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 - WARWICK

This company is listed in the following categories:
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

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