARD GEOFFREY PARKER | Oct 1967 | British | Director | 2010-12-17 | CURRENT |
MRS HELEN RITA WISEMAN | Jun 1965 | British | Director | 2015-11-09 | CURRENT |
MR VIVIAN STANLEY WOODELL | May 1962 | British | Director | 2017-11-20 | CURRENT |
EDWARD GEOFFREY PARKER | British | Secretary | 2010-12-17 | CURRENT | |
MR PATRICK HUGO GRAY | Sep 1947 | British | Director | 2012-11-01 UNTIL 2014-11-10 | RESIGNED |
IAN CROSS | Jul 1948 | British | Secretary | 2000-12-06 UNTIL 2010-12-17 | RESIGNED |
MR MARTIN ELLIOTT RANWELL | Oct 1938 | British | Secretary | 1997-09-25 UNTIL 2000-10-03 | RESIGNED |
BERNARD ROBERT WILLIAMS | Oct 1938 | British | Secretary | 1995-12-13 UNTIL 1999-12-09 | RESIGNED |
HALLMARK REGISTRARS LIMITED | Nominee Director | 1995-12-13 UNTIL 1995-12-13 | RESIGNED | ||
MS RUTH JOYCE FITZJOHN | May 1960 | British | Director | 2014-11-10 UNTIL 2017-10-20 | RESIGNED |
DR KAY TURNER | Sep 1947 | British | Director | 1995-12-13 UNTIL 2010-12-17 | RESIGNED |
MR STEPHEN JOHN RIDLER | Feb 1960 | British | Director | 2010-12-17 UNTIL 2012-11-01 | RESIGNED |
HALLMARK SECRETARIES LIMITED | Corporate Nominee Secretary | 1995-12-13 UNTIL 1995-12-13 | RESIGNED | ||
MRS OLIVIA BIRCH | Jun 1967 | British | Director | 2014-11-10 UNTIL 2015-11-09 | RESIGNED |
MR PATRICK HUGO GRAY | Sep 1947 | British | Director | 2015-11-09 UNTIL 2018-11-19 | RESIGNED |
ISOBEL BURBRIDGE | Sep 1950 | British | Director | 2012-11-01 UNTIL 2015-11-09 | RESIGNED |
MRS HELEN RITA WISEMAN | Jun 1965 | British | Director | 2012-11-01 UNTIL 2014-11-10 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Buffer Bear Limited | 2016-04-06 | Warwick |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |