Company information:
Buffer Bear Nurseries Limited (No: 03137571)
Address: CO-OPERATIVE HOUSE WARWICK TECHNOLOGY PARK, GALLOWS HILL, WARWICK, WARWICKSHIRE, CV34 6DA
Status: Active
Incorporated: 13-Dec-1995
Accounts Next Due: 26-Oct-2024
Next Confirmation Statement Due: 01-Jan-2025
Industry Class: 74990 - Non-trading company
Current Director: IRENE LOUISE KIRKMAN ( DOB: Mar-1953 From: Oct-2023 )
Current Director: EDWARD GEOFFREY PARKER ( DOB: Oct-1967 From: Dec-2010 )
Current Director: HEATHER ADELE RICHARDSON ( DOB: Dec-1976 From: Nov-2018 )
Current Director: VIVIAN STANLEY WOODELL ( DOB: May-1962 From: Nov-2017 )
Current Secretary: EDWARD GEOFFREY PARKER ( From: Dec-2010 )
Resigned Director: OLIVIA BIRCH ( DOB: Jun-1967 From: Nov-2014 To: Nov-2015 )
Resigned Director: ISOBEL BURBRIDGE ( From: Nov-2012 To: Nov-2015 )
Resigned Director: RUTH JOYCE FITZJOHN ( DOB: May-1960 From: Nov-2014 To: Oct-2017 )
Resigned Director: PATRICK HUGO GRAY ( DOB: Sep-1947 From: Nov-2012 To: Nov-2014 )
Resigned Director: HALLMARK REGISTRARS LIMITED ( From: Dec-1995 To: Dec-1995 )
Resigned Director: STEPHEN JOHN RIDLER ( DOB: Feb-1960 From: Dec-2010 To: Nov-2012 )
Resigned Director: KAY TURNER ( DOB: Sep-1947 From: Dec-1995 To: Dec-2010 )
Resigned Director: HELEN RITA WISEMAN ( DOB: Jun-1965 From: Nov-2015 To: Oct-2023 )
Resigned Secretary: IAN CROSS ( DOB: Jul-1948 From: Dec-2000 To: Dec-2010 )
Resigned Secretary: HALLMARK SECRETARIES LIMITED ( From: Dec-1995 To: Dec-1995 )
Resigned Secretary: MARTIN ELLIOTT RANWELL ( DOB: Oct-1938 From: Sep-1997 To: Oct-2000 )
Resigned Secretary: BERNARD ROBERT WILLIAMS ( DOB: Oct-1938 From: Dec-1995 To: Dec-1999 )
Persons of Significant Control:
Buffer Bear Limited, Co-Operative House Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)