About

Registered Number: 03785459
Date of Incorporation: 09/06/1999 (24 years and 10 months ago)
Company Status: Active
Registered Address: Ground Floor, 1/7 Station Road, Crawley, West Sussex, RH10 1HT

 

Having been setup in 1999, Metro World Child Uk has its registered office in Crawley, West Sussex, it's status is listed as "Active". The companies directors are listed as Gleue, Simone, Paliama, Adriaan, Wilson, William Frederick, Reverend, Bevan, Raymond, Dedeurwaerder, Sielke, Hall, Philip James, Hollenbeck, Penny, Hunter, Gayle, Morris, Celia Helen, Velez, Maria, Wille, Emily in the Companies House registry. We don't currently know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GLEUE, Simone 28 August 2012 - 1
PALIAMA, Adriaan 24 October 2006 - 1
WILSON, William Frederick, Reverend 09 June 1999 - 1
BEVAN, Raymond 24 August 2007 01 July 2014 1
DEDEURWAERDER, Sielke 07 July 2011 28 August 2012 1
HALL, Philip James 09 June 1999 24 August 2007 1
HOLLENBECK, Penny 17 January 2007 07 June 2017 1
HUNTER, Gayle 01 April 2002 30 June 2006 1
MORRIS, Celia Helen 09 June 1999 31 March 2002 1
VELEZ, Maria 24 October 2006 25 February 2009 1
WILLE, Emily 13 January 2009 01 July 2011 1

Filing History

Document Type Date
AA - Annual Accounts 24 September 2020
CH01 - Change of particulars for director 28 August 2020
CH03 - Change of particulars for secretary 28 August 2020
CH01 - Change of particulars for director 28 August 2020
CH01 - Change of particulars for director 28 August 2020
CS01 - N/A 15 June 2020
CH01 - Change of particulars for director 10 February 2020
CH03 - Change of particulars for secretary 10 February 2020
CH01 - Change of particulars for director 10 February 2020
CH01 - Change of particulars for director 10 February 2020
AA - Annual Accounts 10 October 2019
CS01 - N/A 19 June 2019
AA - Annual Accounts 06 October 2018
CS01 - N/A 07 July 2018
CS01 - N/A 21 June 2017
TM01 - Termination of appointment of director 21 June 2017
CH01 - Change of particulars for director 21 June 2017
CH01 - Change of particulars for director 21 June 2017
AA - Annual Accounts 20 June 2017
CH03 - Change of particulars for secretary 05 December 2016
CH01 - Change of particulars for director 02 December 2016
AA - Annual Accounts 07 September 2016
AR01 - Annual Return 20 June 2016
AR01 - Annual Return 22 June 2015
AA01 - Change of accounting reference date 18 May 2015
AA - Annual Accounts 29 April 2015
TM01 - Termination of appointment of director 29 July 2014
AR01 - Annual Return 01 July 2014
AA - Annual Accounts 01 May 2014
AR01 - Annual Return 29 August 2013
CH01 - Change of particulars for director 20 May 2013
AA - Annual Accounts 15 March 2013
CERTNM - Change of name certificate 05 November 2012
AP01 - Appointment of director 07 September 2012
TM01 - Termination of appointment of director 04 September 2012
AR01 - Annual Return 18 June 2012
CH01 - Change of particulars for director 15 June 2012
CH01 - Change of particulars for director 15 June 2012
CH01 - Change of particulars for director 15 June 2012
CH01 - Change of particulars for director 15 June 2012
CH01 - Change of particulars for director 14 June 2012
CH03 - Change of particulars for secretary 14 June 2012
AA - Annual Accounts 21 February 2012
AP01 - Appointment of director 13 July 2011
TM01 - Termination of appointment of director 11 July 2011
AR01 - Annual Return 09 June 2011
AA - Annual Accounts 26 October 2010
AR01 - Annual Return 11 June 2010
CH01 - Change of particulars for director 09 June 2010
CH01 - Change of particulars for director 09 June 2010
CH01 - Change of particulars for director 08 June 2010
CH01 - Change of particulars for director 07 June 2010
AA - Annual Accounts 04 February 2010
363a - Annual Return 29 June 2009
287 - Change in situation or address of Registered Office 11 June 2009
288a - Notice of appointment of directors or secretaries 06 April 2009
288b - Notice of resignation of directors or secretaries 27 March 2009
RESOLUTIONS - N/A 04 March 2009
AA - Annual Accounts 21 October 2008
288c - Notice of change of directors or secretaries or in their particulars 01 August 2008
363a - Annual Return 22 July 2008
288c - Notice of change of directors or secretaries or in their particulars 14 July 2008
AA - Annual Accounts 11 December 2007
288c - Notice of change of directors or secretaries or in their particulars 06 November 2007
288a - Notice of appointment of directors or secretaries 18 September 2007
288b - Notice of resignation of directors or secretaries 12 September 2007
363s - Annual Return 12 July 2007
AA - Annual Accounts 10 May 2007
287 - Change in situation or address of Registered Office 03 May 2007
288a - Notice of appointment of directors or secretaries 06 March 2007
363s - Annual Return 11 January 2007
288a - Notice of appointment of directors or secretaries 06 December 2006
288a - Notice of appointment of directors or secretaries 07 November 2006
288b - Notice of resignation of directors or secretaries 30 August 2006
AA - Annual Accounts 03 May 2006
363s - Annual Return 27 June 2005
AA - Annual Accounts 16 March 2005
288c - Notice of change of directors or secretaries or in their particulars 30 September 2004
AA - Annual Accounts 01 July 2004
363s - Annual Return 01 July 2004
AA - Annual Accounts 19 March 2004
363s - Annual Return 14 September 2003
363s - Annual Return 04 September 2002
AA - Annual Accounts 15 August 2002
287 - Change in situation or address of Registered Office 25 July 2002
288a - Notice of appointment of directors or secretaries 25 July 2002
288a - Notice of appointment of directors or secretaries 17 June 2002
288b - Notice of resignation of directors or secretaries 02 April 2002
288b - Notice of resignation of directors or secretaries 02 April 2002
AA - Annual Accounts 28 December 2001
363s - Annual Return 16 June 2001
363s - Annual Return 16 June 2000
NEWINC - New incorporation documents 09 June 1999

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.