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CHILDRENS WORLD LIMITED

Learn more about CHILDRENS WORLD LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

CHERRY TREE ROAD, WATFORD, HERTFORDSHIRE, WD24 6SH

CHILDRENS WORLD LIMITED on the map

Company type: Private Limited Company
Company number: 00232232
Company status: Active
country of origin: United Kingdom
incorporation date: 1928.07.23
last member list: 2015.08.06
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47190 - Other retail sale in non-specialised stores
Company CHILDRENS WORLD LIMITED is a Private Limited Company, registration number 00232232, established in United Kingdom on the 23. July 1928. The company is now active. The company has been in business for 88 years and 4 months. The company is based on CHERRY TREE ROAD, WATFORD, HERTFORDSHIRE, WD24 6SH. Business of the company CHILDRENS WORLD LIMITED by SIC and NACE code is "47190 - Other retail sale in non-specialised stores". There are 60 company documents available. The most recent document is "DIRECTOR APPOINTED MR DANIEL TALISMAN" from the 2016.01.18. The latest accounts are filed up to 2015.03.29. The latest annual return was filed up to 2015.08.06. We do not have any information about the company CHILDRENS WORLD LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 24. The total number of secretaries was 4. Data on this page were generated on the 2016.12.03. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.29
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.09.03
overdue: NO
last made update: 2015.08.06
documents available: 1

Mortgages:

HSBC BANK PLC
SECURITY ASSIGNMENT - Outstanding on 2011.06.02
HSBC BANK PLC
SECURITY AGREEMENT - Outstanding on 2012.04.26

List of company documents:

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DIRECTOR APPOINTED MR DANIEL TALISMAN
Form type: AP01
Date: 2016.01.18
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APPOINTMENT TERMINATED, DIRECTOR RICHARD SMOTHERS
Form type: TM01
Date: 2016.01.14
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/03/15
Form type: AA
Date: 2015.12.02
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06/08/15 FULL LIST
Form type: AR01
Date: 2015.08.27
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.27
Form type: LATEST SOC
Document description: 27/08/15 STATEMENT OF CAPITAL;GBP 69236877
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DIRECTOR APPOINTED MR RICHARD SMOTHERS
Form type: AP01
Date: 2015.07.28
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APPOINTMENT TERMINATED, DIRECTOR TIMOTHY ASHBY
Form type: TM01
Date: 2015.07.27
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/03/14
Form type: AA
Date: 2014.12.16
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06/08/14 FULL LIST
Form type: AR01
Date: 2014.08.18
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DIRECTOR APPOINTED MR ALAN MARTIN
Form type: AP01
Date: 2014.06.20
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APPOINTMENT TERMINATED, DIRECTOR HARMINDER ATWAL
Form type: TM01
Date: 2014.06.20
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/13
Form type: AA
Date: 2014.01.02
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2013.10.14
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2013.10.14
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2013.10.14
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06/08/13 FULL LIST
Form type: AR01
Date: 2013.08.27
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.12.28
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06/08/12 FULL LIST
Form type: AR01
Date: 2012.08.13
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DIRECTOR APPOINTED HARMINDER SINGH ATWAL
Form type: AP01
Date: 2012.07.20
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APPOINTMENT TERMINATED, DIRECTOR NEIL HARRINGTON
Form type: TM01
Date: 2012.07.20
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: MG01
Date: 2012.04.26
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FULL ACCOUNTS MADE UP TO 26/03/11
Form type: AA
Date: 2011.12.15
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06/08/11 FULL LIST
Form type: AR01
Date: 2011.08.11
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: MG01
Date: 2011.06.02
