PETIT ENFANT GROUP LIMITED - WARWICK
Overview
PETIT ENFANT GROUP LIMITED is a Private Limited Company from WARWICK and has the status: Dissolved - no longer trading.
PETIT ENFANT GROUP LIMITED was incorporated 13 years ago on 01/09/2010 and has the registered number: 07362917. The accounts status is DORMANT.
PETIT ENFANT GROUP LIMITED was incorporated 13 years ago on 01/09/2010 and has the registered number: 07362917. The accounts status is DORMANT.
PETIT ENFANT GROUP LIMITED - WARWICK
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 26 / 1 | 24/01/2015 |
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 |
|---|---|---|---|---|---|
| MR EDWARD GEOFFREY PARKER | Oct 1967 | British | Director | 2012-03-26 | CURRENT |
| MS RUTH JOYCE FITZJOHN | May 1960 | British | Director | 2014-11-10 | CURRENT |
| MR EDWARD GEOFFREY PARKER | Secretary | 2012-03-26 | CURRENT | ||
| MR STEPHEN JOHN RIDLER | Feb 1960 | British | Director | 2012-03-26 UNTIL 2012-11-01 | 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 |
| MRS OLIVIA BIRCH | Jun 1967 | British | Director | 2014-11-10 UNTIL 2015-11-09 | RESIGNED |
| MS DEBORAH ROBINSON | Mar 1964 | British | Director | 2010-09-01 UNTIL 2012-03-26 | RESIGNED |
| MR PETER WILKES | Jun 1958 | British | Director | 2010-09-01 UNTIL 2012-03-26 | 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 |
|---|---|---|---|---|
| The Midcounties Co-Operative Limited | 2016-04-06 | Warwick |
Ownership of shares 75 to 100 percent Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control |