ACTION FOR CHILDREN TRADING LIMITED - WATFORD


Company Profile Company Filings

Overview

ACTION FOR CHILDREN TRADING LIMITED is a Private Limited Company from WATFORD and has the status: Active.
ACTION FOR CHILDREN TRADING LIMITED was incorporated 20 years ago on 19/05/1999 and has the registered number: 03776025. The accounts status is FULL and accounts are next due on 31/12/2019.

ACTION FOR CHILDREN TRADING LIMITED - WATFORD

This company is listed in the following categories:
47910 - Retail sale via mail order houses or via Internet

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2018 31/12/2019

Registered Office

ACTION FOR CHILDREN TRADING LTD
3 THE BOULEVARD
WATFORD
HERTFORDSHIRE
WD18 8AG

This Company Originates in : United Kingdom
Previous trading names include:
NCH TRADING LIMITED (until 11/09/2008)
NCH ACTION FOR CHILDREN TRADING LTD (until 01/11/2000)
ACTION FOR CHILDREN (SUPPLYLINE) LIMITED (until 11/10/1999)

Returns Status

Return - Last Made Up Date Return - Next Due Date
31/03/2016 28/04/2017

Map

ACTION FOR CHILDREN TRADING LTD

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS JULIE SANDRA BENTLEY Mar 1969 British Director 2018-10-01 CURRENT
MRS CAROL ANN IDDON Apr 1957 British Director 2018-06-18 CURRENT
MR RICHARD HOOD Secretary 2015-02-07 CURRENT
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1999-05-19 UNTIL 1999-05-19 RESIGNED
MR SIMON CHARLES BASS Oct 1958 British Director 2007-08-21 UNTIL 2013-01-30 RESIGNED
MR DEAN KENNETH BENTON Dec 1961 British Director 2003-07-10 UNTIL 2004-12-21 RESIGNED
MR JOHN LEONARD ASHELFORD May 1944 British Director 2000-09-01 UNTIL 2001-09-30 RESIGNED
MS OLEEN HASLAM Apr 1944 British Director 1999-05-19 UNTIL 1999-10-19 RESIGNED
JANE DEBORAH BADROCK Oct 1956 British Director 1999-10-19 UNTIL 2000-07-31 RESIGNED
MRS MARY JANE FIONA NEATE Feb 1966 British Director 2009-02-24 UNTIL 2013-01-23 RESIGNED
MS NICOLA JANE MATHERS TALLETT Jul 1968 British Director 2004-12-21 UNTIL 2005-10-06 RESIGNED
SIR TONY HAWKHEAD Oct 1957 British Director 2014-03-25 UNTIL 2018-02-02 RESIGNED
MR CHARLES WILLIAM SCOTT Jan 1961 British Director 2013-03-19 UNTIL 2018-07-02 RESIGNED
MR ANTONY JAN MANWARING Nov 1956 British Director 1999-05-19 UNTIL 2003-01-31 RESIGNED
MS ORIANA CLARE TICKELL May 1958 British Director 2009-02-24 UNTIL 2013-12-31 RESIGNED
MR JAVAID KHAN Aug 1945 British Director 2001-10-01 UNTIL 2007-08-20 RESIGNED
ELIZABETH MONKS Aug 1967 British Director 2005-10-06 UNTIL 2008-12-31 RESIGNED
MR JOHN LEONARD ASHELFORD May 1944 British Secretary 2000-07-31 UNTIL 2001-09-30 RESIGNED
MS ROMA GRANT Secretary 2013-09-13 UNTIL 2015-02-06 RESIGNED
MR JAVAID KHAN Aug 1945 British Secretary 2001-10-01 UNTIL 2006-03-31 RESIGNED
JANE DEBORAH BADROCK Oct 1956 British Secretary 1999-05-19 UNTIL 2000-07-31 RESIGNED
MS HELEN ROBINSON Feb 1964 British Secretary 2006-04-01 UNTIL 2006-11-23 RESIGNED
MRS MARY KEANE Jan 1956 Secretary 2006-11-24 UNTIL 2013-09-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Action For Children 2016-04-06 Watford   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors

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ACTION FOR CHILDREN SERVICES LIMITED WATFORD Active FULL 87900 - Other residential care activities n.e.c.
BURRSWOOD LIMITED TUNBRIDGE WELLS Active FULL 47190 - Other retail sale in non-specialised stores
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PRAXIS COMMUNITY PROJECTS Active SMALL 88990 - Other social work activities without accommodation n.e.c.
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EAST REGEN LIMITED LONDON Active FULL 41202 - Construction of domestic buildings
EAST TREASURY LIMITED LONDON Dissolved... FULL 70221 - Financial management
EAST THAMES PARTNERSHIP LIMITED LONDON Active FULL 41202 - Construction of domestic buildings
ACTION FOR CHILDREN DEVELOPMENTS LIMITED WATFORD Active FULL 88910 - Child day-care activities
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DKB MARKETING LIMITED BIRMINGHAM Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
THE HOWARD ACADEMY TRUST GILLINGHAM ENGLAND Active FULL 85310 - General secondary education
THE YALDING GROUP LIMITED SITTINGBOURNE ENGLAND Active 94990 - Activities of other membership organizations n.e.c.
CROOMS HILL LIMITED SITTINGBOURNE UNITED KINGDOM Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ACTION FOR CHILDREN PENSION TRUSTEE LIMITED WATFORD Active DORMANT 65300 - Pension funding
ACTION FOR CHILDREN SERVICES LIMITED WATFORD Active FULL 87900 - Other residential care activities n.e.c.
ACTION FOR CHILDREN WATFORD Active GROUP 88910 - Child day-care activities
ACTION FOR CHILDREN DEVELOPMENTS LIMITED WATFORD Active FULL 88910 - Child day-care activities
ST BARTS DAY NURSERIES LIMITED WATFORD ENGLAND Active NO ACCOUNTS FILED 87100 - Residential nursing care facilities