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: MG01
Date: 2011.05.20
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APPOINTMENT TERMINATED, DIRECTOR JOANNA BOYDELL
Form type: TM01
Date: 2011.02.16
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DIRECTOR APPOINTED MR NEIL HARRINGTON
Form type: AP01
Date: 2011.02.16
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DIRECTOR APPOINTED MR TIMOTHY JOHN ASHBY
Form type: AP01
Date: 2010.10.22
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FULL ACCOUNTS MADE UP TO 27/03/10
Form type: AA
Date: 2010.09.14
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APPOINTMENT TERMINATED, DIRECTOR CLIVE REVETT
Form type: TM01
Date: 2010.09.01
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06/08/10 FULL LIST
Form type: AR01
Date: 2010.08.13
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DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE EDWARD REVETT / 03/08/2010
Form type: CH01
Date: 2010.08.13
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DIRECTOR'S CHANGE OF PARTICULARS / JOANNA BOYDELL / 03/08/2010
Form type: CH01
Date: 2010.08.13
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SECRETARY'S CHANGE OF PARTICULARS / LYNNE SAMANTHA MEDINI / 03/08/2010
Form type: CH03
Date: 2010.08.13
£2.95
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ADOPT ARTICLES 31/03/2010
Form type: RES01
Date: 2010.05.12
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
Form type: MG01
Date: 2010.05.04
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
Form type: MG01
Date: 2010.04.29
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ADOPT ARTICLES 31/03/2010
Form type: RES01
Date: 2010.04.23
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2010.04.19
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FULL ACCOUNTS MADE UP TO 28/03/09
Form type: AA
Date: 2009.10.22
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RETURN MADE UP TO 06/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.11
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DIRECTOR APPOINTED JOANNA BOYDELL
Form type: 288a
Date: 2009.06.29
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APPOINTMENT TERMINATED DIRECTOR MICHAEL RAINER
Form type: 288b
Date: 2009.06.29
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FULL ACCOUNTS MADE UP TO 29/03/08
Form type: AA
Date: 2008.09.16
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RETURN MADE UP TO 06/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.05
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.10.24
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RETURN MADE UP TO 06/08/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.08.20
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FULL ACCOUNTS MADE UP TO 01/04/06
Form type: AA
Date: 2007.01.27
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RETURN MADE UP TO 06/08/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.16
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FULL ACCOUNTS MADE UP TO 26/03/05
Form type: AA
Date: 2006.01.31
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RETURN MADE UP TO 06/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.04.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.03.16
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FULL ACCOUNTS MADE UP TO 27/03/04
Form type: AA
Date: 2004.09.28
£2.95
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RETURN MADE UP TO 06/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.17
£2.95
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FULL ACCOUNTS MADE UP TO 29/03/03
Form type: AA
Date: 2003.09.19
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RETURN MADE UP TO 06/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.27
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.03.26
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.03.14
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FULL ACCOUNTS MADE UP TO 30/03/02
Form type: AA
Date: 2002.08.18
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RETURN MADE UP TO 06/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.17
Child documents:
Document type: ANNOTATION
Date: 2002.08.17
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 17/08/02

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Company directors and board members:

LYNNE SAMANTHA MEDINI (current)
Secretary, 2002.07.12
CHERRY TREE ROAD WATFORD , HERTFORDSHIRE
WD24 6SH
ALAN MARTIN (current)
Director, ACCOUNTANT, 2014.05.30
CHERRY TREE ROAD WATFORD , HERTFORDSHIRE
WD24 6SH
DANIEL TALISMAN (current)
Director, LAWYER, 2016.01.14
CHERRY TREE ROAD WATFORD , HERTFORDSHIRE
WD24 6SH
SONIA FENNELL (resigned)
Secretary, COMPANY SECRETARY, 1995.12.18 - 1996.05.17
WOOD COTTAGE EARLS COMMON , DROITWICH
WR9 7LD, WORCESTERSHIRE
MICHAEL JOHN OLIVER (resigned)
Secretary, 1991.08.06 - 1995.12.18
31 WESTGATE , SOUTHWELL
NG25 0JN, NOTTINGHAMSHIRE
CLIVE EDWARD REVETT (resigned)
Secretary, 1996.05.17 - 2002.07.12
53 RIVERSDELL CLOSE , CHERTSEY
KT16 9JW, SURREY
KEITH ACKROYD (resigned)
Director, 1991.08.06 - 1994.07.31
32 FAR STREET BRADMORE , NOTTINGHAM
NG11 6PF, NOTTINGHAMSHIRE
TIMOTHY JOHN ASHBY (resigned)
Director, GENERAL COUNSEL, 2010.08.30 - 2015.07.24
CHERRY TREE ROAD WATFORD , HERTFORDSHIRE
WD24 6SH
HARMINDER SINGH ATWAL (resigned)
Director, ACCOUNTANT, 2012.07.20 - 2014.05.30
CHERRY TREE ROAD WATFORD , HERTFORDSHIRE
WD24 6SH
JOANNA BOYDELL (resigned)
Director, CHARTERED ACCOUNTANT, 2009.06.19 - 2011.02.04
CHERRY TREE ROAD WATFORD , HERTFORDSHIRE
WD24 6SH
ALISON JANE CLIFFORD KING (resigned)
Director, FINANCE DIRECTOR, 1996.10.01 - 2000.01.07
40 KINGS ROAD , CHALFONT ST GILES
HP8 4HS, BUCKINGHAMSHIRE
DAVID CHARLES GEOFFREY FOSTER (resigned)
Director, SOLICITOR, 1996.02.27 - 1996.05.17
1 GARDEN LANE SUNDRIDGE PARK , BROMLEY
BR1 3NB, KENT
ADRIAN TIMOTHY JOHN GREENHALGH (resigned)
Director, 1996.05.17 - 2002.05.30
MEADOW HOUSE CHAPEL LANE CHILTON , AYLESBURY
HP18 9LP, BUCKINGHAMSHIRE
RODERICK JOHN HALL (resigned)
Director, 1991.08.06 - 1992.06.30
SOUTHWELL HOUSE 7 MAIN STREET BRADMORE , NOTTINGHAM
NG11 6PB, NOTTINGHAMSHIRE
NEIL SIMON HARRINGTON (resigned)
Director, GROUP FINANCE DIRECTOR, 2011.02.04 - 2012.07.20
CHERRY TREE ROAD WATFORD , HERTFORDSHIRE
WD24 6SH
BEVERLEY CLIFFE HODSON (resigned)
Director, 1995.05.01 - 1996.05.17
ANGEL COTTAGE COLSTON BASSETT , NOTTINGHAM
NG12 3FD
SIMON DONNELL HUGHES (resigned)
Director, 1996.05.17 - 1997.11.20
ROSEBANK 36 CHELMSFORD ROAD SHENFIELD , BRENTWOOD
CM15 8RJ, ESSEX
CHRISTOPHER NICHOLAS MARTIN (resigned)
Director, CHARTERED ACCOUNTANT, 1996.05.17 - 2002.07.14
THE OLD SCHOOL HOUSE BOVINGDON GREEN , MARLOW
SL7 2JH, BUCKINGHAMSHIRE
MARK MCMENEMY (resigned)
Director, ACCOUNTANT, 2001.04.17 - 2003.03.03
11 POPPY WALK ST JAMES ROAD , GOFFS OAK
EN7 6TJ, HERTFORDSHIRE
MICHAEL JOHN OLIVER (resigned)
Director, SOLICITOR, 1996.02.27 - 1996.05.17
31 WESTGATE , SOUTHWELL
NG25 0JN, NOTTINGHAMSHIRE
MARTYN JOHN OSBORNE (resigned)
Director, ACCOUNTANT, 2003.03.05 - 2005.02.25
THE SPINNEY MARTINSEND LANE , GREAT MISSENDEN
HP16 9HS, BUCKINGHAMSHIRE
KENNETH STANTON PIGGOTT (resigned)
Director, 1991.08.06 - 1995.04.30
172 LOUGHBOROUGH ROAD , RUDDINGTON
NG11 6LF, NOTTINGHAM
MICHAEL JAMES RAINER (resigned)
Director, CHARTERED ACCOUNTANT, 2005.02.25 - 2009.06.19
98 CASTELLAIN MANSIONS CASTELLAIN ROAD , LONDON
W9 1HB
CLIVE EDWARD REVETT (resigned)
Director, CHARTERED SECRETARY, 2002.07.12 - 2010.08.30
CHERRY TREE ROAD WATFORD , HERTFORDSHIRE
WD24 6SH
MICHAEL FRITH RUDDELL (resigned)
Director, 1994.07.14 - 1996.05.17
PELHAM LODGE CLIFTON LANE RUDDINGTON , NOTTINGHAM
NG11 6AB, NOTTINGHAMSHIRE
RICHARD SMOTHERS (resigned)
Director, CHIEF FINANCIAL OFFICER, 2015.07.24 - 2016.01.14
CHERRY TREE ROAD WATFORD , HERTFORDSHIRE
WD24 6SH
GREGORY CLIFFORD FRANCIS TUFNELL (resigned)
Director, MANAGING DIRECTOR, 1997.11.20 - 2000.05.25
THE WARRENER WARREN ROW , WARGRAVE
RG10 8QS, BERKSHIRE
MARTIN JOHN WILLIAMS (resigned)
Director, 1992.10.01 - 1996.05.17
23 DEEMING DRIVE , QUORN
LE12 8NF, LEICESTERSHIRE

Companies near to CHILDRENS WORLD ltd.

Information about the Private Limited Company CHILDRENS WORLD LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.13. Reload the data