PETITE ENFANTS LIMITED - WARWICK
Overview
PETITE ENFANTS LIMITED is a Private Limited Company from WARWICK and has the status: Dissolved - no longer trading.
PETITE ENFANTS LIMITED was incorporated 22 years ago on 21/01/2002 and has the registered number: 04356939. The accounts status is FULL.
PETITE ENFANTS LIMITED was incorporated 22 years ago on 21/01/2002 and has the registered number: 04356939. The accounts status is FULL.
PETITE ENFANTS LIMITED - WARWICK
This company is listed in the following categories:
85100 - Pre-primary education
85100 - Pre-primary education
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 26 / 1 | 23/01/2016 |
Registered Office
CO-OPERATIVE HOUSE WARWICK TECHNOL
WARWICK
CV34 6DA
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MS RUTH JOYCE FITZJOHN | May 1960 | British | Director | 2014-11-10 | CURRENT |
| MR PATRICK HUGO GRAY | Sep 1947 | British | Director | 2015-11-09 | CURRENT |
| MRS HELEN RITA WISEMAN | Jun 1965 | British | Director | 2015-11-09 | CURRENT |
| MR EDWARD GEOFFREY PARKER | Oct 1967 | British | Director | 2012-03-26 | CURRENT |
| EDWARD GEOFFREY PARKER | British | Secretary | 2012-03-26 | CURRENT | |
| RM NOMINEES LIMITED | Corporate Nominee Director | 2002-01-21 UNTIL 2002-01-21 | RESIGNED | ||
| MR PATRICK HUGO GRAY | Sep 1947 | British | Director | 2012-11-01 UNTIL 2014-11-10 | RESIGNED |
| MRS ISOBEL BURBIDGE | Sep 1950 | British | Director | 2012-11-01 UNTIL 2015-11-09 | RESIGNED |
| MR DAVID PAUL SMITH | Apr 1963 | British | Secretary | 2002-02-05 UNTIL 2003-09-30 | RESIGNED |
| MR KENNETH EDWARD IREDALE | Jan 1956 | British | Secretary | 2007-12-06 UNTIL 2010-07-07 | RESIGNED |
| FRANCIS ABRAHAM GEORGE | British | Secretary | 2003-10-01 UNTIL 2007-12-06 | RESIGNED | |
| RM REGISTRARS LIMITED | Nominee Secretary | 2002-01-21 UNTIL 2002-01-21 | RESIGNED | ||
| MRS HELEN RITA WISEMAN | Jun 1965 | British | Director | 2012-11-01 UNTIL 2014-11-10 | RESIGNED |
| MS DEBORAH ROBINSON | Mar 1964 | British | Director | 2002-02-05 UNTIL 2012-03-26 | RESIGNED |
| MR PETER WILKES | Jun 1958 | British | Director | 2009-12-21 UNTIL 2012-03-26 | RESIGNED |
| MR DAVID PAUL SMITH | Apr 1963 | British | Director | 2002-02-05 UNTIL 2003-09-30 | RESIGNED |
| LISA JANE STEELE BEVAN | Jul 1977 | British | Director | 2004-02-16 UNTIL 2005-07-27 | RESIGNED |
| MR STEPHEN JOHN RIDLER | Feb 1960 | British | Director | 2012-03-26 UNTIL 2012-11-01 | RESIGNED |
| MRS OLIVIA BIRCH | Jun 1967 | British | Director | 2014-11-10 UNTIL 2015-11-09 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Petit Enfant Group Limited | 2016-04-06 | Warwick |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |