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NATIONAL CHILDREN'S BUREAU

Learn more about NATIONAL CHILDREN'S BUREAU. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

8 WAKLEY STREET, LONDON, EC1V 7QE

NATIONAL CHILDREN'S BUREAU on the map

Company type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company number: 00952717
Company status: Active
country of origin: United Kingdom
incorporation date: 1969.04.23
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 88990 - Other social work activities without accommodation not elsewhere classified

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: GROUP
documents available: 1

Returns:

next due date: 2017.02.23
overdue: NO
last made update: 2016.01.26
documents available: 1

List of company documents:

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26/01/16 NO MEMBER LIST
Form type: AR01
Date: 2016.01.28
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DIRECTOR APPOINTED MR KARL TREVOR PODMORE
Form type: AP01
Date: 2015.12.18
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DIRECTOR APPOINTED MS CLARE ELIZABETH LAXTON
Form type: AP01
Date: 2015.12.18
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DIRECTOR APPOINTED MS ELIZABETH JANE RAILTON
Form type: AP01
Date: 2015.12.18
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APPOINTMENT TERMINATED, DIRECTOR DEWI HUGHES
Form type: TM01
Date: 2015.12.18
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APPOINTMENT TERMINATED, DIRECTOR CATHERINE HELD
Form type: TM01
Date: 2015.12.18
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SECRETARY APPOINTED MS ANNA FEUCHTWANG
Form type: AP03
Date: 2015.12.18
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APPOINTMENT TERMINATED, SECRETARY DENIS KING
Form type: TM02
Date: 2015.12.18
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2015.12.12
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DIRECTOR APPOINTED MISS PAGE NYAME-SATTERTHWAITE
Form type: AP01
Date: 2015.05.20
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DIRECTOR APPOINTED MISS THIVYA JEYASHANKER
Form type: AP01
Date: 2015.04.14
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APPOINTMENT TERMINATED, DIRECTOR CECILE WRIGHT
Form type: TM01
Date: 2015.04.14
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DIRECTOR'S CHANGE OF PARTICULARS / MS ANITA DIANE TIESSEN / 14/04/2015
Form type: CH01
Date: 2015.04.14
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26/01/15 NO MEMBER LIST
Form type: AR01
Date: 2015.01.26
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SECRETARY APPOINTED MR DENIS PHILIP KING
Form type: AP03
Date: 2015.01.26
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DIRECTOR APPOINTED MR TERRENCE IVOR COLLIS
Form type: AP01
Date: 2015.01.26
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DIRECTOR APPOINTED MS ANITA DIANE TIESSEN
Form type: AP01
Date: 2015.01.26
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APPOINTMENT TERMINATED, DIRECTOR PETER PHIPPEN
Form type: TM01
Date: 2015.01.26
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APPOINTMENT TERMINATED, SECRETARY ANNAMARIE HISCOX
Form type: TM02
Date: 2015.01.26
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2014.11.21
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SECRETARY APPOINTED MS ANNAMARIE HISCOX
Form type: AP03
Date: 2014.07.22
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APPOINTMENT TERMINATED, SECRETARY HILARY EMERY
Form type: TM02
Date: 2014.07.22
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APPOINTMENT TERMINATED, DIRECTOR MIKE GREIG
Form type: TM01
Date: 2014.07.21
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2014.07.21
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2014.07.21
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2014.07.21
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SECOND FILING WITH MUD 26/01/14 FOR FORM AR01
Form type: RP04
Date: 2014.04.10
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26/01/14 NO MEMBER LIST
Form type: AR01
Date: 2014.02.25
Child documents:
Document type: ANNOTATION
Date: 2014.04.10
Form type: ANNOTATION
Document description: Clarification
Description: A second filed AR01 was registered on 10th April 2014
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SECRETARY APPOINTED MRS HILARY EMERY
Form type: AP03
Date: 2014.02.25
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APPOINTMENT TERMINATED, SECRETARY MICHAEL CHUTER
Form type: TM02
Date: 2014.02.25
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DIRECTOR APPOINTED MR EDWARD HANNAN
Form type: AP01
Date: 2014.01.28
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.12.27
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APPOINTMENT TERMINATED, DIRECTOR HELEN MACKINNON
Form type: TM01
Date: 2013.11.20
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APPOINTMENT TERMINATED, DIRECTOR DAVID RIMINGTON
Form type: TM01
Date: 2013.11.20
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26/01/13 NO MEMBER LIST
Form type: AR01
Date: 2013.02.11
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2013.01.10
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DIRECTOR APPOINTED DR HELEN MACKINNON
Form type: AP01
Date: 2013.01.03
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DIRECTOR APPOINTED MR CECIL WORTHINGTON
Form type: AP01
Date: 2012.12.13
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DIRECTOR APPOINTED MR KENNETH IAN MEESON
Form type: AP01
Date: 2012.12.12
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DIRECTOR APPOINTED MR PETER PHIPPEN
Form type: AP01
Date: 2012.12.12
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DIRECTOR APPOINTED MRS ELAINE VERONICA SIMPSON
Form type: AP01
Date: 2012.12.12
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DIRECTOR APPOINTED MR MIKE GREIG
Form type: AP01
Date: 2012.12.12
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APPOINTMENT TERMINATED, DIRECTOR KATE THOMPSON
Form type: TM01
Date: 2012.12.11
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APPOINTMENT TERMINATED, DIRECTOR KATE THOMPSON
Form type: TM01
Date: 2012.12.10
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APPOINTMENT TERMINATED, DIRECTOR HUGH MCLAUGHLIN
Form type: TM01
Date: 2012.12.10
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APPOINTMENT TERMINATED, DIRECTOR CHRIS BORN
Form type: TM01
Date: 2012.12.10
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APPOINTMENT TERMINATED, DIRECTOR GILLIAN PUGH
Form type: TM01
Date: 2012.12.10
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APPOINTMENT TERMINATED, DIRECTOR KAREN BELL
Form type: TM01
Date: 2012.12.10
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26/01/12 NO MEMBER LIST
Form type: AR01
Date: 2012.04.20
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2012.02.27
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SECRETARY APPOINTED MR MICHAEL DAVID CHUTER
Form type: AP03
Date: 2011.10.29
£2.95
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APPOINTMENT TERMINATED, SECRETARY DENISE HOLLINGBERY
Form type: TM02
Date: 2011.03.11
£2.95
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26/01/11 NO MEMBER LIST
Form type: AR01
Date: 2011.02.02
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DIRECTOR'S CHANGE OF PARTICULARS / DR HUGH MCLAUGHLIN / 01/02/2010
Form type: CH01
Date: 2011.02.01
£2.95
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DIRECTOR APPOINTED PROFESSOR CECILE YVONNE WRIGHT
Form type: AP01
Date: 2010.12.24
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APPOINTMENT TERMINATED, DIRECTOR KENNETH MEESON
Form type: TM01
Date: 2010.12.08
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APPOINTMENT TERMINATED, DIRECTOR FARHAT HASNAIN
Form type: TM01
Date: 2010.12.08
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.08.20
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APPOINTMENT TERMINATED, DIRECTOR ELIZABETH BAYRAM
Form type: TM01
Date: 2010.06.15
£2.95
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APPOINTMENT TERMINATED, DIRECTOR YVETTE SUMMERS
Form type: TM01
Date: 2010.06.15

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Company directors and board members:

ANNA FEUCHTWANG (current)
Secretary, 2015.11.05
8 WAKLEY STREET LONDON ,
EC1V 7QE
TERRENCE IVOR COLLIS (current)
Director, RETIRED, 2014.09.17
45 SUSSEX STREET , LONDON
SW1V 4RJ
ENGLAND
SARAH DAVIDSON (current)
Director, CONSULTANT CLINICAL PSYCHOLOGIST, 2008.10.24
27 HENLEY DRIVE , LONDON
SE1 3AP
EDWARD GEORGE FITZGERALD HANNAN (current)
Director, CHIEF FINANCIAL OFFICER, 2013.10.24
8 WAKLEY STREET LONDON ,
EC1V 7QE
THIVYA JEYASHANKER (current)
Director, FREELANCE, 2014.10.22
8 WAKLEY STREET LONDON ,
EC1V 7QE
CLARE ELIZABETH LAXTON (current)
Director, CHARITY LOBBYIST, 2015.11.19
8 WAKLEY STREET LONDON ,
EC1V 7QE
KENNETH IAN MEESON (current)
Director, COUNCILLOR, SOLIHULL METROPOLITAN BOROUGH COUNCIL, 2012.10.18
9 GLENDON WAY DORRIDGE , SOLIHULL
B93 8SY, WEST MIDLANDS
ENGLAND
PAGE NYAME-SATTERTHWAITE (current)
Director, STUDENT, 2015.03.25
8 WAKLEY STREET LONDON ,
EC1V 7QE
KARL TREVOR PODMORE (current)
Director, SOCIAL WORK MANAGER LOCAL AUTHORITY, 2015.11.19
8 WAKLEY STREET LONDON ,
EC1V 7QE
ELIZABETH JANE RAILTON (current)
Director, RETIRED, 2015.11.19
8 WAKLEY STREET LONDON ,
EC1V 7QE
ELAINE VERONICA SIMPSON (current)
Director, CONSULTANT, 2012.10.18
3 HIGHFIELD GARDENS , LICHFIELD
WS14 9JA, STAFFORDSHIRE
ENGLAND
ANITA DIANE TIESSEN (current)
Director, CEO, 2014.07.23
49 QUEENS AVENUE , LONDON
N3 2NN
ENGLAND
CECIL WORTHINGTON (current)
Director, DIRECTOR OF SOCIAL WORK, FAMILY AND CHILDCARE, 2012.10.18
1 GLEN ROAD , BANGOR
BT20 3SW, COUNTY DOWN
NORTHERN IRELAND
LOUISE ANTHEA FLORENCE BRAMFITT (resigned)
Secretary, CIVIL SERVANT, 1993.10.12 - 1994.01.26
127 DAIRY LANE , HOUGHTON LE SPRING
DH4 5BP, TYNE & WEAR
MICHAEL DAVID CHUTER (resigned)
Secretary, 2011.05.01 - 2013.12.01
8 WAKLEY STREET LONDON ,
EC1V 7QE
HILARY EMERY (resigned)
Secretary, 2013.12.01 - 2014.06.20
8 WAKLEY STREET LONDON ,
EC1V 7QE
PAUL MARTIN ENNALS (resigned)
Secretary, CHIEF EXECUTIVE, 1998.09.14 - 1999.01.11
120 PRIORY GARDENS , LONDON
N6 5QT
ANNAMARIE HISCOX (resigned)
Secretary, 2014.06.20 - 2014.10.22
8 WAKLEY STREET LONDON ,
EC1V 7QE
DENISE JULIE HOLLINGBERY (resigned)
Secretary, ADMINISTRATION MANAGER, 1999.01.11 - 2011.03.11
61 BURNFOOT AVENUE , LONDON
SW6 5EB
DENIS PHILIP KING (resigned)
Secretary, 2014.10.22 - 2015.11.05
8 WAKLEY STREET LONDON ,
EC1V 7QE
WILLIAM JOHN REA PRICE (resigned)
Secretary, DIRECTOR, 1996.03.01 - 1998.07.31
110 GORDON HILL , ENFIELD
EN2 0QT, MIDDLESEX
ANNE JUDITH WEYMAN (resigned)
Secretary, 1993.01.26 - 1996.03.01
8 COLLEGE CROSS , LONDON
N1 1PP
CAROLINE ABRAHAMS (resigned)
Director, PROGRAMME DIRECTOR, 2006.11.23 - 2009.03.26
44 DOWNTON AVENUE , LONDON
SW2 3TR
PAMELA ALICE BARNES (resigned)
Director, LECTURER, 2001.03.22 - 2003.11.27
OVERMOOR 36 JACKSONS EDGE ROAD DISLEY , STOCKPORT
SK12 2JL, CHESHIRE
GORDON EMERSON BARRITT (resigned)
Director, RETIRED, 1993.01.26 - 1995.11.28
10 CADOGAN GARDENS GRANGE PARK , LONDON
N21 1ER
ELIZABETH DUNBAR BAYRAM (resigned)
Director, CHIEF EXEC, 2006.11.23 - 2010.04.30
8 ALBANY ROAD , CHISLEHURST
BR7 6BG, KENT
KAREN PATRICIA BELL (resigned)
Director, CHIEF EXECUTIVE, 2007.01.11 - 2011.06.30
48 HIGH STREET GREAT SHELFORD , CAMBRIDGE
CB22 5EH, CAMBRIDGESHIRE
JULIA BENNETT (resigned)
Director, LOCAL GOVERNMENT OFFICER, 1997.04.22 - 2003.11.27
14 SACH ROAD , LONDON
E5 9LJ
GWENDA LYNNE BERRY (resigned)
Director, DIRECTOR VOLUNTARY ORGANIZATION, 1993.01.26 - 1993.11.23
FAMILY WELFARE ASSOCIATION 501/5 KINGSLAND ROAD , LONDON
E8 4AU
CHRIS COOKES BORN (resigned)
Director, NHS MANAGER, 2006.03.30 - 2012.10.18
1 CAMBRIDGE PLACE , BATH
BA2 6AB, AVON
MARGARET BOUSHEL (resigned)
Director, LECTURER, 1993.01.26 - 1995.11.28
DEPT OF APPLED STUDIES BRISTOL UNIVERSITY 40 BERKELEY SQUARE , BRISTOL
BS8 1HY, AVON
LOUIS FRANCIS BOYLE (resigned)
Director, 1999.12.01 - 2004.12.01
29 JUBILEE ROAD , DROMORE
BT25 1QH, COUNTY DOWN
LOUISE ANTHEA FLORENCE BRAMFITT (resigned)
Director, CIVIL SERVANT, 1993.10.12 - 1995.05.31
127 DAIRY LANE , HOUGHTON LE SPRING
DH4 5BP, TYNE & WEAR
AUDREY CALLAGHAN (resigned)
Director, RETIRED, 1993.01.26 - 1994.11.29
5 TEMPLE WEST MEWS WEST SQUARE , LONDON
SE11 4TJ
STEPHEN LLOYD CAMPBELL (resigned)
Director, ADMINISTRATOR, 1993.01.14 - 1997.04.22
66A EATON SQUARE , LONDON
SW1W 9BH

Companies near to NATIONAL CHILDREN'S BUREAU

Information about the PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) NATIONAL CHILDREN'S BUREAU 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: 2016.06.24. Reload the data