Company information:
Action For Children (Wales) Ltd (No: 10011497)
Address: ST DAVID'S COURT, 68A COWBRIDGE ROAD EAST, CARDIFF, CF11 9DN, WALES
Status: Active
Incorporated: 18-Feb-2016
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 22-Feb-2025
Industry Class: 88910 - Child day-care activities
Current Director: FIONA JANE ADAMS ( DOB: May-1969 From: May-2023 )
Current Director: RICHARD ANTHONY CRYER ( DOB: Oct-1947 From: Apr-2020 )
Current Director: PETER CURRAN ( DOB: May-1963 From: Apr-2022 )
Current Director: HARINDRA DEEPAL PUNCHIHEWA ( DOB: Aug-1961 From: Mar-2020 )
Current Secretary: GEORGIA TOUTZIARI ( From: Jun-2022 )
Resigned Director: JULIE SANDRA BENTLEY ( DOB: Mar-1969 From: Oct-2018 To: Feb-2020 )
Resigned Director: RICHARD ANTHONY CRYER ( DOB: Oct-1947 From: Apr-2020 To: Sep-2021 )
Resigned Director: TONY HAWKHEAD ( From: Feb-2016 To: Feb-2018 )
Resigned Director: DEBORAH JAYNE MORGAN ( DOB: May-1961 From: Oct-2018 To: Mar-2020 )
Resigned Director: HARINDRA DEEPAL PUNCHIHEWA ( DOB: Aug-1961 From: Mar-2020 To: Apr-2023 )
Resigned Director: HARINDRA DEEPAL PUNCHIHEWA ( DOB: Aug-1961 From: Mar-2020 To: Apr-2023 )
Resigned Director: CHARLES WILLIAM SCOTT ( From: Feb-2016 To: Jul-2018 )
Resigned Secretary: EMMA SIOBHAN WELLS DICKINSON ( From: Apr-2019 To: Oct-2019 )
Resigned Secretary: RICHARD HOOD ( From: Feb-2016 To: Mar-2019 )
Resigned Secretary: LINDA MOIRA MALCOLM ( From: Oct-2019 To: Mar-2020 )
Resigned Secretary: HARINDRA DEEPAL PUNCHIHEWA ( From: Apr-2020 To: Jun-2022 )
Persons of Significant Control:
Action For Children, 3 Ascot Road, Watford, WD18 8AG, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 1 | 1 | 1 | 1.0,1.0,1.0,0.0,0.0,0.0,0.0 | ||||
| Net assets (liabilities) | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1.0,1.0,1.0,1.0,1.0,1.0,1.0 |
| Equity / share capital and reserves | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1.0,1.0,1.0,1.0,1.0,1.0,1.0 |